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  5. TVI IMPORTS. LLC

TVI IMPORTS. LLC

Company Details

Name: TVI IMPORTS. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2006 (18 years ago)
Entity Number: 3433234
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: 178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TVI IMPORTS, LLC 401(K) PSP 2019 204998662 2020-12-10 TVI IMPORTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762
TVI IMPORTS, LLC 401(K) PSP 2019 204998662 2020-07-10 TVI IMPORTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762
TVI IMPORTS, LLC 401(K) PSP 2018 204998662 2019-10-09 TVI IMPORTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762
TVI IMPORTS, LLC 401(K) PSP 2017 204998662 2018-07-16 TVI IMPORTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762

Agent

Name Role Address
ANTHONY TISI Agent 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762

DOS Process Agent

Name Role Address
ANTHONY TISI DOS Process Agent 178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762

Filings

Filing Number Date Filed Type Effective Date
161103007594 2016-11-03 BIENNIAL STATEMENT 2016-11-01
160825006057 2016-08-25 BIENNIAL STATEMENT 2014-11-01
121219002305 2012-12-19 BIENNIAL STATEMENT 2012-11-01
101105002356 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081024002113 2008-10-24 BIENNIAL STATEMENT 2008-11-01
070131000777 2007-01-31 CERTIFICATE OF PUBLICATION 2007-01-31
061103000735 2006-11-03 ARTICLES OF ORGANIZATION 2006-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1973777210 2020-04-15 0235 PPP 178 abbey street, MASSAPEQUA PARK, NY, 11762-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107600
Loan Approval Amount (current) 107600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASSAPEQUA PARK, NASSAU, NY, 11762-0001
Project Congressional District NY-03
Number of Employees 10
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108942.01
Forgiveness Paid Date 2021-07-14

Related by officers

ANTHONY TISI

C.R.I. CONSTRUCTION, INC. MARY'S FASHION CLEANERS CORP.

Related by address

178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762

GARDEN STATE HORTICULTURE LLC TVI PROPERTIES 2 LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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