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TOWN REAL ESTATE CENTER, LLC

Company Details

Name: TOWN REAL ESTATE CENTER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2006 (18 years ago)
Entity Number: 3437124
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 2 BANK STREET, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 BANK STREET, WARWICK, NY, United States, 10990

Licenses

Number Type End date
10491205504 LIMITED LIABILITY BROKER 2025-07-22
10991219804 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
201103060267 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181113007130 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161103006288 2016-11-03 BIENNIAL STATEMENT 2016-11-01
121106006493 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101109002476 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081203002334 2008-12-03 BIENNIAL STATEMENT 2008-11-01
070209000495 2007-02-09 CERTIFICATE OF PUBLICATION 2007-02-09
061114000271 2006-11-14 ARTICLES OF ORGANIZATION 2006-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9042387710 2020-05-01 0202 PPP 2 Bank Street, Warwick, NY, 10990
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21398
Loan Approval Amount (current) 21398
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, ORANGE, NY, 10990-0001
Project Congressional District NY-18
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21702.85
Forgiveness Paid Date 2021-10-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State