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TIMAC SUNNYSIDE LLC

Company Details

Name: TIMAC SUNNYSIDE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2007 (18 years ago)
Entity Number: 3492077
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: POST OFFICE BOX 570174, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent POST OFFICE BOX 570174, WHITESTONE, NY, United States, 11357

Filings

Filing Number Date Filed Type Effective Date
210317060076 2021-03-17 BIENNIAL STATEMENT 2021-03-01
190311061713 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170303007267 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150303006919 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130306007415 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110322002816 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090415002680 2009-04-15 BIENNIAL STATEMENT 2009-03-01
070801000042 2007-08-01 CERTIFICATE OF PUBLICATION 2007-08-01
070320000934 2007-03-20 ARTICLES OF ORGANIZATION 2007-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6058987202 2020-04-27 0202 PPP 141-44 South Drive, Whitestone, NY, 11357
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3791.67
Loan Approval Amount (current) 3791.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-0001
Project Congressional District NY-14
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3387.54
Forgiveness Paid Date 2021-03-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State