Name: | TLC REAL ESTATE LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 31 Jan 2008 (17 years ago) |
Entity Number: | 3625810 |
ZIP code: | 13642 |
County: | Jefferson |
Place of Formation: | New York |
Address: | 105 EAST MAIN STREET, GOUVERNEUR, NY, United States, 13642 |
Name | Role | Address |
---|---|---|
LORI NETTLES | Agent | 522 FULTON STREET, CARTHAGE, NY, 13619 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 105 EAST MAIN STREET, GOUVERNEUR, NY, United States, 13642 |
Number | Type | End date |
---|---|---|
10301217370 | ASSOCIATE BROKER | 2025-03-18 |
10301209959 | ASSOCIATE BROKER | 2026-04-14 |
10491209646 | LIMITED LIABILITY BROKER | 2025-11-12 |
10301218339 | ASSOCIATE BROKER | 2025-11-12 |
10301211251 | ASSOCIATE BROKER | 2025-02-26 |
10301209839 | ASSOCIATE BROKER | 2026-05-16 |
10301218782 | ASSOCIATE BROKER | 2024-08-09 |
49ST1057721 | LIMITED LIABILITY BROKER | 2026-02-22 |
10301220291 | ASSOCIATE BROKER | 2025-07-14 |
10301215688 | ASSOCIATE BROKER | 2026-01-17 |
Start date | End date | Type | Value |
---|---|---|---|
2008-01-31 | 2024-01-16 | Address | 522 FULTON STREET, CARTHAGE, NY, 13619, USA (Type of address: Registered Agent) |
2008-01-31 | 2024-01-16 | Address | 522 FULTON STREET, CARTHAGE, NY, 13619, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240116002379 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
220215002882 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
211130001677 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
100212002651 | 2010-02-12 | BIENNIAL STATEMENT | 2010-01-01 |
080923000065 | 2008-09-23 | CERTIFICATE OF PUBLICATION | 2008-09-23 |
080131001048 | 2008-01-31 | ARTICLES OF ORGANIZATION | 2008-01-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4448928100 | 2020-07-16 | 0248 | PPP | 105 E MAIN ST, GOUVERNEUR, NY, 13642-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State