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TLC REAL ESTATE LLC

Company Details

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

Agent

Name Role Address
LORI NETTLES Agent 522 FULTON STREET, CARTHAGE, NY, 13619

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 105 EAST MAIN STREET, GOUVERNEUR, NY, United States, 13642

Licenses

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

History

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)

Filings

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

Paycheck Protection Program

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
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9737.5
Loan Approval Amount (current) 9737.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47362
Servicing Lender Name The Upstate National Bank
Servicing Lender Address 729 Proctor Ave, OGDENSBURG, NY, 13669-2109
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address GOUVERNEUR, SAINT LAWRENCE, NY, 13642-1408
Project Congressional District NY-21
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47362
Originating Lender Name The Upstate National Bank
Originating Lender Address OGDENSBURG, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9835.96
Forgiveness Paid Date 2021-07-27

Date of last update: 28 Mar 2025

Sources: New York Secretary of State