Search icon

TM DAVY, LLC

Company Details

Name: TM DAVY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 May 2008 (17 years ago)
Entity Number: 3677085
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 31-80 45TH STREET, APT 3, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 31-80 45TH STREET, APT 3, ASTORIA, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
080528000447 2008-05-28 ARTICLES OF ORGANIZATION 2008-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3890558410 2021-02-05 0202 PPP 210 Varet St Apt 408, Brooklyn, NY, 11206-3761
Loan Status Date 2023-04-14
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6644
Loan Approval Amount (current) 6644
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 Brooklyn, KINGS, NY, 11206-3761
Project Congressional District NY-07
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6491.34
Forgiveness Paid Date 2021-12-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State