TMS NY INC.

Company Details

Name:	TMS NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2009 (16 years ago)
Entity Number:	3870773
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	199 LEE AVE #572, OFFICER, NY, United States, 11211
Principal Address:	199 LEE AVE STE 572, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORP	DOS Process Agent	199 LEE AVE #572, OFFICER, NY, United States, 11211

Name	Role	Address
THE CORP	Chief Executive Officer	199 LEE AVE STE 572, BROOKLYN, NY, United States, 11211

Start date	End date	Type	Value
2023-10-09	2023-10-09	Address	199 LEE AVE STE 572, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2020-07-14	2023-10-09	Address	199 LEE AVE #572, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2013-10-16	2023-10-09	Address	199 LEE AVE STE 572, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2009-10-23	2023-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-23	2020-07-14	Address	199 LEE AVE #572, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231009001051	2023-10-09	BIENNIAL STATEMENT	2023-10-01
211222002542	2021-12-22	BIENNIAL STATEMENT	2021-12-22
200714060185	2020-07-14	BIENNIAL STATEMENT	2019-10-01
151014006148	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131016006880	2013-10-16	BIENNIAL STATEMENT	2013-10-01
091023000339	2009-10-23	CERTIFICATE OF INCORPORATION	2009-10-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1259947401

2020-05-04

0202

PPP

199 LEE AVE #572, BROOKLYN, NY, 11211

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15380
Loan Approval Amount (current)	15380
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District	NY-07
Number of Employees	4
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15549.98
Forgiveness Paid Date	2021-06-16

Date of last update: 27 Mar 2025