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TLCH LLC

Company Details

Name: TLCH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2010 (15 years ago)
Entity Number: 3932351
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 15 Middle Ave, Holtsville, NY, United States, 11742

DOS Process Agent

Name Role Address
GREGORY GRAFF DOS Process Agent 15 Middle Ave, Holtsville, NY, United States, 11742

History

Start date End date Type Value
2010-04-02 2024-03-21 Address 1374 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240321000194 2024-03-21 BIENNIAL STATEMENT 2024-03-21
100402000325 2010-04-02 ARTICLES OF ORGANIZATION 2010-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9857137009 2020-04-09 0235 PPP 500 Church Street, BAYPORT, NY, 11705-1116
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 543970
Loan Approval Amount (current) 543970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAYPORT, SUFFOLK, NY, 11705-1116
Project Congressional District NY-02
Number of Employees 59
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 551721.57
Forgiveness Paid Date 2021-09-16
5338678406 2021-02-08 0235 PPS 15 Middle Ave, Holtsville, NY, 11742-1438
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 543970
Loan Approval Amount (current) 543970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holtsville, SUFFOLK, NY, 11742-1438
Project Congressional District NY-01
Number of Employees 27
NAICS code 621910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 551283.37
Forgiveness Paid Date 2022-06-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State