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TOMSCO, LLC

Company Details

Name: TOMSCO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Oct 2010 (15 years ago)
Entity Number: 4004799
ZIP code: 10703
County: Westchester
Place of Formation: New York
Address: 304 PARK AVE, YONKERS, NY, United States, 10703

Agent

Name Role Address
DANIEL OLIVO Agent 304 PARK AVE, YONKERS, NY, 10703

DOS Process Agent

Name Role Address
C/O DANIEL W OLIVO DOS Process Agent 304 PARK AVE, YONKERS, NY, United States, 10703

History

Start date End date Type Value
2010-10-07 2020-01-08 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2010-10-07 2020-10-06 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201006060660 2020-10-06 BIENNIAL STATEMENT 2020-10-01
200108000525 2020-01-08 CERTIFICATE OF CHANGE 2020-01-08
121024006065 2012-10-24 BIENNIAL STATEMENT 2012-10-01
101007000734 2010-10-07 ARTICLES OF ORGANIZATION 2010-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9216238806 2021-04-23 0202 PPP 304 Park Ave, Yonkers, NY, 10703-2407
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10703-2407
Project Congressional District NY-16
Number of Employees 2
NAICS code 541613
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20890.08
Forgiveness Paid Date 2021-08-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State