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TMD CONCEPTS LTD.

Company Details

Name: TMD CONCEPTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2011 (14 years ago)
Entity Number: 4039177
ZIP code: 11717
County: Suffolk
Place of Formation: New York
Address: 15 8TH AVENUE, BRENTWOOD, NY, United States, 11717
Principal Address: 15 8TH AVE, BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 8TH AVENUE, BRENTWOOD, NY, United States, 11717

Chief Executive Officer

Name Role Address
CRISTINA DARCE Chief Executive Officer 15 8TH AVE, BRENTWOOD, NY, United States, 11717

Filings

Filing Number Date Filed Type Effective Date
131003006157 2013-10-03 BIENNIAL STATEMENT 2013-01-01
110106000640 2011-01-06 CERTIFICATE OF INCORPORATION 2011-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5837218500 2021-03-02 0202 PPP 1965 76th St, East Elmhurst, NY, 11370-8004
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) 9017
Loan Approval Amount (current) 9017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11370-8004
Project Congressional District NY-14
Number of Employees 2
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9133.85
Forgiveness Paid Date 2022-06-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State