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TD GEMS LLC

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Company Details

Name: TD GEMS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2011 (14 years ago)
Entity Number: 4039439
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 20 WEST 47TH ST., RM 301, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
TD GEMS LLC DOS Process Agent 20 WEST 47TH ST., RM 301, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-01-08 2015-01-07 Address 20 WEST 47TH ST., RM 301, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-12-16 2013-01-08 Address 576 FIFTH AVENUE, RM 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-01-06 2011-12-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-01-06 2011-12-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190114061334 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170110006513 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150107006275 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130108006434 2013-01-08 BIENNIAL STATEMENT 2013-01-01
111216000945 2011-12-16 CERTIFICATE OF CHANGE 2011-12-16

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
499900.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35702.00
Total Face Value Of Loan:
35702.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35702
Current Approval Amount:
35702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36057.04

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State