TSEMPELIS & ASSOCIATES, PLLC

Company Details

Name:	TSEMPELIS & ASSOCIATES, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jan 2011 (14 years ago)
Entity Number:	4039966
ZIP code:	11357
County:	New York
Place of Formation:	New York
Address:	10-08 150TH STREET, WHITESTONE, NY, United States, 11357

Name	Role	Address
JAMES TSEMPELIS	DOS Process Agent	10-08 150TH STREET, WHITESTONE, NY, United States, 11357

Start date	End date	Type	Value
2011-06-13	2012-01-26	Address	10-08 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2011-01-07	2011-06-13	Address	38 EILEEN AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210105061827	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190117060082	2019-01-17	BIENNIAL STATEMENT	2019-01-01
170109007577	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150707006381	2015-07-07	BIENNIAL STATEMENT	2015-01-01
130213002349	2013-02-13	BIENNIAL STATEMENT	2013-01-01
120126001212	2012-01-26	CERTIFICATE OF CHANGE	2012-01-26
110613000487	2011-06-13	CERTIFICATE OF CHANGE	2011-06-13
110405000111	2011-04-05	CERTIFICATE OF PUBLICATION	2011-04-05
110107000809	2011-01-07	ARTICLES OF ORGANIZATION	2011-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3381538406

2021-02-04

0202

PPS

277 Broadway Ste 510, New York, NY, 10007-2034

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38477
Loan Approval Amount (current)	38477
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	New York, NEW YORK, NY, 10007-2034
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541110
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38738.86
Forgiveness Paid Date	2021-10-20

9787357902

2020-06-20

0202

PPP

277 BROADWAY, NEW YORK, NY, 10007

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23750
Loan Approval Amount (current)	23750
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	NEW YORK, NEW YORK, NY, 10007-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541110
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	23872.18
Forgiveness Paid Date	2021-02-16

Date of last update: 27 Mar 2025