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TM WINES LLC

Company Details

Name: TM WINES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2011 (14 years ago)
Entity Number: 4092834
ZIP code: 10165
County: Rockland
Place of Formation: New Jersey
Address: 305 MADISON AVENUE, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
LEONARD FOGELMAN DOS Process Agent 305 MADISON AVENUE, NEW YORK, NY, United States, 10165

Filings

Filing Number Date Filed Type Effective Date
110511000356 2011-05-11 APPLICATION OF AUTHORITY 2011-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6015617305 2020-04-30 0202 PPP 78 Lafayette Avenue, Suffern, NY, 10901
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51520
Loan Approval Amount (current) 51520
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 Suffern, ROCKLAND, NY, 10901-0001
Project Congressional District NY-17
Number of Employees 6
NAICS code 424820
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 -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State