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TLM REAL ESTATE GROUP LLC

Company Details

Name: TLM REAL ESTATE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2011 (14 years ago)
Entity Number: 4098186
ZIP code: 10017
County: Westchester
Place of Formation: New York
Address: 125 Park Avenue, 7th Floor, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TLM REAL ESTATE GROUP LLC DOS Process Agent 125 Park Avenue, 7th Floor, NEW YORK, NY, United States, 10017

Licenses

Number Type End date
10491211537 LIMITED LIABILITY BROKER 2026-03-28
10991236656 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2013-06-27 2024-08-19 Address 140 E. 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-05-24 2013-06-27 Address 15 LEISURE FARM DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819002611 2024-08-19 BIENNIAL STATEMENT 2024-08-19
220919001122 2022-09-19 BIENNIAL STATEMENT 2021-05-01
150508006257 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130627006252 2013-06-27 BIENNIAL STATEMENT 2013-05-01
110524000096 2011-05-24 ARTICLES OF ORGANIZATION 2011-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6896397702 2020-05-01 0202 PPP 15 Leisure Farm Dr, Armonk, NY, 10504
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Armonk, WESTCHESTER, NY, 10504-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21004.53
Forgiveness Paid Date 2021-04-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State