TORNELLO PROPERTIES LLC

Company Details

Name:	TORNELLO PROPERTIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 May 2011 (14 years ago)
Entity Number:	4100837
ZIP code:	11576
County:	Nassau
Place of Formation:	New York
Address:	7 OVERHILL LANE, ROSLYN, NY, United States, 11576

Name	Role	Address
TORNELLO PROPERTIES LLC	DOS Process Agent	7 OVERHILL LANE, ROSLYN, NY, United States, 11576

Start date	End date	Type	Value
2021-05-04	2023-07-18	Address	7 OVERHILL LANE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2011-05-31	2021-05-04	Address	20 MAPLE LANE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230718003878	2023-07-18	BIENNIAL STATEMENT	2023-05-01
210504060886	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190507060768	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170503006081	2017-05-03	BIENNIAL STATEMENT	2017-05-01
130508006287	2013-05-08	BIENNIAL STATEMENT	2013-05-01
110916000752	2011-09-16	CERTIFICATE OF PUBLICATION	2011-09-16
110531000669	2011-05-31	ARTICLES OF ORGANIZATION	2011-05-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2219028610

2021-03-13

0235

PPS

20 Maple Ln, New Hyde Park, NY, 11040-1938

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10300
Loan Approval Amount (current)	10300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-1938
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10350.23
Forgiveness Paid Date	2021-09-09

6510977708

2020-05-01

0202

PPP

38 E 32ND ST RM 603, NEW YORK, NY, 10016-5566

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10016-5566
Project Congressional District	NY-12
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3147.77
Forgiveness Paid Date	2021-02-05

Date of last update: 09 Mar 2025