TMI & PARTNERS, LTD.

Company Details

Name:	TMI & PARTNERS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 2012 (13 years ago)
Entity Number:	4191407
ZIP code:	11412
County:	Queens
Place of Formation:	New York
Address:	115-40 200TH STREET, ST. ALBANS, NY, United States, 11412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TMI & PARTNERS, LTD.	DOS Process Agent	115-40 200TH STREET, ST. ALBANS, NY, United States, 11412

Name	Role	Address
ALVIN HARTLEY	Chief Executive Officer	115-40 200TH STREET, ST. ALBANS, NY, United States, 11412

Start date	End date	Type	Value
2015-01-26	2016-01-21	Address	226 BEACH 92ND STREET SUITE 2, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer)
2015-01-26	2016-01-21	Address	226 BEACH 92ND STREET SUITE 2, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Principal Executive Office)
2012-01-20	2016-01-21	Address	226 BEACH 92ND STREET, STE 2, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160121006168	2016-01-21	BIENNIAL STATEMENT	2016-01-01
150126006436	2015-01-26	BIENNIAL STATEMENT	2014-01-01
120124001138	2012-01-24	CERTIFICATE OF AMENDMENT	2012-01-24
120120000654	2012-01-20	CERTIFICATE OF INCORPORATION	2012-01-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7280798500

2021-03-05

0202

PPP

226 Beach 92nd St Apt 2, Rockaway Beach, NY, 11693-2209

Loan Status Date	2022-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Rockaway Beach, QUEENS, NY, 11693-2209
Project Congressional District	NY-05
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21123.11
Forgiveness Paid Date	2022-09-29

Date of last update: 26 Mar 2025