TM 568 CORPORATION

Company Details

Name:	TM 568 CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2012 (13 years ago)
Entity Number:	4243242
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	944 8TH AVENUE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	944 8TH AVENUE, NEW YORK, NY, United States, 10019

Start date	End date	Type	Value
2012-05-09	2017-05-02	Address	630 9TH AVE., STE. 1207, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170502000476	2017-05-02	CERTIFICATE OF CHANGE	2017-05-02
120509000629	2012-05-09	CERTIFICATE OF INCORPORATION	2012-05-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3693288402

2021-02-05

0202

PPS

813 8th Ave, New York, NY, 10019-7418

Loan Status Date	2022-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	290087
Loan Approval Amount (current)	290087
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 York, NEW YORK, NY, 10019-7418
Project Congressional District	NY-12
Number of Employees	34
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
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	295093.98
Forgiveness Paid Date	2022-11-10

Docket Number

Nature of Suit

Filing Date

Disposition

1708444

Americans with Disabilities Act - Other

2017-11-01

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-11-01
Termination Date	2018-09-06
Date Issue Joined	2018-03-28
Pretrial Conference Date	2018-05-01
Section	1218
Sub Section	8
Status	Terminated

Parties

Date of last update: 26 Mar 2025