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TREFOIL ARCH LLC

Company Details

Name: TREFOIL ARCH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2012 (13 years ago)
Entity Number: 4249706
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT, LLC DOS Process Agent 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
200416060449 2020-04-16 BIENNIAL STATEMENT 2018-05-01
180402006206 2018-04-02 BIENNIAL STATEMENT 2016-05-01
140508006791 2014-05-08 BIENNIAL STATEMENT 2014-05-01
121108000889 2012-11-08 CERTIFICATE OF PUBLICATION 2012-11-08
120524000106 2012-05-24 ARTICLES OF ORGANIZATION 2012-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5216398407 2021-02-08 0202 PPP 229 E 85th St Unit 1136, New York, NY, 10028-9642
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2720
Loan Approval Amount (current) 2720
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 New York, NEW YORK, NY, 10028-9642
Project Congressional District NY-12
Number of Employees 1
NAICS code 541611
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 2735.87
Forgiveness Paid Date 2021-09-15

Date of last update: 19 Feb 2025

Sources: New York Secretary of State