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TMI INC.

Company Details

Name: TMI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2012 (12 years ago)
Entity Number: 4298951
ZIP code: 10176
County: New York
Place of Formation: New York
Address: 551 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10176

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O TRATNER, MOLLOY & GOODSTEIN LLP DOS Process Agent 551 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10176

Filings

Filing Number Date Filed Type Effective Date
120921000682 2012-09-21 CERTIFICATE OF INCORPORATION 2012-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3277477307 2020-04-29 0235 PPP 175 Mott Ave, INWOOD, NY, 11096-2141
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152800
Loan Approval Amount (current) 152800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INWOOD, NASSAU, NY, 11096-0001
Project Congressional District NY-04
Number of Employees 30
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154616.62
Forgiveness Paid Date 2021-07-08
9107948405 2021-02-16 0235 PPS 175 Mott Ave, Inwood, NY, 11096-2141
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152800
Loan Approval Amount (current) 152800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Inwood, NASSAU, NY, 11096-2141
Project Congressional District NY-04
Number of Employees 18
NAICS code 315210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154531.73
Forgiveness Paid Date 2022-04-04

Date of last update: 09 Mar 2025

Sources: New York Secretary of State