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TDMS REALTY, LLC

Company Details

Name: TDMS REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2012 (12 years ago)
Entity Number: 4323350
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 718 NEW YORK AVE., HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
TDMS REALTY, LLC DOS Process Agent 718 NEW YORK AVE., HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2012-11-23 2018-11-19 Address 55 WEST HILLS RD., HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201106060350 2020-11-06 BIENNIAL STATEMENT 2020-11-01
181119006780 2018-11-19 BIENNIAL STATEMENT 2018-11-01
161108006528 2016-11-08 BIENNIAL STATEMENT 2016-11-01
141106006285 2014-11-06 BIENNIAL STATEMENT 2014-11-01
130206001072 2013-02-06 CERTIFICATE OF PUBLICATION 2013-02-06
121123000009 2012-11-23 ARTICLES OF ORGANIZATION 2012-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6836187707 2020-05-01 0235 PPP 718 New York Ave 718, Huntington, NY, 11743
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13600
Loan Approval Amount (current) 13600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13720.89
Forgiveness Paid Date 2021-03-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State