TRM PARTNERS LLC

Company Details

Name:	TRM PARTNERS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Dec 2012 (12 years ago)
Entity Number:	4336124
ZIP code:	11230
County:	Albany
Place of Formation:	New York
Address:	C/O BOHM, (2ND FLOOR), 1301 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Name	Role	Address
TRM PARTNERS LLC	DOS Process Agent	C/O BOHM, (2ND FLOOR), 1301 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Start date	End date	Type	Value
2018-12-31	2025-02-03	Address	C/O S. MAYER , (2ND FLOOR), 1301 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2015-01-15	2018-12-31	Address	C/O S. MAYER, 2402 AVENUE N, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2012-12-21	2015-01-15	Address	911 CENTRAL AVENUE #262, ALBANY, NY, 12206, 1304, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250203003732	2025-02-03	BIENNIAL STATEMENT	2025-02-03
201215060269	2020-12-15	BIENNIAL STATEMENT	2020-12-01
181231006415	2018-12-31	BIENNIAL STATEMENT	2018-12-01
170807006351	2017-08-07	BIENNIAL STATEMENT	2016-12-01
150115006565	2015-01-15	BIENNIAL STATEMENT	2014-12-01
130311000040	2013-03-11	CERTIFICATE OF PUBLICATION	2013-03-11
121221000041	2012-12-21	ARTICLES OF ORGANIZATION	2012-12-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1774958405

2021-02-02

0202

PPS

14 Wall St Fl 20, New York, NY, 10005-2123

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59500
Loan Approval Amount (current)	59500
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, 10005-2123
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59890.06
Forgiveness Paid Date	2021-10-06

7681597101

2020-04-14

0202

PPP

14 Wall St., New York, NY, 10005

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59500
Loan Approval Amount (current)	59500
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, 10005-0002
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59881.79
Forgiveness Paid Date	2020-12-09

Date of last update: 26 Mar 2025