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TR APPAREL, LLC

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Company Details

Name: TR APPAREL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2013 (13 years ago)
Entity Number: 4344154
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
190115060297 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170109006495 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150211006299 2015-02-11 BIENNIAL STATEMENT 2015-01-01
130313000130 2013-03-13 CERTIFICATE OF PUBLICATION 2013-03-13
130110000796 2013-01-10 APPLICATION OF AUTHORITY 2013-01-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3132886 OL VIO INVOICED 2019-12-30 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2016-04-12
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
5000000.00
Date:
2015-04-28
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
5000000.00
Date:
2014-05-01
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: WOMEN'S, CHILDREN'S, AND INFANTS' CLOTHING AND AC
Obligated Amount:
2500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-05-01
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: WOMEN'S, CHILDREN'S, AND INFANTS' CLOTHING AND AC
Obligated Amount:
1500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-04-03
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: WOMEN'S, CHILDREN'S, AND INFANTS' CLOTHING AND AC
Obligated Amount:
1500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$2,299,200
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,299,292
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,197,328.15
Servicing Lender:
City National Bank
Use of Proceeds:
Payroll: $1,511,634.47
Rent: $574,823.13
Healthcare: $212834.4
Jobs Reported:
62
Initial Approval Amount:
$2,000,000
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,027,287.67
Servicing Lender:
City National Bank
Use of Proceeds:
Payroll: $1,999,996
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2025-01-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TRIPPETT
Party Role:
Plaintiff
Party Name:
TR APPAREL, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State