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TURKOIS DESIGN LLC

Company Details

Name: TURKOIS DESIGN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2013 (12 years ago)
Entity Number: 4345854
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 44 Mamaroneck Avenue, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURKOIS DESIGN LLC 2022 463298746 2023-09-11 TURKOIS DESIGN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 541519
Sponsor’s telephone number 9142885850
Plan sponsor’s address 169 MAMARONECK AVE, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing JONATHAN MANIERRE
TURKOIS DESIGN LLC 2021 463298746 2023-09-13 TURKOIS DESIGN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 541519
Sponsor’s telephone number 9142885850
Plan sponsor’s address 169 MAMARONECK AVE, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing JONATHAN MANIERRE

DOS Process Agent

Name Role Address
TURKOIS DESIGN LLC DOS Process Agent 44 Mamaroneck Avenue, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-02-01 2025-01-06 Address 44 Mamaroneck Avenue, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2018-03-16 2024-02-01 Address 169 MAMARONECK AVE 2ND FL, SUITE #1, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2013-01-15 2018-03-16 Address 1 SHELLEY AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106000509 2025-01-06 BIENNIAL STATEMENT 2025-01-06
240201042413 2024-02-01 BIENNIAL STATEMENT 2024-02-01
210112060745 2021-01-12 BIENNIAL STATEMENT 2021-01-01
180316000128 2018-03-16 CERTIFICATE OF CHANGE 2018-03-16
150227006242 2015-02-27 BIENNIAL STATEMENT 2015-01-01
130612001046 2013-06-12 CERTIFICATE OF PUBLICATION 2013-06-12
130115000123 2013-01-15 ARTICLES OF ORGANIZATION 2013-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9147587402 2020-05-19 0202 PPP 169 Mamaroneck Avenue, White Plains, NY, 10601-5302
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124650
Servicing Lender Name Axos Bank
Servicing Lender Address 4350 La Jolla Village Dr, Ste 140, SAN DIEGO, CA, 92122-1244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-5302
Project Congressional District NY-16
Number of Employees 2
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124650
Originating Lender Name Axos Bank
Originating Lender Address SAN DIEGO, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29429.54
Forgiveness Paid Date 2021-07-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State