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TSMMJ LLC

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Company Details

Name: TSMMJ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2013 (12 years ago)
Entity Number: 4378161
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 1128 NORTH STREET, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
TSMMJ LLC DOS Process Agent 1128 NORTH STREET, WHITE PLAINS, NY, United States, 10605

Licenses

Number Type Date Last renew date End date Address Description
0340-21-120550 Alcohol sale 2023-11-09 2023-11-09 2025-11-30 1128 NORTH ST, WHITE PLAINS, New York, 10605 Restaurant

History

Start date End date Type Value
2021-01-25 2023-06-28 Address 1128 NORTH STREET, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2014-01-24 2021-01-25 Address 1013 CENTRE RD., SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2013-03-22 2014-01-24 Address 1220 N. MARKET ST., STE. 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628002679 2023-06-28 BIENNIAL STATEMENT 2023-03-01
210125060014 2021-01-25 BIENNIAL STATEMENT 2019-03-01
140124000866 2014-01-24 CERTIFICATE OF CHANGE (BY AGENT) 2014-01-24
130322000713 2013-03-22 ARTICLES OF ORGANIZATION 2013-03-22

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122615.00
Total Face Value Of Loan:
122615.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87584.00
Total Face Value Of Loan:
87584.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122615
Current Approval Amount:
122615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123518.66
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87584
Current Approval Amount:
87584
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88498.23

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State