TSMMJ LLC

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3749618405

2021-02-05

0202

PPS

1128 North St, White Plains, NY, 10605-5101

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122615
Loan Approval Amount (current)	122615
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
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, 10605-5101
Project Congressional District	NY-16
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	123518.66
Forgiveness Paid Date	2021-11-16

4192617100

2020-04-13

0202

PPP

1128 NORTH ST, WHITE PLAINS, NY, 10605-5101

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	87584
Loan Approval Amount (current)	87584
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10605-5101
Project Congressional District	NY-16
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	88498.23
Forgiveness Paid Date	2021-05-14

Date of last update: 26 Mar 2025