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  5. TBN LABS LLC

TBN LABS LLC

Company Details

Name: TBN LABS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2014 (11 years ago)
Entity Number: 4551585
ZIP code: 11735
County: New York
Place of Formation: New York
Address: 242 ROUTE 109, STE E, FARMINGDALE, NY, United States, 11735

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TBN LABS LLC PENSION PLAN 2023 465213957 2024-09-24 TBN LABS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311900
Sponsor’s telephone number 6312704188
Plan sponsor’s address 300 OSER AVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing POLINA ISTOMINA
Valid signature Filed with authorized/valid electronic signature
TBN LABS LLC PENSION PLAN 2022 465213957 2023-09-27 TBN LABS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311900
Sponsor’s telephone number 6312704118
Plan sponsor’s address 300 OSER AVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing POLINA ISTOMINA
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing POLINA ISTOMINA
TBN LABS LLC PENSION PLAN 2021 465213957 2022-10-06 TBN LABS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311900
Sponsor’s telephone number 6312704118
Plan sponsor’s address 300 OSER AVE, HAUPPAUGE, NY, 11788
TBN LABS LLC PENSION PLAN 2020 465213957 2021-09-22 TBN LABS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311900
Sponsor’s telephone number 6312704118
Plan sponsor’s address 100 EXECUTIVE DRIVE, SUITE A, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing MOHAMMED ISLAM
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing MOHAMMED ISLAM

DOS Process Agent

Name Role Address
TBN LABS DOS Process Agent 242 ROUTE 109, STE E, FARMINGDALE, NY, United States, 11735

Filings

Filing Number Date Filed Type Effective Date
140327010005 2014-03-27 ARTICLES OF ORGANIZATION 2014-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5627387304 2020-04-30 0235 PPP 100 Executive Drive, Edgewood, NY, 11717
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101244.38
Loan Approval Amount (current) 101244.38
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Edgewood, SUFFOLK, NY, 11717-0001
Project Congressional District NY-02
Number of Employees 8
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 102543.3
Forgiveness Paid Date 2021-08-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2205827 Insurance 2022-09-29 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-09-29
Termination Date 1900-01-01
Section 1332
Sub Section JD
Status Pending

Parties
Name ADMIRAL INSURANCE COMPANY
Role Plaintiff
Name TBN LABS LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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