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TBN LABS LLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
465213957
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
101244.38
Total Face Value Of Loan:
101244.38
Date:
2018-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
101244.38
Current Approval Amount:
101244.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
102543.3

Court Cases

Court Case Summary

Filing Date:
2022-09-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ADMIRAL INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
TBN LABS LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State