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  5. THE TURK LLC

THE TURK LLC

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Company Details

Name: THE TURK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 2014 (11 years ago)
Entity Number: 4558259
ZIP code: 12540
County: Westchester
Place of Formation: New York
Address: 236 DORN ROAD APT. 9, LAGRANGEVILLE, NY, United States, 12540

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 236 DORN ROAD APT. 9, LAGRANGEVILLE, NY, United States, 12540

Filings

Filing Number Date Filed Type Effective Date
150909000453 2015-09-09 CERTIFICATE OF PUBLICATION 2015-09-09
140408000320 2014-04-08 ARTICLES OF ORGANIZATION 2014-04-08

USAspending Awards / Financial Assistance

Date:
2021-02-15
Link:
View on USAspending
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:
24923.00
Total Face Value Of Loan:
24923.00
Date:
2020-06-11
Link:
View on USAspending
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:
500000.00
Date:
2020-05-03
Link:
View on USAspending
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:
17802.00
Total Face Value Of Loan:
17802.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,802
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,802
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,947.83
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,802
Jobs Reported:
8
Initial Approval Amount:
$24,923
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,923
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,052.74
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $24,923

Court Cases

Court Case Summary

Filing Date:
2024-09-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
TURK,
Party Role:
Plaintiff
Party Name:
EXACTECH, INC.
Party Role:
Defendant
Party Name:
THE TURK LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
THE TURK LLC
Party Role:
Plaintiff
Party Name:
KIJAKAZI
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
THE TURK LLC
Party Role:
Plaintiff
Party Name:
CARLOTZ, INC.,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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