THERAPEUTIC MANAGEMENT SERVICES, INC.

Company Details

Name:	THERAPEUTIC MANAGEMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2014 (11 years ago)
Entity Number:	4561459
ZIP code:	14564
County:	Ontario
Place of Formation:	New York
Address:	590 FISHERS STATION DRIVE, SUITE 130, VICTOR, NY, United States, 14564
Principal Address:	590 FISHERS STATION DR STE 130, VICTOR, NY, United States, 14564

Shares Details

Shares issued 500000

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
THERAPEUTIC MANAGEMENT SERVICES, INC.	DOS Process Agent	590 FISHERS STATION DRIVE, SUITE 130, VICTOR, NY, United States, 14564

Name	Role	Address
LAURA FENN	Chief Executive Officer	590 FISHERS STATION DR STE 130, VICTOR, NY, United States, 14564

Start date	End date	Type	Value
2014-04-14	2021-06-10	Address	590 FISHER STATION DRIVE, SUITE 130, VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210610060297	2021-06-10	BIENNIAL STATEMENT	2020-04-01
140414000318	2014-04-14	CERTIFICATE OF INCORPORATION	2014-04-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9402248508

2021-03-12

0219

PPS

590 Fishers Station Dr Ste 130, Victor, NY, 14564-9744

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1095040
Loan Approval Amount (current)	1095040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Victor, ONTARIO, NY, 14564-9744
Project Congressional District	NY-24
Number of Employees	123
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	1102780.28
Forgiveness Paid Date	2021-12-09

8575257105

2020-04-15

0219

PPP

590 Fishers Station Drive Suite 130, Victor, NY, 14564

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1395500
Loan Approval Amount (current)	1395500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Victor, ONTARIO, NY, 14564-0001
Project Congressional District	NY-24
Number of Employees	158
NAICS code	621340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	1406740.47
Forgiveness Paid Date	2021-02-11

Date of last update: 25 Mar 2025