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TURKO TEXTILE LLC

Company Details

Name: TURKO TEXTILE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2014 (11 years ago)
Entity Number: 4564336
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 267 5TH AVE STE 408, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
TURKO TEXTILE LLC DOS Process Agent 267 5TH AVE STE 408, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2014-04-18 2024-09-27 Address 267 5TH AVENUE SUITE : SB108, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240927000980 2024-09-27 BIENNIAL STATEMENT 2024-09-27
140418010221 2014-04-18 ARTICLES OF ORGANIZATION 2014-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8201688401 2021-02-13 0202 PPS 267 5th Ave # SB108, New York, NY, 10016-7503
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-7503
Project Congressional District NY-12
Number of Employees 2
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41947.4
Forgiveness Paid Date 2021-10-29
3367087301 2020-04-29 0202 PPP 267 5TH AVE SB108, NEW YORK, NY, 10016
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42071.47
Forgiveness Paid Date 2021-06-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1910769 Other Contract Actions 2019-11-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 776000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-20
Termination Date 2022-01-28
Date Issue Joined 2021-05-05
Section 1332
Status Terminated

Parties

Name EVLIYAOGLU TEKSTIL A.S.
Role Plaintiff
Name TURKO TEXTILE LLC
Role Defendant
1900581 Trademark 2019-01-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-01-21
Termination Date 2023-06-15
Date Issue Joined 2019-05-15
Pretrial Conference Date 2019-03-15
Section 1125
Sub Section (A
Status Terminated

Parties

Name ENCHANTE ACCESSORIES INC.
Role Plaintiff
Name TURKO TEXTILE LLC
Role Defendant
2208146 Americans with Disabilities Act - Other 2022-09-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-23
Termination Date 2022-11-17
Section 1331
Status Terminated

Parties

Name TUCKER
Role Plaintiff
Name TURKO TEXTILE LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State