TMAA, LLC

Company Details

Name:	TMAA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Sep 2014 (11 years ago)
Entity Number:	4639439
ZIP code:	12029
County:	Columbia
Place of Formation:	New York
Address:	12913 RT 22, CANAAN, NY, United States, 12029

Name	Role	Address
THE LLC	DOS Process Agent	12913 RT 22, CANAAN, NY, United States, 12029

Start date	End date	Type	Value
2023-10-09	2024-09-19	Address	12913 RT 22, CANAAN, NY, 12029, USA (Type of address: Service of Process)
2018-12-06	2023-10-09	Address	12913 RT 22, CANAAN, NY, 12029, USA (Type of address: Service of Process)
2018-09-04	2018-12-06	Address	12913 RT 22, CANAAN, NY, 12029, USA (Type of address: Service of Process)
2016-09-12	2018-09-04	Address	82 MERCER MOUNTAIN ROAD, EAST CHATHAM, NY, 12060, USA (Type of address: Service of Process)
2014-09-19	2016-09-12	Address	82 MERCER MOUNTAIN ROAD, EAST CHATHAM, NY, 12060, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240919000883	2024-09-19	BIENNIAL STATEMENT	2024-09-19
231009000206	2023-10-09	BIENNIAL STATEMENT	2022-09-01
181206000284	2018-12-06	CERTIFICATE OF CHANGE	2018-12-06
180904009434	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160912006435	2016-09-12	BIENNIAL STATEMENT	2016-09-01
141118000342	2014-11-18	CERTIFICATE OF PUBLICATION	2014-11-18
140919010283	2014-09-19	ARTICLES OF ORGANIZATION	2014-09-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2152437210

2020-04-15

0248

PPP

12913 RT 22, Canaan, NY, 12029

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27100
Loan Approval Amount (current)	27100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Canaan, COLUMBIA, NY, 12029-0001
Project Congressional District	NY-19
Number of Employees	2
NAICS code	237990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27365.8
Forgiveness Paid Date	2021-04-19

1412298400

2021-02-01

0248

PPS

12913 RT 22, CANAAN, NY, 12029

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27100
Loan Approval Amount (current)	27100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CANAAN, COLUMBIA, NY, 12029
Project Congressional District	NY-19
Number of Employees	2
NAICS code	237990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27244.04
Forgiveness Paid Date	2021-08-17

Date of last update: 25 Mar 2025