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  5. TMF CONSTRUCTION LLC

TMF CONSTRUCTION LLC

Company Details

Name: TMF CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2015 (10 years ago)
Entity Number: 4711191
ZIP code: 10913
County: Rockland
Place of Formation: New York
Address: 108 SUNSET ROAD, BLAUVELT, NY, United States, 10913

Contact Details

Phone +1 917-330-4433

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMF CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473156390 2024-05-20 TMF CONSTRUCTION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3474517597
Plan sponsor’s address 108 SUNSET RD, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing EDWARD ROJAS
TMF CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473156390 2023-04-06 TMF CONSTRUCTION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3474517597
Plan sponsor’s address 108 SUNSET RD, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing EDWARD ROJAS
TMF CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473156390 2022-04-11 TMF CONSTRUCTION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3474517597
Plan sponsor’s address 108 SUNSET RD, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing EDWARD ROJAS
TMF CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473156390 2021-04-27 TMF CONSTRUCTION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3474517597
Plan sponsor’s address 108 SUNSET RD, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing EDWARD ROJAS
TMF CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473156390 2020-05-04 TMF CONSTRUCTION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3474517597
Plan sponsor’s address 108 SUNSET RD, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing EDWARD ROJAS
TMF CONSTRUCTION LLC 401 K PROFIT SHARING PLAN TRUST 2018 473156390 2019-10-12 TMF CONSTRUCTION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3474517597
Plan sponsor’s address 108 SUNSET RD, BLAUVELT, NY, 10913

Signature of
Role Plan administrator
Date 2019-10-12
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
THOMAS F. FITZGERALD Agent 108 SUNSET ROAD, BLAUVELT, NY, 10913

DOS Process Agent

Name Role Address
TMF CONSTRUCTION LLC DOS Process Agent 108 SUNSET ROAD, BLAUVELT, NY, United States, 10913

Licenses

Number Status Type Date End date
2048303-DCA Inactive Business 2017-02-13 2019-02-28

History

Start date End date Type Value
2015-02-17 2018-10-24 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2015-02-17 2017-02-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190214060298 2019-02-14 BIENNIAL STATEMENT 2019-02-01
181024000012 2018-10-24 CERTIFICATE OF CHANGE 2018-10-24
170217006043 2017-02-17 BIENNIAL STATEMENT 2017-02-01
150708000650 2015-07-08 CERTIFICATE OF PUBLICATION 2015-07-08
150217010270 2015-02-17 ARTICLES OF ORGANIZATION 2015-02-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2926442 PROCESSING INVOICED 2018-11-07 25 License Processing Fee
2926443 DCA-SUS CREDITED 2018-11-07 75 Suspense Account
2893707 TRUSTFUNDHIC INVOICED 2018-09-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2893708 RENEWAL CREDITED 2018-09-28 100 Home Improvement Contractor License Renewal Fee
2548883 FINGERPRINT CREDITED 2017-02-08 75 Fingerprint Fee
2531710 LICENSE INVOICED 2017-01-12 25 Home Improvement Contractor License Fee
2531708 FINGERPRINT INVOICED 2017-01-12 75 Fingerprint Fee
2531711 BLUEDOT INVOICED 2017-01-12 100 Bluedot Fee
2531709 TRUSTFUNDHIC INVOICED 2017-01-12 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2421038301 2021-01-20 0202 PPS 108, BLAUVELT, NY, 10913
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31590
Loan Approval Amount (current) 31590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BLAUVELT, ROCKLAND, NY, 10913
Project Congressional District NY-17
Number of Employees 3
NAICS code 238350
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31713.73
Forgiveness Paid Date 2021-06-23
8373767107 2020-04-15 0202 PPP 108 Sunset Road, BLAUVELT, NY, 10913
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 46237.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BLAUVELT, ROCKLAND, NY, 10913-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46703.22
Forgiveness Paid Date 2021-04-23

Related by officers

No related officers

Related by address

108 SUNSET ROAD, BLAUVELT, NY, United States, 10913

BELMONT BOOKINGS LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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