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TLC COMPANIONS & SUPPLY LLC

Company Details

Name: TLC COMPANIONS & SUPPLY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2015 (10 years ago)
Entity Number: 4722905
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 321 MASSAPEQUA AVENUE, MASSAPEQUA, NY, United States, 11758

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TLC COMPANIONS AND SUPPLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473407471 2024-07-18 TLC COMPANIONS & SUPPLY LLC 307
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621610
Sponsor’s telephone number 5167190909
Plan sponsor’s address 332 BROADWAY, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 321 MASSAPEQUA AVENUE, MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
150706000481 2015-07-06 CERTIFICATE OF PUBLICATION 2015-07-06
150310010104 2015-03-10 ARTICLES OF ORGANIZATION 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4876188600 2021-03-20 0235 PPS 332 Broadway, Bethpage, NY, 11714-3007
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313100
Loan Approval Amount (current) 313100
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bethpage, NASSAU, NY, 11714-3007
Project Congressional District NY-03
Number of Employees 76
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
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 316119.48
Forgiveness Paid Date 2022-03-14
1182647308 2020-04-28 0235 PPP 332 Broadway, Bethpage, NY, 11714
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313100
Loan Approval Amount (current) 313100
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bethpage, NASSAU, NY, 11714-0001
Project Congressional District NY-03
Number of Employees 62
NAICS code 621610
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
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 317045.92
Forgiveness Paid Date 2021-08-05

Date of last update: 25 Mar 2025

Sources: New York Secretary of State