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TURVILLE INDUSTRIES, LLC

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Company Details

Name: TURVILLE INDUSTRIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2015 (10 years ago)
Entity Number: 4732551
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 254 W. 102ND STREET, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
TURVILLE INDUSTRIES, LLC DOS Process Agent 254 W. 102ND STREET, NEW YORK, NY, United States, 10025

Agent

Name Role Address
KEVIN W. SMITH Agent 254 W. 102ND STREET, NEW YORK, NY, 10025

History

Start date End date Type Value
2023-03-03 2025-03-01 Address 254 W. 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2023-03-03 2025-03-01 Address 254 W. 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2015-03-26 2023-03-03 Address 254 W. 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2015-03-26 2023-03-03 Address 254 W. 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250301049840 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230303001226 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210303060520 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190327060085 2019-03-27 BIENNIAL STATEMENT 2019-03-01
171215006117 2017-12-15 BIENNIAL STATEMENT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2021-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$28,665
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,941.37
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,929.79
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $20,830

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State