TURVILLE INDUSTRIES, LLC

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

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

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

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)

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
151026000229	2015-10-26	CERTIFICATE OF PUBLICATION	2015-10-26
150326000690	2015-03-26	ARTICLES OF ORGANIZATION	2015-03-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1467748401

2021-02-02

0202

PPP

254 W 102nd St, New York, NY, 10025-4926

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28665
Loan Approval Amount (current)	20832
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	New York, NEW YORK, NY, 10025-4926
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20941.37
Forgiveness Paid Date	2021-08-25

5269028808

2021-04-17

0202

PPS

254 W 102nd St, New York, NY, 10025-4926

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
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	New York, NEW YORK, NY, 10025-4926
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20929.79
Forgiveness Paid Date	2021-10-06

Date of last update: 25 Mar 2025