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TRE DICI OF WESTCHESTER LLC

Company Details

Name: TRE DICI OF WESTCHESTER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2015 (10 years ago)
Entity Number: 4742255
ZIP code: 11758
County: Westchester
Place of Formation: New York
Address: 4190 SUNRISE HIGHWAY, 2ND FLOOR, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
C/O MICHAEL C. HORWITZ CPA P.C. DOS Process Agent 4190 SUNRISE HIGHWAY, 2ND FLOOR, MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
150729000018 2015-07-29 CERTIFICATE OF PUBLICATION 2015-07-29
150415010035 2015-04-15 ARTICLES OF ORGANIZATION 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8933928309 2021-01-30 0202 PPS 578 Anderson Hill Rd, Purchase, NY, 10577-1701
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54128
Loan Approval Amount (current) 54128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Purchase, WESTCHESTER, NY, 10577-1701
Project Congressional District NY-16
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 54599.58
Forgiveness Paid Date 2021-12-20
1488967302 2020-04-28 0202 PPP 578 ANDERSON HILL RD, PURCHASE, NY, 10577
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 120000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PURCHASE, WESTCHESTER, NY, 10577-0001
Project Congressional District NY-16
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 121334.79
Forgiveness Paid Date 2021-06-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State