| Name: | TML COMPLIANCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Dec 2015 (9 years ago) |
| Entity Number: | 4868867 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 560 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MARK E. GELFAND, ESQ. | DOS Process Agent | 560 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MARK E. GELFAND, ESQ. | Agent | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-12-04 | Address | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2023-10-30 | 2023-12-04 | Address | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2015-12-23 | 2023-10-30 | Address | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2015-12-23 | 2023-10-30 | Address | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001542 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 231030016948 | 2023-10-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 210323060280 | 2021-03-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 160316000035 | 2016-03-16 | CERTIFICATE OF PUBLICATION | 2016-03-16 |
| 151223010234 | 2015-12-23 | ARTICLES OF ORGANIZATION | 2015-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6281357803 | 2020-06-01 | 0235 | PPP | 28 Orchid Road, Levittown, NY, 11756-2002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
