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TLM REALTY HOLDINGS, LLC

Company Details

Name: TLM REALTY HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2016 (9 years ago)
Entity Number: 4891090
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 295 MADISON AVENUE, 37TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TLM REALTY HOLDINGS, LLC DOS Process Agent 295 MADISON AVENUE, 37TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2020-02-18 2024-02-01 Address 295 MADISON AVENUE, 37TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-02-04 2020-02-18 Address ATTENTION: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037083 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220204002357 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200218002025 2020-02-18 BIENNIAL STATEMENT 2020-02-01
180308002012 2018-03-08 BIENNIAL STATEMENT 2018-02-01
160712000102 2016-07-12 CERTIFICATE OF PUBLICATION 2016-07-12
160204000443 2016-02-04 ARTICLES OF ORGANIZATION 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2858377904 2020-06-12 0202 PPP FL 37 295 MADISON AVE, NEW YORK, NY, 10017
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189545
Loan Approval Amount (current) 189545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 9
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 192437.51
Forgiveness Paid Date 2022-01-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State