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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

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
189545.00
Total Face Value Of Loan:
189545.00
Date:
2020-05-03
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:
189545.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189545
Current Approval Amount:
189545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
192437.51

Date of last update: 25 Mar 2025

Sources: New York Secretary of State