TMAPS LOGISTICS LLC

Company Details

Name:	TMAPS LOGISTICS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 May 2016 (9 years ago)
Entity Number:	4948274
ZIP code:	10550
County:	Westchester
Place of Formation:	New York
Address:	1 W PROSPECT AVENUE, #1, MOUNT VERNON, NY, United States, 10550

Name	Role	Address
KEVIN ROBINSON	DOS Process Agent	1 W PROSPECT AVENUE, #1, MOUNT VERNON, NY, United States, 10550

Start date	End date	Type	Value
2016-05-17	2019-01-22	Address	1 W PROSPECT AVENUE, #1, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190122060724	2019-01-22	BIENNIAL STATEMENT	2018-05-01
160517010203	2016-05-17	ARTICLES OF ORGANIZATION	2016-05-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2618518503

2021-02-20

0202

PPS

46 Gramatan Ave, Mount Vernon, NY, 10550-1306

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17076
Loan Approval Amount (current)	17076
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Mount Vernon, WESTCHESTER, NY, 10550-1306
Project Congressional District	NY-16
Number of Employees	5
NAICS code	492110
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	-
Forgiveness Paid Date	-

5497297302

2020-04-30

0202

PPP

46 GRAMATAN AVE, MOUNT VERNON, NY, 10550

Loan Status Date	2022-07-09
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20744.75
Loan Approval Amount (current)	20744.75
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	Y
LMI	Y
Business Age Description	Unanswered
Project Address	MOUNT VERNON, WESTCHESTER, NY, 10550-1000
Project Congressional District	NY-16
Number of Employees	4
NAICS code	561910
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	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025