TMD ADVISORS INC.

Company Details

Name:	TMD ADVISORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jul 2016 (9 years ago)
Date of dissolution:	14 Feb 2023
Entity Number:	4974139
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	112-29 75TH AVENUE 2ND FLOOR, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	112-29 75TH AVENUE 2ND FLOOR, FOREST HILLS, NY, United States, 11375

Start date	End date	Type	Value
2016-07-07	2023-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2016-07-07	2023-05-07	Address	112-29 75TH AVENUE 2ND FLOOR, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230507000050	2023-02-14	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-02-14
160707000468	2016-07-07	CERTIFICATE OF INCORPORATION	2016-07-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7359608405

2021-02-11

0202

PPS

11229 75th Ave Apt 2, Forest Hills, NY, 11375-5558

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15625
Loan Approval Amount (current)	15625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-5558
Project Congressional District	NY-06
Number of Employees	1
NAICS code	541512
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15742.4
Forgiveness Paid Date	2021-11-16

7879357900

2020-06-17

0202

PPP

11229 75TH AVE APT 2, FOREST HILLS, NY, 11375

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15625
Loan Approval Amount (current)	15625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	541512
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15746.65
Forgiveness Paid Date	2021-03-31

Date of last update: 24 Mar 2025