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TOROSO INVESTMENTS, LLC

Company Details

Name: TOROSO INVESTMENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2016 (9 years ago)
Entity Number: 5025655
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 115 WEST 29TH STREET, SUITE 811, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 115 WEST 29TH STREET, SUITE 811, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
161019000638 2016-10-19 APPLICATION OF AUTHORITY 2016-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7796247003 2020-04-08 0235 PPP 898 N. Broadway Suite 2, MASSAPEQUA, NY, 11758-2301
Loan Status Date 2023-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 259922
Loan Approval Amount (current) 259922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MASSAPEQUA, NASSAU, NY, 11758-2301
Project Congressional District NY-03
Number of Employees 12
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 224048.82
Forgiveness Paid Date 2022-11-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State