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T-SWIRL DISTRIBUTION, LLC

Company Details

Name: T-SWIRL DISTRIBUTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2017 (8 years ago)
Entity Number: 5086137
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 36-16 30TH AVENUE, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
T-SWIRL DISTRIBUTION, LLC DOS Process Agent 36-16 30TH AVENUE, ASTORIA, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
210915002858 2021-09-15 BIENNIAL STATEMENT 2021-09-15
170710000625 2017-07-10 CERTIFICATE OF PUBLICATION 2017-07-10
170602000457 2017-06-02 CERTIFICATE OF AMENDMENT 2017-06-02
170215010336 2017-02-15 ARTICLES OF ORGANIZATION 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2843798404 2021-02-04 0202 PPS 3616 30th Ave, Astoria, NY, 11103-4351
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16717
Loan Approval Amount (current) 16717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11103-4351
Project Congressional District NY-14
Number of Employees 2
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16935.92
Forgiveness Paid Date 2022-06-03
5216347701 2020-05-01 0202 PPP 3616 30TH AVE APT 1, ASTORIA, NY, 11103-4373
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16717
Loan Approval Amount (current) 16717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ASTORIA, QUEENS, NY, 11103-4373
Project Congressional District NY-14
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16936.38
Forgiveness Paid Date 2021-08-27

Date of last update: 24 Mar 2025

Sources: New York Secretary of State