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TREASURE ISLAND MANAGEMENT LLC

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Company Details

Name: TREASURE ISLAND MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2017 (8 years ago)
Entity Number: 5178518
ZIP code: 10001
County: New York
Place of Formation: New Jersey
Address: 134 WEST 29TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 134 WEST 29TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2017-07-31 2024-09-09 Address 134 WEST 29TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909001839 2024-09-09 BIENNIAL STATEMENT 2024-09-09
171031000515 2017-10-31 CERTIFICATE OF PUBLICATION 2017-10-31
170731000622 2017-07-31 APPLICATION OF AUTHORITY 2017-07-31

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
905620.00
Total Face Value Of Loan:
905620.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
905620
Current Approval Amount:
905620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
917443.37

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State