TOA SAYVILLE LLC

Company Details

Name:	TOA SAYVILLE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	04 Oct 2017 (8 years ago)
Date of dissolution:	21 Feb 2025
Entity Number:	5212934
ZIP code:	11743
County:	Suffolk
Place of Formation:	New York
Address:	369 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743

Name	Role	Address
TOA SAYVILLE LLC	DOS Process Agent	369 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743

Start date	End date	Type	Value
2017-10-04	2025-03-03	Address	369 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250303005665	2025-02-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-02-21
180524000738	2018-05-24	CERTIFICATE OF PUBLICATION	2018-05-24
171004010397	2017-10-04	ARTICLES OF ORGANIZATION	2017-10-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3899638406

2021-02-05

0235

PPS

239 N Main St, Sayville, NY, 11782-2512

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	109255
Loan Approval Amount (current)	109255
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sayville, SUFFOLK, NY, 11782-2512
Project Congressional District	NY-02
Number of Employees	15
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	110159.39
Forgiveness Paid Date	2021-12-14

4879267305

2020-04-30

0235

PPP

239 N. MAIN ST, SAYVILLE, NY, 11782-2512

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78538
Loan Approval Amount (current)	78538
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAYVILLE, SUFFOLK, NY, 11782-2512
Project Congressional District	NY-02
Number of Employees	15
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79460.82
Forgiveness Paid Date	2021-07-09

Date of last update: 24 Mar 2025