TREO BRANDS LLC

Company Details

Name:	TREO BRANDS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	16 Oct 2017 (8 years ago)
Date of dissolution:	30 Dec 2024
Entity Number:	5218415
ZIP code:	10021
County:	Westchester
Place of Formation:	Delaware
Address:	po box 2447, 217 e. 70th street, NEW YORK, NY, United States, 10021

Name	Role	Address
the llc	DOS Process Agent	po box 2447, 217 e. 70th street, NEW YORK, NY, United States, 10021

Name	Role
Registered Agent Revoked	Agent

Start date	End date	Type	Value
2023-11-02	2024-12-30	Address	125 E. 56th Street, Suite 200A, New York, NY, 10021, USA (Type of address: Service of Process)
2017-10-16	2023-11-02	Address	106 CALVERT STREET, HARRISON, NY, 10528, 3131, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241230019221	2024-12-30	SURRENDER OF AUTHORITY	2024-12-30
231102004936	2023-11-02	BIENNIAL STATEMENT	2023-10-01
220317002654	2022-03-17	BIENNIAL STATEMENT	2021-10-01
200227060433	2020-02-27	BIENNIAL STATEMENT	2019-10-01
171016001125	2017-10-16	APPLICATION OF AUTHORITY	2017-10-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6013867001

2020-04-06

0202

PPP

106 Calvert St, Harrison, NY, 10528-3131

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	180200
Loan Approval Amount (current)	180213.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Harrison, WESTCHESTER, NY, 10528-3131
Project Congressional District	NY-16
Number of Employees	14
NAICS code	312111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	453112
Originating Lender Name	Hanover Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	181174.49
Forgiveness Paid Date	2020-11-03

3646958301

2021-01-22

0202

PPS

106 Calvert St # 2, Harrison, NY, 10528-3131

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	205005.7
Loan Approval Amount (current)	205005.7
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Harrison, WESTCHESTER, NY, 10528-3131
Project Congressional District	NY-16
Number of Employees	13
NAICS code	312111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	453112
Originating Lender Name	Hanover Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	206389.49
Forgiveness Paid Date	2021-09-29

Date of last update: 24 Mar 2025