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TCEE, LLC

Company Details

Name: TCEE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2018 (7 years ago)
Entity Number: 5270211
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 87 SOUTH ST, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCEE LLC 401K PLAN 2023 352616183 2024-09-02 TCEE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238210
Sponsor’s telephone number 6465331035
Plan sponsor’s address 87 SOUTH ST, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
KENT TAM DOS Process Agent 87 SOUTH ST, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
210727000685 2021-07-27 BIENNIAL STATEMENT 2021-07-27
180711000064 2018-07-11 CERTIFICATE OF CHANGE 2018-07-11
180531000482 2018-05-31 CERTIFICATE OF PUBLICATION 2018-05-31
180119000324 2018-01-19 ARTICLES OF ORGANIZATION 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3468208600 2021-03-17 0202 PPS 87 South St, New York, NY, 10038-4917
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135642
Loan Approval Amount (current) 135642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-4917
Project Congressional District NY-10
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136535.58
Forgiveness Paid Date 2021-11-16
1029057704 2020-05-01 0202 PPP 87 South St, New York, NY, 10038
Loan Status Date 2021-03-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96887
Loan Approval Amount (current) 96887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 9
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97451.42
Forgiveness Paid Date 2020-12-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State