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TM EXPRESS TRUCKING, LLC

Company Details

Name: TM EXPRESS TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2018 (7 years ago)
Entity Number: 5270762
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 100 SURFSIDE PARKWAY, BUFFALO, NY, United States, 14225

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 100 SURFSIDE PARKWAY, BUFFALO, NY, United States, 14225

Filings

Filing Number Date Filed Type Effective Date
180621000310 2018-06-21 CERTIFICATE OF PUBLICATION 2018-06-21
180122000042 2018-01-22 ARTICLES OF ORGANIZATION 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7127907406 2020-05-15 0296 PPP 100 Surfside Pkwy, Buffalo, NY, 14225
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14700
Loan Approval Amount (current) 14700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14225-0001
Project Congressional District NY-26
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14884.86
Forgiveness Paid Date 2021-08-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State