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TIRMIZI LLC

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Company Details

Name: TIRMIZI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2018 (7 years ago)
Entity Number: 5416105
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 89 MURRAY STREET, APARTMENT 5S, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
ASIFA TIRMIZI DOS Process Agent 89 MURRAY STREET, APARTMENT 5S, NEW YORK, NY, United States, 10007

Agent

Name Role Address
ASIFA TIRMIZI Agent 89 MURRAY STREET, APARTMENT 5S, NEW YORK, NY, 10007

Filings

Filing Number Date Filed Type Effective Date
180926010259 2018-09-26 ARTICLES OF ORGANIZATION 2018-09-26

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
112000.00
Total Face Value Of Loan:
112000.00
Date:
2020-04-16
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:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$62,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,393.84
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $62,500

Court Cases

Court Case Summary

Filing Date:
2014-03-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
TIRMIZI LLC
Party Role:
Plaintiff
Party Name:
EMPIRE STATE BUILDING C,
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State