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TD TRISTATE FARMINGDALE, LLC

Company Details

Name: TD TRISTATE FARMINGDALE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2019 (6 years ago)
Entity Number: 5521405
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 228 WEST 52ND STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
TD TRISTATE FARMINGDALE, LLC DOS Process Agent 228 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
190826000454 2019-08-26 CERTIFICATE OF PUBLICATION 2019-08-26
190326000722 2019-03-26 APPLICATION OF AUTHORITY 2019-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4575217204 2020-04-27 0235 PPP 1004 BROADHOLLOW RD, FARMINGDALE, NY, 11735
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191115
Loan Approval Amount (current) 191115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Startup, Loan Funds will Open Business
Project Address FARMINGDALE, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 45
NAICS code 722310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 193649.24
Forgiveness Paid Date 2021-09-02

Date of last update: 23 Mar 2025

Sources: New York Secretary of State