TMC MECHANICAL CORP.

Company Details

Name:	TMC MECHANICAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2019 (6 years ago)
Entity Number:	5535990
ZIP code:	11510
County:	Nassau
Place of Formation:	New York
Address:	521 SUMMIT AVE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 5000

Share Par Value 0.001

Type PAR VALUE

Name	Role	Address
ETTORE TURILLI	Agent	521 SUMMIT AVE, BALDWIN, NY, 11510

Name	Role	Address
ETTORE TURILLI	DOS Process Agent	521 SUMMIT AVE, BALDWIN, NY, United States, 11510

Start date	End date	Type	Value
2019-04-17	2024-09-13	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.001

Filing Number	Date Filed	Type	Effective Date
190417020089	2019-04-17	CERTIFICATE OF INCORPORATION	2019-04-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9032567200

2020-04-28

0235

PPP

521 summit ave, baldwin, NY, 11510

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29025
Loan Approval Amount (current)	29025
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	baldwin, NASSAU, NY, 11510-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29398.75
Forgiveness Paid Date	2021-09-02

7181008807

2021-04-21

0235

PPS

521 Summit Ave N/A, Baldwin, NY, 11510-3725

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48084
Loan Approval Amount (current)	48084
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Baldwin, NASSAU, NY, 11510-3725
Project Congressional District	NY-04
Number of Employees	4
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025