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TMS REAL ESTATE INC

Company Details

Name: TMS REAL ESTATE INC
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 04 Aug 1997 (28 years ago)
Company Number: 9ee6e111-b3d4-e011-a886-001ec94ffe7f
File Number: 9T-693
Registered Office Address: 1346 Hunter Ridge, Lino Lakes, MN 55038, USA
Principal Executive Office Address: 1641 DUPRE RD, CENTERVILLE, MN 55038–3319, USA
ZIP code: 55038
County: Washington County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Travis Sabby Chief Executive Officer 1641 DUPRE RD, CENTERVILLE, MN 55038–3319, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2014-09-10
Administrative Dissolution - Business Corporation (Domestic) 2014-04-16
Registered Office and/or Agent - Business Corporation (Domestic) 2002-01-11
Original Filing - Business Corporation (Domestic) 1997-08-04
Business Corporation (Domestic) Business Name (Business Name: TMS REAL ESTATE INC) 1997-08-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7432967703 2020-05-01 0508 PPP 1641 DUPRE RD, CENTERVILLE, MN, 55038
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13541
Loan Approval Amount (current) 13541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CENTERVILLE, WASHINGTON, MN, 55038-0001
Project Congressional District MN-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13733.21
Forgiveness Paid Date 2021-09-28

Date of last update: 18 Jan 2025

Sources: Minnesota's Official State Website