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TRADE MARKETING & PROMOTION GROUP, INC.

TRADE MARKETING & PROMOTION GROUP, INC.

Headquarter

Company Details

Name:	TRADE MARKETING & PROMOTION GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 1991 (34 years ago)
Entity Number:	1553771
ZIP code:	10604
County:	Westchester
Place of Formation:	New York
Address:	777 WESTCHESTER AVE, SUITE 101, white plains, NY, United States, 10604
Principal Address:	777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRADE MARKETING & PROMOTION GROUP, INC., MISSISSIPPI	1405272	MISSISSIPPI

Chief Executive Officer

Name	Role	Address
MICHAEL J. VALENTINO	Chief Executive Officer	33 GRISWOLD ROAD, RYE, NY, United States, 10580

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	777 WESTCHESTER AVE, SUITE 101, white plains, NY, United States, 10604

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-06-28	2023-10-04	Address	777 WESTCHESTER AVE, SUITE 101, SEABROOK, SC, 29940, USA (Type of address: Service of Process)
2023-06-28	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-06-28	2023-06-28	Address	33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-10-04	Address	33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2019-08-20	2023-06-28	Address	711 WESTCHESTER AVE, SUITE 102, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2019-08-20	2023-06-28	Address	33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2016-12-23	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1994-04-20	2019-08-20	Address	7 WOODLAND AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1994-04-20	2019-08-20	Address	7 WOODLAND AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
1994-04-20	2019-08-20	Address	17 LONGUE VUE AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
1991-06-07	1994-04-20	Address	41 BERRIAN AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1991-06-07	2016-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231004002041	2023-07-12	CERTIFICATE OF CHANGE BY ENTITY	2023-07-12
230628003495	2023-06-28	BIENNIAL STATEMENT	2023-06-01
190820002077	2019-08-20	BIENNIAL STATEMENT	2019-06-01
161223000600	2016-12-23	CERTIFICATE OF AMENDMENT	2016-12-23
940420002263	1994-04-20	BIENNIAL STATEMENT	1993-06-01
910607000285	1991-06-07	CERTIFICATE OF INCORPORATION	1991-06-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8154418408

2021-02-13

0202

PPS

711 Westchester Ave Ste 102, White Plains, NY, 10604-3532

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	537600
Loan Approval Amount (current)	537600
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	White Plains, WESTCHESTER, NY, 10604-3532
Project Congressional District	NY-17
Number of Employees	30
NAICS code	541810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	541296.92
Forgiveness Paid Date	2021-10-27

9987757103

2020-04-15

0202

PPP

711 WESTCHESTER AVE SUITE 102, WHITE PLAINS, NY, 10604

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	537600
Loan Approval Amount (current)	537600
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	WHITE PLAINS, WESTCHESTER, NY, 10604-1001
Project Congressional District	NY-17
Number of Employees	37
NAICS code	541810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	542740.34
Forgiveness Paid Date	2021-04-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State