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TIME EQUITIES, INC.

Headquarter

Company Details

Name: TIME EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1966 (59 years ago)
Entity Number: 196180
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 55 FIFTH AVENUE, NEW YORK, NY, United States, 10003
Principal Address: 55 5th ave, 15th fl, new york, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCIS GREENBURGER Chief Executive Officer 55 FIFTH AVENUE, NEW, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O ROBERT KANTOR DOS Process Agent 55 FIFTH AVENUE, NEW YORK, NY, United States, 10003

Links between entities

Type:
Headquarter of
Company Number:
20201587671
State:
COLORADO
Type:
Headquarter of
Company Number:
F21000004316
State:
FLORIDA
Type:
Headquarter of
Company Number:
0213909
State:
CONNECTICUT

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7BJT2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-01-16

Contact Information

POC:
ROBERT COHAN
Phone:
+1 212-627-9279

Form 5500 Series

Employer Identification Number (EIN):
132659445
Plan Year:
2009
Number Of Participants:
146
Sponsors Telephone Number:

Licenses

Number Type End date
31AX0986656 CORPORATE BROKER 2025-06-02
30BR0777256 ASSOCIATE BROKER 2024-12-19
10301218214 ASSOCIATE BROKER 2025-10-07

History

Start date End date Type Value
2025-03-28 2025-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04 2024-01-04 Address 55 FIFTH AVENUE, NEW, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 55 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-04 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240104004175 2024-01-04 BIENNIAL STATEMENT 2024-01-04
200305060363 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180302007015 2018-03-02 BIENNIAL STATEMENT 2018-03-01
170315006079 2017-03-15 BIENNIAL STATEMENT 2016-03-01
140303006100 2014-03-03 BIENNIAL STATEMENT 2014-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
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:
3621895.00
Total Face Value Of Loan:
3621895.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2014465.75
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3621895
Current Approval Amount:
3621895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3672700.76

Court Cases

Court Case Summary

Filing Date:
2021-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
NAZON
Party Role:
Plaintiff
Party Name:
TIME EQUITIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
LUCAS,
Party Role:
Plaintiff
Party Name:
TIME EQUITIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-05-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KARIMIAN
Party Role:
Plaintiff
Party Name:
TIME EQUITIES, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State