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TBO MANAGEMENT GROUP, INC.

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Company Details

Name: TBO MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1996 (29 years ago)
Entity Number: 2069747
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 255 EXECUTIVE DRIVE, SUITE 302, PLAINVIEW, NY, United States, 11803
Principal Address: 255 EXECUTIVE DR / SUITE 302, SUITE 302, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL A. BREGMAN Chief Executive Officer 255 EXECUTIVE DRIVE, SUITE 302, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
TBO MANAGEMENT GROUP, INC. DOS Process Agent 255 EXECUTIVE DRIVE, SUITE 302, PLAINVIEW, NY, United States, 11803

Licenses

Number Type End date
31BR0846800 CORPORATE BROKER 2024-11-06
109908150 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2021-06-30 2021-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-09-05 2012-09-07 Address 255 EXECUTIVE DR / SUITE 302, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2004-10-19 2006-09-05 Address 255 EXECUTIVE DRIVE, SUITE 302, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1998-09-28 2012-09-07 Address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1998-09-28 2012-09-07 Address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200901060118 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904009701 2018-09-04 BIENNIAL STATEMENT 2018-09-01
140903006254 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120907006172 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100922002420 2010-09-22 BIENNIAL STATEMENT 2010-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
94948.00
Total Face Value Of Loan:
94948.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94948
Current Approval Amount:
94948
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
96186.23

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State