TBO MANAGEMENT GROUP, INC.

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

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

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

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

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)
1998-09-28	2004-10-19	Address	255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1996-09-27	1998-09-28	Address	255 EXECUTIVE DRIVE SUITE 302, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1996-09-27	2021-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
080903002697	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060905002096	2006-09-05	BIENNIAL STATEMENT	2006-09-01
041019002652	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020909002303	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000914002200	2000-09-14	BIENNIAL STATEMENT	2000-09-01
980928002019	1998-09-28	BIENNIAL STATEMENT	1998-09-01
960927000153	1996-09-27	CERTIFICATE OF INCORPORATION	1996-09-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7204947205

2020-04-28

0235

PPP

255 EXECUTIVE DR, PLAINVIEW, NY, 11803

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	94948
Loan Approval Amount (current)	94948
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PLAINVIEW, NASSAU, NY, 11803-0001
Project Congressional District	NY-03
Number of Employees	9
NAICS code	531312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	96186.23
Forgiveness Paid Date	2021-08-26

Date of last update: 14 Mar 2025