TWC GROUP INC.

Company Details

Name:	TWC GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1997 (28 years ago)
Entity Number:	2160547
ZIP code:	11764
County:	Suffolk
Place of Formation:	New York
Address:	12 LANDING ROAD, MILLER PLACE, NY, United States, 11764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O THOMAS CRAMER	DOS Process Agent	12 LANDING ROAD, MILLER PLACE, NY, United States, 11764

Start date	End date	Type	Value
1997-07-09	1997-07-24	Address	12 LANDING RD., MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
970724000600	1997-07-24	CERTIFICATE OF AMENDMENT	1997-07-24
970709000476	1997-07-09	CERTIFICATE OF INCORPORATION	1997-07-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1594888705

2021-03-27

0235

PPS

54 N Country Rd, Miller Place, NY, 11764-1446

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32937
Loan Approval Amount (current)	32937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miller Place, SUFFOLK, NY, 11764-1446
Project Congressional District	NY-01
Number of Employees	2
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33157.49
Forgiveness Paid Date	2021-12-15

5331807202

2020-04-27

0235

PPP

54 N COUNTRY RD, MILLER PLACE, NY, 11764-1446

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)	32937
Loan Approval Amount (current)	32937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MILLER PLACE, SUFFOLK, NY, 11764-1446
Project Congressional District	NY-01
Number of Employees	2
NAICS code	519190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33253.56
Forgiveness Paid Date	2021-04-21

Date of last update: 31 Mar 2025