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TGM FINANCIAL GROUP, LTD.

Company Details

Name: TGM FINANCIAL GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1998 (27 years ago)
Entity Number: 2274854
ZIP code: 10591
County: Westchester
Place of Formation: New York
Principal Address: 32 FREMONT ROAD, SLEEPY HOLLOW, NY, United States, 10591
Address: 32 FREMONT RAOD, SLEEPY HOLLOW, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TERENCE G MCGLYNN Chief Executive Officer 32 FREMONT ROAD, SLEEPY HOLLOW, NY, United States, 10591

DOS Process Agent

Name Role Address
TERENCE G MCGYNN DOS Process Agent 32 FREMONT RAOD, SLEEPY HOLLOW, NY, United States, 10591

History

Start date End date Type Value
2016-07-11 2018-07-02 Address 32 FREMONT RD, SLEEPY HOLLOW, NY, 10573, USA (Type of address: Service of Process)
2010-08-30 2016-07-11 Address 32 FREMONT ROAD, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process)
2000-07-17 2010-08-30 Address 32 FREMONT RD, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2000-07-17 2010-08-30 Address 32 FREMONT RD, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Principal Executive Office)
2000-07-17 2010-08-30 Address 32 FREMONT RD, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180702006425 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160711006303 2016-07-11 BIENNIAL STATEMENT 2016-07-01
120713006393 2012-07-13 BIENNIAL STATEMENT 2012-07-01
100830002518 2010-08-30 BIENNIAL STATEMENT 2010-07-01
080724002022 2008-07-24 BIENNIAL STATEMENT 2008-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-04-30
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:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20118.9
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20071.23

Date of last update: 31 Mar 2025

Sources: New York Secretary of State