| 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
| Name | Role | Address |
|---|---|---|
| TERENCE G MCGLYNN | Chief Executive Officer | 32 FREMONT ROAD, SLEEPY HOLLOW, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| TERENCE G MCGYNN | DOS Process Agent | 32 FREMONT RAOD, SLEEPY HOLLOW, NY, United States, 10591 |
| 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) |
| 1998-07-01 | 2000-07-17 | Address | 32 FREMONT ROAD, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| 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 |
| 060616002295 | 2006-06-16 | BIENNIAL STATEMENT | 2006-07-01 |
| 040805002039 | 2004-08-05 | BIENNIAL STATEMENT | 2004-07-01 |
| 020617002738 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002707 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980701000239 | 1998-07-01 | CERTIFICATE OF INCORPORATION | 1998-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5874267300 | 2020-04-30 | 0202 | PPP | 800 Westchester Ave Suite N409, PORT CHESTER, NY, 10573 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2514098503 | 2021-02-20 | 0202 | PPS | 32 Fremont Rd, Sleepy Hollow, NY, 10591-1118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
