TGA USA, INC.

Company Details

Name:	TGA USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1999 (26 years ago)
Entity Number:	2417114
ZIP code:	11050
County:	Nassau
Place of Formation:	New York
Address:	570 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, United States, 11050
Principal Address:	570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BHARAT B MUDGAL	Chief Executive Officer	570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050

Name	Role	Address
THE CORPORATION	DOS Process Agent	570 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, United States, 11050

Number	Type	Date	Last renew date	End date	Address	Description
0081-23-119468	Alcohol sale	2023-03-30	2023-03-30	2026-04-30	570 PORT WASHINGTON BLVD, PORT WASHINGTON, New York, 11050	Grocery Store

Start date	End date	Type	Value
2001-09-25	2009-09-28	Address	570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2001-09-25	2009-09-28	Address	570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
170907006624	2017-09-07	BIENNIAL STATEMENT	2017-09-01
150903006933	2015-09-03	BIENNIAL STATEMENT	2015-09-01
130917006313	2013-09-17	BIENNIAL STATEMENT	2013-09-01
111018003149	2011-10-18	BIENNIAL STATEMENT	2011-09-01
090928002842	2009-09-28	BIENNIAL STATEMENT	2009-09-01
071218003203	2007-12-18	BIENNIAL STATEMENT	2007-09-01
051128002892	2005-11-28	BIENNIAL STATEMENT	2005-09-01
030905002778	2003-09-05	BIENNIAL STATEMENT	2003-09-01
010925002694	2001-09-25	BIENNIAL STATEMENT	2001-09-01
990909000480	1999-09-09	CERTIFICATE OF INCORPORATION	1999-09-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1609897705

2020-05-01

0235

PPP

570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18535
Loan Approval Amount (current)	18535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District	NY-03
Number of Employees	4
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18749.94
Forgiveness Paid Date	2021-07-02

6706258506

2021-03-04

0235

PPS

570 Port Washington Blvd, Port Washington, NY, 11050-4219

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18540
Loan Approval Amount (current)	18540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Washington, NASSAU, NY, 11050-4219
Project Congressional District	NY-03
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18656.59
Forgiveness Paid Date	2021-10-25

Date of last update: 31 Mar 2025