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T.M.S. SERVICES INC.

T.M.S. SERVICES INC.

Company Details

Name:	T.M.S. SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1999 (25 years ago)
Entity Number:	2447497
ZIP code:	11758
County:	Nassau
Place of Formation:	New York
Address:	977 N. Broadway, Massapequa, NY, United States, 11758
Principal Address:	24 CAPTAINS WALK E, BAY SHORE, NY, United States, 11706

Contact Details

Phone +1 516-280-2501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ANTHONY SCHULTZ	Agent	600 OLD COUNTRY ROAD, STE. 318, GARDEN CITY, NY, 11530

Chief Executive Officer

Name	Role	Address
MURIEL SCHULTZ	Chief Executive Officer	24 CAPTAINS WALK E, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	977 N. Broadway, Massapequa, NY, United States, 11758

Licenses

Number	Status	Type	Date	End date
2112432-DCA	Active	Business	2023-04-13	2024-02-28

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	PO BOX 155, 12 LELAND ST, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	24 CAPTAINS WALK E, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-04-20	2024-03-28	Address	24 CAPTAINS WALK E, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	24 CAPTAINS WALK E, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-04-20	2024-03-28	Address	PO BOX 155, 12 LELAND ST, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	PO BOX 155, 12 LELAND ST, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2023-04-20	2024-03-28	Address	600 OLD COUNTRY ROAD, STE. 318, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2023-04-20	2024-03-28	Address	600 OLD COUNTRY ROAD, STE. 318, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2023-04-20	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-19	2023-04-20	Address	600 OLD COUNTRY ROAD, STE. 318, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2019-02-19	2023-04-20	Address	600 OLD COUNTRY ROAD, STE. 318, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2003-03-28	2023-04-20	Address	PO BOX 155, 12 LELAND ST, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2003-03-28	2019-02-19	Address	PO BOX 155, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
1999-12-08	2003-03-28	Address	ANTHONY SCHULTZ, 12 LELAND STREET, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
1999-12-08	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240328003322	2024-03-28	BIENNIAL STATEMENT	2024-03-28
230420003473	2023-04-20	BIENNIAL STATEMENT	2021-12-01
190219001149	2019-02-19	CERTIFICATE OF CHANGE	2019-02-19
030328002401	2003-03-28	BIENNIAL STATEMENT	2001-12-01
991208000158	1999-12-08	CERTIFICATE OF INCORPORATION	1999-12-08

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3625251	LICENSE	INVOICED	2023-04-03	170	Process Serving Agency License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5445507106

2020-04-13

0235

PPP

600 Old Country Road, GARDEN CITY, NY, 11530

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122900
Loan Approval Amount (current)	122900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	6
NAICS code	541199
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	124494.29
Forgiveness Paid Date	2021-08-05

3768868710

2021-03-31

0235

PPS

600 Old Country Rd Rm 318, Garden City, NY, 11530-2010

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60006
Loan Approval Amount (current)	60006
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-2010
Project Congressional District	NY-04
Number of Employees	6
NAICS code	541199
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	60792.75
Forgiveness Paid Date	2022-07-28

Date of last update: 13 Mar 2025

Sources: New York Secretary of State