| Name: | TCB LIMO. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2000 (25 years ago) |
| Entity Number: | 2471015 |
| ZIP code: | 11232 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 209 25TH ST, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 3
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHASSON AMIN | Agent | 88A 4TH AVENUE, BROOKLYN, NY, 11217 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 25TH ST, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| GHASSAN AMIN | Chief Executive Officer | 209 25TH ST, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 88A 4TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 3, Par value: 0 |
| 2024-09-25 | 2024-09-25 | Address | 209 25TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 3, Par value: 0 |
| 2022-10-03 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 3, Par value: 0 |
| 2006-01-13 | 2024-09-25 | Address | 88A 4TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Registered Agent) |
| 2006-01-13 | 2024-09-25 | Address | 88A 4TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2005-12-08 | 2024-09-25 | Address | 88A 4TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2006-01-13 | Address | 88A 4TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2000-02-08 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 3, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925003785 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 130522000346 | 2013-05-22 | ANNULMENT OF DISSOLUTION | 2013-05-22 |
| DP-1866393 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 080207003096 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227002805 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 060113000977 | 2006-01-13 | CERTIFICATE OF CHANGE | 2006-01-13 |
| 051208003171 | 2005-12-08 | BIENNIAL STATEMENT | 2004-02-01 |
| 050705000157 | 2005-07-05 | ANNULMENT OF DISSOLUTION | 2005-07-05 |
| DP-1726048 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000208000373 | 2000-02-08 | CERTIFICATE OF INCORPORATION | 2000-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2188137401 | 2020-05-05 | 0202 | PPP | 209 25th st, Brooklyn, NY, 11232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9327748406 | 2021-02-16 | 0202 | PPS | 209 25th St, Brooklyn, NY, 11232-1337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
