THE TOWLES GROUP, INC.

Company Details

Name:	THE TOWLES GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2002 (23 years ago)
Entity Number:	2782579
ZIP code:	11556
County:	Queens
Place of Formation:	New York
Address:	626 RXR PLAZA, UNIONDALE, NY, United States, 11556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE TOWLES GROUP, INC.	DOS Process Agent	626 RXR PLAZA, UNIONDALE, NY, United States, 11556

Name	Role	Address
FREDERICK O TOWLES	Chief Executive Officer	626 RXR PLAZA, UNIONDALE, NY, United States, 11556

Start date	End date	Type	Value
2020-12-14	2020-12-14	Address	626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2020-12-14	2020-12-14	Address	626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2004-12-07	2020-12-14	Address	160-22 131ST AVENUE, QUEENS, NY, 11434, USA (Type of address: Chief Executive Officer)
2002-06-25	2020-12-14	Address	152-17 134 AVENUE APT 2, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201214060038	2020-12-14	BIENNIAL STATEMENT	2018-06-01
201214060805	2020-12-14	BIENNIAL STATEMENT	2018-06-01
041207002144	2004-12-07	BIENNIAL STATEMENT	2004-06-01
020625000267	2002-06-25	CERTIFICATE OF INCORPORATION	2002-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3772087708

2020-05-01

0235

PPP

626 RXR Plaza, UNIONDALE, NY, 11556-0626

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7341.71
Loan Approval Amount (current)	4341.71
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Uniondale, NASSAU, NY, 11556-0111
Project Congressional District	NY-04
Number of Employees	3
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4377.75
Forgiveness Paid Date	2021-03-02

1934368601

2021-03-13

0235

PPS

626 Rxr Plz, Uniondale, NY, 11556-0626

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4341.71
Loan Approval Amount (current)	4341.71
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Uniondale, NASSAU, NY, 11556-0626
Project Congressional District	NY-04
Number of Employees	2
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4379.42
Forgiveness Paid Date	2022-01-26

Date of last update: 30 Mar 2025