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  5. TSG REPORTING INC.

TSG REPORTING INC.

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Company Details

Name: TSG REPORTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2003 (22 years ago)
Entity Number: 2878931
ZIP code: 10036
County: New York
Place of Formation: New York
Address: JOSEPH E. MALONEY, ELEVEN TIMES SQUARE, NEW YORK, NY, United States, 10036
Principal Address: 228 EAST 45TH ST, SUITE 810, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 150000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL RIXON Chief Executive Officer 228 EAST 45TH ST, SUITE 810, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ZUKERMAN GORE BRANDEIS & CROSSMAN, LLP DOS Process Agent JOSEPH E. MALONEY, ELEVEN TIMES SQUARE, NEW YORK, NY, United States, 10036

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CP5NDSJMYZQ8
CAGE Code:
3W4P0
UEI Expiration Date:
2024-01-18

Business Information

URL:
http://www.tsgreporting.com
Division Name:
TSG REPORTING, INC
Division Number:
TSG REPORT
Activation Date:
2023-01-20
Initial Registration Date:
2004-06-14

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3W4P0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29
CAGE Expiration:
2028-01-20
SAM Expiration:
2024-01-18

Contact Information

POC:
JOSH LIPSON
Phone:
+1 212-702-9580
Fax:
+1 212-207-3311

History

Start date End date Type Value
2011-04-06 2013-03-22 Address ATTN: JOSEPH MALONEY ESQ, 875 THIRD AVE, 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-04-06 2021-03-09 Address 747 3RD AVE, STE 10A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-12 2011-04-06 Address ATTN: JOSEPH MALONEY ESQ, 875 THIRD AVE, 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-11 2011-04-06 Address 747 3RD AVE, STE 28A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-06-11 2011-04-06 Address 747 3RD AVE, STE 28A, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210309060886 2021-03-09 BIENNIAL STATEMENT 2021-03-01
190305060500 2019-03-05 BIENNIAL STATEMENT 2019-03-01
181024006217 2018-10-24 BIENNIAL STATEMENT 2017-03-01
150309006480 2015-03-09 BIENNIAL STATEMENT 2015-03-01
150211000106 2015-02-11 CERTIFICATE OF AMENDMENT 2015-02-11

USAspending Awards / Contracts

Procurement Instrument Identifier:
205AE923P00084
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-1734.25
Base And Exercised Options Value:
-1734.25
Base And All Options Value:
-1734.25
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2023-04-03
Description:
COURT REPORTER SERVICES
Naics Code:
561492: COURT REPORTING AND STENOTYPE SERVICES
Product Or Service Code:
R606: SUPPORT- ADMINISTRATIVE: COURT REPORTING
Procurement Instrument Identifier:
205AE923P00058
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-7500.00
Base And Exercised Options Value:
-7500.00
Base And All Options Value:
-7500.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2023-02-15
Description:
COURT REPORTER SERVICES
Naics Code:
561492: COURT REPORTING AND STENOTYPE SERVICES
Product Or Service Code:
R606: SUPPORT- ADMINISTRATIVE: COURT REPORTING
Procurement Instrument Identifier:
45640622P0696
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-1442.20
Base And Exercised Options Value:
-1442.20
Base And All Options Value:
-1442.20
Awarding Agency Name:
Equal Employment Opportunity Commission
Performance Start Date:
2022-02-24
Description:
DEPOSITION SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
968872.00
Total Face Value Of Loan:
968872.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1621900.00
Total Face Value Of Loan:
1621900.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
968872
Current Approval Amount:
968872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
977445.85
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1621900
Current Approval Amount:
1621900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1643717.89

Court Cases

Court Case Summary

Filing Date:
2017-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DANNHAUSER,
Party Role:
Plaintiff
Party Name:
TSG REPORTING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DANNHAUSER,
Party Role:
Plaintiff
Party Name:
TSG REPORTING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DANNHAUSER,
Party Role:
Plaintiff
Party Name:
TSG REPORTING INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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