| Name: | TAMRAK MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2003 (21 years ago) |
| Entity Number: | 2987795 |
| ZIP code: | 10970 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO BOX D1800, POMONA, NY, United States, 10970 |
| Principal Address: | 972 RT 204, SUITE 204, POMONA, NY, United States, 10970 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOV RAKOWER | Chief Executive Officer | 972 RT 204, SUITE 204, POMONA, NY, United States, 10970 |
| Name | Role | Address |
|---|---|---|
| TAMRAK MANAGEMENT INC. | DOS Process Agent | PO BOX D1800, POMONA, NY, United States, 10970 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-28 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-18 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-28 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-31 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-21 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-14 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-09 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-21 | 2020-05-12 | Address | 1581 ROUTE 202, STE 312, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2020-05-12 | Address | 1581 ROUTE 202, STE 31, POMONA, NY, 10970, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200512060653 | 2020-05-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 080208002638 | 2008-02-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 060221002726 | 2006-02-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211000694 | 2003-12-11 | CERTIFICATE OF INCORPORATION | 2003-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8858367702 | 2020-05-01 | 0202 | PPP | 972 Rt 45 204, Pomona, NY, 10970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1204319 | Fair Labor Standards Act | 2013-07-02 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FREDERICK |
| Role | Plaintiff |
| Name | TAMRAK MANAGEMENT INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-07-23 |
| Termination Date | 2020-03-30 |
| Date Issue Joined | 2020-02-14 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | HERNANDEZ |
| Role | Plaintiff |
| Name | TAMRAK MANAGEMENT INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-05-13 |
| Termination Date | 2017-03-09 |
| Pretrial Conference Date | 2016-07-26 |
| Section | 0206 |
| Status | Terminated |
Parties
| Name | COSTE, |
| Role | Plaintiff |
| Name | TAMRAK MANAGEMENT INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 500000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-11-19 |
| Termination Date | 1900-01-01 |
| Section | 0201 |
| Sub Section | FL |
| Status | Pending |
Parties
| Name | REYES |
| Role | Plaintiff |
| Name | TAMRAK MANAGEMENT INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-28 |
| Termination Date | 2013-05-16 |
| Date Issue Joined | 2013-05-01 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | FREDERICK |
| Role | Plaintiff |
| Name | TAMRAK MANAGEMENT INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
