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TCG HOLDINGS LLC

Company Details

Name: TCG HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2004 (21 years ago)
Entity Number: 3072164
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 286 MADISON AVE, STE 502, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
JEFFREY GABEL DOS Process Agent 286 MADISON AVE, STE 502, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-06-02 2010-07-15 Address 350 5TH AVE, STE 2723, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-06-29 2006-06-02 Address 350 FIFTH AVE STE 7210, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120628006081 2012-06-28 BIENNIAL STATEMENT 2012-06-01
100715002658 2010-07-15 BIENNIAL STATEMENT 2010-06-01
080602002042 2008-06-02 BIENNIAL STATEMENT 2008-06-01
060602002152 2006-06-02 BIENNIAL STATEMENT 2006-06-01
040629000395 2004-06-29 ARTICLES OF ORGANIZATION 2004-06-29

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
62600.00
Total Face Value Of Loan:
62600.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
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:
62600.00
Total Face Value Of Loan:
62600.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62600
Current Approval Amount:
62600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63071.24
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62600
Current Approval Amount:
62600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63199.92

Date of last update: 29 Mar 2025

Sources: New York Secretary of State