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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3413838604

2021-03-17

0202

PPS

437 Madison Ave Fl 24, New York, NY, 10022-7035

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62600
Loan Approval Amount (current)	62600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-7035
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541199
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63071.24
Forgiveness Paid Date	2021-12-21

6692347108

2020-04-14

0202

PPP

18 East 41st St. 1702, NEW YORK, NY, 10017

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62600
Loan Approval Amount (current)	62600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541199
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63199.92
Forgiveness Paid Date	2021-04-05

Date of last update: 29 Mar 2025