Search icon

TBF GROUP LLC

Company Details

Name: TBF GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2005 (20 years ago)
Entity Number: 3171539
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 175 GREAT NECK RD., SUITE 201, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
BEN ASHER DOS Process Agent 175 GREAT NECK RD., SUITE 201, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2017-03-14 2024-04-04 Address 175 GREAT NECK RD., SUITE 201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-03-01 2017-03-14 Address 48 W 48TH ST, #303, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-09-07 2007-03-01 Address 48 WEST 48TH STREET-SUITE 303, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-03-03 2005-09-07 Address 19 COW LANE, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404000020 2024-04-04 BIENNIAL STATEMENT 2024-04-04
210303060285 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190403060741 2019-04-03 BIENNIAL STATEMENT 2019-03-01
170314006297 2017-03-14 BIENNIAL STATEMENT 2017-03-01
160411006193 2016-04-11 BIENNIAL STATEMENT 2015-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State