| Name: | TOUMARAS & LINDNER GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2005 (19 years ago) |
| Entity Number: | 3292520 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 325 W 38TH ST, STE 606, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QQM3SACX8435 | 2021-11-10 | 750 LEXINGTON AVE FL 9, NEW YORK, NY, 10022, 9847, USA | 208 EAST 51ST STREET STE 146, NEW YORK, NY, 10022, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.tlgroup.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-06-09 |
| Initial Registration Date | 2020-05-14 |
| Entity Start Date | 2005-12-14 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 518210, 541511, 541512, 541513, 541519 |
| Product and Service Codes | D305, D399 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL LINDNER |
| Address | 208 EAST 51ST STREET STE 146, NEW YORK, NY, 10022, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL LINDNER |
| Address | 208 EAST 51ST STREET STE 146, NEW YORK, NY, 10022, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| T & L GROUP LTD | DOS Process Agent | 325 W 38TH ST, STE 606, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES TOUMARAS | Chief Executive Officer | 325 W 38TH ST, STE 606, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-11 | 2010-03-17 | Address | 954 THIRD AVENUE / SUITE 732, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-12-11 | 2010-03-17 | Address | 954 THIRD AVENUE / SUITE 732, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-12-11 | 2010-03-17 | Address | JAMES TOUMARAS, 954 THIRD AVENUE / SUITE 732, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-12-14 | 2007-12-11 | Address | POST OFFICE BOX 6269, NEW YORK, NY, 10150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140429002117 | 2014-04-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 100317002109 | 2010-03-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002846 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 051214000123 | 2005-12-14 | CERTIFICATE OF INCORPORATION | 2005-12-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6355355009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
