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TCB SALES INC.

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Company Details

Name: TCB SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2007 (18 years ago)
Entity Number: 3511692
ZIP code: 11557
County: Nassau
Place of Formation: New York
Address: 15, Hewlett, NY, United States, 11557
Principal Address: 15 Ives Road, Hewlett, NY, United States, 11557

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BLAKE RIVAS DOS Process Agent 15, Hewlett, NY, United States, 11557

Chief Executive Officer

Name Role Address
BLAKE RIVAS Chief Executive Officer 15 IVES ROAD, HEWLETT, NY, United States, 11557

Form 5500 Series

Employer Identification Number (EIN):
263555154
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 15 IVES ROAD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2022-09-27 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2022-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-02 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-02 2023-05-01 Address 350 FIFTH AVNEUE, STE. 2418, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501000096 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220803003974 2022-08-03 BIENNIAL STATEMENT 2021-05-01
070502000721 2007-05-02 CERTIFICATE OF INCORPORATION 2007-05-02

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
140895.00
Total Face Value Of Loan:
140895.00
Date:
2020-05-02
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:
163912.00
Total Face Value Of Loan:
163912.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
163912
Current Approval Amount:
163912
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
166089.48
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140895
Current Approval Amount:
140895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
141880.72

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State