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  5. TL ASSET MANAGEMENT CORP.

TL ASSET MANAGEMENT CORP.

Company Details

Name: TL ASSET MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2007 (17 years ago)
Entity Number: 3591754
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 200 GARDEN CITY PLAZA, SUITE 325, MANAGER, NY, United States, 11530
Principal Address: 200 Garden City Plaza, Suite 325, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2023 261569920 2024-04-25 TL ASSET MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing DANIEL SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2022 261569920 2023-02-06 TL ASSET MANAGEMENT CORP. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing DANIEL SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2021 261569920 2022-06-28 TL ASSET MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing DANIEL SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2020 261569920 2021-02-08 TL ASSET MANAGEMENT CORP. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-02-08
Name of individual signing DANIEL SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2019 261569920 2020-03-09 TL ASSET MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing DANIEL SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2016 261569920 2017-06-06 TL ASSET MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing FRANCES SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2016 261569920 2017-12-12 TL ASSET MANAGEMENT CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2015 261569920 2016-09-28 TL ASSET MANAGEMENT CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing FRANCES SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2015 261569920 2016-09-28 TL ASSET MANAGEMENT CORP. 14
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing FRANCES SCHOR
TL ASSET MANAGEMENT CORP. 401(K) PLAN 2014 261569920 2015-07-10 TL ASSET MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 5168378000
Plan sponsor’s address 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing FRANCES SCHOR

DOS Process Agent

Name Role Address
HOWARD SCHOR DOS Process Agent 200 GARDEN CITY PLAZA, SUITE 325, MANAGER, NY, United States, 11530

Chief Executive Officer

Name Role Address
HOWARD SCHOR Chief Executive Officer 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, United States, 11530

Licenses

Number Type End date
10311208957 CORPORATE BROKER 2024-10-15
10311208897 CORPORATE BROKER 2024-09-02
10991204194 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2009-11-16 2023-11-01 Address 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-11-09 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-11-09 2023-11-01 Address 200 GARDEN CITY PLAZA, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101038945 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211216000775 2021-12-16 BIENNIAL STATEMENT 2021-12-16
200115060205 2020-01-15 BIENNIAL STATEMENT 2019-11-01
180419006100 2018-04-19 BIENNIAL STATEMENT 2017-11-01
160608002012 2016-06-08 BIENNIAL STATEMENT 2015-11-01
131217002173 2013-12-17 BIENNIAL STATEMENT 2013-11-01
111123002249 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091116002113 2009-11-16 BIENNIAL STATEMENT 2009-11-01
071109000389 2007-11-09 CERTIFICATE OF INCORPORATION 2007-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1137777204 2020-04-15 0235 PPP 200 Garden City Plaza Suite 325, GARDEN CITY, NY, 11530
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 331173
Loan Approval Amount (current) 331173
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 15
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 334394
Forgiveness Paid Date 2021-04-14

Related by officers

HOWARD SCHOR

HS FAP LLC

Related by address

200 Garden City Plaza, Suite 325, Garden City, NY, United States, 11530

GREEN BRANCH LEASING LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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