TKM GROUP INC.

Company Details

Name:	TKM GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2008 (17 years ago)
Entity Number:	3647845
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	147 BEDELL AVE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SCOTT KILEY	DOS Process Agent	147 BEDELL AVE, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
SCOTT KILLEY	Chief Executive Officer	147 BEDELL AVE, HEMPSTEAD, NY, United States, 11550

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	147 BEDELL AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2016-03-03	2024-03-01	Address	595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-03-03	2024-03-01	Address	595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2014-03-17	2016-03-03	Address	647 FRANKLIN AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2010-05-14	2016-03-03	Address	647 FRANKLIN AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2010-05-14	2016-03-03	Address	647 FRANKLIN AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2010-05-14	2014-03-17	Address	647 FRANKLIN AVE STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2008-03-21	2010-05-14	Address	184 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
2008-03-21	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240301044157	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220921001861	2022-09-21	BIENNIAL STATEMENT	2022-03-01
200304060324	2020-03-04	BIENNIAL STATEMENT	2020-03-01
180306006292	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160303007119	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140317006211	2014-03-17	BIENNIAL STATEMENT	2014-03-01
120427002813	2012-04-27	BIENNIAL STATEMENT	2012-03-01
100514003123	2010-05-14	BIENNIAL STATEMENT	2010-03-01
080321000353	2008-03-21	CERTIFICATE OF INCORPORATION	2008-03-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7134187707

2020-05-01

0235

PPP

595 Stewart Ave Suite 550, Garden City, NY, 11530

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16200
Loan Approval Amount (current)	16200
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	Garden City, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	4
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16299
Forgiveness Paid Date	2020-12-16

Date of last update: 28 Mar 2025