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TARGA MOTOR GROUP, LLC

Company Details

Name: TARGA MOTOR GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2009 (16 years ago)
Entity Number: 3862694
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 7 world trade center,, 46th floor, NEW YORK, NY, United States, 10007

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TF1OT8LGZIGA40 3862694 US-NY GENERAL ACTIVE No data

Addresses

Legal 369 Lexington Avenue, Suite 320, New York, US-NY, US, 10017
Headquarters 369 Lexington Avenue, Suite 320, New York, US-NY, US, 10017

Registration details

Registration Date 2015-01-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-01-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3862694

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 world trade center,, 46th floor, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-09-23 2025-03-27 Address 7 world trade center,, 46th floor, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2021-11-30 2024-09-23 Address 7 world trade center,, 46th floor, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2019-10-03 2021-11-30 Address 85 BROAD ST, FL 29, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-10-16 2019-10-03 Address 369 LEXINGTON AVE, SUITE 320, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-10-19 2013-10-16 Address 369 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-10-19 2011-10-19 Address 369 LEXINGTON AVENUE, STE. 320, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-10-01 2010-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-10-01 2010-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250327003747 2025-03-24 CERTIFICATE OF CHANGE BY ENTITY 2025-03-24
240923000921 2024-09-23 BIENNIAL STATEMENT 2024-09-23
211130001847 2021-11-30 CERTIFICATE OF CHANGE BY ENTITY 2021-11-30
191003060908 2019-10-03 BIENNIAL STATEMENT 2019-10-01
180605006471 2018-06-05 BIENNIAL STATEMENT 2017-10-01
131016006680 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111019002786 2011-10-19 BIENNIAL STATEMENT 2011-10-01
101019000504 2010-10-19 CERTIFICATE OF CHANGE 2010-10-19
091001000775 2009-10-01 ARTICLES OF ORGANIZATION 2009-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4098668300 2021-01-22 0202 PPS 101 Avenue of the Americas, New York, NY, 10013-1941
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49435
Loan Approval Amount (current) 49435
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 New York, NEW YORK, NY, 10013-1941
Project Congressional District NY-10
Number of Employees 3
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49796.62
Forgiveness Paid Date 2021-10-27
6650717201 2020-04-28 0202 PPP 85 BROAD ST FL 29, New York, NY, 10004
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49371
Loan Approval Amount (current) 49371
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10004-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49668.58
Forgiveness Paid Date 2020-12-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State