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  5. TSG 89 CORP.

TSG 89 CORP.

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Company Details

Name: TSG 89 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2009 (16 years ago)
Entity Number: 3879013
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 31-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 212-860-2320

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-103398 No data Alcohol sale 2024-02-29 2024-02-29 2026-02-28 1715 2ND AVE, NEW YORK, New York, 10128 Restaurant
2044095-DCA Inactive Business 2016-09-23 No data 2020-03-31 No data No data
1441303-DCA Inactive Business 2012-08-20 No data 2016-05-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
091116000447 2009-11-16 CERTIFICATE OF INCORPORATION 2009-11-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174891 SWC-CIN-INT CREDITED 2020-04-10 1556.72998046875 Sidewalk Cafe Interest for Consent Fee
3165582 SWC-CON-ONL CREDITED 2020-03-03 23865.4609375 Sidewalk Cafe Consent Fee
3060450 PLAN-FEE-EN INVOICED 2019-07-11 1100 Department of City Planning Fee
3060449 SWC-CON INVOICED 2019-07-11 445 Petition For Revocable Consent Fee
3060448 RENEWAL INVOICED 2019-07-11 510 Two-Year License Fee
3015865 SWC-CIN-INT INVOICED 2019-04-10 1521.719970703125 Sidewalk Cafe Interest for Consent Fee
2998946 SWC-CON-ONL INVOICED 2019-03-06 23328.900390625 Sidewalk Cafe Consent Fee
2773857 SWC-CIN-INT INVOICED 2018-04-10 1493.3399658203125 Sidewalk Cafe Interest for Consent Fee
2753608 SWC-CON-ONL INVOICED 2018-03-01 22893.91015625 Sidewalk Cafe Consent Fee
2591310 SWC-CIN-INT INVOICED 2017-04-15 1462.6199951171875 Sidewalk Cafe Interest for Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-15 Settlement (Pre-Hearing) UNLIC SIDEWALK CAF+ 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
498081.00
Total Face Value Of Loan:
498081.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
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:
397372.00
Total Face Value Of Loan:
397372.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$498,081
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$498,081
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$504,046.9
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $498,079
Utilities: $1
Jobs Reported:
44
Initial Approval Amount:
$397,372
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$397,372
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$400,152.06
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $297,372
Utilities: $25,000
Mortgage Interest: $0
Rent: $75,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2018-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GOMEZ BASURTO,
Party Role:
Plaintiff
Party Name:
TSG 89 CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CORTEZ ,
Party Role:
Plaintiff
Party Name:
CORTEZ, INC.
Party Role:
Plaintiff
Party Name:
TSG 89 CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-08-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AVILA
Party Role:
Plaintiff
Party Name:
TSG 89 CORP.
Party Role:
Defendant
Party Name:
AVILA LLC
Party Role:
Plaintiff

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Related by address

31-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

175 HEMPSTEAD, LLC OMEGA LAUNDROMATS, INC. TSG 150 CORP. V-TECH BUILDING SERVICES, LLC STAFF CAPITAL INC. ALMA HOUSING DEVELOPMENT FUND CORPORATION KNR PLUMBING, LLC 480 ST. MARKS LAUNDROMAT INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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