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  5. TGD GROUP INC.

TGD GROUP INC.

Company Details

Name: TGD GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2010 (15 years ago)
Entity Number: 3932604
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1331 SECOND AVENUE, NEW YORK, NY, United States, 10021
Principal Address: 171 ELTINGVILLE BLVD, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 646-875-0178

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1331 SECOND AVENUE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
DRITON MILA Chief Executive Officer 1331 SECOND AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-103611 No data Alcohol sale 2024-03-28 2024-03-28 2026-03-31 233 E 70TH ST, NEW YORK, New York, 10021 Restaurant
1418174-DCA Inactive Business 2012-01-27 No data 2020-12-15 No data No data

History

Start date End date Type Value
2010-04-02 2011-12-23 Address 1538 SECOND AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140620002168 2014-06-20 BIENNIAL STATEMENT 2014-04-01
120813002834 2012-08-13 BIENNIAL STATEMENT 2012-04-01
111223000588 2011-12-23 CERTIFICATE OF AMENDMENT 2011-12-23
100402000688 2010-04-02 CERTIFICATE OF INCORPORATION 2010-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-10 No data 233 E 70TH ST, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-28 No data 233 E 70TH ST, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175125 SWC-CIN-INT CREDITED 2020-04-10 1233.300048828125 Sidewalk Cafe Interest for Consent Fee
3165078 SWC-CON-ONL CREDITED 2020-03-03 18907.5 Sidewalk Cafe Consent Fee
3015114 SWC-CIN-INT INVOICED 2019-04-10 1205.5799560546875 Sidewalk Cafe Interest for Consent Fee
2998458 SWC-CON-ONL INVOICED 2019-03-06 18482.400390625 Sidewalk Cafe Consent Fee
2937242 SWC-CON INVOICED 2018-11-30 445 Petition For Revocable Consent Fee
2937241 RENEWAL INVOICED 2018-11-30 510 Two-Year License Fee
2773102 SWC-CIN-INT INVOICED 2018-04-10 1183.1099853515625 Sidewalk Cafe Interest for Consent Fee
2752880 SWC-CON-ONL INVOICED 2018-03-01 18137.779296875 Sidewalk Cafe Consent Fee
2690867 SWC-CONADJ INVOICED 2017-11-06 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
2591071 SWC-CIN-INT INVOICED 2017-04-15 1158.75 Sidewalk Cafe Interest for Consent Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5001988410 2021-02-07 0202 PPS 1331 2nd Ave, New York, NY, 10021-5201
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 292505
Loan Approval Amount (current) 292505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10021-5201
Project Congressional District NY-12
Number of Employees 22
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 294615.1
Forgiveness Paid Date 2021-11-02
2477977707 2020-05-01 0202 PPP 1331 2ND AVE, NEW YORK, NY, 10021
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208932
Loan Approval Amount (current) 208932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10021-0001
Project Congressional District NY-12
Number of Employees 23
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210990.91
Forgiveness Paid Date 2021-04-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

DRITON MILA

EMA INTERNATIONAL TRADING INC. 68TH ST CAFE INC.

Related by address

171 ELTINGVILLE BLVD, STATEN ISLAND, NY, United States, 10312

EMA INTERNATIONAL TRADING INC. CHARISMA ANSWERING SERVICE, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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