TMCA GROUP CORP.

Company Details

Name:	TMCA GROUP CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2010 (15 years ago)
Entity Number:	3947473
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	217 BROADWAY, SUITE 608, NEW YORK, NY, United States, 10007
Principal Address:	96 ZABRISKIE AVE, BAYONNE, NJ, United States, 07002

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
THE CORPORATION	DOS Process Agent	217 BROADWAY, SUITE 608, NEW YORK, NY, United States, 10007

Name	Role	Address
MARGARET WHARTON	Chief Executive Officer	217 BROADWAY ROOM 608, NEW YORK, NY, United States, 10007

Filing Number	Date Filed	Type	Effective Date
120823002314	2012-08-23	BIENNIAL STATEMENT	2012-05-01
100510000107	2010-05-10	CERTIFICATE OF INCORPORATION	2010-05-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4718518303

2021-01-23

0202

PPS

217 Broadway Rm 608, New York, NY, 10007-2920

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34532
Loan Approval Amount (current)	34532
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10007-2920
Project Congressional District	NY-10
Number of Employees	2
NAICS code	524292
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34717.13
Forgiveness Paid Date	2021-08-18

6617927203

2020-04-28

0202

PPP

217 BROADWAY RM 608, NEW YORK, NY, 10007-2920

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35032
Loan Approval Amount (current)	35032
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10007-2920
Project Congressional District	NY-10
Number of Employees	2
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35353.13
Forgiveness Paid Date	2021-04-01

Date of last update: 27 Mar 2025