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TD ROSS MANAGEMENT CORP.

Company Details

Name: TD ROSS MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2010 (15 years ago)
Entity Number: 3951748
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 100 Merrick Road, Suite 308E, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
TERREL ROSS DOS Process Agent 100 Merrick Road, Suite 308E, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
TERREL ROSS Chief Executive Officer 100 MERRICK ROAD, SUITE 308, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2010-05-19 2024-05-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2010-05-19 2024-05-13 Address 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2010-05-19 2024-05-13 Address 336 ATLANTIC AVENUE,, SUITE 302, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513003795 2024-05-13 BIENNIAL STATEMENT 2024-05-13
100519000492 2010-05-19 CERTIFICATE OF INCORPORATION 2010-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3906098202 2020-08-05 0235 PPP 100 MERRICK ROAD SUITE 308E, ROCKVILLE CENTRE, NY, 11570-4800
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKVILLE CENTRE, NASSAU, NY, 11570-4800
Project Congressional District NY-04
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21031.63
Forgiveness Paid Date 2021-07-29
3356328400 2021-02-04 0235 PPS 100 Merrick Rd Ste 308E, Rockville Centre, NY, 11570-4833
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Rockville Centre, NASSAU, NY, 11570-4833
Project Congressional District NY-04
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20960.85
Forgiveness Paid Date 2021-09-20

Date of last update: 27 Mar 2025

Sources: New York Secretary of State