| Name: | TMC ENTERPRISES GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2010 (15 years ago) |
| Entity Number: | 3976385 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 CHESTNUT AVE, ROCKVILLE CENTER, NY, United States, 11570 |
Shares Details
Shares issued 10
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMC ENTERPRISES GROUP INC. | 2022 | 900616816 | 2023-07-05 | TMC ENTERPRISES GROUP INC. | 22 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | JOHN CAPUTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5163501739 |
| Plan sponsor’s address | 14 CHESTNUT ST, ROCKVILLE CENTER, NY, 11570 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | JOHN CAPUTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5163501739 |
| Plan sponsor’s address | 14 CHESTNUT ST, ROCKVILLE CENTER, NY, 11570 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | JOHN CAPUTO |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CAPUTO | Chief Executive Officer | 14 CHESTNUT STREET, ROCKVILLE CENTER, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CAPUTO | DOS Process Agent | 14 CHESTNUT AVE, ROCKVILLE CENTER, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CAPUTO | Agent | 14 CHESTNUT STREET, ROCKVILLE CENTER, NY, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-26 | 2020-07-27 | Address | 14 CHESTNUT STREET, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process) |
| 2018-07-09 | 2018-11-26 | Address | 1202 CALGARY STREET, THE VILLAGES, NY, 32163, USA (Type of address: Service of Process) |
| 2016-07-05 | 2018-07-09 | Address | 14 CHESTNUT STREET, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process) |
| 2012-07-09 | 2018-07-09 | Address | 1193 FENWOOD DR., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-07-09 | 2016-07-05 | Address | 1193 FENWOOD DRIVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2010-07-23 | 2016-07-05 | Address | 1193 FENWOOD DRIVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2010-07-23 | 2018-11-26 | Address | 1193 FENWOOD DRIVE, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2010-07-23 | 2022-04-18 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727060289 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 181126000798 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 180709006091 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006737 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006781 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006839 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723000410 | 2010-07-23 | CERTIFICATE OF INCORPORATION | 2010-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4502067805 | 2020-05-28 | 0235 | PPP | 14 Chestnut Street, Lynbrook, NY, 11570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9148908400 | 2021-02-16 | 0235 | PPS | 14 Chestnut St, Rockville Centre, NY, 11570-5102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
