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TBG FUNDING LLC

Company Details

Name: TBG FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 May 2011 (14 years ago)
Entity Number: 4096484
ZIP code: 11516
County: Kings
Place of Formation: Delaware
Address: 661 CENTRAL AVE, SUITE 201, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
TBG FUNDING LLC DOS Process Agent 661 CENTRAL AVE, SUITE 201, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2013-05-13 2025-02-17 Address 3839 FLATLANDS AVE, SUITE 201, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2011-05-19 2013-05-13 Address 3839 FLATLANDS AVE, SUITE 211, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250217000912 2025-02-17 BIENNIAL STATEMENT 2025-02-17
210504060355 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190529060390 2019-05-29 BIENNIAL STATEMENT 2019-05-01
170608006312 2017-06-08 BIENNIAL STATEMENT 2017-05-01
150504007472 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130513006504 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110913000439 2011-09-13 CERTIFICATE OF PUBLICATION 2011-09-13
110519000401 2011-05-19 APPLICATION OF AUTHORITY 2011-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6217867101 2020-04-14 0202 PPP 3839 Flatlands Avenue Suite 201, Brooklyn, NY, 11234
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248800
Loan Approval Amount (current) 248800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11234-0001
Project Congressional District NY-09
Number of Employees 11
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300270 Bankruptcy Appeals Rule 28 USC 158 2023-01-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-01-12
Termination Date 2023-04-21
Section 0158
Status Terminated

Parties

Name KENWOOD COMMONS, LLC
Role Plaintiff
Name TBG FUNDING LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State