Search icon

TBG FUNDING LLC

Company claim

Is this your business?

Get access!

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
2025-02-17 2025-05-07 Address 661 CENTRAL AVE, SUITE 201, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
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
250507003458 2025-05-07 BIENNIAL STATEMENT 2025-05-07
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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
248800.00
Total Face Value Of Loan:
248800.00

Trademarks Section

Serial Number:
88153764
Mark:
SMART MONEY NOT HARD MONEY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SMART MONEY NOT HARD MONEY

Goods And Services

For:
Real estate investment services; Real estate services, namely, leasing, brokerage, management, consultation, and financing relating to real estate, leasing of commercial real estate space and fully equipped executive office space; Investment services, namely, real estate investment services; real es...
First Use:
2016-09-26
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
248800
Current Approval Amount:
248800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2023-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Role:
Plaintiff
Party Name:
TBG FUNDING LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State