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 |
Name | Role | Address |
---|---|---|
TBG FUNDING LLC | DOS Process Agent | 661 CENTRAL AVE, SUITE 201, CEDARHURST, NY, United States, 11516 |
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) |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6217867101 | 2020-04-14 | 0202 | PPP | 3839 Flatlands Avenue Suite 201, Brooklyn, NY, 11234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2300270 | Bankruptcy Appeals Rule 28 USC 158 | 2023-01-12 | other | |||||||||||||||||||||||||||||||||||||||||||
|
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