TG MALLS INC

Company Details

Name:	TG MALLS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Aug 2011 (14 years ago)
Date of dissolution:	02 Nov 2023
Entity Number:	4132611
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	3165 STEINWAY STREET, ASTORIA, NY, United States, 11103
Principal Address:	31-65 STEINWAY STREET, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	3165 STEINWAY STREET, ASTORIA, NY, United States, 11103

Name	Role	Address
HYAL HOD	Chief Executive Officer	31-65 STEINWAY STREET, ASTORIA, NY, United States, 11103

Start date	End date	Type	Value
2013-09-09	2023-11-13	Address	31-65 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2011-08-19	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-19	2023-11-13	Address	3165 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231113003876	2023-11-02	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-11-02
130909002509	2013-09-09	BIENNIAL STATEMENT	2013-08-01
110819000186	2011-08-19	CERTIFICATE OF INCORPORATION	2011-08-19

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-05	No data	100 W 33RD ST, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-10	No data	100 W 33RD ST, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-09	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-03	No data	100 W 33RD ST, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
209674	OL VIO	INVOICED	2013-02-01	250	OL - Other Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5028978309

2021-01-23

0202

PPS

3165 Steinway St, Astoria, NY, 11103-3908

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14632.5
Loan Approval Amount (current)	14632.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-3908
Project Congressional District	NY-14
Number of Employees	3
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14743.46
Forgiveness Paid Date	2021-11-15

Date of last update: 26 Mar 2025