Search icon

TC SERVICES USA INC

Company Details

Name: TC SERVICES USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2012 (13 years ago)
Entity Number: 4199936
ZIP code: 07645
County: Rockland
Place of Formation: New York
Address: 155 Chestnut Ridge Road, #105, Montvale, NJ, United States, 07645

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TC SERVICES USA INC DOS Process Agent 155 Chestnut Ridge Road, #105, Montvale, NJ, United States, 07645

Chief Executive Officer

Name Role Address
MENACHEM MARKOWITS Chief Executive Officer 155 CHESTNUT RIDGE ROAD #105, MONTVALE, NJ, United States, 07645

Filings

Filing Number Date Filed Type Effective Date
230103001817 2023-01-03 BIENNIAL STATEMENT 2022-02-01
120208000542 2012-02-08 CERTIFICATE OF INCORPORATION 2012-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9049537209 2020-04-28 0202 PPP PO Box 785, MONSEY, NY, 10952
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137100
Loan Approval Amount (current) 137100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188904
Servicing Lender Name FinWise Bank
Servicing Lender Address 756 E Winchester St. Ste. 100, SANDY, UT, 84107
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MONSEY, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 14
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188904
Originating Lender Name FinWise Bank
Originating Lender Address SANDY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138159.24
Forgiveness Paid Date 2021-02-12
3775648505 2021-02-24 0202 PPS 2 Perlman Dr Ste 103, Spring Valley, NY, 10977-5219
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171720
Loan Approval Amount (current) 151002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-5219
Project Congressional District NY-17
Number of Employees 15
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151589.23
Forgiveness Paid Date 2021-08-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State