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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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-20718.00
Total Face Value Of Loan:
151002.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
137100.00
Total Face Value Of Loan:
137100.00
Paycheck Protection Program
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137100
Current Approval Amount:
137100
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
138159.24
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
171720
Current Approval Amount:
151002
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
151589.23
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
TC SERVICES USA INC
Party Name:
SUPERIOR MEDICAL SOLUTIONS INC
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State