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THE TICO GROUP, LLC

Company Details

Name: THE TICO GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2012 (13 years ago)
Entity Number: 4200920
ZIP code: 11238
County: Kings
Place of Formation: New Hampshire
Address: 594 DEAN ST, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 594 DEAN ST, BROOKLYN, NY, United States, 11238

History

Start date End date Type Value
2012-02-09 2019-12-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203062723 2020-02-03 BIENNIAL STATEMENT 2020-02-01
191211000133 2019-12-11 CERTIFICATE OF CHANGE 2019-12-11
180208006221 2018-02-08 BIENNIAL STATEMENT 2018-02-01
160209006141 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140206006562 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120209000985 2012-02-09 APPLICATION OF AUTHORITY 2012-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2771087701 2020-05-01 0202 PPP 594 Dean St Ste 45, Brooklyn, NY, 11238
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3991698
Loan Approval Amount (current) 3991698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11238-0001
Project Congressional District NY-07
Number of Employees 177
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4037010.43
Forgiveness Paid Date 2021-06-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State