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THE TITANIUM RISK GROUP, CORP

Company Details

Name: THE TITANIUM RISK GROUP, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2012 (13 years ago)
Entity Number: 4266725
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Address: 418 Broadway, STE R, Albany, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBIN JONES DOS Process Agent 418 Broadway, STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
AMEED BATHIJA Chief Executive Officer ONE WORLD TRADE CENTER SUITE 8500, NY, NY, United States, 10007

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 1365 CARLLS STRAIGHT PATH, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address ONE WORLD TRADE CENTER SUITE 8500, NY, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-10 Address ONE WORLD TRADE CENTER, SUITE 8500, NY, NY, 10007, USA (Type of address: Service of Process)
2016-07-29 2020-07-02 Address 1365 CARLLS STRAIGHT PATH, DIX-HILLS, NY, 11746, USA (Type of address: Service of Process)
2014-07-28 2016-07-29 Address 317 MADISON AVE SUITE 512, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240710003827 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220817003623 2022-08-17 BIENNIAL STATEMENT 2022-07-01
200702061290 2020-07-02 BIENNIAL STATEMENT 2020-07-01
160729006133 2016-07-29 BIENNIAL STATEMENT 2016-07-01
140728006327 2014-07-28 BIENNIAL STATEMENT 2014-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37500.00
Total Face Value Of Loan:
37500.00
Date:
2020-05-18
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
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
37500.00

Paycheck Protection Program

Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
37500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37699.32

Date of last update: 26 Mar 2025

Sources: New York Secretary of State