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TRIPLE 8 MANAGEMENT GROUP, LLC

Company Details

Name: TRIPLE 8 MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2014 (11 years ago)
Entity Number: 4528017
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 421 JERSEY STREET, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 347-278-3559

DOS Process Agent

Name Role Address
TRIPLE 8 MANAGEMENT GROUP LLC DOS Process Agent 421 JERSEY STREET, STATEN ISLAND, NY, United States, 10301

Agent

Name Role Address
NUNZIO D. FONTANA Agent 421 JERSEY STREET, STATEN ISLAND, NY, 10301

Licenses

Number Status Type Date End date
2007953-DCA Active Business 2014-05-13 2025-02-28

History

Start date End date Type Value
2016-06-22 2018-10-12 Address 421 JERSEY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2014-02-11 2016-06-22 Address 1385 BAY STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210311060339 2021-03-11 BIENNIAL STATEMENT 2020-02-01
181012006275 2018-10-12 BIENNIAL STATEMENT 2018-02-01
160622000370 2016-06-22 CERTIFICATE OF CHANGE 2016-06-22
140411000440 2014-04-11 CERTIFICATE OF CHANGE 2014-04-11
140408000439 2014-04-08 CERTIFICATE OF PUBLICATION 2014-04-08
140211001157 2014-02-11 ARTICLES OF ORGANIZATION 2014-02-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568227 RENEWAL INVOICED 2022-12-15 100 Home Improvement Contractor License Renewal Fee
3568226 TRUSTFUNDHIC INVOICED 2022-12-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3286348 TRUSTFUNDHIC INVOICED 2021-01-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
3286349 RENEWAL INVOICED 2021-01-21 100 Home Improvement Contractor License Renewal Fee
2979692 TRUSTFUNDHIC INVOICED 2019-02-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2979693 RENEWAL INVOICED 2019-02-11 100 Home Improvement Contractor License Renewal Fee
2492991 TRUSTFUNDHIC INVOICED 2016-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2492992 RENEWAL INVOICED 2016-11-19 100 Home Improvement Contractor License Renewal Fee
1924304 TRUSTFUNDHIC INVOICED 2014-12-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
1924303 RENEWAL INVOICED 2014-12-26 100 Home Improvement Contractor License Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6246477700 2020-05-01 0202 PPP 421 JERSEY ST, STATEN ISLAND, NY, 10301-2226
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24902
Loan Approval Amount (current) 24902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address STATEN ISLAND, RICHMOND, NY, 10301-2226
Project Congressional District NY-11
Number of Employees 3
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25259.5
Forgiveness Paid Date 2021-10-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State