TCB ENTERPRISES, INC.

Company Details

Name:	TCB ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2014 (11 years ago)
Entity Number:	4565240
ZIP code:	10583
County:	Westchester
Place of Formation:	New York
Address:	1075 CENTRAL PARK AVENUE, STE. 205, SCARSDALE, NY, United States, 10583
Principal Address:	C/O MIDCO ACCOUNTING SERVICES, 1075 CENTRAL PARK AVE STE 205, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MIDCO ACCOUNTING SERVICES	DOS Process Agent	1075 CENTRAL PARK AVENUE, STE. 205, SCARSDALE, NY, United States, 10583

Name	Role	Address
MICHAEL COLUCCI	Chief Executive Officer	C/O MIDCO ACCOUNTING SERVICES, 1075 CENTRAL PARK AVE STE 205, SCARSDALE, NY, United States, 10583

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-129170	Alcohol sale	2023-03-23	2023-03-23	2025-03-31	104 KRAFT AVE, BRONXVILLE, New York, 10708	Restaurant

Start date	End date	Type	Value
2024-09-25	2024-09-25	Address	C/O MIDCO ACCOUNTING SERVICES, 1075 CENTRAL PARK AVE STE 205, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2018-04-11	2024-09-25	Address	C/O MIDCO ACCOUNTING SERVICES, 1075 CENTRAL PARK AVE STE 205, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2014-04-22	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-22	2024-09-25	Address	1075 CENTRAL PARK AVENUE, STE. 205, SCARSDALE, NY, 10583, 3232, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240925002529	2024-09-25	BIENNIAL STATEMENT	2024-09-25
210119060495	2021-01-19	BIENNIAL STATEMENT	2020-04-01
180411006396	2018-04-11	BIENNIAL STATEMENT	2018-04-01
140422010086	2014-04-22	CERTIFICATE OF INCORPORATION	2014-04-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1731127701

2020-05-01

0202

PPP

104 KRAFT AVE, BRONXVILLE, NY, 10708

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25000
Loan Approval Amount (current)	25000
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	BRONXVILLE, WESTCHESTER, NY, 10708-0001
Project Congressional District	NY-16
Number of Employees	12
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25312.37
Forgiveness Paid Date	2021-08-04

3293648404

2021-02-04

0202

PPS

104 Kraft Ave, Bronxville, NY, 10708-4133

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40250
Loan Approval Amount (current)	40250
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	Bronxville, WESTCHESTER, NY, 10708-4133
Project Congressional District	NY-16
Number of Employees	16
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40648.83
Forgiveness Paid Date	2022-02-07

Date of last update: 08 Mar 2025