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TMB SERVICES INC.

Company Details

Name: TMB SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2014 (11 years ago)
Entity Number: 4586899
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 6202 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11219
Principal Address: 6202 NEW UTRECHT AVE, Brooklyn, NY, United States, 11219

Contact Details

Phone +1 347-234-1474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMB SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 371758492 2024-06-14 TMB SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 3472341474
Plan sponsor’s address 6202 NEW UTRECHT AVE, BROOKLYN, NY, 112195422

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing DAVID PIERMATTEO
TMB SERVICES INC 401K PROFIT SHARING PLAN 2022 371758492 2023-04-25 TMB SERVICES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 6202 NEW UTRECHT AVE, BROOKLYN, NY, 11219

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing DAVID PIERMATTEO
TMB SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 371758492 2022-06-23 TMB SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 6202 NEW UTRECHT AVE, BROOKLYN, NY, 112195422

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing DAVID PIERMATTEO
TMB SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 371758492 2021-05-07 TMB SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 6202 NEW UTRECHT AVE, BROOKLYN, NY, 112195422

Signature of

Role Plan administrator
Date 2021-05-07
Name of individual signing DAVID PIERMATTEO
TMB SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 371758492 2020-05-06 TMB SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 6202 NEW UTRECHT AVE, BROOKLYN, NY, 112195422

Signature of

Role Plan administrator
Date 2020-05-06
Name of individual signing DAVID PIERMATTEO
TMB SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 371758492 2019-06-27 TMB SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 6202 NEW UTRECHT AVE, BROOKLYN, NY, 112195422

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing K EMIGHOLZ
TMB SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 371758492 2018-07-26 TMB SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 8439 NEW UTRECHT AVE, BROOKLYN, NY, 112142964

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing DAVID A PIERMATTEO
TMB SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 371758492 2017-07-26 TMB SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 8439 NEW UTRECHT AVE, BROOKLYN, NY, 112142964

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing KAREN A EMIGHOLZ
TMB SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 371758492 2016-07-21 TMB SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 8439 NEW UTRECHT AVE, BROOKLYN, NY, 112142964

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing DAVID PIERMATTO
TMB SERVICES INC 2014 371758492 2015-07-29 TMB SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 485310
Sponsor’s telephone number 7182567684
Plan sponsor’s address 6512 NEW UTRECHT AVE, BROOKLYN, NY, 11219

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing DAVID PIERMATTEO
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing DAVID PIERMATTEO

DOS Process Agent

Name Role Address
DAVID PIERMATTEO DOS Process Agent 6202 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
DAVID PIERMATTEO Chief Executive Officer 6202 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
2088626-DCA Inactive Business 2019-07-23 2021-07-31

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 6202 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2014-06-04 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-04 2024-06-03 Address 6512 NEW UTRECHT AVE., BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603005981 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220818000905 2022-08-18 BIENNIAL STATEMENT 2022-06-01
140604010013 2014-06-04 CERTIFICATE OF INCORPORATION 2014-06-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3075670 LICENSE REPL CREDITED 2019-08-22 15 License Replacement Fee
3064065 FINGERPRINT CREDITED 2019-07-19 75 Fingerprint Fee
3063948 BLUEDOT INVOICED 2019-07-19 340 Secondhand Dealer General License Blue Dot Fee
3063947 LICENSE INVOICED 2019-07-19 85 Secondhand Dealer General License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4007068303 2021-01-22 0202 PPS 6202 NEW UTRETCH AVE, BROOKLYN, NY, 11219
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44051.8
Loan Approval Amount (current) 44051.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11219
Project Congressional District NY-07
Number of Employees 8
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44329.39
Forgiveness Paid Date 2021-09-15
1886547300 2020-04-28 0202 PPP 6202 NEW UTRETCH AVE, BROOKLYN, NY, 11219
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45878
Loan Approval Amount (current) 45878
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11219-0001
Project Congressional District NY-10
Number of Employees 8
NAICS code 485310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46276.45
Forgiveness Paid Date 2021-03-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State