Home Page
Counties
Queens
11373
TMW GROUP INC.

TMW GROUP INC.

Company Details

Name:	TMW GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2014 (10 years ago)
Entity Number:	4678899
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	83-20 BROADWAY, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 929-240-4790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KEI MAN WONG	DOS Process Agent	83-20 BROADWAY, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date
2022505-2-DCA	Inactive	Business	2015-05-11	2022-12-31
2020745-DCA	Inactive	Business	2015-04-09	2022-03-31

History

Start date	End date	Type	Value
2014-12-11	2023-08-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
141211010156	2014-12-11	CERTIFICATE OF INCORPORATION	2014-12-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-24	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-28	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-23	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-19	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-07	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	8320 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3310517	RENEWAL	INVOICED	2021-03-19	200	Tobacco Retail Dealer Renewal Fee
3173750	PL VIO	INVOICED	2020-04-03	3000	PL - Padlock Violation
3173751	LL VIO	INVOICED	2020-04-03	500	LL - License Violation
3157762	RENEWAL	INVOICED	2020-02-11	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3052241	LL VIO	CREDITED	2019-07-01	500	LL - License Violation
3047842	PL VIO	CREDITED	2019-06-18	2900	PL - Padlock Violation
3022382	LL VIO	CREDITED	2019-04-25	250	LL - License Violation
3021181	PL VIO	CREDITED	2019-04-23	500	PL - Padlock Violation
2926238	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2791266	LL VIO	INVOICED	2018-05-17	1000	LL - License Violation
2763243	RENEWAL	INVOICED	2018-03-23	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2755356	LL VIO	CREDITED	2018-03-05	750	LL - License Violation
2573559	PL VIO	INVOICED	2017-03-10	225	PL - Padlock Violation
2553413	PL VIO	CREDITED	2017-02-15	4900	PL - Padlock Violation
2549098	TO VIO	INVOICED	2017-02-08	2000	'TO - Tobacco Other
2509822	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2509823	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2508636	PL VIO	VOIDED	2016-12-09	225	PL - Padlock Violation
2507687	TO VIO	CREDITED	2016-12-08	1500	'TO - Tobacco Other
2506605	PL VIO	VOIDED	2016-12-07	500	PL - Padlock Violation
2456256	CL VIO	INVOICED	2016-09-27	350	CL - Consumer Law Violation
2456257	WM VIO	INVOICED	2016-09-27	1600	WM - W&M Violation
2455981	LL VIO	INVOICED	2016-09-27	2000	LL - License Violation
2398349	WM VIO	CREDITED	2016-08-12	100	WM - W&M Violation
2398348	CL VIO	CREDITED	2016-08-12	175	CL - Consumer Law Violation
2397685	SCALE-01	INVOICED	2016-08-10	40	SCALE TO 33 LBS
2397692	LL VIO	CREDITED	2016-08-10	325	LL - License Violation
2353904	RENEWAL	INVOICED	2016-05-26	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2235952	TO VIO	INVOICED	2015-12-16	750	'TO - Tobacco Other
2189451	SCALE-01	INVOICED	2015-10-13	20	SCALE TO 33 LBS
2074153	LICENSE	INVOICED	2015-05-08	110	Cigarette Retail Dealer License Fee
2040156	LICENSE	INVOICED	2015-04-07	560	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-17	Default Decision	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	No data	1	No data
2019-04-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-02-23	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2016-11-30	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2016-11-30	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-11-30	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2016-08-02	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-08-02	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	3	No data	3	No data
2016-08-02	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2016-08-02	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2015-12-09	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5746638001

2020-06-29

0202

PPP

8320 BROADWAY, ELMHURST, NY, 11373-5734

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6190
Loan Approval Amount (current)	6190
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ELMHURST, QUEENS, NY, 11373-5734
Project Congressional District	NY-06
Number of Employees	2
NAICS code	493110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6253.77
Forgiveness Paid Date	2021-07-13

2099768505

2021-02-19

0202

PPS

83-83 Broadway, Elmhurst, NY, 11373

Loan Status Date	2022-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6190
Loan Approval Amount (current)	6190
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373
Project Congressional District	NY-06
Number of Employees	2
NAICS code	484110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6276.66
Forgiveness Paid Date	2022-07-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State