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TL & CG INC.

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Company Details

Name: TL & CG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2016 (10 years ago)
Entity Number: 4878762
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 854 10 AVE., NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 854 10 AVE., NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
160113000696 2016-01-13 CERTIFICATE OF INCORPORATION 2016-01-13

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
42800.00
Total Face Value Of Loan:
52800.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$42,800
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$53,328
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $42,800
Refinance EIDL: $10,000

Court Cases

Court Case Summary

Filing Date:
2019-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SHI
Party Role:
Plaintiff
Party Name:
TL & CG INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State