| Name: | TRG VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2016 (9 years ago) |
| Entity Number: | 4950969 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 28 Church Street, Suite 7, Warwick, NY, United States, 10990 |
| Address: | 99 WALL STREET, #210, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RUBY GROUP 401(K) PLAN | 2023 | 352562793 | 2024-05-13 | TRG VENTURES, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 WALL STREET, #210, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EMILY FERMIN | Agent | 99 WALL STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD BERMAN | Chief Executive Officer | 28 CHURCH STREET, SUITE 7, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2025-03-11 | Address | 28 CHURCH STREET, SUITE 7, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2025-03-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-04-22 | 2025-03-11 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 2024-04-22 | 2025-03-11 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2022-07-16 | 2024-04-22 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2022-07-16 | 2024-04-22 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 2022-07-14 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2016-05-20 | 2022-07-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2016-05-20 | 2022-07-16 | Address | 330 ROUTE 17A, SUITE 4, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2016-05-20 | 2022-07-16 | Address | 330 ROUTE 17A, SUITE 4, GOSHEN, NY, 10924, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311004767 | 2025-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-05 |
| 240422001049 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220716000031 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 160520010396 | 2016-05-20 | CERTIFICATE OF INCORPORATION | 2016-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1805928302 | 2021-01-19 | 0202 | PPS | 330 Route 17A, Goshen, NY, 10924-5724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9235807004 | 2020-04-09 | 0202 | PPP | 330 ROUTE 17A, GOSHEN, NY, 10924-5724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
