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TMC CAPITAL GROUP, INC.

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Company Details

Name: TMC CAPITAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2016 (9 years ago)
Entity Number: 5057218
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Principal Address: 557 MAIN STREET, SUITE 203, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 100

Share Par Value 1000

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GLENROY WALKER Chief Executive Officer 557 MAIN STREET, SUITE 203, NEW ROCHELLE, NY, United States, 10801

Links between entities

Type:
Headquarter of
Company Number:
1358248
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2025-03-05 2025-03-07 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1000
2022-05-10 2025-03-05 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1000
2016-12-23 2022-05-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1000

Filings

Filing Number Date Filed Type Effective Date
220426001804 2022-04-26 BIENNIAL STATEMENT 2020-12-01
200818060545 2020-08-18 BIENNIAL STATEMENT 2018-12-01
161223010016 2016-12-23 CERTIFICATE OF INCORPORATION 2016-12-23

USAspending Awards / Financial Assistance

Date:
2020-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147800.00
Total Face Value Of Loan:
147800.00
Date:
2020-08-05
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:
139389.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State