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TOMAK GROUP INC.

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Company Details

Name: TOMAK GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2017 (8 years ago)
Entity Number: 5144295
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 32-57 37TH STREET, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 917-642-4991

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THOMAS TSITOURIDIS DOS Process Agent 32-57 37TH STREET, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
THOMAS TSITOURIDIS Chief Executive Officer 32-57 37TH STREET, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2055142-DCA Active Business 2017-06-29 2025-02-28

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 32-57 37TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2023-01-04 2023-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-07 2023-05-15 Address 32-57 37TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2020-07-07 2023-05-15 Address 32-57 37TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2017-05-26 2023-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230515004466 2023-05-15 BIENNIAL STATEMENT 2023-05-01
221206003622 2022-12-06 BIENNIAL STATEMENT 2021-05-01
200707061893 2020-07-07 BIENNIAL STATEMENT 2019-05-01
170526010132 2017-05-26 CERTIFICATE OF INCORPORATION 2017-05-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3561671 TRUSTFUNDHIC INVOICED 2022-12-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3561672 RENEWAL INVOICED 2022-12-02 100 Home Improvement Contractor License Renewal Fee
3269155 TRUSTFUNDHIC INVOICED 2020-12-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3269156 RENEWAL INVOICED 2020-12-14 100 Home Improvement Contractor License Renewal Fee
2889173 RENEWAL INVOICED 2018-09-24 100 Home Improvement Contractor License Renewal Fee
2889172 TRUSTFUNDHIC INVOICED 2018-09-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2628982 FINGERPRINT INVOICED 2017-06-22 75 Fingerprint Fee
2628980 TRUSTFUNDHIC INVOICED 2017-06-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2628979 LICENSE INVOICED 2017-06-22 100 Home Improvement Contractor License Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225444 Office of Administrative Trials and Hearings Issued Settled 2022-12-17 1000 2023-03-03 It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

USAspending Awards / Financial Assistance

Date:
2023-03-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
68000.00
Total Face Value Of Loan:
68000.00
Date:
2021-03-12
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:
25290.00
Total Face Value Of Loan:
25290.00
Date:
2020-06-09
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-05
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:
37116.17
Total Face Value Of Loan:
27116.17
Date:
2019-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
62000.00
Total Face Value Of Loan:
62000.00

Trademarks Section

Serial Number:
88540357
Mark:
TOMAK GROUP
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-07-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TOMAK GROUP

Goods And Services

For:
General construction contracting
First Use:
2019-05-26
International Classes:
037 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37116.17
Current Approval Amount:
27116.17
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27424.55
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25290
Current Approval Amount:
25290
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25464.18

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State