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TSE ADVISORY GROUP, LLC

Company Details

Name: TSE ADVISORY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jun 2017 (8 years ago)
Entity Number: 5155209
ZIP code: 07026
County: Queens
Place of Formation: New York
Address: c/o Truthful Taxes LLC, 189 PALISADES AVENUE, GARFIELD, NJ, United States, 07026

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
TSE ADVISORY GROUP, LLC DOS Process Agent c/o Truthful Taxes LLC, 189 PALISADES AVENUE, GARFIELD, NJ, United States, 07026

History

Start date End date Type Value
2023-03-14 2023-06-20 Address c/o Truthful Taxes LLC, 189 PALISADES AVENUE, GARFIELD, NJ, 07026, USA (Type of address: Service of Process)
2023-01-23 2023-03-14 Address c/o Truthful Taxes LLC, 189 PALISADES AVENUE, GARFIELD, NJ, 07026, USA (Type of address: Service of Process)
2017-06-15 2023-06-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2017-06-15 2023-01-23 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230620001603 2023-06-20 BIENNIAL STATEMENT 2023-06-01
230314002238 2023-03-14 CERTIFICATE OF PUBLICATION 2023-03-14
230120003469 2023-01-20 BIENNIAL STATEMENT 2021-06-01
230123001222 2023-01-20 CERTIFICATE OF CHANGE BY ENTITY 2023-01-20
170615000544 2017-06-15 ARTICLES OF ORGANIZATION 2017-06-15

USAspending Awards / Financial Assistance

Date:
2023-07-24
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:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-07-01
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:
84200.00
Total Face Value Of Loan:
84200.00
Date:
2020-06-23
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:
23375.00
Total Face Value Of Loan:
23375.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23375
Current Approval Amount:
23375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23607.47

Date of last update: 24 Mar 2025

Sources: New York Secretary of State