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TCM GROUP INC

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Company Details

Name: TCM GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2017 (8 years ago)
Entity Number: 5192804
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 2 jericho plaza #101b, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 2 jericho plaza #101b, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2017-08-25 2021-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-25 2022-03-31 Address 136-20 38TH AVE STE 5A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220331000999 2021-09-07 CERTIFICATE OF CHANGE BY ENTITY 2021-09-07
170825010415 2017-08-25 CERTIFICATE OF INCORPORATION 2017-08-25

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$20,000
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,272.78
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $19,998
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$20,000
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,218.33
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $20,000

Court Cases

Court Case Summary

Filing Date:
1995-07-19
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
TCM GROUP INC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State