TS CAPITAL GROUP INC

Company Details

Name:	TS CAPITAL GROUP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 2018 (7 years ago)
Entity Number:	5290370
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	266 BROADWAY STE 401, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
USACORP INC	DOS Process Agent	266 BROADWAY STE 401, BROOKLYN, NY, United States, 11211

Name	Role	Address
USACORP INC	Agent	266 BROADWAY STE 401, BROOKLYN, NY, 11211

Start date	End date	Type	Value
2024-08-14	2024-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-21	2024-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-21	2024-08-20	Address	325 DIVISION AVE, STE 201, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent)
2018-02-21	2024-08-20	Address	325 DIVISION AVE, STE 201, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240820001975	2024-08-14	CERTIFICATE OF CHANGE BY AGENT	2024-08-14
180221010216	2018-02-21	CERTIFICATE OF INCORPORATION	2018-02-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5848438502

2021-03-02

0202

PPS

1427 E 35th St Fl 1, Brooklyn, NY, 11234-2603

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5937
Loan Approval Amount (current)	5937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11234-2603
Project Congressional District	NY-09
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5993.93
Forgiveness Paid Date	2022-02-17

4214508002

2020-06-25

0202

PPP

FL 1 1427 E 35TH ST, BROOKLYN, NY, 11234

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5937.97
Loan Approval Amount (current)	5937.97
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District	NY-09
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5981.24
Forgiveness Paid Date	2021-03-23

Date of last update: 24 Mar 2025