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TM REAL ESTATE ENTERPRISE INC.

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Company Details

Name: TM REAL ESTATE ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2018 (7 years ago)
Entity Number: 5378759
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 12 BALMORAL DRIVE, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 BALMORAL DRIVE, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
TZVI MILLER Chief Executive Officer 12 BALMORAL DRIVE, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 12 BALMORAL DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2024-07-01 Address 12 BALMORAL DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-07-01 Address 12 BALMORAL DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2018-07-19 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240701034282 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230504004748 2023-05-04 BIENNIAL STATEMENT 2022-07-01
180719010353 2018-07-19 CERTIFICATE OF INCORPORATION 2018-07-19

USAspending Awards / Financial Assistance

Date:
2020-12-14
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:
129900.00
Total Face Value Of Loan:
129900.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State