| Name: | TWG MANAGEMENT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2019 (6 years ago) |
| Entity Number: | 5494676 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 370 Old Country Road, SUITE 200, Garden City, NY, United States, 11530 |
| Principal Address: | 370 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11553 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WHITMORE AGENCY | DOS Process Agent | 370 Old Country Road, SUITE 200, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| TWG MANAGEMENT, LTD | Chief Executive Officer | 370 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | 370 OLD COUNTRY ROAD, GARDEN CITY, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2025-02-14 | Address | 370 OLD COUNTRY ROAD, GARDEN CITY, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2025-02-14 | Address | 370 OLD COUNTRY RD., SUITE 200, MEMBER, NY, 11530, USA (Type of address: Service of Process) |
| 2019-02-14 | 2021-02-03 | Address | 370 OLD COUNTRY RD., SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2019-02-14 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214001313 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 230206001168 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060888 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214010186 | 2019-02-14 | CERTIFICATE OF INCORPORATION | 2019-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3543207300 | 2020-04-29 | 0235 | PPP | 370 Old Country Road, Garden City, NY, 11530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
