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TKC GROUP, INC.

Company Details

Name: TKC GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2019 (6 years ago)
Entity Number: 5578441
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 251 MARKET STREET, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
chunxiang shi Agent 251 market street, YONKERS, NY, 10710

DOS Process Agent

Name Role Address
TKC GROUP, INC. DOS Process Agent 251 MARKET STREET, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2024-04-02 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-27 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-27 2025-02-03 Address 251 MARKET STREET, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203005599 2025-02-03 CERTIFICATE OF CHANGE BY ENTITY 2025-02-03
190627010064 2019-06-27 CERTIFICATE OF INCORPORATION 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2690147704 2020-05-01 0202 PPP 251 MARKET ST, YONKERS, NY, 10710
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106682
Loan Approval Amount (current) 106682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address YONKERS, WESTCHESTER, NY, 10710-0001
Project Congressional District NY-16
Number of Employees 240
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107895.92
Forgiveness Paid Date 2021-06-24
5345628400 2021-02-08 0202 PPS 251, YONKERS, NY, 10710
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114611
Loan Approval Amount (current) 114611
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10710
Project Congressional District NY-16
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115499.24
Forgiveness Paid Date 2021-12-01

Date of last update: 23 Mar 2025

Sources: New York Secretary of State