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THOMAS GEORGE ASSOCIATES, LTD.

Headquarter

Company Details

Name: THOMAS GEORGE ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1980 (45 years ago)
Entity Number: 662898
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Principal Address: 10 LARKFIELD RD, E NORTHPORT, NY, United States, 11731
Address: 10 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731

Contact Details

Phone +1 631-261-8800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAMELA HOGAN Chief Executive Officer 10 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731

DOS Process Agent

Name Role Address
PAMELA HOGAN DOS Process Agent 10 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731

Links between entities

Type:
Headquarter of
Company Number:
461be12a-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1189614
State:
CONNECTICUT

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
631-261-8896
Contact Person:
ANTHONY IANNIZZOTTO
Ownership and Self-Certifications:
Woman Owned
User ID:
P1547799
Trade Name:
THOMAS GEORGE ASSOCIATES LTD

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FSAFJRJ9WLF3
CAGE Code:
6FNB0
UEI Expiration Date:
2025-03-13

Business Information

Doing Business As:
THOMAS GEORGE ASSOCIATES LTD
Activation Date:
2024-03-15
Initial Registration Date:
2011-06-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6FNB0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-15
CAGE Expiration:
2029-03-15
SAM Expiration:
2025-03-13

Contact Information

POC:
ANTHONY IANNIZZOTTO
Phone:
+1 631-261-8800
Fax:
+1 631-261-8896

Licenses

Number Status Type Date End date
2050251-DCA Inactive Business 2017-03-29 2019-01-31
1455713-DCA Active Business 2013-03-20 2025-01-31
0908999-DCA Inactive Business 1994-12-13 2013-01-31

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 10 LARKFIELD RD, EAST NORTHPORT, NY, 11731, 0030, USA (Type of address: Chief Executive Officer)
2024-11-08 2024-11-08 Address 10 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2022-06-10 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-02 2024-11-08 Address 10 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
2008-12-17 2016-11-01 Address 10 LARKFIELD RD, E NORTHPORT, NY, 11731, 0030, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241108003247 2024-11-08 BIENNIAL STATEMENT 2024-11-08
221117001021 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201102062995 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006118 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006638 2016-11-01 BIENNIAL STATEMENT 2016-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588263 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3291711 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2972923 RENEWAL INVOICED 2019-01-31 150 Debt Collection Agency Renewal Fee
2582539 RENEWAL INVOICED 2017-03-30 150 Debt Collection Agency Renewal Fee
2576292 LICENSE CREDITED 2017-03-17 150 Debt Collection License Fee
1947482 RENEWAL INVOICED 2015-01-23 150 Debt Collection Agency Renewal Fee
1241672 CNV_TFEE INVOICED 2013-03-20 3.740000009536743 WT and WH - Transaction Fee
1241673 RENEWAL INVOICED 2013-03-20 150 Debt Collection Agency Renewal Fee
1241671 LICENSE INVOICED 2013-02-01 150 Debt Collection License Fee
1241674 CNV_TFEE INVOICED 2013-02-01 3.740000009536743 WT and WH - Transaction Fee

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
510000.00
Total Face Value Of Loan:
510000.00

CFPB Complaint

Date:
2025-02-15
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Date:
2018-04-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
510000
Current Approval Amount:
510000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
514250

Court Cases

Court Case Summary

Filing Date:
2018-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MOR
Party Role:
Plaintiff
Party Name:
THOMAS GEORGE ASSOCIATES, LTD.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State