Marwood Group & Co. Usa LLC
Texas
Registered In
06/03/2005
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Marwood Group & Co. Usa LLC in New York, NY lists The Marwood Group Inc of Jericho, NY and Tjm Industries Inc of West Palm Beach, FL
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Forfeited Existence
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Corporation Service Company Dba Csc - Lawyers Incorporating Service Company
Registered Agent
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701 BRAZOS STE 1050, AUSTIN, TX 78701
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The Marwood Group Inc
Governing Person
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100 JERICHO, JERICHO, NY 11753
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Tjm Industries Inc
Governing Person
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3080 EL CAMINO REAL, WEST PALM BEACH, FL 33409
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Terence Moore
Director
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451 RIVER RD, SAINT JAMES, NY 11780
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Terence Moore
Governing Person
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451 RIVER RD, SAINT JAMES, NY 11780
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John T Moore
Governing Person
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451 RIVER RD, SAINT JAMES, NY 11780
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Map & Locations
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232 MADISON AVE RM 906, NEW YORK, NY 10016
View Map
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Financials
Financial Information for Marwood Group & Co. Usa LLC
PPP Loans
MARWOOD GROUP & CO. USA LLC
733 Third Ave 11th Foor, New York, NY 10017-3204 Industry:Miscellaneous Financial Investment Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$3,526,000 Forgiven$3,576,104 LenderJPMorgan Chase Bank, National Association Jobs335 | 04/09/2020 | $3,526,000 | $3,576,104 | JPMorgan Chase Bank, National Association | 335 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/Address Match:The Marwood Group Inc -
|
Tmg Enterprises
Registered in New York
|
New York, NY | View Report |
Address Match:232 Madison Ave New York, NY
|
Good Energy, L.P.
Registered in Rhode Island
|
New York, NY | View Report | |
|
2000 Ocean Owner LLC
Registered in Florida
|
New York, NY | View Report | |
|
355 Alhambra, LLC
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
Kar Mrp Sc LLC
Registered in Florida
|
New York, NY Plantation, FL | View Report | |
|
Kp America Inc.
Registered in Tennessee
|
Nashville, TN New York, NY | View Report | |
|
Jcw Search Inc.
Registered in Idaho
|
New York, NY Post Falls, ID | View Report | |
|
2000 Ocean Management Association, LLC
Registered in Florida
|
New York, NY Plantation, FL | View Report | |
|
2000 Ocean Unit 24b Owner, LLC
Registered in Florida
|
New York, NY | View Report | |
|
B57 Holdings, LLC
Registered in Florida
|
New York, NY | View Report | |
|
Black Tide Inc.
Registered in Florida
|
Fort Lauderdale, FL New York, NY | View Report | |
|
Israel Berger & Associates, LLC
Registered in Oregon
|
New York, NY | View Report | |
|
Kar B57 Holdings, LLC
Registered in Florida
|
Miami, FL New York, NY | View Report | |
|
Kar Condo V1 LLC
Registered in Florida
|
New York, NY | View Report | |
|
Kar Condo V1 LLC
Registered in Florida
|
New York, NY Plantation, FL | View Report | |
|
Kar Lp Condo V1 LLC
Registered in Florida
|
New York, NY Plantation, FL | View Report | |
|
Kar Lp Condo V1 LLC
Registered in Florida
|
New York, NY | View Report | |
|
Kar Ozmf, LLC
Registered in Florida
|
New York, NY Plantation, FL | View Report | |
|
Setai Employer LLC
Registered in Florida
|
New York, NY | View Report | |
|
Setai Partners LLC
Registered in Florida
|
Hallandale Beach, FL New York, NY | View Report | |
|
Seamless North America, LLC
Registered in Alabama
|
Montgomery, AL New York, NY | View Report |
Related Business Names:
|
Marwood Group & Co. Usa LLC
Registered in New York
|
New York, NY | View Report | |
|
Marwood Group & Co. Usa LLC
Registered in Vermont
|
Barre, VT New York, NY | View Report | |
|
Marwood Group & Co. Usa LLC
Registered in Alabama
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Montgomery, AL New York, NY | View Report | |
|
Marwood Group & Co. Usa LLC
Registered in Ohio
|
Columbus, OH New York, NY | View Report | |
|
Marwood Group & Co. Usa LLC
Registered in Utah
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New York, NY Salt Lake City, UT | View Report | |
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Marwood Group & Co. Usa LLC
Registered in Utah
|
New York, NY Salt Lake City, UT | View Report | |
|
Marwood Group & Co. Usa, LLC
Registered in Utah
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New York, NY Salt Lake City, UT | View Report | |
|
Marwood Group & Co Usa LLC
Registered in Virginia
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Virginia | View Report | |
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Marwood Group & Co. Usa LLC
Registered in Massachusetts
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New York, NY | View Report | |
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Marwood Group & Co. Usa LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Marwood Group & Co. Usa LLC
Registered in California
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New York, NY (2 more) | View Report | |
|
Marwood Group & Co. Usa LLC
Registered in New Mexico
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New York, NY Santa Fe, NM | View Report | |
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Marwood Group & Co. Usa LLC
Registered in New Hampshire
|
Floor, NY New York, NY | View Report | |
|
Marwood Group & Co. Usa LLC
Registered in Oklahoma
|
New York, NY Oklahoma City, OK | View Report | |
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Marwood Group & Co. Usa LLC
Registered in North Carolina
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Jericho, NY New York, NY | View Report |
Person/City Match:Terence Moore - Saint James, NY
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The Marwood Group, Inc.
Registered in Florida
|
New York, NY Tampa, FL (1 more) | View Report |
Person/City Match:John T Moore - Saint James, NY
|
U.S. Imaging Network, LLC
Registered in Connecticut
|
New York, NY Saint James, NY (2 more) | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
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