Tbs Shipping Houston, Inc.
Texas
Registered In
08/24/2007
Incorp. Date
Company Summary
Tbs Shipping Houston, Inc. at 455 Central Park Ave FL 3rd, Scarsdale, Ny 10583 lists Ashraf Shaaban of Rye, NY and George E Cody of Riverside, CT as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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National Registered Agents, Inc.
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Ashraf Shaaban
CEO
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1 FERNWOOD AVE, RYE, NY 10580
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George E Cody
President
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77 MARY LN, RIVERSIDE, CT 06878
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Sridhar Hariharan
CFO
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PO BOX 575, ARDSLEY, NY 10502
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Tara Demakes
Secretary
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97 LOCKWOOD RD, RIVERSIDE, CT 06878
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455 CENTRAL PARK AVE FL 3RD, SCARSDALE, NY 10583
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Magnum Lines
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Scarsdale, NY | ||
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Magnum Lines
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Scarsdale, NY | ||
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Magnum Lines
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Scarsdale, NY |
Financial Information for Tbs Shipping Houston, Inc.
Form 5500
TBS SHIPPING HOUSTON INC
25700 I-45 North - Suite 4085, The Woodlands, Tx 77386 (832) 973-9557 EIN:26-0877704 Plan Admin:Derek Tyce| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameTBS SHIPPING HOUSTON INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$32,517 / $66,524 | 2023 | TBS SHIPPING HOUSTON INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 6 | $32,517 / $66,524 |
| 2022 | Plan NameTBS SHIPPING HOUSTON INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY2 / 6 Assets BOY/EOY$0 / $32,517 | 2022 | TBS SHIPPING HOUSTON INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 2 / 6 | $0 / $32,517 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TBS SHIPPING HOUSTON INC
455 Central Park Ave Suite 308, Scarsdale, Ny 10583 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$36,590 Forgiven$36,914 LenderWells Fargo Bank, National Association Jobs2 | 05/01/2020 | $36,590 | $36,914 | Wells Fargo Bank, National Association | 2 |
PPP Loans based on Paycheck Protection Program.
Address Match:455 Central Park Ave Scarsdale, NY
Person/City Match:Ashraf Shaaban - Rye, NY
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Tbs U.S. Enterprises, LLC
Registered in Texas
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Austin, TX Port Chester, NY | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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