LLC · Monsey, NY
TMCAP LLC
LLC in Monsey, New York · Document #5989338 · Active
Record reference date: October 17, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TMCAP LLC is an active New York domestic limited liability company filed on April 14, 2021 (document 5989338). Its registered agent is TZVI MARBURGER.
Registration details
- Status
- ActiveRecord reference date: October 17, 2026
- Entity type
- DOMESTIC LIMITED LIABILITY COMPANY
- Filed
- April 14, 2021Reported filing date
- Document number
- 5989338
- Registration jurisdiction
- New York
- Principal city + ZIP
- Monsey, NY
- Registered agent
- TZVI MARBURGER
- Address
- Not reported
- Additional address
- Service of process: TZVI MARBURGER, 9 LOCUST HOLLOW DR, MONSEY, NY, 10952
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- TZVI MARBURGER
- registered agent
- TZVI MARBURGER
What this status means / annual report due date
New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.
Registered agent address: 9 LOCUST HOLLOW DR, MONSEY, NEW YORK, 10952
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-17
Directory details
Registration
- Number
- 5989338
- County
- Rockland
- Home Jurisdiction
- NY
Names
- Legal
- TMCAP LLC
Dates
- Registration
- 2021-04-14
Entity
- Type
- DOMESTIC LIMITED LIABILITY COMPANY
Parties
- Service Of Process · Name
- TZVI MARBURGER
- Registered Agent · Name
- TZVI MARBURGER
Addresses
- Service Of Process · Street 1
- 9 LOCUST HOLLOW DR
- Service Of Process · City
- Monsey
- Service Of Process · Region
- NY
- Service Of Process · Postal Code
- 10952
- Registered Agent · Street 1
- 9 LOCUST HOLLOW DR
- Registered Agent · City
- Monsey
- Registered Agent · Region
- NY
- Registered Agent · Postal Code
- 10952
Additional reported values
Other reported details
- DOS ID
- 5989338
- Initial DOS Filing Date
- 04/14/2021
- County
- Rockland
- Jurisdiction
- New York
- Entity Type
- DOMESTIC LIMITED LIABILITY COMPANY
Names and reported roles
- Current Entity Name
- TMCAP LLC
- DOS Process Name
- TZVI MARBURGER
Addresses and locations
- DOS Process Address 1
- 9 LOCUST HOLLOW DR
- DOS Process City
- MONSEY
- DOS Process State
- NY
- DOS Process Zip
- 10952
Registered agent information
- Registered Agent Name
- TZVI MARBURGER
- Registered Agent Address 1
- 9 LOCUST HOLLOW DR
- Registered Agent City
- MONSEY
- Registered Agent State
- NEW YORK
- Registered Agent Zip
- 10952
Record reference date: Not reported
Directory details
Names
- Legal
- Tmcap LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 5989338
- Source State
- NY
- Status
- Active
Dates
- Registration
- 2021-04-14
Additional reported values
Names and reported roles
- Company Name
- Tmcap LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- New York Department of State
- Document Number
- 5989338
- Date Filed
- April 14, 2021
- Company Age
- 5 years 6 months
- Status
- Active
Addresses and locations
- State
- NY
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 8853251
- Slug
- tmcap-llc-5989338
- Entity type
- DOMESTIC LIMITED LIABILITY COMPANY
- Entity class
- llc
- Is foreign
- 0
- Registry
- NY
- Doc number
- 5989338
- Filed on
- 2021-04-14
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Place of business
- Service of process: TZVI MARBURGER, 9 LOCUST HOLLOW DR, MONSEY, NY, 10952
- Status known
- 1
- Observed at
- 2026-10-18T19:49:25.779659+00:00
Addresses and locations
- State
- NY
- City slug
- monsey
Names and reported roles
- Name
- TMCAP LLC
Registered agent information
- Agent name
- TZVI MARBURGER
- Agent address
- 9 LOCUST HOLLOW DR, MONSEY, NEW YORK, 10952
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