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TSG INVESTMENTS LLC

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Company Details

Name: TSG INVESTMENTS LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 30 Jul 2010 (15 years ago)
Identification Number: 000545290
ZIP code: 02908
City: Providence
County: Providence County
Purpose: TO OWN, MANAGE AND OPERATE BEAUTY SALONS AND FOR ALL RELATED PURPOSES
Fictitious names: Salon Thread (trading name, 2019-12-23 - )
Sue's Salon (trading name, 2019-07-25 - )
Capital Tanning (trading name, 2019-05-28 - 2024-01-16)
THREAD (trading name, 2012-02-23 - )
Principal Address: Google Maps Logo 1003 SMITH STREET, PROVIDENCE, RI, 02908, USA
Mailing Address: Google Maps Logo 31 GREENWOOD LANE, LINCOLN, RI, 02865, USA

Industry & Business Activity

NAICS

812112 Beauty Salons

This U.S. industry comprises establishments (except those known as barber shops or men's hair stylist shops) primarily engaged in one or more of the following: (1) cutting, trimming, shampooing, coloring, waving, or styling hair; (2) providing facials; and (3) applying makeup (except permanent makeup). Learn more at the U.S. Census Bureau

Agent

Name Role Address
JAMES A. BRIDEN, ESQ. Agent 17 HOLLOW RIDGE ROAD, RUMFORD, RI, 02916, USA

Licenses

License No License Type Status Date Issued Expiration Date
TAT02259 Tattoo Parlor Active 2018-08-01 2026-03-31

Filings

Number Name File Date
202446654560 Annual Report 2024-02-14
202444037860 Statement of Abandonment of Use of Fictitious Business Name 2024-01-16
202340371310 Statement of Change of Registered/Resident Agent Office 2023-08-16
202329557720 Annual Report 2023-02-27
202217241030 Annual Report 2022-05-11

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-03-12
Action:
Continuation

Parties

Party Name:
TSG INVESTMENTS LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-11-25
Action:
InitialFiling

Parties

Party Name:
AJAY SETH
Party Role:
Debtor(s)
Party Name:
TSG INVESTMENTS LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2024-06-06
Action:
Continuation

Parties

Party Name:
TSG INVESTMENTS LLC
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
$0
Face Value Of Loan:
$75,000
Total Face Value Of Loan:
$75,000
Business Type:
SMALL BUSINESS
Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$77,827
Total Face Value Of Loan:
$77,827
Business Type:
SMALL BUSINESS
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$500,000
Business Type:
SMALL BUSINESS
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$41,700
Total Face Value Of Loan:
$117,500
Business Type:
SMALL BUSINESS
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$10,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$75,800
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$118,599.93
Servicing Lender:
Bristol County Savings Bank
Use of Proceeds:
Payroll: $117,500
Jobs Reported:
18
Initial Approval Amount:
$77,827
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,827
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,698.23
Servicing Lender:
Bristol County Savings Bank
Use of Proceeds:
Payroll: $77,825
Utilities: $1

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State