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T. MINA SUPPLY, INC.

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Company Details

Name: T. MINA SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1985 (40 years ago)
Date of dissolution: 17 Dec 2021
Entity Number: 1041393
ZIP code: 11763
County: Queens
Place of Formation: New York
Address: 17 Expressway Drive North, Medford, NY, United States, 11763

Contact Details

Phone +1 718-397-5200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
T. MINA SUPPLY, INC. DOS Process Agent 17 Expressway Drive North, Medford, NY, United States, 11763

Chief Executive Officer

Name Role Address
THOMAS C. MINA Chief Executive Officer 17 EXPRESSWAY DRIVE NORTH, MEDFORD, NY, United States, 11763

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.

CAGE Code:
6U3D3
UEI Expiration Date:
2015-01-27

Business Information

Activation Date:
2014-01-27
Initial Registration Date:
2013-01-10

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:
6U3D3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-07

Contact Information

POC:
THOMAS MINA

Form 5500 Series

Employer Identification Number (EIN):
112777029
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:

History

Start date End date Type Value
1995-06-06 2011-11-29 Address 126-53 36TH AVE, FLUSHING, NY, 11368, USA (Type of address: Chief Executive Officer)
1995-06-06 2011-11-29 Address 126-53 36TH AVE, FLUSHING, NY, 11368, USA (Type of address: Principal Executive Office)
1995-06-06 2011-11-29 Address 126-53 36TH AVE, FLUSHING, NY, 11368, USA (Type of address: Service of Process)
1985-11-20 1995-06-06 Address 52 BROADWAY, P.O.B. 221, GREENLAWN, NY, 11740, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217001282 2021-12-17 CERTIFICATE OF MERGER 2021-12-17
210914002144 2021-09-14 BIENNIAL STATEMENT 2021-09-14
171115006137 2017-11-15 BIENNIAL STATEMENT 2017-11-01
160506006052 2016-05-06 BIENNIAL STATEMENT 2015-11-01
131205002165 2013-12-05 BIENNIAL STATEMENT 2013-11-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-04-25
Type:
Planned
Address:
126-53 36TH AVE., FLUSHING, NY, 11368
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
656467
Current Approval Amount:
656467
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
659876.98
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
656467
Current Approval Amount:
656467
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
662046.97

Court Cases

Court Case Summary

Filing Date:
2014-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GESUALDI,
Party Role:
Plaintiff
Party Name:
T. MINA SUPPLY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-03-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LA BARBERA
Party Role:
Plaintiff
Party Name:
T. MINA SUPPLY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1989-05-03
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MODULAR TRADING, INC.
Party Role:
Plaintiff
Party Name:
T. MINA SUPPLY, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State