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A-1 TOWING INC.

Company Details

Name: A-1 TOWING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1987 (38 years ago)
Entity Number: 1173538
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 47 HAWKINS AVENUE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT LEONARDI DOS Process Agent 47 HAWKINS AVENUE, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
ROBERT LEONARDI Chief Executive Officer 47 HAWKINS AVENUE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1987-05-22 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-05-22 2012-05-15 Address 743 MIDDLE COUNTRY RD, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130625002231 2013-06-25 BIENNIAL STATEMENT 2013-05-01
120515002228 2012-05-15 BIENNIAL STATEMENT 2011-05-01
B500260-3 1987-05-22 CERTIFICATE OF INCORPORATION 1987-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8451257103 2020-04-15 0235 PPP 623 NEW YORK AVE, HUNTINGTON, NY, 11743
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22485
Loan Approval Amount (current) 22487.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HUNTINGTON, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 5
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22706.25
Forgiveness Paid Date 2021-04-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0802516 Fair Labor Standards Act 2008-06-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-06-23
Termination Date 2009-04-21
Date Issue Joined 2008-07-21
Section 0201
Sub Section DO
Status Terminated

Parties

Name RYAN
Role Plaintiff
Name A-1 TOWING INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State