| Name: | TURBO DYNAMICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1987 (38 years ago) |
| Entity Number: | 1191778 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 150 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1LHS1 | Active | U.S./Canada Manufacturer | 1999-06-16 | 2024-03-02 | No data | No data | |||||||||||||||
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| POC | MANSOUR LAVI |
| Phone | +1 516-349-8012 |
| Fax | +1 516-349-7906 |
| Address | 150 EXPRESS STREET, PLAINVIEW, NY, 11803 2421, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| MANSOUR LAVI | Chief Executive Officer | 150 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-08-03 | 1993-04-05 | Address | 150 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130829002056 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
| 090803002705 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070924002237 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002297 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002604 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813002575 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990903002378 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970905002265 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 931104000137 | 1993-11-04 | CERTIFICATE OF AMENDMENT | 1993-11-04 |
| 930927003778 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311139208 | 0214700 | 2009-10-05 | 150 EXPRESS STREET, PLAINVIEW, NY, 11803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-29 |
| Current Penalty | 250.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-29 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-29 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-01 |
| Current Penalty | 100.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-01 |
| Current Penalty | 100.0 |
| Initial Penalty | 450.0 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-01 |
| Current Penalty | 250.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-01 |
| Current Penalty | 100.0 |
| Initial Penalty | 300.0 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 00 |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-29 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2010-02-09 |
| Abatement Due Date | 2010-03-01 |
| Contest Date | 2010-02-25 |
| Final Order | 2010-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
