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TPE INC.

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Company Details

Name: TPE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1988 (38 years ago)
Entity Number: 1227358
ZIP code: 11215
County: Kings
Place of Formation: New York
Activity Description: We are suppliers of cast iron, pipe, fittings, hardware and couplings.
Address: 182 10th Street, Brooklyn, NY, United States, 11215

Contact Details

Website https://www.theplumbingexchange.com

Phone +1 718-499-6700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHIMON KEMPLER DOS Process Agent 182 10th Street, Brooklyn, NY, United States, 11215

Chief Executive Officer

Name Role Address
MARILYN BLAU Chief Executive Officer 182 10TH STREET, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2024-02-08 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-01 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-01-15 2022-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-01-15 1993-02-26 Address 182 10TH ST, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220316003145 2022-03-16 BIENNIAL STATEMENT 2022-01-01
060215002697 2006-02-15 BIENNIAL STATEMENT 2006-01-01
040112002431 2004-01-12 BIENNIAL STATEMENT 2004-01-01
020109002480 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000202002543 2000-02-02 BIENNIAL STATEMENT 2000-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
173400.00
Total Face Value Of Loan:
173400.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$182,707
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$182,707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$184,087.45
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $182,707
Jobs Reported:
12
Initial Approval Amount:
$173,400
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$173,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$175,500.07
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $173,400

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 499-6716
Add Date:
2007-02-12
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-12-07
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:
TPE INC.
Party Role:
Defendant

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Date of last update: 21 Jul 2025

Sources: New York Secretary of State