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  5. TRICANA, INC.

TRICANA, INC.

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Company Details

Name: TRICANA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1988 (37 years ago)
Branch of: TRICANA, INC., Florida (Company Number 537078)
Entity Number: 1239692
ZIP code: 11542
County: Nassau
Place of Formation: Florida
Address: 10 cedar swamp rd, suite 8, glen cove, NY, United States, 11542

Chief Executive Officer

Name Role Address
GARRY TORNBERG Chief Executive Officer 10 CEDAR SWAMP RD, SUITE 8, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 cedar swamp rd, suite 8, glen cove, NY, United States, 11542

Licenses

Number Type Date Last renew date End date Address Description
0011-21-114929 Alcohol sale 2024-08-05 2024-08-05 2027-06-30 10 CEDAR SWAMP RD, GLEN COVE, NY, 11542 Importer
0007-22-131572 Alcohol sale 2022-09-30 2022-09-30 2025-09-30 10 CEDAR SWAMP RD, GLEN COVE, New York, 11542 Wholesale Wine

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 10 CEDAR SWAMP RD, SUITE 8, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-04-14 Address 5 HANFORD ST, MELVILLE, NY, 11747, 1353, USA (Type of address: Chief Executive Officer)
2002-06-27 2023-04-14 Address 5 HANFORD ST, MELVILLE, NY, 11747, 1353, USA (Type of address: Chief Executive Officer)
1994-04-05 2023-04-14 Address 1120 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-06-21 2002-06-27 Address 1120 OLD COUNTRY ROAD, SUITE 207, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230414005870 2023-04-14 BIENNIAL STATEMENT 2022-03-01
020627002442 2002-06-27 BIENNIAL STATEMENT 2002-03-01
000411002442 2000-04-11 BIENNIAL STATEMENT 2000-03-01
980323002036 1998-03-23 BIENNIAL STATEMENT 1998-03-01
940405002194 1994-04-05 BIENNIAL STATEMENT 1994-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
40100.00
Total Face Value Of Loan:
40100.00
Date:
2020-06-02
Link:
View on USAspending
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:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Link:
View on USAspending
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:
89900.00
Total Face Value Of Loan:
89900.00

Trademarks Section

Serial Number:
85806603
Mark:
MOJO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-12-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MOJO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85806599
Mark:
MOJO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2012-12-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MOJO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
85406180
Mark:
TRICANA IMPORTS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRICANA IMPORTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wholesale distributorships featuring wine
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85406174
Mark:
ANGELO SASSETTI
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-08-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ANGELO SASSETTI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
1995-06-13
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
77691630
Mark:
ANGELO SASSETTI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2009-03-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ANGELO SASSETTI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wines
First Use:
1995-06-13
International Classes:
033 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-03-28
Type:
Planned
Address:
1120 OLD COUNTRY RD, PLAINVIEW, NY, 11803
Safety Health:
Safety
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$40,100
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,580.09
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $40,098
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$89,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$91,041.23
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $89,900

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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