M & D BEVERAGE TRUCKING, INC.

Company Details

Name:	M & D BEVERAGE TRUCKING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1989 (35 years ago)
Entity Number:	1390736
ZIP code:	11101
County:	Nassau
Place of Formation:	New York
Address:	31-07B STARR AVENUE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
M & D BEVERAGE TRUCKING, INC.	DOS Process Agent	31-07B STARR AVENUE, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
MARIO A TAPIAS	Chief Executive Officer	22-57 47TH STREET, ASTORIA, NY, United States, 11105

Start date	End date	Type	Value
2001-10-25	2021-05-03	Address	21 BALSAR COURT, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2001-10-25	2021-05-03	Address	21 BALSAR COURT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1997-10-24	2001-10-25	Address	4001 GREENTREE AVE., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1997-10-24	2001-10-25	Address	4001 GREENTREE AVE., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1997-10-24	2001-10-25	Address	4001 GREENTREE AVE., OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1992-12-01	1997-10-24	Address	100 DALY BLVD., APT 2505, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1992-12-01	1997-10-24	Address	100 DALY BLVD., APT 2505, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1992-12-01	1997-10-24	Address	100 DALY BLVD., APT 2505, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1990-02-08	1992-12-01	Address	100 DALY BLVD., APT. 2505, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1989-10-16	1990-02-08	Address	100 DALY BOULEVARD, APT. 1505, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210503061356	2021-05-03	BIENNIAL STATEMENT	2019-10-01
171010006010	2017-10-10	BIENNIAL STATEMENT	2017-10-01
131010007084	2013-10-10	BIENNIAL STATEMENT	2013-10-01
111014002540	2011-10-14	BIENNIAL STATEMENT	2011-10-01
091005002757	2009-10-05	BIENNIAL STATEMENT	2009-10-01
011025002268	2001-10-25	BIENNIAL STATEMENT	2001-10-01
971024002342	1997-10-24	BIENNIAL STATEMENT	1997-10-01
931018002558	1993-10-18	BIENNIAL STATEMENT	1993-10-01
921201002289	1992-12-01	BIENNIAL STATEMENT	1992-10-01
C105914-2	1990-02-08	CERTIFICATE OF AMENDMENT	1990-02-08
C065362-4	1989-10-16	CERTIFICATE OF INCORPORATION	1989-10-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8147968400

2021-02-13

0235

PPS

309 Mitchel Field Way, Garden City, NY, 11530-5054

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53750
Loan Approval Amount (current)	53750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-5054
Project Congressional District	NY-04
Number of Employees	2
NAICS code	722310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	54053.36
Forgiveness Paid Date	2021-09-13

8475227208

2020-04-28

0235

PPP

309 MITCHEL FIELD WAY, GARDEN CITY, NY, 11530

Loan Status Date	2021-02-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41667
Loan Approval Amount (current)	41667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	2
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	30977.38
Forgiveness Paid Date	2021-01-06

Date of last update: 16 Mar 2025