| Name: | TRI-LINK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1991 (34 years ago) |
| Entity Number: | 1566247 |
| ZIP code: | 62612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19900 MACARTHUR BLVD, STE 530, IRVINE, CA, United States, 62612 |
| Principal Address: | 51 ROEBLING CT, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-LINK, INC., FLORIDA | F17000002891 | FLORIDA |
| Headquarter of | TRI-LINK, INC., FLORIDA | F03000003340 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUART SPIKERMAN | Chief Executive Officer | 22822 ANDARA RD, LAGUNA NIGUEL, CA, United States, 92677 |
| Name | Role | Address |
|---|---|---|
| MYERS ANDRAS ASHMAN KUMAMATO LLP | DOS Process Agent | 19900 MACARTHUR BLVD, STE 530, IRVINE, CA, United States, 62612 |
| Name | Role | Address |
|---|---|---|
| CONNIE E. SIMMONS, ESQ. | Agent | 225 CENTRAL PARK WEST, NEW YORK, NY, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-14 | 2020-04-03 | Address | 52 VERMILLION, IRVINE, CA, 92603, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2017-06-14 | Address | 10942 OTSEGO ST, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer) |
| 2011-10-11 | 2013-08-07 | Address | 310 WEST 95TH STREET / APT 7F, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2009-08-27 | 2017-06-14 | Address | ROBIN LAVEMAN, 255 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2009-08-27 | 2011-10-11 | Address | 1211 HILLDALE AVE, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2007-10-17 | 2009-08-27 | Address | 360 S BURNSIDE AVE, APT 7A, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2007-10-17 | 2009-08-27 | Address | 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-13 | 2007-10-17 | Address | 700 W 47TH ST, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2004-01-23 | 2009-08-27 | Address | 1 ROEBLING CT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2004-01-23 | 2006-01-13 | Address | 9455 COLLINS AVE / PH7, SURFSIDE, FL, 33154, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019000002 | 2022-10-19 | BIENNIAL STATEMENT | 2021-08-01 |
| 200403060244 | 2020-04-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 170614006178 | 2017-06-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807007065 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 120907000635 | 2012-09-07 | ANNULMENT OF DISSOLUTION | 2012-09-07 |
| DP-2052604 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 111011002117 | 2011-10-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090827002064 | 2009-08-27 | BIENNIAL STATEMENT | 2009-08-01 |
| 071017002873 | 2007-10-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 060113003306 | 2006-01-13 | BIENNIAL STATEMENT | 2005-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7911367109 | 2020-04-14 | 0235 | PPP | 51 ROEBLING CT, RONKONKOMA, NY, 11779-9202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1308132 | Interstate | 2023-02-17 | 13393 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 10 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 7 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 1 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | SPWL081597 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-09-20 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 42964PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNV7AT6S5T50344 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 1 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-09-20 |
| Code of the violation | 3922SLLS3 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | State/Local Laws - Speeding 11-14 miles per hour over the speed limit |
| The description of the violation group | Speeding 3 |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-09-20 |
| Code of the violation | 3903E |
| Name of the BASIC | Controlled Substances/Alcohol |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse |
| The description of the violation group | Alcohol Jumping OOS |
| The unit a violation is cited against | Driver |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
