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TOMMY'S TRUCKING INC.

TOMMY'S TRUCKING INC.

Company Details

Name:	TOMMY'S TRUCKING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1991 (34 years ago)
Entity Number:	1574448
ZIP code:	11703
County:	Queens
Place of Formation:	New York
Address:	331 WICKS AVENUE, NORTH BABYLON, NY, United States, 11703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
THOMAS POLITO	Chief Executive Officer	331 WICKS AVENUE, NORTH BABYLON, NY, United States, 11703

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	331 WICKS AVENUE, NORTH BABYLON, NY, United States, 11703

History

Start date	End date	Type	Value
1991-09-11	1994-06-22	Address	15 REMSEN AVENUE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131008002397	2013-10-08	BIENNIAL STATEMENT	2013-09-01
110926002812	2011-09-26	BIENNIAL STATEMENT	2011-09-01
090826002593	2009-08-26	BIENNIAL STATEMENT	2009-09-01
070830003198	2007-08-30	BIENNIAL STATEMENT	2007-09-01
051102003136	2005-11-02	BIENNIAL STATEMENT	2005-09-01
030918002374	2003-09-18	BIENNIAL STATEMENT	2003-09-01
010830002381	2001-08-30	BIENNIAL STATEMENT	2001-09-01
991115002513	1999-11-15	BIENNIAL STATEMENT	1999-09-01
970916002523	1997-09-16	BIENNIAL STATEMENT	1997-09-01
940622002191	1994-06-22	BIENNIAL STATEMENT	1993-09-01
910911000111	1991-09-11	CERTIFICATE OF INCORPORATION	1991-09-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9839138306

2021-01-31

0235

PPS

331 Wicks Ave, North Babylon, NY, 11703-1509

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20500
Loan Approval Amount (current)	20500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Babylon, SUFFOLK, NY, 11703-1509
Project Congressional District	NY-02
Number of Employees	2
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20708.99
Forgiveness Paid Date	2022-02-14

4455957405

2020-05-09

0235

PPP

331 Wicks Avenue, North Babylon, NY, 11703

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20500
Loan Approval Amount (current)	20500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Babylon, SUFFOLK, NY, 11703-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20744.29
Forgiveness Paid Date	2021-07-22

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1041504

Intrastate Non-Hazmat

2022-11-16

20000

2021

Auth. For Hire

Legal Name	TOMMY'S TRUCKING INC
DBA Name	-
Physical Address	331 WICKS AVE, NORTH BABYLON, NY, 11703, US
Mailing Address	P O BOX 181, DEER PARK, NY, 11729, US
Phone	(516) 660-8266
Fax	-
E-mail	MAXWAHRENBURG@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
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	0
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	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
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	0
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	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 26 Feb 2025

Sources: New York Secretary of State