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  5. TWI-LAQ INDUSTRIES, INC.

TWI-LAQ INDUSTRIES, INC.

Company Details

Name: TWI-LAQ INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 1964 (60 years ago)
Entity Number: 181768
ZIP code: 10533
County: Bronx
Place of Formation: New York
Address: 68 MAIN STREET, IRVINGTON, NY, United States, 10533
Principal Address: 1345 SENECA AVE, BRONX, NY, United States, 10474

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DRUASKGPZ7V3 2025-03-06 1345 SENECA AVE, BRONX, NY, 10474, 4611, USA 1345 SENECA AVENUE, BRONX, NY, 10474, 4611, USA

Business Information
Doing Business As TWI-LAQ INDUSTRIES INC
URL http://twi-laq.com
Division Name TWI-LAQ INDUSTRIES, INC.
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2024-03-08
Initial Registration Date 2011-05-09
Entity Start Date 1935-09-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVEN S WELS
Role PRESIDENT
Address 1345 SENECA AVENUE, BRONX, NY, 10474, 4611, USA
Title ALTERNATE POC
Name JONATHAN WELS
Address 1345 SENECA AVENUE, BRONX, NY, 10474, 4611, USA
Government Business
Title PRIMARY POC
Name STEVEN WELS
Role PRESIDENT
Address 1345 SENECA AVENUE, BRONX, NY, 10474, 4611, USA
Title ALTERNATE POC
Name JON WELS
Address 1345 SENECA AVENUE, BRONX, NY, 10474, 4611, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6DDU8 Active U.S./Canada Manufacturer 2011-05-11 2024-03-08 2029-03-08 2025-03-06

Contact Information
POC STEVEN WELS
Phone +1 718-638-5860
Fax +1 718-789-0993
Address 1345 SENECA AVE, BRONX, NY, 10474 4611, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2023 112042486 2024-07-08 TWI-LAQ INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2022 112042486 2023-06-28 TWI-LAQ INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2021 112042486 2022-07-19 TWI-LAQ INDUSTRIES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2020 112042486 2021-09-03 TWI-LAQ INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing STEVEN WELS
Role Employer/plan sponsor
Date 2021-09-03
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2019 112042486 2020-10-09 TWI-LAQ INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2018 112042486 2019-10-07 TWI-LAQ INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing STEVEN WELS
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2017 112042486 2018-10-15 TWI-LAQ INDUSTRIES, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing STEVEN WELS
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2016 112042486 2017-10-12 TWI-LAQ INDUSTRIES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing STEVEN WELS
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2015 112042486 2016-03-02 TWI-LAQ INDUSTRIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474
TWI-LAQ INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2014 112042486 2015-03-23 TWI-LAQ INDUSTRIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 7186385860
Plan sponsor’s address 1345 SENECA AVENUE, BRONX, NY, 10474

DOS Process Agent

Name Role Address
KENNETH BERNSTEIN DOS Process Agent 68 MAIN STREET, IRVINGTON, NY, United States, 10533

Chief Executive Officer

Name Role Address
STEVEN WELS Chief Executive Officer 1345 SENECA AVE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2023-11-27 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-11-27 2024-04-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2023-05-04 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-05-04 2023-11-27 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2022-01-26 2023-05-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2022-01-26 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2013-05-23 2020-11-02 Address 382 STERLING PL., BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2007-08-16 2020-11-02 Address 1345 SENECA AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2001-07-25 2013-05-23 Address 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-12-29 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201102061818 2020-11-02 BIENNIAL STATEMENT 2020-11-01
130523000532 2013-05-23 CERTIFICATE OF CHANGE 2013-05-23
121108006404 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101202002227 2010-12-02 BIENNIAL STATEMENT 2010-11-01
081105002011 2008-11-05 BIENNIAL STATEMENT 2008-11-01
070816002394 2007-08-16 BIENNIAL STATEMENT 2006-11-01
070524001044 2007-05-24 CERTIFICATE OF CHANGE 2007-05-24
010725000084 2001-07-25 CERTIFICATE OF CHANGE 2001-07-25
C189852-2 1992-06-24 ASSUMED NAME CORP INITIAL FILING 1992-06-24
B240784-3 1985-06-25 CERTIFICATE OF AMENDMENT 1985-06-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V6321R0261 2011-09-12 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_V6321R0261_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CLEANING EQUIPMENT AND SUPPLIES
NAICS Code 444110: HOME CENTERS
Product and Service Codes 7930: CLEANING/POLISHING COMPOUNDS & PREP

Recipient Details
Recipient TWI-LAQ INDUSTRIES, INC.
UEI DRUASKGPZ7V3
Legacy DUNS 001359397
Recipient Address UNITED STATES, 1345 SENECA AVE, BRONX, 104744611
PO AWARD VA632R19546 2011-08-19 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_VA632R19546_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title FLOOR CLEANER
NAICS Code 442210: FLOOR COVERING STORES
Product and Service Codes 7930: CLEANING/POLISHING COMPOUNDS & PREP

Recipient Details
Recipient TWI-LAQ INDUSTRIES, INC.
UEI DRUASKGPZ7V3
Legacy DUNS 001359397
Recipient Address UNITED STATES, 1345 SENECA AVE, BRONX, 104744611
PO AWARD V632R18287 2011-07-12 2011-07-22 2011-07-22
Unique Award Key CONT_AWD_V632R18287_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CLEANING EQUIPMENT AND SUPPLIES
NAICS Code 444110: HOME CENTERS
Product and Service Codes 7930: CLEANING/POLISHING COMPOUNDS & PREP

Recipient Details
Recipient TWI-LAQ INDUSTRIES, INC.
UEI DRUASKGPZ7V3
Legacy DUNS 001359397
Recipient Address UNITED STATES, 1345 SENECA AVE, BRONX, 104744611
PO AWARD VA632R18287 2011-07-12 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_VA632R18287_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title FLOOR FINISHING SUPPLIES
NAICS Code 325612: POLISH AND OTHER SANITATION GOOD MANUFACTURING
Product and Service Codes 7930: CLEANING/POLISHING COMPOUNDS & PREP

Recipient Details
Recipient TWI-LAQ INDUSTRIES, INC.
UEI DRUASKGPZ7V3
Legacy DUNS 001359397
Recipient Address UNITED STATES, 1345 SENECA AVE, BRONX, 104744611
PO AWARD V632R17400 2011-06-14 2011-06-24 2011-06-24
Unique Award Key CONT_AWD_V632R17400_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CLEANING EQUIPMENT AND SUPPLIES
NAICS Code 444110: HOME CENTERS
Product and Service Codes 7910: FLOOR POLISHERS & VACUUM CLEANERS

Recipient Details
Recipient TWI-LAQ INDUSTRIES, INC.
UEI DRUASKGPZ7V3
Legacy DUNS 001359397
Recipient Address UNITED STATES, 1345 SENECA AVE, BRONX, 104744611

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6884587104 2020-04-14 0202 PPP 1345 Seneca Ave, Bronx, NY, 10474
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243000
Loan Approval Amount (current) 243000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10474-0001
Project Congressional District NY-14
Number of Employees 25
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 245350.11
Forgiveness Paid Date 2021-05-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1431990 Interstate 2023-09-07 14000 2022 1 1 Private(Property)
Legal Name TWI-LAQ INDUSTRIES
DBA Name -
Physical Address 1345 SENECA AVENUE, BRONX, NY, 10474, US
Mailing Address 1345 SENECA AVENUE, BRONX, NY, 10474, US
Phone (718) 638-5860
Fax (718) 623-6025
E-mail DAVID@TWI-LAQ.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 5.6
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 3.6
Total Number of Vehicle Inspections for the measurement period 3
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 2
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 2
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections
Unique report number of the inspection M119415712
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-06-05
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred PA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
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 ISU
License plate of the main unit 55951ML
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W168K7900392
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPRSI00799
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-04-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 2
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 FRHT
License plate of the main unit 32332MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWDT9HDHY6300
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPRKI00319
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-05-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
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 0
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 FRHT
License plate of the main unit 32332MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWDT9HDHY6300
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-06-05
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver
The date of the inspection 2024-06-05
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
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 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-05
Code of the violation 3929A
Name of the BASIC Vehicle Maintenance
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 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Failing to secure load
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-05
Code of the violation 39141AF
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-06-05
Code of the violation 39111B5DNL
Name of the BASIC Driver Fitness
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 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Driver does not have a valid operator's license for the CMV being operated
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2024-04-16
Code of the violation 39141A1FPC
Name of the BASIC Driver Fitness
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 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE]
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Crashes
Unique state report number for the incident NJ0023131231
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-05-24
State abbreviation NJ
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control No Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3ALACWDT9HDHY6300
Vehicle license number 32332MJ
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Related by officers

KENNETH BERNSTEIN

UNDERHILL ASSOCIATES, INC.

Related by address

68 MAIN STREET, IRVINGTON, NY, United States, 10533

HUDSON SHORES REALTY BROKERAGE, INC.

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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