| Name: | TBS TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1994 (31 years ago) |
| Entity Number: | 1834261 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1355 EAST 80TH ST, BROOKLYN, NY, United States, 11236 |
| Address: | 8821 DITMAS AVENUE, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8821 DITMAS AVENUE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| STUART A SCOTT | Chief Executive Officer | 1355 EAST 80TH ST, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-06 | 2002-08-30 | Address | 1355 EAST 80TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 1998-08-06 | 2002-08-30 | Address | 1355 EAST 80TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1998-08-06 | 2005-11-21 | Address | 1355 EAST 80TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1996-07-29 | 1998-08-06 | Address | 9508 SEAVIEW CT, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 1998-08-06 | Address | 9508 SEAVIEW CT, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1994-07-06 | 1998-08-06 | Address | 9508 SEAVIEW COURT, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051121000041 | 2005-11-21 | CERTIFICATE OF CHANGE | 2005-11-21 |
| 040811002476 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 020830002272 | 2002-08-30 | BIENNIAL STATEMENT | 2002-07-01 |
| 980806002034 | 1998-08-06 | BIENNIAL STATEMENT | 1998-07-01 |
| 960729002674 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 940706000353 | 1994-07-06 | CERTIFICATE OF INCORPORATION | 1994-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-28 | TBS TRADING | 8821 DITMAS AVE, BROOKLYN, Kings, NY, 11236 | A | Food Inspection | Department of Agriculture and Markets | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3172526001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3962296 | Interstate | 2022-10-19 | 10 | 2021 | 2 | 3 | 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 1959000006 |
| State abbreviation that indicates the state the inspector is from | US |
| The date of the inspection | 2024-05-21 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| 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 | CHEVROLET |
| License plate of the main unit | 88099NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DCDW1D2MS203130 |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
