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  5. TRIBORO BEVERAGE, INC.

TRIBORO BEVERAGE, INC.

Company Details

Name: TRIBORO BEVERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1995 (29 years ago)
Entity Number: 1979281
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 41-08-10 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103
Principal Address: 41-10 ASTORIA BLVD., ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2023 113300308 2024-10-03 TRIBORO BEVERAGE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing SUZANNE LOBIONDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing SUZANNE LOBIONDO
Valid signature Filed with authorized/valid electronic signature
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2023 113300308 2024-08-01 TRIBORO BEVERAGE, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2022 113300308 2023-04-24 TRIBORO BEVERAGE, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2023-04-21
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2022 113300308 2023-10-09 TRIBORO BEVERAGE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2021 113300308 2022-10-04 TRIBORO BEVERAGE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2021 113300308 2022-10-04 TRIBORO BEVERAGE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2020 113300308 2021-10-05 TRIBORO BEVERAGE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing DOLI TAVERAS
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing DOLI TAVERAS
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2020 113300308 2021-10-14 TRIBORO BEVERAGE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. DEFINED BENEFIT PLAN 2019 113300308 2020-10-12 TRIBORO BEVERAGE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing SUZANNE LOBIONDO
TRIBORO BEVERAGE, INC. 401(K) PROFIT SHARING PLAN 2019 113300308 2020-10-06 TRIBORO BEVERAGE, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 445310
Sponsor’s telephone number 7182780620
Plan sponsor’s address 41-08 ASTORIA BLVD., ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing SUZANNE LOBIONDO
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing SUZANNE LOBIONDO

DOS Process Agent

Name Role Address
CARLO CARACCIA DOS Process Agent 41-08-10 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
CARL CARACCIA Chief Executive Officer 41-10 ASTORIA BLVD., ASTORIA, NY, United States, 11103

Licenses

Number Type Date Last renew date End date Address Description
0001-23-141201 Alcohol sale 2024-05-30 2024-05-30 2025-06-30 41 08 10 ASTORIA BLVD, ASTORIA, New York, 11103 Wholesale Beer (Retail)

History

Start date End date Type Value
2025-01-15 2025-01-15 Address 41-10 ASTORIA BLVD., ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-10-19 2025-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-22 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-27 2025-01-15 Address 41-10 ASTORIA BLVD., ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
1995-12-06 2025-01-15 Address 41-08-10 ASTORIA BOULEVARD, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
1995-12-06 2021-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250115001765 2025-01-15 BIENNIAL STATEMENT 2025-01-15
140110002251 2014-01-10 BIENNIAL STATEMENT 2013-12-01
130614002057 2013-06-14 BIENNIAL STATEMENT 2011-12-01
031219002473 2003-12-19 BIENNIAL STATEMENT 2003-12-01
020204002243 2002-02-04 BIENNIAL STATEMENT 2001-12-01
000327003072 2000-03-27 BIENNIAL STATEMENT 1999-12-01
951206000188 1995-12-06 CERTIFICATE OF INCORPORATION 1995-12-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-13 No data 4108 ASTORIA BLVD, Queens, ASTORIA, NY, 11103 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2566277700 2020-05-01 0202 PPP 4108 ASTORIA BLVD, ASTORIA, NY, 11103
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40737
Loan Approval Amount (current) 40737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11103-0001
Project Congressional District NY-14
Number of Employees 5
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41094.08
Forgiveness Paid Date 2021-03-22
9211598309 2021-01-30 0202 PPS 4108 Astoria Blvd, Astoria, NY, 11103-3240
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40737
Loan Approval Amount (current) 40737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11103-3240
Project Congressional District NY-14
Number of Employees 5
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41023.11
Forgiveness Paid Date 2021-10-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2907329 Intrastate Non-Hazmat 2016-07-07 - - 3 3 Private(Property)
Legal Name TRIBORO BEVERAGE INC
DBA Name -
Physical Address 4108 ASTORIA BLVD , ASTORIA, NY, 11103-3240, US
Mailing Address 4108 ASTORIA BLVD , ASTORIA, NY, 11103-3240, US
Phone (718) 278-0620
Fax -
E-mail TRIBOROBEVERAGE@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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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