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TRIBORO BEVERAGE, INC.

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Company Details

Name: TRIBORO BEVERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1995 (30 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

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

Form 5500 Series

Employer Identification Number (EIN):
113300308
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40737.00
Total Face Value Of Loan:
40737.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40737.00
Total Face Value Of Loan:
40737.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40737
Current Approval Amount:
40737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41094.08
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40737
Current Approval Amount:
40737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41023.11

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-07-07
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State