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TL STATE MANAGEMENT, INC.

Company Details

Name: TL STATE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1996 (29 years ago)
Entity Number: 2016641
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 893 STANLEY AVENUE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TL STATE MANAGEMENT, INC. DOS Process Agent 893 STANLEY AVENUE, BROOKLYN, NY, United States, 11208

Chief Executive Officer

Name Role Address
FISHEL ZILBERMAN Chief Executive Officer 893 STANLEY AVENUE, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 22 SECOND AVE, BROOKLYN, NY, 11215, 3102, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 893 STANLEY AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 22 SECOND AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-04-20 2024-07-08 Address 22 SECOND AVE, BROOKLYN, NY, 11215, 3102, USA (Type of address: Chief Executive Officer)
1998-04-13 2000-04-20 Address 22 SECOND AVENUE, BROOKLYN, NY, 11215, 3102, USA (Type of address: Chief Executive Officer)
1998-04-13 2024-07-08 Address 22 SECOND AVENUE, BROOKLYN, NY, 11215, 3102, USA (Type of address: Service of Process)
1997-04-11 1998-04-13 Address 22 2ND AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
1996-05-21 1997-04-11 Address 172 GRAVESAND NECK ROAD, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708003401 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220908003271 2022-09-08 BIENNIAL STATEMENT 2022-04-01
201217060473 2020-12-17 BIENNIAL STATEMENT 2020-04-01
180801007874 2018-08-01 BIENNIAL STATEMENT 2018-04-01
140610002025 2014-06-10 BIENNIAL STATEMENT 2014-04-01
120518002261 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100415002990 2010-04-15 BIENNIAL STATEMENT 2010-04-01
080409002022 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060411002612 2006-04-11 BIENNIAL STATEMENT 2006-04-01
040409003082 2004-04-09 BIENNIAL STATEMENT 2004-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 TL STATE MANAGEMENT 22 2ND AVE, BROOKLYN, Kings, NY, 11215 A Food Inspection Department of Agriculture and Markets No data
2023-05-01 TL STATE MANAGEMENT 22 2ND AVE, BROOKLYN, Kings, NY, 11215 A Food Inspection Department of Agriculture and Markets No data
2023-04-26 TL STATE MANAGEMENT 22 2ND AVE, BROOKLYN, Kings, NY, 11215 B Food Inspection Department of Agriculture and Markets 06B - 1684 glass containers (8.8 oz per container) of Zakuson Adjika Gourmet Hot Sauce and 1357 glass containers (8.8 oz per container) of Zakuson Tkemali Gourmet Plum Tomato Garlic Sauce are stored in the warehouse food storage area, not under refrigeration, with internal temperatures of 54-57°F for an undetermined amount of time. All products labeled Keep Refrigerated and not identified as morgue/return items. A total of approximately 1672.55 pounds, 3041 units, of product destroyed under signed waiver during inspection. The accuracy of the thermometer used was verified during the inspection.
2023-02-27 TL STATE MANAGEMENT 22 2ND AVE, BROOKLYN, Kings, NY, 11215 C Food Inspection Department of Agriculture and Markets 10C - Walls in the warehouse food storage area have soiled surfaces/surfaces that are observed to be in disrepair.
2022-12-29 TL STATE MANAGEMENT 22 2ND AVE, BROOKLYN, Kings, NY, 11215 C Food Inspection Department of Agriculture and Markets 04F - Over 500 intermingled fresh/old appearing mouse droppings are present throughout the warehouse food storage area.
2022-10-21 TL STATE MANAGEMENT 22 2ND AVE, BROOKLYN, Kings, NY, 11215 C Food Inspection Department of Agriculture and Markets 15E - Unused materials in the warehouse are stored in a manner which inhibits proper cleaning and inspection and a likely rodent harborage.
2022-07-25 TL STATE MANAGEMENT 22 2ND AVE, BROOKLYN, Kings, NY, 11215 C Food Inspection Department of Agriculture and Markets 16A - Rodenticide is improperly stored as follows: Product is uncovered in bait station in food area.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9698328506 2021-03-12 0202 PPS 22 2nd Ave, Brooklyn, NY, 11215-3102
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103287
Loan Approval Amount (current) 103287
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11215-3102
Project Congressional District NY-10
Number of Employees 13
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104608.5
Forgiveness Paid Date 2022-06-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1064619 Interstate 2023-08-22 21650 2022 2 1 Private(Property)
Legal Name TL STATE MANAGEMENT
DBA Name -
Physical Address 22 2ND AVE, BROOKLYN, NY, 11215, US
Mailing Address 22 2ND AVE, BROOKLYN, NY, 11215, US
Phone (718) 237-2083
Fax (718) 237-1988
E-mail TLS.MANAGEMENT@YAHOO.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 0
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 2.66
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 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 1
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 SPC0242872
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-13
ID that indicates the level of inspection Walk-around
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 KW
License plate of the main unit 83903JZ
License state of the main unit NY
Vehicle Identification Number of the main unit 3BKJHM6X5JF581710
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0376914
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-07
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
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 KW
License plate of the main unit 83903JZ
License state of the main unit NY
Vehicle Identification Number of the main unit 3BKJHM6X5JF581710
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 2024-06-13
Code of the violation 3939T
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 6
The time weight that is assigned to a violation 2
The description of a violation Inoperable tail lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-13
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 Vehicle main unit

Date of last update: 14 Mar 2025

Sources: New York Secretary of State