| Name: | TRANCARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1997 (28 years ago) |
| Entity Number: | 2187963 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2900 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 215 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565 |
Contact Details
Phone +1 718-277-8080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2900 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THOMAS HEANEY | Chief Executive Officer | 2900 ATLANTIC AVE, BROOKLYN, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052366-DCA | Active | Business | 2017-05-03 | 2023-07-31 |
| 1064933-DCA | Inactive | Business | 2000-10-23 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-08 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025002319 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 080326002398 | 2008-03-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 971008000626 | 1997-10-08 | CERTIFICATE OF INCORPORATION | 1997-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-05 | No data | 2916 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 2900 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 2900 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 2900 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666479 | RENEWAL | INVOICED | 2023-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3355620 | RENEWAL | INVOICED | 2021-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 3201126 | LICENSE REPL | INVOICED | 2020-08-26 | 15 | License Replacement Fee |
| 3034979 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2652956 | RENEWAL | INVOICED | 2017-08-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2592555 | LICENSE | INVOICED | 2017-04-18 | 85 | Secondhand Dealer General License Fee |
| 2592554 | FINGERPRINT | INVOICED | 2017-04-18 | 75 | Fingerprint Fee |
| 2429874 | LL VIO | CREDITED | 2016-09-12 | 250 | LL - License Violation |
| 2102022 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 433386 | RENEWAL | INVOICED | 2013-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-19 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7140938503 | 2021-03-05 | 0202 | PPS | 2916 Atlantic Ave, Brooklyn, NY, 11207-2729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4304778006 | 2020-06-25 | 0202 | PPP | ATLANTIC AVE 2900 Atlantic Ave, BROOKLYN, NY, 11207-2305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
