| Name: | TRANSPORTATION COMPLIANCE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) |
| Entity Number: | 2343767 |
| ZIP code: | 11795 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 673 ALWICK AVE., WEST ISLIP, NY, United States, 11795 |
| Principal Address: | 673 Alwick Ave, West Islip, NY, United States, 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDI C NELSON | Chief Executive Officer | 673 ALWICK AVE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 673 ALWICK AVE., WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 673 ALWICK AVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2023-06-20 | Address | 673 ALWICK AVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2023-06-20 | Address | 673 ALWICK AVE., WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 1999-02-09 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-09 | 2009-07-10 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 2C13, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620004098 | 2023-06-20 | BIENNIAL STATEMENT | 2023-02-01 |
| 190208060351 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006247 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 151005006961 | 2015-10-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 140902002039 | 2014-09-02 | BIENNIAL STATEMENT | 2013-02-01 |
| 090710000323 | 2009-07-10 | CERTIFICATE OF CHANGE | 2009-07-10 |
| 990209000393 | 1999-02-09 | CERTIFICATE OF INCORPORATION | 1999-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8142577101 | 2020-04-15 | 0235 | PPP | 673 Alwick Ave, WEST ISLIP, NY, 11795 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
