| Name: | TRIO EAST WHOLESALERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1999 (26 years ago) |
| Entity Number: | 2348668 |
| ZIP code: | 11729 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1016 GRAND BLVD, STE 2, DEER PARK, NY, United States, 11729 |
| Principal Address: | 1016-2 GRAND AVE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK GOODMAN | Chief Executive Officer | 1016-2 GRAND BLVD, DEER PARK, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1016 GRAND BLVD, STE 2, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 1016-2 GRAND BLVD, DEER PARK, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2007-02-20 | 2023-11-10 | Address | 1016-2 GRAND BLVD, DEER PARK, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2007-02-20 | 2009-04-13 | Address | 40 ERVING AVE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2023-11-10 | Address | 1016 GRAND BLVD, STE 2, DEER PARK, NY, 11729, 1100, USA (Type of address: Service of Process) |
| 2001-03-08 | 2007-02-20 | Address | 2332 PLYMOUTH PL, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2007-02-20 | Address | 1016 GRAND BLVD, STE 2, DEER PARK, NY, 11729, 1100, USA (Type of address: Principal Executive Office) |
| 1999-02-23 | 2001-03-08 | Address | NATHAN RICHARD KOLANSKY, 2332 PLYMOUTH PLACE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1999-02-23 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110002591 | 2023-11-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 110406002732 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 090413002412 | 2009-04-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002696 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050308002849 | 2005-03-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 030211002446 | 2003-02-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002371 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990223000132 | 1999-02-23 | CERTIFICATE OF INCORPORATION | 1999-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2462787107 | 2020-04-10 | 0235 | PPP | 1016 GRAND BLVD Suite 2, DEER PARK, NY, 11729-5700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603766 | Intrastate Non-Hazmat | 2007-02-05 | 30000 | 2006 | 1 | 1 | Private(Property), BUILDING MATERIALS | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
