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SUPERVISION TWO, INC.

Headquarter

Company Details

Name: SUPERVISION TWO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1999 (26 years ago)
Entity Number: 2395999
ZIP code: 11501
County: Nassau
Place of Formation: New York
Activity Description: Supervision Two, Inc sells LED jackpot signs and play slip holder envelopes to businesses in the lottery industry.
Principal Address: 131 LIBERTY AVE, MINEOLA, NY, United States, 11501
Address: 131 LIBERTY AVE, SUITE#7, MINEOLA, NY, United States, 11501

Contact Details

Phone +1 516-294-5790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUPERVISION TWO, INC., RHODE ISLAND 001734056 RHODE ISLAND

DOS Process Agent

Name Role Address
SUPERVISION TWO, INC. DOS Process Agent 131 LIBERTY AVE, SUITE#7, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
PETER MOST Chief Executive Officer 131 LIBERTY AVE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2016-06-16 2019-07-01 Address 131 LIBERTY AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2001-10-23 2016-06-16 Address 369 WASHINGTON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2001-10-23 2016-06-16 Address 369 WASHINGTON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2001-10-23 2016-06-16 Address 369 WASHINGTON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
1999-07-07 2021-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-07-07 2001-10-23 Address 369 WASHINGTON AVENUE, GARDEN CITY PARK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210803002818 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190701060789 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170721006062 2017-07-21 BIENNIAL STATEMENT 2017-07-01
160616006202 2016-06-16 BIENNIAL STATEMENT 2015-07-01
130726002171 2013-07-26 BIENNIAL STATEMENT 2013-07-01
110803002451 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090723002587 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070716002883 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050829002414 2005-08-29 BIENNIAL STATEMENT 2005-07-01
030710002781 2003-07-10 BIENNIAL STATEMENT 2003-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7100777306 2020-04-30 0235 PPP 131 Liberty Avenue, Mineola, NY, 11501
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38900
Loan Approval Amount (current) 38900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 334419
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39331.14
Forgiveness Paid Date 2021-06-22
8636558407 2021-02-13 0235 PPS 131 Liberty Ave, Mineola, NY, 11501-3510
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38130
Loan Approval Amount (current) 38130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-3510
Project Congressional District NY-03
Number of Employees 3
NAICS code 334419
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38330.18
Forgiveness Paid Date 2021-09-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1625184 Intrastate Non-Hazmat 2007-03-29 8000 2006 1 1 Private(Property)
Legal Name SUPERVISION TWO INC
DBA Name -
Physical Address 369 WASHINGTON AVENUE, GARDEN CITY PARK, NY, 11040-5244, US
Mailing Address 369 WASHINGTON AVENUE, GARDEN CITY PARK, NY, 11040-5244, US
Phone (516) 294-5790
Fax (516) 294-4516
E-mail -

Safety Measurement System - All Transportation

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