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  5. TFR INDUSTRIES, INC.

TFR INDUSTRIES, INC.

Company Details

Name: TFR INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1999 (26 years ago)
Entity Number: 2411151
ZIP code: 12158
County: Schenectady
Place of Formation: New York
Address: 76 WILDWOOD LANE, SELKIRK, NY, United States, 12158

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TFR INDUSTRIES, INC. 401(K) PLAN AND TRUST 2012 141816478 2013-03-22 TFR INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 238220
Sponsor’s telephone number 5185736457
Plan sponsor’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158

Signature of
Role Plan administrator
Date 2013-03-22
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2013-03-22
Name of individual signing THOMAS RUSSO
TFR INDUSTRIES, INC. 401(K) PLAN AND TRUST 2012 141816478 2013-05-14 TFR INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 238220
Sponsor’s telephone number 5185736457
Plan sponsor’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing THOMAS RUSSO
TFR INDUSTRIES, INC. 401(K) PLAN AND TRUST 2012 141816478 2013-05-03 TFR INDUSTRIES, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 238220
Sponsor’s telephone number 5185736457
Plan sponsor’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2013-05-03
Name of individual signing THOMAS RUSSO
TFR INDUSTRIES, INC. 401(K) PLAN AND TRUST 2011 141816478 2012-06-21 TFR INDUSTRIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 238220
Sponsor’s telephone number 5185736457
Plan sponsor’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158

Plan administrator’s name and address
Administrator’s EIN 141816478
Plan administrator’s name TFR INDUSTRIES, INC.
Plan administrator’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158
Administrator’s telephone number 5185736457

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing THOMAS RUSSO
TFR INDUSTRIES, INC. 401(K) PLAN AND TRUST 2010 141816478 2011-07-25 TFR INDUSTRIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 238220
Sponsor’s telephone number 5184780923
Plan sponsor’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158

Plan administrator’s name and address
Administrator’s EIN 141816478
Plan administrator’s name TFR INDUSTRIES, INC.
Plan administrator’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158
Administrator’s telephone number 5184780923

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing THOMAS RUSSO
TFR INDUSTRIES, INC. 401(K) PLAN AND TRUST 2010 141816478 2011-07-21 TFR INDUSTRIES, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 238220
Sponsor’s telephone number 5184780923
Plan sponsor’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158

Plan administrator’s name and address
Administrator’s EIN 141816478
Plan administrator’s name TFR INDUSTRIES, INC.
Plan administrator’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158
Administrator’s telephone number 5184780923

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing THOMAS RUSSO
TFR INDUSTRIES, INC. 401(K) PLAN AND TRUST 2009 141816478 2010-10-04 TFR INDUSTRIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 238220
Sponsor’s telephone number 5184780923
Plan sponsor’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158

Plan administrator’s name and address
Administrator’s EIN 141816478
Plan administrator’s name TFR INDUSTRIES, INC.
Plan administrator’s address 76 WILDWOOD LANE, SELKIRK, NY, 12158
Administrator’s telephone number 5184780923

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing THOMAS RUSSO
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing THOMAS RUSSO

Chief Executive Officer

Name Role Address
THOMAS F. RUSSO Chief Executive Officer 76 WILDWOOD LANE, SELKIRK, NY, United States, 12158

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 WILDWOOD LANE, SELKIRK, NY, United States, 12158

History

Start date End date Type Value
1999-08-20 2001-08-16 Address 324 MAY AVENUE, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110805002194 2011-08-05 BIENNIAL STATEMENT 2011-08-01
090811002862 2009-08-11 BIENNIAL STATEMENT 2009-08-01
070807003422 2007-08-07 BIENNIAL STATEMENT 2007-08-01
051021002721 2005-10-21 BIENNIAL STATEMENT 2005-08-01
030725002917 2003-07-25 BIENNIAL STATEMENT 2003-08-01
010816002005 2001-08-16 BIENNIAL STATEMENT 2001-08-01
990820000315 1999-08-20 CERTIFICATE OF INCORPORATION 1999-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7127488908 2021-05-05 0248 PPS 324 May Ave, Schenectady, NY, 12303-3101
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121000
Loan Approval Amount (current) 121000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Schenectady, SCHENECTADY, NY, 12303-3101
Project Congressional District NY-20
Number of Employees 6
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121586.77
Forgiveness Paid Date 2021-11-05
6165747206 2020-04-27 0248 PPP 324 May Avenue, Schenectady, NY, 12303
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Schenectady, SCHENECTADY, NY, 12303-0001
Project Congressional District NY-20
Number of Employees 6
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68106.58
Forgiveness Paid Date 2021-03-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1641782 Intrastate Non-Hazmat 2024-03-21 1 2023 3 1 Private(Property)
Legal Name TFR INDUSTRIES INC
DBA Name -
Physical Address 324 MAY AVE, SCHENECTADY, NY, 12303, US
Mailing Address 324 MAY AVE, SCHENECTADY, NY, 12303, US
Phone (518) 573-6457
Fax (518) 475-1642
E-mail TFRINDUSTRIES@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
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 SPD0291488
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-01
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 GMC
License plate of the main unit 88679MC
License state of the main unit NY
Vehicle Identification Number of the main unit 1GD372BG0C1128070
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-11-01
Code of the violation 3939
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 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Related by officers

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Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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