| Name: | TRANQUIL WATERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2000 (25 years ago) |
| Entity Number: | 2487366 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1839, MONTAUK, NY, United States, 11954 |
| Principal Address: | 246 EAST LAKE DR, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH H. PANNASCH | Chief Executive Officer | PO BOX 1839, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| JOSEPH H. PANNASCH | DOS Process Agent | PO BOX 1839, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-12 | 2016-03-30 | Address | 118 FAIRVIEW AVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2010-03-26 | 2014-06-12 | Address | PO BOX 1839, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2006-03-21 | 2014-06-12 | Address | 118 FAIRVIEW AVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2010-03-26 | Address | 118 FAIRVIEW AVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2002-03-07 | 2014-06-12 | Address | PO BOX 1839, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2006-03-21 | Address | 9 S DEVON PLACE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2006-03-21 | Address | 10 LYONS AVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2000-03-17 | 2002-03-07 | Address | 10 LYONS AVE., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160330006199 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140612006234 | 2014-06-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002963 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326003444 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080328002331 | 2008-03-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003379 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002664 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002000 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000317000458 | 2000-03-17 | CERTIFICATE OF INCORPORATION | 2000-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1064317106 | 2020-04-09 | 0235 | PPP | 118 FAIRVIEW AVE, MONTAUK, NY, 11954-5250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1023828509 | 2021-02-18 | 0235 | PPS | 246 E Lake Dr, Montauk, NY, 11954-5223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3224433 | Intrastate Non-Hazmat | 2023-03-15 | 2023 | 2022 | 17 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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
