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  5. TMC PROVISIONS, INC.

TMC PROVISIONS, INC.

Company Details

Name: TMC PROVISIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2002 (23 years ago)
Entity Number: 2764958
ZIP code: 11021
County: Suffolk
Place of Formation: New York
Address: 10 CUTTER MILL ROAD, GREAT NECK, NY, United States, 11021
Principal Address: 57 MALL DRIVE, COMMACK, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KG68NSWUL5M6 2025-03-15 57 MALL DR, COMMACK, NY, 11725, 5703, USA 57 MALL DR, COMMACK, NY, 11725, USA

Business Information
Doing Business As TMC PROVISIONS INC
Division Name TMC PROVISIONS
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-03-19
Initial Registration Date 2023-01-13
Entity Start Date 2002-05-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 311991, 445298

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PAUL SCHWEID
Address 57 MALL DR, COMMACK, NY, 11725, USA
Government Business
Title PRIMARY POC
Name PAUL SCHWEID
Address 57 MALL DR, COMMACK, NY, 11725, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMC PROVISIONS 401(K) PLAN 2023 043664861 2024-07-22 TMC PROVISIONS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 57 MALL DRIVE, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing PAUL SCHWEID
Role Employer/plan sponsor
Date 2024-07-19
Name of individual signing PAUL SCHWEID
TMC PROVISIONS 401(K) PLAN 2022 043664861 2023-09-01 TMC PROVISIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing PAUL SCHWEID
Role Employer/plan sponsor
Date 2023-09-01
Name of individual signing PAUL SCHWEID
TMC PROVISIONS 401(K) PLAN 2021 043664861 2022-05-31 TMC PROVISIONS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing PAUL SCHWEID
TMC PROVISIONS 401(K) PLAN 2020 043664861 2021-06-21 TMC PROVISIONS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing PAUL SCHWEID
TMC PROVISIONS 401(K) PLAN 2019 043664861 2020-09-01 TMC PROVISIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803
TMC PROVISIONS 401(K) PLAN 2018 043664861 2019-07-19 TMC PROVISIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803
TMC PROVISIONS 401(K) PLAN 2017 043664861 2018-10-04 TMC PROVISIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803
TMC PROVISIONS 401(K) PLAN 2016 043664861 2018-10-04 TMC PROVISIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803
TMC PROVISIONS 401(K) PLAN 2015 043664861 2018-10-04 TMC PROVISIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803
TMC PROVISIONS 401(K) PLAN 2014 043664861 2018-10-04 TMC PROVISIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445210
Sponsor’s telephone number 5169320730
Plan sponsor’s address 30 W. AMES CT., PLAINVIEW, NY, 11803

Chief Executive Officer

Name Role Address
PAUL SCHWEID Chief Executive Officer 57 MALL DRIVE, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
PAUL L. WERSHALS, ESQ. DOS Process Agent 10 CUTTER MILL ROAD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2004-07-29 2017-03-21 Address 1044 COMMACK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2004-07-29 2017-03-21 Address 1044 COMMACK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170321002002 2017-03-21 BIENNIAL STATEMENT 2016-05-01
040729002118 2004-07-29 BIENNIAL STATEMENT 2004-05-01
020509000062 2002-05-09 CERTIFICATE OF INCORPORATION 2002-05-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3212475009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TMC PROVISIONS, INC.
Recipient Name Raw TMC PROVISIONS, INC.
Recipient DUNS 186862640
Recipient Address 30 WEST AMES COURT, PLAINVIEW, NASSAU, NEW YORK, 11803-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 320000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1087557100 2020-04-09 0235 PPP 57 Mall Drive, COMMACK, NY, 11725
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124400
Loan Approval Amount (current) 124400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address COMMACK, SUFFOLK, NY, 11725-0001
Project Congressional District NY-01
Number of Employees 10
NAICS code 424470
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125910.08
Forgiveness Paid Date 2021-07-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2948796 TMC PROVISIONS, INC. TMC PROVISIONS INC KG68NSWUL5M6 57 MALL DR, COMMACK, NY, 11725-5703
Capabilities Statement Link -
Phone Number 631-767-8711
Fax Number -
E-mail Address paul@tmcprovisions.com
WWW Page -
E-Commerce Website -
Contact Person PAUL SCHWEID
County Code (3 digit) 103
Congressional District 01
Metropolitan Statistical Area 5380
CAGE Code 9G0V0
Year Established 2002
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 311991
NAICS Code's Description Perishable Prepared Food Manufacturing
Small Yes
Code 445298
NAICS Code's Description All Other Specialty Food Retailers
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1202859 Intrastate Non-Hazmat 2004-01-21 - - 3 3 Private(Property)
Legal Name TMC PROVISIONS INC
DBA Name -
Physical Address 1044 COMMACK ROAD, HUNTINGTON STATION, NY, 11746, US
Mailing Address 1044 COMMACK ROAD, HUNTINGTON STATION, NY, 11746, US
Phone (516) 932-0730
Fax -
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

Related by officers

PAUL SCHWEID

ELITE DETAIL AND CERAMIC LLC KICK'N CHICKEN OF SMITHTOWN LLC LSW REALTY CORP MY CLOUD BOARD LLC RES MANAGEMENT CORP. SCHWEID ENTERPRISES INC. SAMARA CARPET MILLS, INC. 326 HARLEYS LLC WTS DISTRIBUTORS INC.

PAUL L. WERSHALS, ESQ.

M & B INTERNATIONAL TRADING CORP. D & C ENTERPRISES, LLC DYC LLC FINE DETAILING INC. INTERNATIONAL MOTOR CARS LTD. NUTRITIONAL LOGIC CORP. ARRANDALE ENTERPRISES INC. ADVANCED BUILDERS, LTD. ELEGANT PAINTWORKS, LTD. BECKETT AMERICAN TOURS, LTD.

Related by address

57 MALL DRIVE, COMMACK, NY, United States, 11725

258 EQUITIES LLC 320 WEST JERICHO LLC 76 EAST PULASKI ROAD LLC 843 NORTHPORT REALTY GROUP LLC BLACK AND RED EQUITIES LLC CNP843 LLC COMMISSARY COCINA LLC ELITE DETAIL AND CERAMIC LLC ELITE TOUCHLESS CAR WASH LLC KICK'N CHICKEN OF HUNTINGTON LLC

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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