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  5. TJV LOGISTICS INC.

TJV LOGISTICS INC.

Company Details

Name: TJV LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2002 (23 years ago)
Entity Number: 2804643
ZIP code: 10989
County: Rockland
Place of Formation: New York
Address: 7 THOMAS COURT, VALLEY COTTAGE, NY, United States, 10989

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
TJV LOGISTICS, INC. RETIREMENT PLAN 2023 562290173 2024-06-20 TJV LOGISTICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 5162390241
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing JOE VILANOVA
Role Employer/plan sponsor
Date 2024-06-20
Name of individual signing JOE VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2022 562290173 2023-07-17 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 5162390241
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing LAURIE VILANOVA
Role Employer/plan sponsor
Date 2023-07-17
Name of individual signing LAURIE VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2018 562290173 2019-07-11 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 5162390241
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing JOSEPH VILANOVA
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing JOSEPH VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2017 562290173 2018-07-24 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 5162390241
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing JOSEPH VILANOVA
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing JOSEPH VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2015 562290173 2016-10-17 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 5162390241
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing LAURIE VILANOVA
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing LAURIE VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2014 562290173 2015-07-22 TJV LOGISTICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7189953885
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JOSEPH VILANOVA
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing JOSEPH VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2013 562290173 2014-07-21 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7189953885
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JOSEPH VILANOVA
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing JOSEPH VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2012 562290173 2013-07-18 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7189953885
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOSEPH VILANOVA
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing JOSEPH VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2011 562290173 2012-10-11 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7189953885
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Plan administrator’s name and address
Administrator’s EIN 562290173
Plan administrator’s name TJV LOGISTICS, INC.
Plan administrator’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989
Administrator’s telephone number 7189953885

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JOSEPH VILANOVA
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing JOSEPH VILANOVA
TJV LOGISTICS, INC. RETIREMENT PLAN 2010 562290173 2011-10-17 TJV LOGISTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2012334392
Plan sponsor’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989

Plan administrator’s name and address
Administrator’s EIN 562290173
Plan administrator’s name TJV LOGISTICS, INC.
Plan administrator’s address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989
Administrator’s telephone number 2012334392

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOSEPH VILANOVA
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JOSEPH VILANOVA

Chief Executive Officer

Name Role Address
JOSEPH VILANOVA Chief Executive Officer 7 THOMAS COURT, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 THOMAS COURT, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2004-09-29 2006-07-24 Address 7 THOMAS COURT, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100824002150 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080804003040 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060724002126 2006-07-24 BIENNIAL STATEMENT 2006-08-01
040929002141 2004-09-29 BIENNIAL STATEMENT 2004-08-01
020826000115 2002-08-26 CERTIFICATE OF INCORPORATION 2002-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1563067707 2020-05-01 0235 PPP 2016 LINDEN BL 5, ELMONT, NY, 11003
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29860
Loan Approval Amount (current) 29860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMONT, NASSAU, NY, 11003-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30153.44
Forgiveness Paid Date 2021-04-28
7162668408 2021-02-11 0202 PPS 7 Thomas Ct, Valley Cottage, NY, 10989-1304
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Cottage, ROCKLAND, NY, 10989-1304
Project Congressional District NY-17
Number of Employees 4
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35223.9
Forgiveness Paid Date 2021-10-06

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Related by address

7 THOMAS COURT, VALLEY COTTAGE, NY, United States, 10989

CONTEMPORARY MEDICAL TECHNOLOGIES, INC. EASTERN MEDICAL SYSTEMS, INC.

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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