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  5. TPEC LLC

TPEC LLC

Company Details

Name: TPEC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 2003 (22 years ago)
Entity Number: 2932784
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 35-15 FARRINGTON ST, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-707-0335

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 421600466 2024-04-30 TPEC LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531110
Sponsor’s telephone number 3473686033
Plan sponsor’s address 3515 FARRINGTON ST, FLUSHING, NY, 113542826

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing RAPHAEL GUZMAN, CPA
TPEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 421600466 2023-05-22 TPEC LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531110
Sponsor’s telephone number 3473686033
Plan sponsor’s address 3515 FARRINGTON ST, FLUSHING, NY, 113542826

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing RAPHAEL GUZMAN, CPA
TPEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 421600466 2022-06-22 TPEC LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531110
Sponsor’s telephone number 3473686033
Plan sponsor’s address 3515 FARRINGTON ST, FLUSHING, NY, 113542826

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing RAPHAEL GUZMAN, CPA
TPEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 421600466 2021-03-31 TPEC LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531110
Sponsor’s telephone number 3473686033
Plan sponsor’s address 3515 FARRINGTON ST, FLUSHING, NY, 113542826

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing RAPHAEL GUZMAN
TPEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 421600466 2020-06-25 TPEC LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531110
Sponsor’s telephone number 2126432616
Plan sponsor’s address 3515 FARRINGTON ST, FLUSHING, NY, 113542826

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing RAPHAEL GUZMAN, CPA
TPEC 401K 401 K PROFIT SHARING PLAN TRUST 2018 421600466 2019-05-13 TPEC LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531110
Sponsor’s telephone number 3473686033
Plan sponsor’s address 3515 FARRINGTON ST, FLUSHING, NY, 113542826

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing RAPHAEL GUZMAN, CPA
TPEC 401K 401 K PROFIT SHARING PLAN TRUST 2017 421600466 2018-10-09 TPEC LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531110
Sponsor’s telephone number 2126432616
Plan sponsor’s address 35-15 FARRINGTON ST, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing ANTONINO PECORA

DOS Process Agent

Name Role Address
TPEC LLC DOS Process Agent 35-15 FARRINGTON ST, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
0995385-DCA Inactive Business 1998-09-17 2017-03-31

History

Start date End date Type Value
2011-09-29 2025-01-20 Address 35-15 FARRINGTON ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2009-07-17 2011-09-29 Address 506 NINTH AVE STE 2RS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-07-27 2009-07-17 Address 506 NINTH AVE / SUITE 1R, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-07-21 2005-07-27 Address 1374 FIRST AVE 2F1, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250120000897 2025-01-20 BIENNIAL STATEMENT 2025-01-20
190712060412 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170712006406 2017-07-12 BIENNIAL STATEMENT 2017-07-01
161024006058 2016-10-24 BIENNIAL STATEMENT 2015-07-01
130729002103 2013-07-29 BIENNIAL STATEMENT 2013-07-01
110929002303 2011-09-29 BIENNIAL STATEMENT 2011-07-01
090717003226 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070720002649 2007-07-20 BIENNIAL STATEMENT 2007-07-01
050727002546 2005-07-27 BIENNIAL STATEMENT 2005-07-01
030721000752 2003-07-21 ARTICLES OF ORGANIZATION 2003-07-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2016152 RENEWAL INVOICED 2015-03-12 600 Garage and/or Parking Lot License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314739285 0215000 2010-08-10 234 WEST 148TH STREET, NEW YORK, NY, 10036
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-08-10
Emphasis L: CONSTLOC
Case Closed 2010-11-09

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2010-10-25
Abatement Due Date 2010-11-04
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1368368606 2021-03-13 0202 PPS 3515 Farrington St, Flushing, NY, 11354-2826
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 730230.93
Loan Approval Amount (current) 730230.93
Undisbursed Amount 0
Franchise Name -
Lender Location ID 43795
Servicing Lender Name Provident Bank
Servicing Lender Address 239 Washington St, JERSEY CITY, NJ, 07302-3828
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-2826
Project Congressional District NY-06
Number of Employees 98
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 43795
Originating Lender Name Provident Bank
Originating Lender Address JERSEY CITY, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 735592.63
Forgiveness Paid Date 2021-12-14
4989747406 2020-05-11 0202 PPP 35-15 Farrington St., Flushing, NY, 11354
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 732540
Loan Approval Amount (current) 732540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 43795
Servicing Lender Name Provident Bank
Servicing Lender Address 239 Washington St, JERSEY CITY, NJ, 07302-3828
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-0050
Project Congressional District NY-14
Number of Employees 83
NAICS code 561110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 43240
Originating Lender Name Provident Bank
Originating Lender Address Franklin, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 738480.6
Forgiveness Paid Date 2021-03-05

Related by officers

No related officers

Related by address

35-15 FARRINGTON ST, FLUSHING, NY, United States, 11354

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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