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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
421600466
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
40
Sponsors Telephone Number:

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

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 Summary

Date:
2010-08-10
Type:
Planned
Address:
234 WEST 148TH STREET, NEW YORK, NY, 10036
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
730230.93
Current Approval Amount:
730230.93
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
735592.63
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
732540
Current Approval Amount:
732540
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
738480.6

Date of last update: 29 Mar 2025

Sources: New York Secretary of State