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TUFCO, INC.

Company Details

Name: TUFCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2004 (21 years ago)
Entity Number: 2998752
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Principal Address: 383 WEST HILLS RD, HUNTINGTON, NY, United States, 11743
Address: 2 FOX HUNT COURT, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CARMINE TUFANO Agent 383 WEST HILLS ROAD, HUNTINGTON, NY, 11743

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 FOX HUNT COURT, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
CARMINE TUFANO Chief Executive Officer 383 WEST HILLS RD, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2010-03-29 2016-05-16 Address 51 LIEPER STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2004-01-12 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-01-12 2010-03-29 Address 383 WEST HILLS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160516000113 2016-05-16 CERTIFICATE OF CHANGE 2016-05-16
150123000070 2015-01-23 ANNULMENT OF DISSOLUTION 2015-01-23
DP-1942999 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
100329000635 2010-03-29 CERTIFICATE OF CHANGE 2010-03-29
060519002774 2006-05-19 BIENNIAL STATEMENT 2006-01-01
040112000902 2004-01-12 CERTIFICATE OF INCORPORATION 2004-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9193697706 2020-05-01 0235 PPP 2 Fox Hunt Ct, Huntington, NY, 11743
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50654
Loan Approval Amount (current) 50654
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51470.02
Forgiveness Paid Date 2021-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1523392 Intrastate Non-Hazmat 2025-02-25 1 2024 3 3 Private(Property)
Legal Name TUFCO INC
DBA Name -
Physical Address 16 HAMILTON LANE, HUNTINGTON, NY, 11743, US
Mailing Address 16 HAMILTON LANE, HUNTINGTON, NY, 11743, US
Phone (954) 496-2178
Fax -
E-mail TUFCOINC@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection 0L90000886
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 60968MD
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXF46F71EC24818
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 29 Mar 2025

Sources: New York Secretary of State