| Name: | TL CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2004 (21 years ago) |
| Entity Number: | 3005146 |
| ZIP code: | 11951 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 352 MASTIC RD, MASTIC BEACH, NY, United States, 11951 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 76A94 | Active | Non-Manufacturer | 2014-07-30 | 2024-03-09 | No data | No data | |||||||||||||||
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| POC | LAWRENCE E. HAND |
| Phone | +1 315-283-2069 |
| Fax | +1 315-283-2069 |
| Address | 6140 COURT ST, CAYUGA, NY, 13034, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 352 MASTIC RD, MASTIC BEACH, NY, United States, 11951 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THOMAS M LAFAUCI | Chief Executive Officer | 352 MASTIC RD, MASTIC BEACH, NY, United States, 11951 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 352 MASTIC RD, MASTIC BEACH, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 352 MASTIC RD, MASTIC BEACH, NY, 11951, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2025-01-02 | Address | 352 MASTIC RD, MASTIC BEACH, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2025-01-02 | Address | 352 MASTIC RD, MASTIC BEACH, NY, 11957, USA (Type of address: Service of Process) |
| 2004-01-27 | 2006-02-21 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-01-27 | 2025-01-02 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-01-27 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004017 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 140306002093 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002013 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100309002082 | 2010-03-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108003227 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002990 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040127000343 | 2004-01-27 | CERTIFICATE OF INCORPORATION | 2004-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3643318106 | 2020-07-15 | 0235 | PPP | 352 MASTIC RD, MASTIC BEACH, NY, 11951-1023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7375228300 | 2021-01-28 | 0235 | PPS | 352 Mastic Rd, Mastic Beach, NY, 11951-1023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
