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TPC II CONTRACTORS INC.

Company Details

Name: TPC II CONTRACTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2004 (21 years ago)
Entity Number: 3023104
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: PETER LICATA, 140 35TH STREET, BROOKLYN, NY, United States, 11232
Principal Address: 140 35TH STREET, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PETER LICATA, 140 35TH STREET, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
ELIZABETH LICATA Chief Executive Officer 140 35TH STREET, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2004-03-08 2022-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-03-08 2004-05-28 Address JOSEPH LICATA, 140 35TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080508002459 2008-05-08 BIENNIAL STATEMENT 2008-03-01
060510002044 2006-05-10 BIENNIAL STATEMENT 2006-03-01
040528000837 2004-05-28 CERTIFICATE OF AMENDMENT 2004-05-28
040308000427 2004-03-08 CERTIFICATE OF INCORPORATION 2004-03-08

USAspending Awards / Financial Assistance

Date:
2010-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2009-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
175000.00
Total Face Value Of Loan:
175000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-11-08
Type:
Prog Related
Address:
401 W. 25TH ST, NEW YORK, NY, 10001
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2009-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
HARTFORD INSURANCE COMPANY OF
Party Role:
Plaintiff
Party Name:
TPC II CONTRACTORS INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State