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TRAFFIC DRIVING SCHOOL, INC.

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Company Details

Name: TRAFFIC DRIVING SCHOOL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2004 (21 years ago)
Entity Number: 3067243
ZIP code: 10562
County: Westchester
Place of Formation: New York
Address: 95 CROTON AVENUE, OSSINING, NY, United States, 10562
Principal Address: 1204 WHITE PLAINS RD, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 CROTON AVENUE, OSSINING, NY, United States, 10562

Chief Executive Officer

Name Role Address
CARMEN JOAQUIN Chief Executive Officer 1204 WHITE PLAINS RD, BRONX, NY, United States, 10472

History

Start date End date Type Value
2025-05-28 2025-05-28 Address 1204 WHITE PLAINS RD, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2025-05-28 2025-05-28 Address 95 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2021-01-07 2025-05-28 Address 95 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2006-05-26 2025-05-28 Address 1204 WHITE PLAINS RD, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2004-06-17 2021-01-07 Address 1204 WHITE PLAINS ROAD, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250528003765 2025-05-28 BIENNIAL STATEMENT 2025-05-28
210107000491 2021-01-07 CERTIFICATE OF CHANGE 2021-01-07
140603007003 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120605006779 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100706002710 2010-07-06 BIENNIAL STATEMENT 2010-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2168846 CL VIO CREDITED 2015-09-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-03 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2710.00
Total Face Value Of Loan:
2710.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,710
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,742.82
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $2,710

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State