TRAFFIC DRIVING SCHOOL, INC.

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

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

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

Start date	End date	Type	Value
2004-06-17	2021-01-07	Address	1204 WHITE PLAINS ROAD, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
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
080613002044	2008-06-13	BIENNIAL STATEMENT	2008-06-01
080603000576	2008-06-03	CERTIFICATE OF AMENDMENT	2008-06-03
060526002807	2006-05-26	BIENNIAL STATEMENT	2006-06-01
040617000126	2004-06-17	CERTIFICATE OF INCORPORATION	2004-06-17

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-06-19	No data	1204 WHITE PLAINS RD, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	1204 WHITE PLAINS RD, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5369057306

2020-04-30

0202

PPP

1204 WHITE PLAINS ROAD, BORNX, NY, 10472

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2710
Loan Approval Amount (current)	2710
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BORNX, BRONX, NY, 10472-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	611692
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2742.82
Forgiveness Paid Date	2021-07-26

Date of last update: 29 Mar 2025