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TLC TRANSPORTATION CORP. OF WESTCHESTER

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Company Details

Name: TLC TRANSPORTATION CORP. OF WESTCHESTER
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2004 (21 years ago)
Entity Number: 3072541
ZIP code: 10570
County: Westchester
Place of Formation: New York
Principal Address: 390 RIVERDALE AVE, YONKERS, NY, United States, 10705
Address: 427 BEDFORD ROAD SUITE 150, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CRISTOBALINA CARABALLO Chief Executive Officer 390 RIVERDALE AVE, YONKERS, NY, United States, 10705

DOS Process Agent

Name Role Address
D'AGOSTINO LAW OFFICE, P.C. DOS Process Agent 427 BEDFORD ROAD SUITE 150, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2025-06-24 2025-06-24 Address 2100 WATSON AVENUE, APT. 1, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2025-06-24 2025-06-24 Address 390 RIVERDALE AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2025-06-24 2025-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-13 2025-06-24 Address 390 RIVERDALE AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2010-08-10 2012-06-13 Address 390 RIVERDALE AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250624002621 2025-06-24 BIENNIAL STATEMENT 2025-06-24
140602007036 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120613006089 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100810002081 2010-08-10 BIENNIAL STATEMENT 2010-06-01
040629000876 2004-06-29 CERTIFICATE OF INCORPORATION 2004-06-29

Paycheck Protection Program

Jobs Reported:
78
Initial Approval Amount:
$350,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$350,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$355,197.26
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $350,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 375-3607
Add Date:
2019-05-15
Operation Classification:
Auth. For Hire
power Units:
32
Drivers:
30
Inspections:
0
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State