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  5. TELCAR CERTIFIED LTD.

TELCAR CERTIFIED LTD.

Headquarter

Company Details

Name: TELCAR CERTIFIED LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2004 (21 years ago)
Entity Number: 3073114
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 25 ANDREA RD, MEMBER, NY, United States, 11741
Principal Address: 25 ANDREA RD, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TELCAR CERTIFIED LTD., CONNECTICUT 0820894 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELCAR CERTIFIED LTD 401(K) PLAN 2023 201319657 2024-08-05 TELCAR CERTIFIED LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2022 201319657 2023-05-30 TELCAR CERTIFIED LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2021 201319657 2022-06-27 TELCAR CERTIFIED LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2020 201319657 2021-06-09 TELCAR CERTIFIED LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2019 201319657 2020-06-16 TELCAR CERTIFIED LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing ANTHONY LEVEY
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2018 201319657 2019-05-03 TELCAR CERTIFIED LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing ANTHONY LEVEY
Role Employer/plan sponsor
Date 2019-05-03
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2017 201319657 2018-04-12 TELCAR CERTIFIED LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing ANTHONY LEVEY
Role Employer/plan sponsor
Date 2018-04-12
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2016 201319657 2017-03-27 TELCAR CERTIFIED LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2015 201319657 2016-03-23 TELCAR CERTIFIED LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing ANTHONY LEVEY
TELCAR CERTIFIED LTD 401(K) PLAN 2014 201319657 2015-03-05 TELCAR CERTIFIED LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6312251300
Plan sponsor’s address 25 ANDREA ROAD, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2015-03-05
Name of individual signing ANTHONY LEVEY

DOS Process Agent

Name Role Address
TELCAR CERTIFIED LTD. DOS Process Agent 25 ANDREA RD, MEMBER, NY, United States, 11741

Chief Executive Officer

Name Role Address
ANTHONY L LEVEY Chief Executive Officer 25 ANDREA RD, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 25 ANDREA RD, HOLBROOK, NY, 11741, 4310, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Address 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-12 Address 25 ANDREA RD, HOLBROOK, NY, 11741, 4310, USA (Type of address: Chief Executive Officer)
2023-09-12 2024-06-26 Address 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2023-09-12 2024-06-26 Address 25 ANDREA RD, HOLBROOK, NY, 11741, 4310, USA (Type of address: Chief Executive Officer)
2023-09-12 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12 2024-06-26 Address 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2023-09-12 2023-09-12 Address 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2010-06-17 2023-09-12 Address 25 ANDREA RD, HOLBROOK, NY, 11741, 4310, USA (Type of address: Chief Executive Officer)
2006-06-07 2023-09-12 Address 25 ANDREA RD, HOLBROOK, NY, 11741, 4310, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240626003005 2024-06-26 BIENNIAL STATEMENT 2024-06-26
230912000433 2023-09-12 BIENNIAL STATEMENT 2022-06-01
200623060094 2020-06-23 BIENNIAL STATEMENT 2020-06-01
180607006588 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160602006134 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140610006981 2014-06-10 BIENNIAL STATEMENT 2014-06-01
120611006077 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100617002601 2010-06-17 BIENNIAL STATEMENT 2010-06-01
080630002090 2008-06-30 BIENNIAL STATEMENT 2008-06-01
060607002908 2006-06-07 BIENNIAL STATEMENT 2006-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9947317008 2020-04-09 0235 PPP 25 Andrea Rd, HOLBROOK, NY, 11741-4310
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264600
Loan Approval Amount (current) 264600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLBROOK, SUFFOLK, NY, 11741-4310
Project Congressional District NY-02
Number of Employees 18
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 268076.55
Forgiveness Paid Date 2021-08-04
7433958600 2021-03-23 0235 PPS 25 Andrea Rd, Holbrook, NY, 11741-4310
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258390
Loan Approval Amount (current) 258390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holbrook, SUFFOLK, NY, 11741-4310
Project Congressional District NY-02
Number of Employees 12
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 261561.47
Forgiveness Paid Date 2022-06-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2898046 Intrastate Non-Hazmat 2024-03-01 9756 2023 1 1 Private(Property)
Legal Name TELCAR CERTIFIED LTD
DBA Name -
Physical Address 25 ANDREA RD, HOLBROOK, NY, 11741-4310, US
Mailing Address 25 ANDREA RD, HOLBROOK, NY, 11741-4310, US
Phone (631) 563-9195
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

ANTHONY L LEVEY

REDEFINE CONSULTING, INC.

Related by address

25 ANDREA RD, HOLBROOK, NY, United States, 11741

REDEFINE CONSULTING, INC. A.L.L. LEASING COMPANY, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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