| Name: | TPE VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2006 (19 years ago) |
| Entity Number: | 3409867 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Principal Address: | 65 Jefryn Blvd, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TPE VENTURES, INC. 401(K) PLAN | 2010 | 205545264 | 2011-10-13 | TPE VENTURES, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205545264 |
| Plan administrator’s name | TPE VENTURES, INC. |
| Plan administrator’s address | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804 |
| Administrator’s telephone number | 5165865528 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | TED KRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | TED KRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TPE VENTURES, INC. | DOS Process Agent | 17 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| TED KRAMER | Agent | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804 |
| Name | Role | Address |
|---|---|---|
| TED KRAMER | Chief Executive Officer | 65 JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 14243 | 2012-11-01 | 2024-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | P.O. BOX 160, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 65 JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2012-10-09 | 2024-11-26 | Address | P.O. BOX 160, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2024-11-26 | Address | 17 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2008-09-05 | 2012-10-09 | Address | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 2006-09-08 | 2012-10-09 | Address | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| 2006-09-08 | 2024-11-26 | Address | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Registered Agent) |
| 2006-09-08 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126000910 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 121009006238 | 2012-10-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002193 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002177 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060908000166 | 2006-09-08 | CERTIFICATE OF INCORPORATION | 2006-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5752278301 | 2021-01-25 | 0235 | PPS | 46 Beatrice Ln, Old Bethpage, NY, 11804-1002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6589867102 | 2020-04-14 | 0235 | PPP | 65 E Jefryn Blvd, Deer Park, NY, 11729-5713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2078663 | Intrastate Non-Hazmat | 2024-01-24 | 60000 | 2019 | 9 | 7 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| 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 | 1.66 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | SPL3010147 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-23 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISUZU |
| License plate of the main unit | 77406MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 4KLC4B1U57J800117 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-23 |
| Code of the violation | 3922SLLTCD |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
