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TRIANGLE EXCAVATORS OF NEW YORK, LLC

Company Details

Name: TRIANGLE EXCAVATORS OF NEW YORK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2007 (18 years ago)
Entity Number: 3476598
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4717 1ST AVENUE, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4717 1ST AVENUE, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2007-02-14 2007-06-06 Address 320 CLARKE AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090130002460 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070606000475 2007-06-06 CERTIFICATE OF CHANGE 2007-06-06
070214000023 2007-02-14 ARTICLES OF ORGANIZATION 2007-02-14

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-220690 Office of Administrative Trials and Hearings Issued Settled 2020-11-20 500 2021-07-27 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-214109 Office of Administrative Trials and Hearings Issued Settled 2016-09-19 5500 2016-09-23 Failed to timely notify Commission of a principal
TWC-10039 Office of Administrative Trials and Hearings Issued Settled 2013-08-28 3000 No data Made false statement to government entity

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3609608400 2021-02-05 0202 PPP 4717 1st Ave, Brooklyn, NY, 11232-4206
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34566
Loan Approval Amount (current) 34566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11232-4206
Project Congressional District NY-10
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34733.07
Forgiveness Paid Date 2021-08-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1700626 Intrastate Non-Hazmat 2021-08-17 3 2019 11 3 Auth. For Hire, Exempt For Hire
Legal Name TRIANGLE EXCAVATORS OF NEW YORK LLC
DBA Name -
Physical Address 4717 1ST AVENUE, BROOKLYN, NY, 11232, US
Mailing Address 4717 1ST AVENUE, BROOKLYN, NY, 11232, US
Phone (718) 499-6904
Fax (718) 832-0229
E-mail TRIANGLE4717@AOL.COM

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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State