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THIRD RAIL COFFEE COMPANY INC.

Company Details

Name: THIRD RAIL COFFEE COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2007 (18 years ago)
Entity Number: 3538428
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 310 Greenwich Street, 22C, New York, NY, United States, 10013
Principal Address: 310 GREENWICH STREET #22C, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HUMBERTO RICARDO DOS Process Agent 310 Greenwich Street, 22C, New York, NY, United States, 10013

Chief Executive Officer

Name Role Address
HUMBERTO RICARDO Chief Executive Officer 310 GREENWICH STREET #22C, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 310 GREENWICH STREET #22C, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-01-07 2025-01-10 Address 310 GREENWICH STREET #22C, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-01-07 2025-01-10 Address 310 GREENWICH STREET #22C, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-07-20 2021-01-07 Address 310 GREENWICH ST APT #22C, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-07-27 2011-07-20 Address 310 GREENWICH ST APT #22C, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-07-27 2011-07-20 Address 310 GREENWICH ST APT #22C, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-07-02 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-02 2021-01-07 Address 310 GREENWICH STREET, APT. 22C, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250110002189 2025-01-10 BIENNIAL STATEMENT 2025-01-10
220204001483 2022-02-04 BIENNIAL STATEMENT 2022-02-04
210107061192 2021-01-07 BIENNIAL STATEMENT 2019-07-01
150714006168 2015-07-14 BIENNIAL STATEMENT 2015-07-01
131126006203 2013-11-26 BIENNIAL STATEMENT 2013-07-01
110720003050 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090727002304 2009-07-27 BIENNIAL STATEMENT 2009-07-01
070702000319 2007-07-02 CERTIFICATE OF INCORPORATION 2007-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5442908501 2021-02-27 0202 PPS 310 Greenwich St Apt 22C, New York, NY, 10013-2713
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66650.27
Loan Approval Amount (current) 66650.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-2713
Project Congressional District NY-10
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67298.51
Forgiveness Paid Date 2022-02-23
9238897309 2020-05-01 0202 PPP 310 Greenwich Street Apt. 22C, NEW YORK, NY, 10013-2713
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55607.34
Loan Approval Amount (current) 47607.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 10
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48100.37
Forgiveness Paid Date 2021-05-20

Date of last update: 28 Mar 2025

Sources: New York Secretary of State