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TJ RUSSO CONSULTANTS INC.

Headquarter

Company Details

Name: TJ RUSSO CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2007 (17 years ago)
Date of dissolution: 29 Aug 2023
Entity Number: 3605646
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: PO Box 390, New Hyde Park, NY, United States, 11040
Principal Address: 99 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TJ RUSSO CONSULTANTS INC., CONNECTICUT 2393732 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TJ RUSSO ASSOCIATES 401 (K) PLAN 2022 261656894 2023-05-08 TJ RUSSO CONSULTANTS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 155 OVAL DRIVE, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing PAM RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2021 261656894 2022-05-06 TJ RUSSO CONSULTANTS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 155 OVAL DRIVE, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing PAM RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2020 261656894 2021-04-06 TJ RUSSO CONSULTANTS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 155 OVAL DRIVE, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing PAM RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2019 261656894 2020-05-18 TJ RUSSO CONSULTANTS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 499 JERICHO TPKE, STE 203, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing PAM RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2018 261656894 2019-02-25 TJ RUSSO CONSULTANTS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 499 JERICHO TPKE, STE 203, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2019-02-25
Name of individual signing PAM RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2017 261656894 2018-05-14 TJ RUSSO CONSULTANTS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 499 JERICHO TPKE, STE 203, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2018-05-14
Name of individual signing PAM RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2016 261656894 2017-02-02 TJ RUSSO CONSULTANTS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 499 JERICHO TPKE, STE 203, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2017-02-02
Name of individual signing PAM RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2015 261656894 2016-07-21 TJ RUSSO CONSULTANTS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 5162948644
Plan sponsor’s address 499 JERICHO TPKE, STE 203, MINEOLA, NY, 11501
TJ RUSSO ASSOCIATES 401 (K) PLAN 2014 261656894 2015-07-15 TJ RUSSO CONSULTANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 5162948644
Plan sponsor’s address 99 HILLSIDE AVE, WILLISTON PARK, NY, 11596

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing MIKE RUSSO
TJ RUSSO ASSOCIATES 401 (K) PLAN 2013 261656894 2014-04-25 TJ RUSSO CONSULTANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 5162948644
Plan sponsor’s address 99 HILLSIDE AVE, WILLISTON PARK, NY, 11596

Signature of

Role Plan administrator
Date 2014-04-25
Name of individual signing MIKE RUSSO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO Box 390, New Hyde Park, NY, United States, 11040

Chief Executive Officer

Name Role Address
MICHAEL W RUSSO Chief Executive Officer 155 OVAL DRIVE, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2021-11-10 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-14 2021-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230829003543 2023-08-29 CERTIFICATE OF MERGER 2023-08-29
210901002215 2021-09-01 BIENNIAL STATEMENT 2021-09-01
120301002239 2012-03-01 BIENNIAL STATEMENT 2011-12-01
071214000849 2007-12-14 CERTIFICATE OF INCORPORATION 2008-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6717907205 2020-04-28 0235 PPP 499 Jericho Turnpike, Mineola, NY, 11501-1136
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189338
Loan Approval Amount (current) 189338
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-1136
Project Congressional District NY-03
Number of Employees 9
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 462816
Originating Lender Name Hanover Community Bank
Originating Lender Address Mineola, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191946.66
Forgiveness Paid Date 2021-09-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3057355 Intrastate Non-Hazmat 2024-04-05 40000 2024 1 2 Auth. For Hire, Private(Property)
Legal Name TJ RUSSO CONSULTANTS INC
DBA Name EVIDENCE SERVICES
Physical Address 155 OVAL DRIVE, ISLANDIA, NY, 11749, US
Mailing Address PO BOX 390, NEW HYDE PARK, NY, 11040-0390, US
Phone (516) 294-8644
Fax -
E-mail PRUSSO@TJRUSSO.COM

Safety Measurement System - All Transportation

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 2.5
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 SPWK071148
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 ISU
License plate of the main unit 81958MK
License state of the main unit NY
Vehicle Identification Number of the main unit 54DC4W1B5HS806979
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
Unique report number of the inspection 0L82000541
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-15
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 ISU
License plate of the main unit 81958MK
License state of the main unit NY
Vehicle Identification Number of the main unit 54DC4W1B5HS806979
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 0
Number of Unsafe Driving BASIC violations 0
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 2023-08-17
Code of the violation 3922C
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 1
The description of a violation Failure to obey traffic control device
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