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THOMAS FREY CONSTRUCTION LLC

Company Details

Name: THOMAS FREY CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2008 (17 years ago)
Entity Number: 3633736
ZIP code: 11940
County: Suffolk
Place of Formation: New York
Address: 62 Mill Pond Ln, East Moriches, NY, United States, 11940

DOS Process Agent

Name Role Address
THOMAS FREY CONSTRUCTION LLC DOS Process Agent 62 Mill Pond Ln, East Moriches, NY, United States, 11940

History

Start date End date Type Value
2023-09-19 2024-04-23 Address 62 Mill Pond Lane, East Moriches, NY, 11940, USA (Type of address: Service of Process)
2018-02-06 2023-09-19 Address 62 MILL POND LANE, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2016-02-04 2018-02-06 Address 62 MILL POND LANE, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2011-02-07 2016-02-04 Address 62 MILL POND LANE, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2008-02-20 2011-02-07 Address 302 PRIMROSE PATH, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240423000790 2024-04-23 BIENNIAL STATEMENT 2024-04-23
230919003899 2023-09-19 BIENNIAL STATEMENT 2022-02-01
200203060053 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180206006124 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160204006048 2016-02-04 BIENNIAL STATEMENT 2016-02-01
140214006169 2014-02-14 BIENNIAL STATEMENT 2014-02-01
120329002406 2012-03-29 BIENNIAL STATEMENT 2012-02-01
110207002329 2011-02-07 BIENNIAL STATEMENT 2010-02-01
080527000405 2008-05-27 CERTIFICATE OF PUBLICATION 2008-05-27
080220000442 2008-02-20 ARTICLES OF ORGANIZATION 2008-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7897847201 2020-04-28 0235 PPP 62 Mill Pond Ln, EAST MORICHES, NY, 11940
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46200
Loan Approval Amount (current) 36600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST MORICHES, SUFFOLK, NY, 11940-0001
Project Congressional District NY-02
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36870.43
Forgiveness Paid Date 2021-02-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2445564 Intrastate Non-Hazmat 2020-12-03 12000 2020 3 3 Private(Property)
Legal Name THOMAS FREY CONSTRUCTION LLC
DBA Name -
Physical Address 62 MILL POND LANE, EAST MORICHES, NY, 11940, US
Mailing Address 62 MILL POND LANE, EAST MORICHES, NY, 11940, US
Phone (516) 702-6131
Fax -
E-mail TOM@FREYCO.NET

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