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TRIBORO WATER MAIN AND SEWER CORP.

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Company Details

Name: TRIBORO WATER MAIN AND SEWER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2008 (17 years ago)
Entity Number: 3705272
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 777 East 96th Street, Brooklyn, NY, United States, 11236
Principal Address: 777 E 96 STREET, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MICHAEL PASSALACQUA Agent 777 EAST 96TH ST., BROOKLYN, NY, 11236

DOS Process Agent

Name Role Address
TRIBORO WATER MAIN AND SEWER CORP. DOS Process Agent 777 East 96th Street, Brooklyn, NY, United States, 11236

Chief Executive Officer

Name Role Address
MICHAEL PASSALACQUA Chief Executive Officer 777 E 96 STREET, BROOKLYN, NY, United States, 11236

Form 5500 Series

Employer Identification Number (EIN):
263327686
Plan Year:
2024
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:

Permits

Number Date End date Type Address
Q012025206A56 2025-07-25 2025-08-26 REPAIR WATER - PROTECTED 98 STREET, QUEENS, FROM STREET 62 DRIVE TO STREET HORACE HARDING EXPRESSWAY
B012025205A79 2025-07-24 2025-08-12 C.A.R. RESTORATION EAST 7 STREET, BROOKLYN, FROM STREET AVENUE N TO STREET AVENUE O
B012025204C20 2025-07-23 2025-08-24 REPAIR WATER - PROTECTED 2 AVENUE, BROOKLYN, FROM STREET 60 STREET
B012025198A63 2025-07-17 2025-08-13 REPAIR WATER MORGAN AVENUE, BROOKLYN, FROM STREET SCHOLES STREET TO STREET STAGG STREET
B012025198A66 2025-07-17 2025-08-12 REPAIR SEWER - PROTECTED SARATOGA AVENUE, BROOKLYN, FROM STREET DECATUR STREET TO STREET MAC DONOUGH STREET

History

Start date End date Type Value
2025-06-12 2025-06-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2025-04-02 2025-06-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2025-03-11 2025-04-02 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2025-03-11 2025-03-11 Address 777 E 96 STREET, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250311000525 2025-03-11 BIENNIAL STATEMENT 2025-03-11
230213002143 2023-02-13 BIENNIAL STATEMENT 2022-08-01
200803061545 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180917006094 2018-09-17 BIENNIAL STATEMENT 2018-08-01
170714006190 2017-07-14 BIENNIAL STATEMENT 2016-08-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231384 Office of Administrative Trials and Hearings Issued Calendared 2025-03-12 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
375000.00
Total Face Value Of Loan:
375000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-12-17
Type:
Prog Related
Address:
810 FLUSHING AVE., BROOKLYN, NY, 11206
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$375,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$375,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$380,020.83
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $375,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 345-9303
Add Date:
2015-02-10
Operation Classification:
Private(Property)
power Units:
8
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State