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TRITON BUILDERS, INC.

Company Details

Name: TRITON BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2008 (17 years ago)
Entity Number: 3724262
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Activity Description: Triton Builders supplies and installs iron, steel and miscellaneous metals. The company custom fabricates a wide variety of miscellaneous metal component and serves as subcontractors.
Address: 645 BROADWAY SUITE T, AMITYVILLE, NY, United States, 11701
Principal Address: 645 BROADWAY, SUITE T, Amityville NY, NY, United States, 11701

Contact Details

Phone +1 631-841-2534

Website http://www.tritonbuild.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TKPGYZRCWDM9 2025-03-25 645 BROADWAY # T, AMITYVILLE, NY, 11701, 2118, USA 645 BROADWAY # T, AMITYVILLE, NY, 11701, 2118, USA

Business Information

Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-04-09
Initial Registration Date 2024-03-25
Entity Start Date 2008-09-28
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561499
Product and Service Codes Z1BD, Z1BE, Z1JZ, Z1LB, Z1LC, Z1NB, Z1NC, Z1ND, Z1NE, Z1NZ, Z1PA, Z1PB, Z1PC, Z1PD, Z1PZ, Z1QA, Z200, Z2AA, Z2AB, Z2AZ, Z2BA, Z2BB, Z2BC, Z2BD, Z2BE, Z2BF, Z2BG, Z2BZ, Z2CA, Z2DB, Z2DZ, Z2EA, Z2EB, Z2EC, Z2ED, Z2EE, Z2EZ, Z2FA, Z2FB, Z2FC, Z2FD, Z2FE, Z2FF, Z2FZ, Z2GA, Z2GB, Z2GC, Z2GZ, Z2HA, Z2HB, Z2JB, Z2JZ, Z2KC, Z2KD, Z2KE, Z2KF, Z2KZ, Z2LA, Z2LB, Z2LC, Z2NB, Z2ND, Z2NE, Z2PB, Z2PC, Z2PD, Z2PZ, Z2QA

Points of Contacts

Electronic Business
Title PRIMARY POC
Name STACY L GUERCIA
Role PRESIDENT
Address 645 BROADWAY, T, AMTIYVILLE, NY, 11701, USA
Government Business
Title PRIMARY POC
Name STACY L GUERCIA
Role PRESIDENT
Address 645 BROADWAY, T, AMITYVILLE, NY, 11701, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
TRITON BUILDERS DOS Process Agent 645 BROADWAY SUITE T, AMITYVILLE, NY, United States, 11701

Chief Executive Officer

Name Role Address
STACY GUERCIA Chief Executive Officer 645 BROADWAY, SUITE T, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2025-01-13 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-08 2025-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-11 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05 2023-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21 2023-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240320000030 2024-03-20 BIENNIAL STATEMENT 2024-03-20
150624000617 2015-06-24 CERTIFICATE OF CHANGE 2015-06-24
141104000228 2014-11-04 CERTIFICATE OF CHANGE 2014-11-04
120206000532 2012-02-06 CERTIFICATE OF CHANGE 2012-02-06
080924000065 2008-09-24 CERTIFICATE OF INCORPORATION 2008-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-18 No data GREENPOINT AVENUE, FROM STREET HUMBOLDT STREET TO STREET RUSSELL STREET No data Street Construction Inspections: Active Department of Transportation No jersey barriers on site.
2020-10-31 No data GREENPOINT AVENUE, FROM STREET HUMBOLDT STREET TO STREET RUSSELL STREET No data Street Construction Inspections: Active Department of Transportation Temporary construction sign posted at the construction site, at6 the time of inspection
2020-10-31 No data GREENPOINT AVENUE, FROM STREET HUMBOLDT STREET TO STREET MOULTRIE STREET No data Street Construction Inspections: Active Department of Transportation No temporary pedestrian walk observed at the construction site at the time of inspection
2020-06-04 No data GREENPOINT AVENUE, FROM STREET JEWELL STREET TO STREET MOULTRIE STREET No data Street Construction Inspections: Active Department of Transportation s/w not occupied
2020-06-04 No data GREENPOINT AVENUE, FROM STREET JEWELL STREET TO STREET PROVOST STREET No data Street Construction Inspections: Active Department of Transportation ped /walk not visible
2020-06-04 No data GREENPOINT AVENUE, FROM STREET HUMBOLDT STREET TO STREET RUSSELL STREET No data Street Construction Inspections: Active Department of Transportation ped/ walk not visible
2020-06-04 No data GREENPOINT AVENUE, FROM STREET NORTH HENRY STREET TO STREET RUSSELL STREET No data Street Construction Inspections: Active Department of Transportation ped /walk not visible
2020-06-04 No data KINGSLAND AVENUE, FROM STREET NORTH HENRY STREET No data Street Construction Inspections: Active Department of Transportation r/w not occupied
2019-12-03 No data GREENPOINT AVENUE, FROM STREET NORTH HENRY STREET TO STREET RUSSELL STREET No data Street Construction Inspections: Active Department of Transportation Occupancy of sidewalk as stipulated.
2019-12-03 No data GREENPOINT AVENUE, FROM STREET HUMBOLDT STREET TO STREET RUSSELL STREET No data Street Construction Inspections: Active Department of Transportation Roadway opn

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3280978410 2021-02-04 0235 PPS 645 Broadway Ste T, Amityville, NY, 11701-2118
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 690000
Loan Approval Amount (current) 690000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Amityville, SUFFOLK, NY, 11701-2118
Project Congressional District NY-02
Number of Employees 25
NAICS code 332312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2042997104 2020-04-10 0235 PPP 645 Broadway STE T, WEST BABYLON, NY, 11704-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 690600
Loan Approval Amount (current) 690600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST BABYLON, SUFFOLK, NY, 11704-0001
Project Congressional District NY-02
Number of Employees 25
NAICS code 332311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 699596.98
Forgiveness Paid Date 2021-08-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3258671 TRITON BUILDERS, INC - TKPGYZRCWDM9 645 BROADWAY # T, AMITYVILLE, NY, 11701-2118
Capabilities Statement Link -
Phone Number 212-300-3168
Fax Number -
E-mail Address office@tritonbuild.com
WWW Page -
E-Commerce Website -
Contact Person STACY GUERCIA
County Code (3 digit) 103
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 9V7G2
Year Established 2008
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2165152 Interstate 2024-11-07 20000 2020 1 1 Private(Property)
Legal Name TRITON BUILDERS INC
DBA Name -
Physical Address 645 BROADWAY STE T, AMITYVILLE, NY, 11701, US
Mailing Address 645 BROADWAY STE T, AMITYVILLE, NY, 11701, US
Phone (631) 841-2534
Fax (212) 658-9961
E-mail OFFICE@TRINTONBUILD.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 15
Total Number of Vehicle Inspections for the measurement period 1
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 1
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

Inspections

Unique report number of the inspection 0L56000624
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-11
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 HINO
License plate of the main unit TRITON02
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNE8JT352S11591
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-06-11
Code of the violation 3939ALIL
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-11
Code of the violation 39378AWS
Name of the BASIC Vehicle Maintenance
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 1
The time weight that is assigned to a violation 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-11
Code of the violation 39375CTAOTDLT232
Name of the BASIC Vehicle Maintenance
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 8
The time weight that is assigned to a violation 2
The description of a violation Tires - Less than 2/32 inch tread depth
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-11
Code of the violation 39355BB
Name of the BASIC Vehicle Maintenance
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 4
The time weight that is assigned to a violation 2
The description of a violation Hydraulic Brake - ABS malfunction lamp defective on truck/bus manufactured on or after March 1 1999
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1609323 Other Contract Actions 2016-12-02 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-02
Termination Date 2016-12-06
Section 1332
Status Terminated

Parties

Name T. B. PENICK & SONS, INC.
Role Plaintiff
Name TRITON BUILDERS, INC.
Role Defendant
2204809 Employee Retirement Income Security Act (ERISA) 2022-08-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 242000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-16
Termination Date 2023-02-17
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name TRITON BUILDERS, INC.
Role Defendant
2304086 Employee Retirement Income Security Act (ERISA) 2023-06-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-02
Termination Date 2023-11-08
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name TRITON BUILDERS, INC.
Role Defendant
2303491 Employee Retirement Income Security Act (ERISA) 2023-05-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 21000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-05-09
Termination Date 2024-02-20
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name TRITON BUILDERS, INC.
Role Defendant

Date of last update: 21 Apr 2025

Sources: New York Secretary of State