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TFP1 INC.

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Company Details

Name: TFP1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2010 (15 years ago)
Entity Number: 3948822
ZIP code: 11797
County: Kings
Place of Formation: New York
Address: 111 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
ROBERT CATALANO & JOSEPH CAPONE Chief Executive Officer 111 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797

Links between entities

Type:
Headquarter of
Company Number:
1110521
State:
KENTUCKY
KENTUCKY profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6BJ12
UEI Expiration Date:
2020-03-05

Business Information

Activation Date:
2019-03-06
Initial Registration Date:
2016-05-05

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6BJ12
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-07
CAGE Expiration:
2024-11-06
SAM Expiration:
2020-11-05

Contact Information

POC:
FABIO MIGLIACCIO
Phone:
+1 718-951-7200

Form 5500 Series

Employer Identification Number (EIN):
273117735
Plan Year:
2023
Number Of Participants:
126
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
57
Sponsors Telephone Number:

History

Start date End date Type Value
2025-05-06 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-11 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-11 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-06 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-27 2025-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230921001916 2023-09-21 BIENNIAL STATEMENT 2022-05-01
200520060346 2020-05-20 BIENNIAL STATEMENT 2020-05-01
180529006369 2018-05-29 BIENNIAL STATEMENT 2018-05-01
160606007552 2016-06-06 BIENNIAL STATEMENT 2016-05-01
140714006210 2014-07-14 BIENNIAL STATEMENT 2014-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558628 SCALE02 INVOICED 2022-11-28 40 SCALE TO 661 LBS
3558627 SCALE-01 INVOICED 2022-11-28 20 SCALE TO 33 LBS

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z04019PP3054400
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
1000.00
Base And Exercised Options Value:
1000.00
Base And All Options Value:
1000.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2019-05-09
Description:
IGF::OT::IGF CONDUCT FIXED CO2 SERVICE AND HYDRO TEST BOTTLES IGF::OT::IGF
Naics Code:
922160: FIRE PROTECTION
Product Or Service Code:
H312: INSPECTION- FIRE CONTROL EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
1311540.00
Total Face Value Of Loan:
1311540.00

Trademarks Section

Serial Number:
98444441
Mark:
TFP TOTAL FIRE PROTECTION FIRE & LIFE SAFETY SPECIALISTS
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-03-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TFP TOTAL FIRE PROTECTION FIRE & LIFE SAFETY SPECIALISTS

Goods And Services

For:
Fire alarm installation and repair
First Use:
2010-01-01
International Classes:
037 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1311540
Current Approval Amount:
1311540
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1329245.79

Court Cases

Court Case Summary

Filing Date:
2019-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TROIA
Party Role:
Plaintiff
Party Name:
TFP1 INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
ALLEN
Party Role:
Plaintiff
Party Name:
TFP1 INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State