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  5. TOMS POINT MARINA, INC.

TOMS POINT MARINA, INC.

Company Details

Name: TOMS POINT MARINA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1976 (48 years ago)
Entity Number: 418876
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: SAGAMORE HILL DR, PORT WASHINGTON, NY, United States, 11050
Principal Address: 1 SAGAMORE HILL DR, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2023 112408897 2024-07-08 TOMS POINT MARINA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing HELGA LUCCARO
Role Employer/plan sponsor
Date 2024-07-08
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2022 112408897 2023-10-11 TOMS POINT MARINA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2021 112408897 2022-10-14 TOMS POINT MARINA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2020 112408897 2021-09-30 TOMS POINT MARINA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing HELGA LUCCARO
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2019 112408897 2020-09-25 TOMS POINT MARINA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing HELGA LUCCARO
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2018 112408897 2019-10-07 TOMS POINT MARINA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2017 112408897 2018-02-15 TOMS POINT MARINA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2016 112408897 2017-08-07 TOMS POINT MARINA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-08-04
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2015 112408897 2016-08-25 TOMS POINT MARINA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing HELGA LUCCARO
TOMS POINT MARINA, INC. PROFIT SHARING PLAN 2014 112408897 2015-10-15 TOMS POINT MARINA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 441222
Sponsor’s telephone number 5168836630
Plan sponsor’s address ONE SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing HELGA LUCCARO

Chief Executive Officer

Name Role Address
ANTHONY LUCCARO Chief Executive Officer 1 SAGAMORE HILL DR, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SAGAMORE HILL DR, PORT WASHINGTON, NY, United States, 11050

Permits

Number Date End date Type Address
8314 2014-11-01 2026-10-31 Pesticide use No data

History

Start date End date Type Value
1993-12-22 2000-12-14 Address SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 00000, USA (Type of address: Service of Process)
1976-12-30 1993-12-22 Address SAGAMORE HILL DR., PORT WASHINGTON, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130102002252 2013-01-02 BIENNIAL STATEMENT 2012-12-01
101228002563 2010-12-28 BIENNIAL STATEMENT 2010-12-01
20100330042 2010-03-30 ASSUMED NAME LLC INITIAL FILING 2010-03-30
081124003019 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061122002593 2006-11-22 BIENNIAL STATEMENT 2006-12-01
050120002531 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021115002648 2002-11-15 BIENNIAL STATEMENT 2002-12-01
001214002117 2000-12-14 BIENNIAL STATEMENT 2000-12-01
981209002348 1998-12-09 BIENNIAL STATEMENT 1998-12-01
970106002182 1997-01-06 BIENNIAL STATEMENT 1996-12-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
11619913 0235200 1974-02-20 FOOT OF SAGAMORE HILL DRIVE PO, Port Washington, NY, 11050
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-02-20
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19150064 C
Issuance Date 1974-02-26
Abatement Due Date 1974-03-05
Nr Instances 1
11619418 0235200 1974-01-23 FOOT OF SAGAMORE DRIVE, Port Washington, NY, 11050
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-01-23
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1974-01-30
Abatement Due Date 1974-02-04
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9782367307 2020-05-02 0235 PPP 1 SAGAMORE HILL DR, PORT WASHINGTON, NY, 11050
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36107.5
Loan Approval Amount (current) 36107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36619.1
Forgiveness Paid Date 2021-10-12

Related by officers

ANTHONY LUCCARO

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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