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TJC BEVERAGE, INC.

Company Details

Name: TJC BEVERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2012 (13 years ago)
Entity Number: 4199059
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 19 STANFORD LANE, HICKSVILLE, NY, United States, 11801
Principal Address: 19 STANFORD LN, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ANTHONY CARRIERI, JR. DOS Process Agent 19 STANFORD LANE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
ANTHONY CARRIERI Chief Executive Officer 19 STANFORD LN, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2023-11-29 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-07 2021-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190312060772 2019-03-12 BIENNIAL STATEMENT 2018-02-01
140708002447 2014-07-08 BIENNIAL STATEMENT 2014-02-01
120207000331 2012-02-07 CERTIFICATE OF INCORPORATION 2012-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2784608708 2021-03-30 0235 PPS 19 Stanford Ln, Hicksville, NY, 11801-5614
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5342
Loan Approval Amount (current) 5342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-5614
Project Congressional District NY-03
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5375.24
Forgiveness Paid Date 2021-11-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4035806 Intrastate Non-Hazmat 2024-06-21 20000 2023 4 4 Private(Property)
Legal Name TJC BEVERAGE INC
DBA Name -
Physical Address 19 STANFORD LN, HICKSVILLE, NY, 11801-5614, US
Mailing Address 19 STANFORD LN, HICKSVILLE, NY, 11801-5614, US
Phone (516) 695-4706
Fax -
E-mail CARRIERIG23@GMAIL.COM

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: 26 Mar 2025

Sources: New York Secretary of State