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RLW4 BUILDERS, LLC

Company Details

Name: RLW4 BUILDERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2012 (13 years ago)
Entity Number: 4299269
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, United States, 11968

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RLW4 BUILDERS LLC 401K PLAN 2023 461102877 2024-05-28 RLW4 BUILDERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6312879781
Plan sponsor’s address 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing CORINNE TABOADA
RLW4 BUILDERS LLC 401K PLAN 2022 461102877 2023-06-20 RLW4 BUILDERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6312879781
Plan sponsor’s address 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing CORINNE TABOADA
RLW4 BUILDERS LLC 401K PLAN 2021 461102877 2022-06-17 RLW4 BUILDERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6312879781
Plan sponsor’s address 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2022-06-17
Name of individual signing CORINNE TABOADA
RLW4 BUILDERS LLC 401K PLAN 2020 461102877 2021-07-28 RLW4 BUILDERS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6312879781
Plan sponsor’s address 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing CORINNE TABOADA
RLW4 BUILDERS LLC 401K PLAN 2019 461102877 2020-07-10 RLW4 BUILDERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6312879781
Plan sponsor’s address 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing CORINNE TABOADA
RLW4 BUILDERS LLC 401K PLAN 2018 461102877 2019-06-20 RLW4 BUILDERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6312879781
Plan sponsor’s address 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing BRITTANY PASSAVIA

DOS Process Agent

Name Role Address
C/O ROY L. WINES DOS Process Agent 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2016-10-05 2024-07-21 Address 152 TUCKAHOE LANE, SUITE B, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2016-04-05 2016-10-05 Address 152 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2012-09-24 2016-04-05 Address 554 HILL STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240721000136 2024-07-21 BIENNIAL STATEMENT 2024-07-21
220816002058 2022-08-16 BIENNIAL STATEMENT 2020-09-01
180905006058 2018-09-05 BIENNIAL STATEMENT 2018-09-01
161005006139 2016-10-05 BIENNIAL STATEMENT 2016-09-01
160405006869 2016-04-05 BIENNIAL STATEMENT 2014-09-01
121128000158 2012-11-28 CERTIFICATE OF PUBLICATION 2012-11-28
120924000156 2012-09-24 ARTICLES OF ORGANIZATION 2012-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9906177105 2020-04-15 0235 PPP 152 TUCKAHOE LN, SOUTHAMPTON, NY, 11968-3251
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162500
Loan Approval Amount (current) 162500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTHAMPTON, SUFFOLK, NY, 11968-3251
Project Congressional District NY-01
Number of Employees 9
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 164856.25
Forgiveness Paid Date 2021-09-29
6508708302 2021-01-27 0235 PPS 152 Tuckahoe Ln, Southampton, NY, 11968-3251
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168400
Loan Approval Amount (current) 168400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-3251
Project Congressional District NY-01
Number of Employees 10
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 170107.39
Forgiveness Paid Date 2022-03-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3289509 Intrastate Non-Hazmat 2024-10-02 15675 2024 1 2 Private(Property)
Legal Name RLW4 BUILDERS LLC
DBA Name -
Physical Address 152 TUCKAHOE LN STE B, SOUTHAMPTON, NY, 11968-3251, US
Mailing Address 152 TUCKAHOE LN STE B, SOUTHAMPTON, NY, 11968-3251, US
Phone (631) 287-8781
Fax -
E-mail RWINES@RLW4LLC.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