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PEPI TILE & MARBLE INC.

Company Details

Name: PEPI TILE & MARBLE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2012 (12 years ago)
Entity Number: 4331370
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 1511 WOODSIDE AVE., BALDWIN, NY, United States, 11510
Principal Address: 1511 WOODSIDE AVENUE, NORTH BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MANUEL ANDRADE Agent 1511 WOODSIDE AVE., BALDWIN, NY, 11510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1511 WOODSIDE AVE., BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
MANUEL ANDRADE Chief Executive Officer 1511 WOODSIDE AVENUE, NORTH BALDWIN, NY, United States, 11510

Filings

Filing Number Date Filed Type Effective Date
141218006583 2014-12-18 BIENNIAL STATEMENT 2014-12-01
121211000927 2012-12-11 CERTIFICATE OF INCORPORATION 2012-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6830927703 2020-05-01 0235 PPP 1511 woodside Ave, baldwin, NY, 11510
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51600
Loan Approval Amount (current) 51600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address baldwin, NASSAU, NY, 11510-0001
Project Congressional District NY-04
Number of Employees 3
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52262.2
Forgiveness Paid Date 2021-08-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1930043 Intrastate Non-Hazmat 2022-03-03 6000 2021 1 2 Private(Property)
Legal Name PEPI TILE & MARBLE INC
DBA Name -
Physical Address 1511 WOODSIDE AVE, BALDWIN, NY, 11510, US
Mailing Address 1511 WOODSIDE AVE, BALDWIN, NY, 11510, US
Phone (516) 238-0058
Fax -
E-mail PEPITILEMARBLE@YAHOO.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