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SPANISH TILES, LTD.

Company Details

Name: SPANISH TILES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1977 (47 years ago)
Entity Number: 454121
ZIP code: 10510
County: Westchester
Place of Formation: New York
Address: 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

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
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2022 060972100 2024-06-20 SPANISH TILES, LTD 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2021 060972100 2023-07-06 SPANISH TILES, LTD 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2020 060972100 2022-07-08 SPANISH TILES, LTD 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2020 060972100 2022-07-08 SPANISH TILES, LTD 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2019 060972100 2021-07-08 SPANISH TILES, LTD 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2019 060972100 2021-07-08 SPANISH TILES, LTD 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD 401(K) PROFIT SHARING PLAN 2018 060972100 2020-07-02 SPANISH TILES, LTD 46
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2018 060972100 2020-07-02 SPANISH TILES, LTD 37
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing SUSAN GASCH
SPANISH TILES, LTD. DEFINED BENEFIT PLAN 2017 060972100 2019-07-01 SPANISH TILES LTD. 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing SUSAN GASCH
SPANISH TILES LTD. 401(K) PROFIT SHARING PLAN 2017 060972100 2019-06-27 SPANISH TILES LTD. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-10-01
Business code 423300
Sponsor’s telephone number 9149234295
Plan sponsor’s address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 105100000

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing SUSAN GASCH

DOS Process Agent

Name Role Address
SPANISH TILES LTD DOS Process Agent 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

Chief Executive Officer

Name Role Address
SUSAN GASCH Chief Executive Officer 9 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 525 NORTH STATE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-11-16 Address 9 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1977-11-04 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-11-04 2023-11-16 Address 7 BELL PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116001605 2023-11-16 BIENNIAL STATEMENT 2023-11-01
220406002325 2022-04-06 BIENNIAL STATEMENT 2021-11-01
20111017015 2011-10-17 ASSUMED NAME LLC INITIAL FILING 2011-10-17
A441042-6 1977-11-04 CERTIFICATE OF INCORPORATION 1977-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2834167209 2020-04-16 0202 PPP 525 North State Road, BRIARCLIFF MANOR, NY, 10510
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 562400
Loan Approval Amount (current) 562400
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 BRIARCLIFF MANOR, WESTCHESTER, NY, 10510-0001
Project Congressional District NY-17
Number of Employees 37
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 565790.02
Forgiveness Paid Date 2020-11-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
695282 Interstate 2024-04-09 162332 2024 2 1 Private(Property)
Legal Name SPANISH TILES LTD
DBA Name TERRA TILE & MARBLE
Physical Address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510-1511, US
Mailing Address 525 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510-1511, US
Phone (914) 923-4295
Fax (914) 923-4410
E-mail WILSON@TERRATILEANDMARBLE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 6
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 6
Vehicle Maintenance BASIC Roadside Performance measure value 5.4
Total Number of Vehicle Inspections for the measurement period 4
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 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections

Unique report number of the inspection SPT3130322
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-12-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit 41228PF
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEVTAR2LL297071
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 8L30000587
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-20
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 80070ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD0X5HT8BEA87137
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPRXI00922
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-06-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 41228PF
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEVTAR2LL297071
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0550422
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 33939PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEVTAR2LL297071
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0376837
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 33939PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEVTAR2LL297071
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-12-12
Code of the violation 3939ALBL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Backup lamp inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-20
Code of the violation 39395A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident NJ0000023938
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-09-12
State abbreviation NJ
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the access control Partial Access Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3HAEVTAR2LL297071
Vehicle license number 41228PF
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 3
Sequence number 1

Date of last update: 18 Mar 2025

Sources: New York Secretary of State