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  5. TROPICAL EXPRESS, INC.

TROPICAL EXPRESS, INC.

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Company Details

Name: TROPICAL EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2015 (10 years ago)
Entity Number: 4733057
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 529 Hunts Point Ave., Bronx, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TROPICAL EXPRESS, INC. DOS Process Agent 529 Hunts Point Ave., Bronx, NY, United States, 10474

Chief Executive Officer

Name Role Address
LUCIA KIM Chief Executive Officer 576 HAZLITT AVE. UNIT 2, FORT LEE, NJ, United States, 07024

Form 5500 Series

Employer Identification Number (EIN):
473727331
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
8456643122
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
8456643122
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
8456643122
File:
View File

History

Start date End date Type Value
2022-07-28 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-24 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-27 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-27 2024-07-18 Address 529 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718001245 2024-07-18 BIENNIAL STATEMENT 2024-07-18
150327000230 2015-03-27 CERTIFICATE OF INCORPORATION 2015-03-27

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37322.00
Total Face Value Of Loan:
37322.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37322.00
Total Face Value Of Loan:
37322.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37322
Current Approval Amount:
37322
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37322
Current Approval Amount:
37322
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 991-8900
Email:
ADMIN@TROPICALEXPRESSINC.COM
Add Date:
2015-07-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2020-01-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PRODUCE PAY INC.
Party Role:
Plaintiff
Party Name:
TROPICAL EXPRESS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
TROPICAL EXPRESS, INC.
Party Role:
Plaintiff
Party Name:
NEW DIRECTION SERVCES I,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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