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TROPICAL EXPRESS, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROPICAL EXPRESS INC 401K 2023 473727331 2024-08-05 TROPICAL EXPRESS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 8456643122
Plan sponsor’s address 529 HUNTS POINT AVE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2024-08-05
Name of individual signing LUCIA KIM
TROPICAL EXPRESS INC 401K 2022 473727331 2024-08-05 TROPICAL EXPRESS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 8456643122
Plan sponsor’s address 529 HUNTS POINT AVE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2024-08-05
Name of individual signing LUCIA KIM
TROPICAL EXPRESS INC 401K 2021 473727331 2024-08-05 TROPICAL EXPRESS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 8456643122
Plan sponsor’s address 529 HUNTS POINT AVE, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2024-08-05
Name of individual signing LUCIA KIM

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-04 TROPICAL EXPRESS 529 HUNTS POINT AVE, BRONX, Bronx, NY, 10474 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9026647705 2020-05-01 0202 PPP 529 Hunts Point Ave, Bronx, NY, 10474
Loan Status Date 2023-05-11
Loan Status Paid in Full
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37322
Loan Approval Amount (current) 37322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10474-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 561499
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6938218406 2021-02-11 0202 PPS 529 Hunts Point Ave, Bronx, NY, 10474-6108
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37322
Loan Approval Amount (current) 37322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10474-6108
Project Congressional District NY-14
Number of Employees 4
NAICS code 424410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2779593 Intrastate Non-Hazmat 2024-03-06 10000 2023 1 1 Private(Property)
Legal Name TROPICAL EXPRESS INC
DBA Name -
Physical Address 529 HUNTS POINT AVE, BRONX, NY, 10474, US
Mailing Address 529 HUNTS POINT AVE, BRONX, NY, 10474, US
Phone (718) 991-8900
Fax -
E-mail ADMIN@TROPICALEXPRESSINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection D110300170
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-24
ID that indicates the level of inspection Walk-around
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 FREIGHTLIN
License plate of the main unit 50515NE
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC1RDUR0733
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
Unique report number of the inspection 0L55001923
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-13
ID that indicates the level of inspection Driver-Only
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 FRHT
License plate of the main unit 14383NB
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWDT3GDHD9886
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 SPL0078320
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-14
ID that indicates the level of inspection Driver-Only
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 FRHT
License plate of the main unit 14383NB
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWDT3GDHD9886
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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State