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SULCAS ENTERPRISES, LTD.

Company Details

Name: SULCAS ENTERPRISES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2015 (10 years ago)
Entity Number: 4749855
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 360 ACCABONAC RD, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOMAS SCHULTZ DOS Process Agent 360 ACCABONAC RD, EAST HAMPTON, NY, United States, 11937

Chief Executive Officer

Name Role Address
TOMAS SCHULTZ Chief Executive Officer 360 ACCABONAC RD, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2024-12-30 2024-12-30 Address 360 ACCABONAC RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2021-05-20 2024-12-30 Address 360 ACCABONAC RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2021-05-20 2024-12-30 Address 360 ACCABONAC RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2015-04-28 2021-05-20 Address 360 ACCABONAC ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2015-04-28 2024-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241230017810 2024-12-30 BIENNIAL STATEMENT 2024-12-30
210520060039 2021-05-20 BIENNIAL STATEMENT 2021-04-01
150428000769 2015-04-28 CERTIFICATE OF INCORPORATION 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5856228400 2021-02-09 0235 PPP 360 Accabonac Rd, East Hampton, NY, 11937-1904
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26407
Loan Approval Amount (current) 26407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Hampton, SUFFOLK, NY, 11937-1904
Project Congressional District NY-01
Number of Employees 5
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26653.71
Forgiveness Paid Date 2022-01-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3436530 Intrastate Non-Hazmat 2020-06-05 - - 4 3 Auth. For Hire, Private(Property)
Legal Name SULCAS ENTERPRISES LTD
DBA Name -
Physical Address 360 ACCABONAC RD , EAST HAMPTON, NY, 11937-1904, US
Mailing Address 360 ACCABONAC RD , EAST HAMPTON, NY, 11937-1904, US
Phone (631) 907-4689
Fax -
E-mail TSULCAS@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: 25 Mar 2025

Sources: New York Secretary of State