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TRI-HAMLET TAXI INC.

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Company Details

Name: TRI-HAMLET TAXI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2015 (10 years ago)
Entity Number: 4802305
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 59 SURREY CIRCLE, STE. B, SHIRLEY, NY, United States, 11967

Contact Details

Phone +1 631-281-3333

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59 SURREY CIRCLE, STE. B, SHIRLEY, NY, United States, 11967

Agent

Name Role
REGISTERED AGENT REVOKED Agent

National Provider Identifier

NPI Number:
1710340773

Authorized Person:

Name:
MR. SAAD UL AZIZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
344600000X - Taxi
Is Primary:
Yes

Contacts:

Fax:
6312813337

History

Start date End date Type Value
2016-03-09 2019-10-18 Address 310 NEIGHBORHOOD RD., MASTIC BEACH, NY, 11951, USA (Type of address: Service of Process)
2015-08-10 2024-07-25 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2015-08-10 2016-03-09 Address 11 TIPTON DR W, SHIRLEY, NY, 11967, USA (Type of address: Registered Agent)
2015-08-10 2016-03-09 Address 11 TIPTON DR W, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191018000366 2019-10-18 CERTIFICATE OF CHANGE 2019-10-18
160309000472 2016-03-09 CERTIFICATE OF CHANGE 2016-03-09
150810000572 2015-08-10 CERTIFICATE OF INCORPORATION 2015-08-10

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
75610.00
Total Face Value Of Loan:
75610.00
Date:
2020-06-17
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:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75610
Current Approval Amount:
75610
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
76429.11

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 902-7872
Add Date:
2019-01-08
Operation Classification:
Auth. For Hire
power Units:
0
Drivers:
4
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GILES
Party Role:
Plaintiff
Party Name:
TRI-HAMLET TAXI INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State