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TRI-HAMLET TAXI INC.

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1957838603 2021-03-13 0235 PPS 59 Surrey Cir Ste B, Shirley, NY, 11967-2577
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75610
Loan Approval Amount (current) 75610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Shirley, SUFFOLK, NY, 11967-2577
Project Congressional District NY-02
Number of Employees 19
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76429.11
Forgiveness Paid Date 2022-04-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3229999 Intrastate Non-Hazmat 2019-01-08 - - 0 4 Auth. For Hire
Legal Name TRI HAMLET TAXI
DBA Name -
Physical Address 310 MAIN ST , MASTIC BEACH, NY, 11951-3507, US
Mailing Address 310 MAIN ST , MASTIC BEACH, NY, 11951-3507, US
Phone (631) 902-7872
Fax (631) 902-7872
E-mail SAADME124@HOTMAIL.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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002900 Fair Labor Standards Act 2020-06-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-06-30
Termination Date 2022-03-25
Section 0201
Sub Section FL
Status Terminated

Parties

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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State