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HARDSCRABBLE WHOLESALE INC

Company Details

Name: HARDSCRABBLE WHOLESALE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2015 (10 years ago)
Entity Number: 4810610
ZIP code: 11758
County: New York
Place of Formation: New York
Address: 56 PECONIC DR, MASSAPEQUA, NY, United States, 11758
Principal Address: 848 MAIN STREET, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHRISTOPHER FONTANA Agent 56 PECONIC DRIVE, MASSAPEQUA, NY, 11758

DOS Process Agent

Name Role Address
FONTANA TAX AND FINANCIAL GROUP INC DOS Process Agent 56 PECONIC DR, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
FRANK RAIMONDI Chief Executive Officer 848 MAIN STREET, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2015-08-26 2021-05-27 Address 56 PECONIC DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210527060066 2021-05-27 BIENNIAL STATEMENT 2019-08-01
150826010037 2015-08-26 CERTIFICATE OF INCORPORATION 2015-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7902447303 2020-04-30 0235 PPP 848 Main Street, FARMINGDALE, NY, 11735
Loan Status Date 2023-02-13
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3953
Loan Approval Amount (current) 3953
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 FARMINGDALE, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
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 -
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
3313709 Intrastate Non-Hazmat 2021-10-13 1 2020 1 1 Auth. For Hire
Legal Name HARDSCRABBLE WHOLESALE INC
DBA Name -
Physical Address 848 MAIN ST, FARMINGDALE, NY, 11735, US
Mailing Address 848 MAIN ST, FARMINGDALE, NY, 11735, US
Phone (516) 586-8006
Fax -
E-mail RAIMONDIINC@AOL.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