TPA BOOKS, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | TPA BOOKS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jun 1980 |
| Business ALEI: | 0106956 |
| Annual report due: | 27 Jun 2025 |
| Business address: | 1082 CHAPEL ST, NEW HAVEN, CT, 06510, United States |
| Mailing address: | 360 JAMES ST, NEW HAVEN, CT, United States, 06513 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 25000 |
| E-Mail: | accountspayable@chabaso.com |
NAICS
722513 Limited-Service RestaurantsThis U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM CONVERSION PLAN | 2009 | 061024110 | 2010-07-16 | TPA BOOKS, INC. | 198 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061024110 |
| Plan administrator’s name | TPA BOOKS, INC. |
| Plan administrator’s address | 85 WILLOW ST, BLDG A, 2ND FLOOR, NEW HAVEN, CT, 06511 |
| Administrator’s telephone number | 2035629007 |
Number of participants as of the end of the plan year
| Active participants | 222 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | CHARLES NEGARO |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-16 |
| Name of individual signing | CHARLES NEGARO |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2004-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 2035629007 |
| Plan sponsor’s mailing address | 85 WILLOW ST, BLDG A, 2ND FLOOR, NEW HAVEN, CT, 06511 |
| Plan sponsor’s address | 85 WILLOW ST, BLDG A, 2ND FLOOR, NEW HAVEN, CT, 06511 |
Plan administrator’s name and address
| Administrator’s EIN | 061024110 |
| Plan administrator’s name | TPA BOOKS, INC. |
| Plan administrator’s address | 85 WILLOW ST, BLDG A, 2ND FLOOR, NEW HAVEN, CT, 06511 |
| Administrator’s telephone number | 2035629007 |
Number of participants as of the end of the plan year
| Active participants | 222 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | CHARLES NEGARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-16 |
| Name of individual signing | CHARLES NEGARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Charles Negaro | Agent | 360 James St, New Haven, CT, 06513, United States | 360 James St, New Haven, CT, 06513, United States | +1 203-675-2972 | accountspayable@chabaso.com | 727 Orange Street, New Haven, CT, 06511-2528, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLIE R NEGARO | Officer | 360 JAMES ST, NEW HAVEN, CT, 06513, United States | 727 Orange St, APT 2, New Haven, CT, 06511, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LRW.0005018 | RESTAURANT WINE & BEER | ACTIVE | CURRENT | 2014-05-05 | 2024-09-05 | 2025-09-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012280120 | 2024-05-28 | - | Annual Report | Annual Report | - |
| BF-0011381855 | 2023-06-13 | - | Annual Report | Annual Report | - |
| BF-0010854348 | 2022-12-20 | - | Annual Report | Annual Report | - |
| BF-0009755038 | 2022-12-20 | - | Annual Report | Annual Report | - |
| 0006960765 | 2020-08-12 | - | Annual Report | Annual Report | 2020 |
| 0006666569 | 2019-10-24 | - | Annual Report | Annual Report | 2018 |
| 0006666578 | 2019-10-24 | - | Annual Report | Annual Report | 2019 |
| 0006000902 | 2018-01-11 | - | Annual Report | Annual Report | 2017 |
| 0006000894 | 2018-01-11 | - | Annual Report | Annual Report | 2016 |
| 0005374321 | 2015-07-31 | - | Annual Report | Annual Report | 2014 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3340417304 | 2020-04-29 | 0156 | PPP | 1082 Chapel Street, NEW HAVEN, CT, 06510-2302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2647368505 | 2021-02-22 | 0156 | PPS | 1082 Chapel St, New Haven, CT, 06510-2302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003418431 | Active | OFS | 2020-12-28 | 2025-12-28 | ORIG FIN STMT | |||||||||||||
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| Name | TPA BOOKS, INC. |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
Parties
| Name | TPA BOOKS, INC. |
| Role | Debtor |
| Name | NAVITAS CREDIT CORP. |
| Role | Secured Party |
Parties
| Name | TPA BOOKS, INC. |
| Role | Debtor |
| Name | M2 LEASE FUNDS LLC |
| Role | Secured Party |
Parties
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
| Name | TPA BOOKS, INC. |
| Role | Debtor |
Parties
| Name | TPA BOOKS, INC. |
| Role | Debtor |
| Name | M2 LEASE FUNDS LLC |
| Role | Secured Party |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9500481 | Other Civil Rights | 1995-03-17 | motion before trial | |||||||||||||||||||||||||||||||||||||||||
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| Name | FLANNIGAN |
| Role | Plaintiff |
| Name | TPA BOOKS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 1995-09-19 |
| Termination Date | 1996-08-02 |
| Section | 0451 |
Parties
| Name | FLANNIGAN |
| Role | Plaintiff |
| Name | TPA BOOKS, INC. |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information