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  5. CLANCY-CULLEN STORAGE CO., INC.

CLANCY-CULLEN STORAGE CO., INC.

Company Details

Name: CLANCY-CULLEN STORAGE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1958 (67 years ago)
Entity Number: 109814
ZIP code: 10523
County: Bronx
Place of Formation: New York
Address: 4 Warehouse Lane Suite 135, SUITE 135, Elmsford, NY, United States, 10523
Principal Address: 4 WAREHOUSE LANE, SUITE 135, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CA4NXLGPKAL3 2024-12-26 4 WAREHOUSE LN, ELMSFORD, NY, 10523, 1541, USA 4 WAREHOUSE LANE #135, ELMSFORD, NY, 10523, USA

Business Information
Doing Business As CLANCY-CULLEN STORAGE CO INC
URL http://www.clancy-cullen.com
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-12-29
Initial Registration Date 2004-01-15
Entity Start Date 1934-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 484110, 484121, 484122, 484210, 484220, 484230, 488510, 488999, 493110, 493190

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DANIEL CLANCY
Address 4 WAREHOUSE LANE STE135, ELMSFORD, NY, 10523, USA
Government Business
Title PRIMARY POC
Name DANIEL CLANCY
Address 4 WAREHOUSE LANE STE135, ELMSFORD, NY, 10523, USA
Past Performance
Title PRIMARY POC
Name DANIEL CLANCY
Address 2339 CROSS BRONX EXPRESSWAY, BRONX, NY, 10462, USA
Title ALTERNATE POC
Name DANIEL CLANCY
Address 2339 CROSS BRONX EXPRESSWAY, BRONX, NY, 10462, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0HE49 Active Non-Manufacturer 2004-01-15 2024-03-02 2028-12-29 2024-12-26

Contact Information
POC DANIEL CLANCY
Phone +1 718-828-3000
Fax +1 718-504-5472
Address 4 WAREHOUSE LN, ELMSFORD, NY, 10523 1541, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLANCY-CULLEN 401(K) PLAN 2023 131876684 2024-06-25 CLANCY-CULLEN STORAGE CO., INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 484110
Sponsor’s telephone number 7185146702
Plan sponsor’s address 4 WAREHOUSE LANE, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing MARIA DIBLASI
CLANCY-CULLEN 401(K) PLAN 2022 131876684 2023-07-18 CLANCY-CULLEN STORAGE CO., INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 484110
Sponsor’s telephone number 7185146702
Plan sponsor’s address 4 WAREHOUSE LANE SUITE 135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing MARIA DIBLASI
CLANCY-CULLEN 401(K) PLAN 2021 131876684 2022-09-21 CLANCY-CULLEN STORAGE CO INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7185146708
Plan sponsor’s address 4 WAREHOUSE LANE, #135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing MARIA A DIBLASI
CLANCY-CULLEN 401(K) PLAN 2020 131876684 2021-06-03 CLANCY-CULLEN STORAGE CO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7185146708
Plan sponsor’s address 4 WAREHOUSE LANE, #135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing DANIEL CLANCY
Role Employer/plan sponsor
Date 2021-06-03
Name of individual signing DANIEL CLANCY
CLANCY-CULLEN 401(K) PLAN 2019 131876684 2020-04-28 CLANCY-CULLEN STORAGE CO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7185146708
Plan sponsor’s address 4 WAREHOUSE LANE, #135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing DANIEL CLANCY
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing DANIEL CLANCY
CLANCY-CULLEN 401(K) PLAN 2018 131876684 2019-06-17 CLANCY-CULLEN STORAGE CO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7185146708
Plan sponsor’s address 4 WAREHOUSE LANE, #135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing DANIEL CLANCY
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing DANIEL CLANCY
CLANCY-CULLEN 401(K) PLAN 2017 131876684 2018-08-15 CLANCY-CULLEN STORAGE CO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7185146708
Plan sponsor’s address 4 WAREHOUSE LANE, #135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing DANIEL CLANCY
Role Employer/plan sponsor
Date 2018-08-15
Name of individual signing DANIEL CLANCY
CLANCY-CULLEN 401(K) PLAN 2016 131876684 2017-08-02 CLANCY-CULLEN STORAGE CO., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7188283000
Plan sponsor’s address 4 WAREHOUSE LANE, #135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing DANIEL CLANCY
CLANCY-CULLEN 401(K) PLAN 2015 131876684 2016-09-19 CLANCY-CULLEN STORAGE CO., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7188283000
Plan sponsor’s address 4 WAREHOUSE LANE, #135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing DANIEL CLANCY
CLANCY-CULLEN 401(K) PLAN 2014 131876684 2015-04-23 CLANCY-CULLEN STORAGE CO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 493100
Sponsor’s telephone number 7188283000
Plan sponsor’s address 4 WAREHOUSE LANE, # 135, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing DANIEL CLANCY

Chief Executive Officer

Name Role Address
DANIEL E CLANCY Chief Executive Officer 4 WAREHOUSE LANE, SUITE 135, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
CLANCY-CULLEN STORAGE CO., INC. DOS Process Agent 4 Warehouse Lane Suite 135, SUITE 135, Elmsford, NY, United States, 10523

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 4 WAREHOUSE LANE, SUITE 135, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-06 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-07 2023-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301056040 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220818002711 2022-08-18 BIENNIAL STATEMENT 2022-03-01
170927002012 2017-09-27 BIENNIAL STATEMENT 2016-03-01
100817003143 2010-08-17 BIENNIAL STATEMENT 2010-03-01
080721002805 2008-07-21 BIENNIAL STATEMENT 2008-03-01
060405003086 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040323002868 2004-03-23 BIENNIAL STATEMENT 2004-03-01
020415002512 2002-04-15 BIENNIAL STATEMENT 2002-03-01
011128002399 2001-11-28 BIENNIAL STATEMENT 2000-03-01
C284708-2 2000-02-11 ASSUMED NAME CORP INITIAL FILING 2000-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-12 CLANCY-CULLEN MOVING & 4 WAREHOUSE LN STE 135, ELMSFORD, Westchester, NY, 10523 A Food Inspection Department of Agriculture and Markets No data

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W911SD08P0311 2008-05-02 2008-07-25 2008-07-25
Unique Award Key CONT_AWD_W911SD08P0311_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 159780.00
Current Award Amount 159780.00
Potential Award Amount 159780.00

Description
Title RELOCATING USMA LIBRARY BOOK COLLECTION
NAICS Code 484110: GENERAL FREIGHT TRUCKING, LOCAL
Product and Service Codes V119: OTHER CARGO AND FREIGHT SERVICES

Recipient Details
Recipient CLANCY-CULLEN STORAGE CO., INC.
UEI CA4NXLGPKAL3
Legacy DUNS 058313313
Recipient Address UNITED STATES, 2339 CROSS BRONX EXPY, BRONX, BRONX, NEW YORK, 104625398

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3592098307 2021-01-22 0202 PPS 4 Warehouse Ln Ste 135135, Elmsford, NY, 10523-1541
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 686052.5
Loan Approval Amount (current) 686052.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Elmsford, WESTCHESTER, NY, 10523-1541
Project Congressional District NY-16
Number of Employees 25
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 689586.14
Forgiveness Paid Date 2021-08-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
106845 Interstate 2024-11-05 76369 2023 7 7 Auth. For Hire
Legal Name CLANCY CULLEN STORAGE CO INC
DBA Name CLANCY CULLEN MOVING AND STORAGE
Physical Address 44A HIGH STREET, WEST NYACK, NY, 10994, US
Mailing Address 44A HIGH STREET, WEST NYACK, NY, 10994, US
Phone (718) 828-3000
Fax (718) 504-5472
E-mail DAN@CLANCY.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 3
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

Inspections
Unique report number of the inspection 1833000192
State abbreviation that indicates the state the inspector is from US
The date of the inspection 2024-11-14
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit 2996326
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMMN7ML405624
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0174078
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 3696191
License state of the main unit IN
Vehicle Identification Number of the main unit 3ALACXFC6RDVA7835
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D808100089
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 3696184
License state of the main unit IN
Vehicle Identification Number of the main unit 3ALACXFC4RDVA7834
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0191927
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 2996228
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMMN8ML491512
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0520990
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 2462285
License state of the main unit IN
Vehicle Identification Number of the main unit 5PVNV8JV3J4S57552
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-01-20
Code of the violation 39330
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Improper battery installation
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident NY4018999600
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-12-27
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway One-Way Trafficway Not Divided
Description of the access control Partial Access Control
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 5pvnv8jv5j4s57553
Vehicle license number 2462286
Vehicle license state IN
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1
Unique state report number for the incident NY4014396200
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-12-27
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway One-Way Trafficway Not Divided
Description of the access control Partial Access Control
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 5pvnv8jv5j4s57553
Vehicle license number 2462286
Vehicle license state IN
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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