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CARRIAGE HOUSE COLLISION, INC.

Company Details

Name: CARRIAGE HOUSE COLLISION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1987 (38 years ago)
Entity Number: 1162794
ZIP code: 11590
County: Queens
Place of Formation: New York
Address: 653 OLD COUNTRY RD., WESTBURY, NY, United States, 11590
Principal Address: 61-28 FRESH MEADOW LANE, FLUSHING, NY, United States, 11365

Contact Details

Phone +1 718-353-7777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C. THOMAS CESTARO, ESQ. DOS Process Agent 653 OLD COUNTRY RD., WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
JAMES MARCHETTI Chief Executive Officer 61-28 FRESH MEADOW LANE, FLUSHING, NY, United States, 11365

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
78YL2
UEI Expiration Date:
2015-10-23

Business Information

Activation Date:
2014-10-27
Initial Registration Date:
2014-09-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
78YL2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
ANDREW SEPE
Phone:
+1 718-353-7777
Fax:
+1 718-353-4953

Licenses

Number Status Type Date End date
1474463-DCA Active Business 2013-09-30 2025-07-31
0854287-DCA Active Business 2012-04-16 2024-04-30

History

Start date End date Type Value
2025-01-09 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-23 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-26 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-26 2024-07-26 Address 61-28 FRESH MEADOW LANE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)
2005-08-10 2024-07-26 Address 61-28 FRESH MEADOW LANE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240726001692 2024-07-26 BIENNIAL STATEMENT 2024-07-26
220825001920 2022-08-25 BIENNIAL STATEMENT 2021-04-01
050810002668 2005-08-10 BIENNIAL STATEMENT 2005-04-01
010507002573 2001-05-07 BIENNIAL STATEMENT 2001-04-01
010201002709 2001-02-01 BIENNIAL STATEMENT 1999-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645185 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3438817 RENEWAL INVOICED 2022-04-15 2400 Tow Truck Company License Renewal Fee
3438816 TTCINSPECT INVOICED 2022-04-15 200 Tow Truck Company Vehicle Inspection
3438815 DARP ENROLL INVOICED 2022-04-15 300 Directed Accident Response Program (DARP) Enrollment Fee
3429252 TTCINSPECT INVOICED 2022-03-22 50 Tow Truck Company Vehicle Inspection
3429251 LICENSE CREDITED 2022-03-22 150 Tow Truck Company License Fee
3356056 RENEWAL INVOICED 2021-08-02 340 Secondhand Dealer General License Renewal Fee
3341625 LL VIO INVOICED 2021-06-25 2500 LL - License Violation
3197118 DARP ENROLL INVOICED 2020-08-05 300 Directed Accident Response Program (DARP) Enrollment Fee
3197119 TTCINSPECT INVOICED 2020-08-05 200 Tow Truck Company Vehicle Inspection

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-23 Pleaded DARP PARTICIPANT BUSINESS IS NOT OPEN FOR VEHICLE REDEMPTION BETWEEN 9am-4pm MONDAY THROUGH FRIDAY 1 1 No data No data
2021-06-23 Pleaded DARP PARTICIPANT BUSINESS SHARES STORAGE SPACE WITH ANOTHER TOW COMPANY 1 1 No data No data
2019-11-04 Pleaded BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP AUTHORIZATIONS 1 1 No data No data
2019-11-04 Pleaded BUSINESS FAILS TO MAINT ELECTRONIC RECORDS OF PD 571-147 FORM 1 1 No data No data
2019-02-19 Pleaded THE BUSINESS DOES NOT MAINTAIN A ROTOW BOOK or THE ROTOW BOOK DOES NOT CONTAIN THE REQUIRED INFORMATION 1 1 No data No data
2019-02-19 Pleaded IMPROPER REDEMPTION TIMES/DARP 1 1 No data No data
2019-02-19 Pleaded BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS 1 1 No data No data
2019-02-19 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2016-10-06
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 16 Mar 2025

Sources: New York Secretary of State