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COSMO TILE & STONE CORP.

Company Details

Name: COSMO TILE & STONE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1988 (37 years ago)
Entity Number: 1227496
ZIP code: 11560
County: Nassau
Place of Formation: New York
Address: 3 ELM STREET, LOCUST VALLEY, NY, United States, 11560
Principal Address: 3 ELM ST, LOCUST VALLEY, NY, United States, 11560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNA GALLO-VILLELLA Chief Executive Officer 3 ELM ST, LOCUST VALLEY, NY, United States, 11560

DOS Process Agent

Name Role Address
ANNA GALLO-VILLELLA DOS Process Agent 3 ELM STREET, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2008-02-08 2010-02-08 Address 3 ELM ST., LOCUST VALLEY, NY, 11560, 2316, USA (Type of address: Principal Executive Office)
2008-02-08 2010-03-08 Address 3 ELM ST, LOCUST VALLEY, NY, 11560, 2316, USA (Type of address: Service of Process)
2006-02-14 2008-02-08 Address 3 ELM ST, LOCUST VALLEY, NY, 11560, 2316, USA (Type of address: Chief Executive Officer)
1994-03-16 2008-02-08 Address 65 SOUTH 6TH STREET, LOCUST VALLEY, NY, 11560, 2316, USA (Type of address: Principal Executive Office)
1994-03-16 2006-02-14 Address 65 SOUTH 6TH STREET, LOCUST VALLEY, NY, 11560, 2316, USA (Type of address: Chief Executive Officer)
1994-03-16 2008-02-08 Address 65 SOUTH 6TH STREET, LOCUST VALLEY, NY, 11560, 2316, USA (Type of address: Service of Process)
1988-01-15 1994-03-16 Address ONE ELM ST., LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140228002163 2014-02-28 BIENNIAL STATEMENT 2014-01-01
120229002178 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100308000454 2010-03-08 CERTIFICATE OF CHANGE 2010-03-08
100208002617 2010-02-08 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100203002771 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080208002669 2008-02-08 BIENNIAL STATEMENT 2008-01-01
071115000666 2007-11-15 CERTIFICATE OF AMENDMENT 2007-11-15
060214002718 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040126002689 2004-01-26 BIENNIAL STATEMENT 2004-01-01
020117002425 2002-01-17 BIENNIAL STATEMENT 2002-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9147498406 2021-02-16 0235 PPS 3 Elm St Ste B, Locust Valley, NY, 11560-2149
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112500
Loan Approval Amount (current) 112500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Locust Valley, NASSAU, NY, 11560-2149
Project Congressional District NY-03
Number of Employees 14
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112993.15
Forgiveness Paid Date 2021-07-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3875715 Intrastate Non-Hazmat 2024-11-04 34918 2024 1 3 Private(Property)
Legal Name COSMO TILE & STONE CORP
DBA Name -
Physical Address 3 ELM ST STE B, LOCUST VALLEY, NY, 11560-2149, US
Mailing Address 3 ELM ST STE B, LOCUST VALLEY, NY, 11560-2149, US
Phone (516) 671-8600
Fax (516) 671-8613
E-mail COSMOTILE@OPTONLINE.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 5
Total Number of Vehicle Inspections for the measurement period 1
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 1
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 MC81000308
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-03
ID that indicates the level of inspection Full
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 FORD
License plate of the main unit 57904MD
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXF46P43EB49801
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-10-03
Code of the violation 3939ALIL
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 2
The time weight that is assigned to a violation 1
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-03
Code of the violation 39378AWS
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 1
The time weight that is assigned to a violation 1
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-03
Code of the violation 39311A1LLPL
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 2
The time weight that is assigned to a violation 1
The description of a violation Lighting - License plate lamp missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 16 Mar 2025

Sources: New York Secretary of State