| Name: | DANIEL GUARINO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1988 (37 years ago) |
| Entity Number: | 1245233 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-41 100TH STREET, OZONE PARK, NY, United States, 11416 |
| Principal Address: | 97-41 100TH ST, ONZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-41 100TH STREET, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| DANIEL GUARINO | Chief Executive Officer | 97-41 100TH ST., OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-18 | 2004-03-09 | Address | 97-41 100TH ST., QUEENS, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2005-07-21 | Address | 97-41 100TH ST., QUEENS, NY, 11416, USA (Type of address: Service of Process) |
| 1993-05-24 | 2002-03-18 | Address | 142-15 13TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 2002-03-18 | Address | 142-15 13TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 2002-03-18 | Address | 142-15 13TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1988-03-18 | 1993-05-24 | Address | 142-15 13TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060034 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006111 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007221 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007473 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412002601 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002610 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002540 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002574 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 050721000444 | 2005-07-21 | CERTIFICATE OF CHANGE | 2005-07-21 |
| 040309002444 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7139847300 | 2020-04-30 | 0202 | PPP | 9741 100TH ST, OZONE PARK, NY, 11416-2604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1127158 | Intrastate Non-Hazmat | 2023-08-14 | 28476 | 2022 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 1 |
| 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 | 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 | 1 |
| 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 | 0L88000493 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-03-31 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | 55645MK |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTMMMMMXJH424270 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-03-31 |
| Code of the violation | 39141AF |
| Name of the BASIC | Driver Fitness |
| 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 | Operating a property-carrying vehicle without possessing a valid medical certificate. |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
