| Name: | PERRI LOGAN EQUITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1988 (37 years ago) |
| Entity Number: | 1267337 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 63 ARBOR LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address: | 63 ARBOR LANE, Suite 101, ROSLYN HEIGHTS, NY, United States, 11577 |
Contact Details
Phone +1 516-385-3622
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERRI LOGAN EQUITY, INC., CONNECTICUT | 0288433 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRI LOGAN EQUITY, INC. EMPLOYEES PROFIT SHARING TRUST | 2009 | 112934711 | 2010-09-28 | PERRI LOGAN EQUITY, INC. | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 112934711 |
| Plan administrator’s name | PERRI LOGAN EQUITY, INC. |
| Plan administrator’s address | 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577 |
| Administrator’s telephone number | 5169245788 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | STEVEN NEMIROFF |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 ARBOR LANE, Suite 101, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| STEVEN NEMIROFF | Chief Executive Officer | 63 ARBOR LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1091405-DCA | Active | Business | 2001-08-16 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2024-08-28 | Address | 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1996-07-02 | 2024-08-28 | Address | 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 1996-07-02 | Address | 707 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 1996-07-02 | Address | 707 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1988-06-06 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-06-06 | 1996-07-02 | Address | 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002734 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 120713003262 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002011 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002541 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002947 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040721002728 | 2004-07-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002047 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002469 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002039 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960702002036 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3548895 | TRUSTFUNDHIC | INVOICED | 2022-11-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3548896 | RENEWAL | INVOICED | 2022-11-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 3257910 | TRUSTFUNDHIC | INVOICED | 2020-11-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3257911 | RENEWAL | INVOICED | 2020-11-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 2930577 | TRUSTFUNDHIC | INVOICED | 2018-11-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2930578 | RENEWAL | INVOICED | 2018-11-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 2493294 | RENEWAL | INVOICED | 2016-11-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 2493293 | TRUSTFUNDHIC | INVOICED | 2016-11-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1975377 | LICENSEDOC0 | INVOICED | 2015-02-05 | 0 | License Document Replacement, Lost in Mail |
| 1877755 | TRUSTFUNDHIC | INVOICED | 2014-11-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7974857100 | 2020-04-14 | 0235 | PPP | 63 Arbor Lane, Roslyn Heights, NY, 11577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2080740 | Intrastate Non-Hazmat | 2022-12-08 | 1 | 2021 | 2 | 2 | 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 | 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 | 0 |
| 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 | 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 | MC71000535 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-20 |
| 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 | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| 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 | 85098NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE35L75HB19281 |
| Decal number of the main unit | 32702159 |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
