| Name: | ONFACO INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1989 (36 years ago) |
| Entity Number: | 1365001 |
| ZIP code: | 10990 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 65 MAIN STREET, SUITE 203, WARWICK, NY, United States, 10990 |
| Address: | PO BOX 908, 65 MAIN STREET, SUITE 203, WARWICK, NY, United States, 10990 |
Contact Details
Phone +1 845-987-8600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCIS AGBO | Chief Executive Officer | 65 MAIN STREET, SUITE 203, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 908, 65 MAIN STREET, SUITE 203, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | PO BOX 908, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 65 MAIN STREET, SUITE 203, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2023-06-01 | Address | PO BOX 908, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2009-08-13 | 2017-06-05 | Address | 19 SHALE ROAD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 2009-08-13 | 2023-06-01 | Address | PO BOX 908, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1996-07-01 | 2009-08-13 | Address | 22 MARIAN COURT, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1996-07-01 | 2009-08-13 | Address | 22 MARIAN COURT, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1996-07-01 | 2009-08-13 | Address | PO BOX 947, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process) |
| 1990-05-03 | 1996-07-01 | Address | PO BOX 947, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process) |
| 1989-06-28 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005922 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221216001275 | 2022-12-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190618060219 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007723 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006198 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006445 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 120712000181 | 2012-07-12 | ANNULMENT OF DISSOLUTION | 2012-07-12 |
| DP-1809026 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090813002869 | 2009-08-13 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002083 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1524847702 | 2020-05-01 | 0202 | PPP | 65 MAIN ST STE 203, WARWICK, NY, 10990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8908628300 | 2021-01-30 | 0202 | PPS | 65 Main St Ste 203, Warwick, NY, 10990-1348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 967171 | Intrastate Non-Hazmat | - | 0 | - | - | - | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 | 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
