Name: | MAXIMUM DISTRIBUTORS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Jan 1990 (35 years ago) |
Date of dissolution: | 17 Jan 2024 |
Entity Number: | 1418734 |
ZIP code: | 11714 |
County: | New York |
Place of Formation: | New York |
Address: | 556 Central Avenue, Bethpage, NY, United States, 11714 |
Principal Address: | 556 CENTRAL AVENUE, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 133576342 | 2023-08-09 | MAXIMUM DISTRIBUTORS, INC. | 13 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-08-09 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2022-09-06 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2021-08-06 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2020-08-26 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2019-09-26 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2018-10-12 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2017-07-31 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2016-07-06 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2015-10-07 |
Name of individual signing | GEORGE MACCHIA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 5169330700 |
Plan sponsor’s address | 556 CENTRAL AVE, BETHPAGE, NY, 117143917 |
Signature of
Role | Plan administrator |
Date | 2014-08-04 |
Name of individual signing | GEORGE MACCHIA |
Name | Role | Address |
---|---|---|
LORENZO MACCHIA | DOS Process Agent | 556 Central Avenue, Bethpage, NY, United States, 11714 |
Name | Role | Address |
---|---|---|
LORENZO MACCHIA | Chief Executive Officer | 556 CENTRAL AVENUE, BETHPAGE, NY, United States, 11714 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-05 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-01-05 | 2024-01-05 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
2024-01-05 | 2024-01-05 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, 3917, USA (Type of address: Chief Executive Officer) |
2023-05-19 | 2023-05-19 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, 3917, USA (Type of address: Chief Executive Officer) |
2023-05-19 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-19 | 2024-01-05 | Address | 556 Central Avenue, Bethpage, NY, 11714, USA (Type of address: Service of Process) |
2023-05-19 | 2023-05-19 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
2023-05-19 | 2024-01-05 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
2023-05-19 | 2024-01-05 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, 3917, USA (Type of address: Chief Executive Officer) |
2022-10-11 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240105000775 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
240117003791 | 2023-08-21 | CERTIFICATE OF MERGER | 2023-08-21 |
230519002233 | 2023-05-19 | BIENNIAL STATEMENT | 2022-01-01 |
200102062327 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
180102007522 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
160105006272 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
140109006130 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
120203002552 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
100113002344 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
080114003061 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
11707 | WS VIO | INVOICED | 2004-09-09 | 72 | WS - W&H Non-Hearable Violation |
29830 | WS VIO | INVOICED | 2003-05-30 | 60 | WS - W&H Non-Hearable Violation |
260303 | CNV_SI | INVOICED | 2003-04-01 | 15 | SI - Certificate of Inspection fee (scales) |
19760 | WS VIO | INVOICED | 2002-08-05 | 180 | WS - W&H Non-Hearable Violation |
253900 | CNV_SI | INVOICED | 2002-08-02 | 320 | SI - Certificate of Inspection fee (scales) |
248274 | CNV_SI | INVOICED | 2001-08-24 | 320 | SI - Certificate of Inspection fee (scales) |
10947 | WH VIO | INVOICED | 2001-08-23 | 1500 | WH - W&M Hearable Violation |
365066 | CNV_SI | INVOICED | 1998-09-08 | 15 | SI - Certificate of Inspection fee (scales) |
363326 | CNV_SI | INVOICED | 1997-11-18 | 20 | SI - Certificate of Inspection fee (scales) |
231597 | WH VIO | INVOICED | 1997-09-10 | 300 | WH - W&M Hearable Violation |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3369228502 | 2021-02-23 | 0235 | PPS | 556 Central Ave, Bethpage, NY, 11714-3917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6509347100 | 2020-04-14 | 0235 | PPP | 556 Central Ave, BETHPAGE, NY, 11714-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2466351 | Intrastate Non-Hazmat | 2023-01-18 | 48000 | 2022 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 2 |
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 | 2 |
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 | 0L96000606 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-04-15 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | NY |
Time weight of the inspection | 2 |
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 | 94198NA |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1FDXE4FS8KDC41571 |
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 | 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 |
Unique report number of the inspection | 1103022108 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2023-10-17 |
ID that indicates the level of inspection | Walk-around |
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 | DODG |
License plate of the main unit | 38269MD |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 3C7WRKBLXEG128660 |
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: 26 Feb 2025
Sources: New York Secretary of State