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  5. LIPARI TRUCKING INC.

LIPARI TRUCKING INC.

Headquarter

Company Details

Name: LIPARI TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1990 (35 years ago)
Entity Number: 1454107
ZIP code: 11783
County: Nassau
Place of Formation: New York
Address: 3845 CONDIT STREET, SEAFORD, NY, United States, 11783
Principal Address: 3845 CONDIT ST, SEAFORD, NY, United States, 11783

Contact Details

Phone +1 516-798-1409

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIPARI TRUCKING INC., CONNECTICUT 0975041 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIPARI TRUCKING INC. 401(K) PLAN 2023 113020994 2024-09-06 LIPARI TRUCKING INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LIPARI TRUCKING INC. 401(K) PLAN 2022 113020994 2023-09-11 LIPARI TRUCKING INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
LIPARI TRUCKING INC. 401(K) PLAN 2021 113020994 2022-07-14 LIPARI TRUCKING INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER
LIPARI TRUCKING INC. 401(K) PLAN 2020 113020994 2021-07-15 LIPARI TRUCKING INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2019 113020994 2020-08-14 LIPARI TRUCKING INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2018 113020994 2019-10-07 LIPARI TRUCKING INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2017 113020994 2018-07-18 LIPARI TRUCKING INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2016 113020994 2017-10-13 LIPARI TRUCKING INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2015 113020994 2016-07-14 LIPARI TRUCKING INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2014 113020994 2015-06-23 LIPARI TRUCKING INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing JOHN ANDERSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3845 CONDIT STREET, SEAFORD, NY, United States, 11783

Chief Executive Officer

Name Role Address
FRANK LIPARI Chief Executive Officer 3845 CONDIT STREET, SEAFORD, NY, United States, 11783

Licenses

Number Status Type Date End date
1224689-DCA Active Business 2006-04-25 2025-02-28

History

Start date End date Type Value
2024-06-05 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-07 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
000045000664 1993-09-02 BIENNIAL STATEMENT 1993-06-01
930121002714 1993-01-21 BIENNIAL STATEMENT 1992-06-01
C149641-3 1990-06-07 CERTIFICATE OF INCORPORATION 1990-06-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3538697 TRUSTFUNDHIC INVOICED 2022-10-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3538698 RENEWAL INVOICED 2022-10-19 100 Home Improvement Contractor License Renewal Fee
3264643 RENEWAL INVOICED 2020-12-03 100 Home Improvement Contractor License Renewal Fee
3264642 TRUSTFUNDHIC INVOICED 2020-12-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2976657 TRUSTFUNDHIC INVOICED 2019-02-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2976658 RENEWAL INVOICED 2019-02-06 100 Home Improvement Contractor License Renewal Fee
2575545 TRUSTFUNDHIC INVOICED 2017-03-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2575706 RENEWAL INVOICED 2017-03-16 100 Home Improvement Contractor License Renewal Fee
2056069 RENEWAL INVOICED 2015-04-23 100 Home Improvement Contractor License Renewal Fee
2040373 PROCESSING CREDITED 2015-04-07 25 License Processing Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3475568405 2021-02-05 0235 PPS 127 Lagoon Blvd, Massapequa, NY, 11758-7353
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 407077
Loan Approval Amount (current) 407077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa, NASSAU, NY, 11758-7353
Project Congressional District NY-02
Number of Employees 32
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 412916.97
Forgiveness Paid Date 2022-07-21
1156797706 2020-05-01 0235 PPP 127 LAGOON BLVD, MASSAPEQUA, NY, 11758
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 407077
Loan Approval Amount (current) 407077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASSAPEQUA, NASSAU, NY, 11758-0001
Project Congressional District NY-03
Number of Employees 32
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 412318.57
Forgiveness Paid Date 2021-08-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
967073 Intrastate Non-Hazmat 2024-03-28 15000 2023 10 20 Private(Property)
Legal Name LIPARI TRUCKING
DBA Name -
Physical Address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758, US
Mailing Address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758, US
Phone (516) 557-7713
Fax (516) 799-2170
E-mail LIPTRUCK75@YAHOO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 5
Vehicle Maintenance BASIC Roadside Performance measure value 6
Total Number of Vehicle Inspections for the measurement period 3
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 SPL3070059
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-03
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 INTERNATIO
License plate of the main unit 99052NA
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML3ML394698
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 SPL0200498
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 99052NA
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML3ML394698
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 SPL0200231
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-25
ID that indicates the level of inspection Walk-around
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 INTL
License plate of the main unit 99052NA
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML3ML394698
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0192043
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-24
ID that indicates the level of inspection Walk-around
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 83222NA
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML3ML391767
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection S196001075
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-04-02
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
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 PLN8414
License state of the main unit OH
Vehicle Identification Number of the main unit 1FD0W5HTXNEF30086
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

Violations
The date of the inspection 2024-04-25
Code of the violation 39378
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 2
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-24
Code of the violation 39617C
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-24
Code of the violation 39375A3
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Related by officers

THE CORPORATION

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FRANK LIPARI

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Related by address

No related companies by address

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

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