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ESPINOZA CORP.

Company Details

Name: ESPINOZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1990 (35 years ago)
Entity Number: 1474514
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 91-20 182ND ST, JAMAICA, NY, United States, 11423
Principal Address: 91-20 182ND STREET, JAMAICA, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91-20 182ND ST, JAMAICA, NY, United States, 11423

Chief Executive Officer

Name Role Address
MAURO ESPINOZA Chief Executive Officer 91-20 182ND ST, JAMAICA, NY, United States, 11423

History

Start date End date Type Value
1993-06-03 2006-08-21 Address 92-42 VANDERVEER STREET, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer)
1993-06-03 2006-08-21 Address 91-20 182ND STREET, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office)
1990-09-12 2006-08-21 Address 92-21 182 STREET, JAMAICA, NY, 11423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060821002866 2006-08-21 BIENNIAL STATEMENT 2006-09-01
041004002064 2004-10-04 BIENNIAL STATEMENT 2004-09-01
020830002051 2002-08-30 BIENNIAL STATEMENT 2002-09-01
001013002520 2000-10-13 BIENNIAL STATEMENT 2000-09-01
980911002276 1998-09-11 BIENNIAL STATEMENT 1998-09-01
961021002513 1996-10-21 BIENNIAL STATEMENT 1996-09-01
000055004828 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930603003120 1993-06-03 BIENNIAL STATEMENT 1992-09-01
900912000334 1990-09-12 CERTIFICATE OF INCORPORATION 1990-09-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1764135 Intrastate Non-Hazmat 2008-04-23 - - 3 3 Private(Property)
Legal Name ESPINOZA CORP
DBA Name -
Physical Address 91 20 182STREET, JAMAICA, NY, 11423, US
Mailing Address 91-20 182ND STREET, JAMAICA, NY, 11423, US
Phone (718) 658-2900
Fax (718) 739-7901
E-mail KANDCARLY@YAHOO.COM

Safety Measurement System - All Transportation

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: 15 Mar 2025

Sources: New York Secretary of State