| Name: | RAY ACHILLI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1990 (35 years ago) |
| Date of dissolution: | 13 Jul 2016 |
| Entity Number: | 1481335 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 180 JEFFERSON AVE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRETT DENTE | DOS Process Agent | 180 JEFFERSON AVE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| BRETT DENTE | Chief Executive Officer | 180 JEFFERSON AVE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-10-12 | 1998-05-20 | Address | 70 SHEPARDS DRIVE, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160713000288 | 2016-07-13 | CERTIFICATE OF DISSOLUTION | 2016-07-13 |
| 061006002439 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041123002119 | 2004-11-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 010216002601 | 2001-02-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 980520002618 | 1998-05-20 | BIENNIAL STATEMENT | 1996-10-01 |
| 901012000460 | 1990-10-12 | CERTIFICATE OF INCORPORATION | 1990-10-12 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1389477 | Intrastate Non-Hazmat | 2005-06-29 | 20000 | 2004 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900199 | Fair Labor Standards Act | 2009-01-09 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NUNEZ |
| Role | Plaintiff |
| Name | RAY ACHILLI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-06-05 |
| Termination Date | 2009-08-31 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | NUNEZ |
| Role | Plaintiff |
| Name | RAY ACHILLI INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
