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  5. NESCO BUS & TRUCK SALES, INC.

NESCO BUS & TRUCK SALES, INC.

Company Details

Name: NESCO BUS & TRUCK SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1991 (34 years ago)
Entity Number: 1580428
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 202 S FEHR WAY, BAYSHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K6GRE95DZ891 2025-04-26 202 S FEHR WAY, BAY SHORE, NY, 11706, 1208, USA 202 SOUTH FEHR WAY, BAY SHORE, NY, 11706, 1208, USA

Business Information
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-04-30
Initial Registration Date 2006-04-07
Entity Start Date 1991-10-07
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423110
Product and Service Codes 2310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTHONY ZARAGOZA
Role VICE PRESIDENT
Address 202 SOUTH FEHR WAY, BAY SHORE, NY, 11706, 1208, USA
Title ALTERNATE POC
Name DARLENE ZARAGOZA
Role VP OF OPERATIONS
Address 202 SOUTH FEHR WAY, BAY SHORE, NY, 11706, USA
Government Business
Title PRIMARY POC
Name ANTHONY ZARAGOZA
Role VICE PRESIDENT
Address 202 SOUTH FEHR WAY, BAY SHORE, NY, 11706, 1208, USA
Title ALTERNATE POC
Name DARLENE ZARAGOZA
Role VP OF OPERATIONS
Address 202 SOUTH FEHR WAY, BAY SHORE, NY, 11706, 1208, USA
Past Performance
Title PRIMARY POC
Name DARLENE ZARAGOZA
Role VP OF OPERATIONS
Address 202 SOUTH FEHR WAY, BAY SHORE, NY, 11706, USA
Title ALTERNATE POC
Name ANTHONY ZARAGOZA
Role VICE PRESIDENT
Address 202 SOUTH FEHR WAY, BAY SHORE, NY, 11706, USA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 202 S FEHR WAY, BAYSHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
NESTOR ZARAGOZA Chief Executive Officer 202 S FEHR WAY, BAYSHORE, NY, United States, 11706

History

Start date End date Type Value
1999-10-27 2009-10-08 Address 202 S FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1997-11-06 1999-10-27 Address 202 S FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1993-01-19 1997-11-06 Address 101 CLEVELAND AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1993-01-19 1997-11-06 Address 101 CLEVELAND AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1991-10-07 2022-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-10-07 1997-11-06 Address 101 CLEVELAND AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091008002239 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071019002855 2007-10-19 BIENNIAL STATEMENT 2007-10-01
051130002575 2005-11-30 BIENNIAL STATEMENT 2005-10-01
040212002872 2004-02-12 BIENNIAL STATEMENT 2003-10-01
011003002401 2001-10-03 BIENNIAL STATEMENT 2001-10-01
991027002291 1999-10-27 BIENNIAL STATEMENT 1999-10-01
971106002798 1997-11-06 BIENNIAL STATEMENT 1997-10-01
931026003717 1993-10-26 BIENNIAL STATEMENT 1993-10-01
930119002486 1993-01-19 BIENNIAL STATEMENT 1992-10-01
911007000186 1991-10-07 CERTIFICATE OF INCORPORATION 1991-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6144928307 2021-01-26 0235 PPS 202 S Fehr Way, Bay Shore, NY, 11706-1208
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80497.5
Loan Approval Amount (current) 80497.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bay Shore, SUFFOLK, NY, 11706-1208
Project Congressional District NY-02
Number of Employees 4
NAICS code 485410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81430.39
Forgiveness Paid Date 2022-04-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2892015 NESCO BUS & TRUCK SALES, INC. - K6GRE95DZ891 202 S FEHR WAY, BAY SHORE, NY, 11706-1208
Capabilities Statement Link -
Phone Number 631-243-4500
Fax Number 631-243-0921
E-mail Address anthony.zaragoza@nescobus.com
WWW Page -
E-Commerce Website -
Contact Person ANTHONY ZARAGOZA
County Code (3 digit) 103
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 4D3H0
Year Established 1991
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 423110
NAICS Code's Description Automobile and Other Motor Vehicle Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

NESTOR ZARAGOZA

NESCO BUS MAINTENANCE, INC. ZARAGOZA PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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