| Name: | MICHAEL CARUSO & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1991 (33 years ago) |
| Entity Number: | 1586196 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1450 BROADWAY FL 3, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BOB GALVIN | Chief Executive Officer | 1450 BROADWAY FL 3, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-27 | 2010-05-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-27 | 2010-05-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-11-05 | 2020-03-11 | Address | C/O CANDIES'S INC., 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2001-11-05 | 2020-03-11 | Address | CANDIES INC., 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2001-11-05 | Address | C/O CANDIE'S, 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1999-11-10 | 2001-11-05 | Address | 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2003-02-27 | Address | C/O TENZER GREENBLATT LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0208, USA (Type of address: Service of Process) |
| 1993-10-22 | 1999-11-10 | Address | ATTENTION: SHEL DIAMOND, 127 EAST 9TH STREET, SUITE 700, LOS ANGELES, CA, 90015, 1737, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1993-10-22 | Address | ATTENTION: SHEL DIAMOND, 127 EAST 9TH STREET, SUITE 700, LOS ANGELES, CA, 90015, 1737, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1999-11-10 | Address | 127 EAST 9TH STREET, SUITE 700, LOS ANGELES, CA, 90015, 1737, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311060571 | 2020-03-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 100514000818 | 2010-05-14 | CERTIFICATE OF CHANGE | 2010-05-14 |
| 030227000523 | 2003-02-27 | CERTIFICATE OF CHANGE | 2003-02-27 |
| 020814000630 | 2002-08-14 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-08-14 |
| DP-1625107 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 011105002161 | 2001-11-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002312 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 971014002295 | 1997-10-14 | BIENNIAL STATEMENT | 1997-10-01 |
| 931022002159 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921027002182 | 1992-10-27 | BIENNIAL STATEMENT | 1992-10-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1654152 | Intrastate Non-Hazmat | 2007-06-09 | 126761 | 2007 | 1 | 1 | 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
