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CARRIER CLEARING SERVICES, INC.

Company Details

Name: CARRIER CLEARING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1992 (32 years ago)
Entity Number: 1684057
ZIP code: 11576
County: Nassau
Place of Formation: New York
Address: 25 Lumber Road, Roslyn, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARRIER CLEARING SERVICES INC 2023 113140697 2024-06-30 CARRIER CLEARING SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484110
Sponsor’s telephone number 9176761218
Plan sponsor’s address 25A LUMBER RD, ROSLYN, NY, 11576

Signature of

Role Plan administrator
Date 2024-06-30
Name of individual signing SHIRLEY HORNER
CARRIER CLEARING SERVICES INC 2022 113140697 2023-07-08 CARRIER CLEARING SERVICES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484110
Sponsor’s telephone number 9176761218
Plan sponsor’s address 25A LUMBER RD, ROSLYN, NY, 11576

Signature of

Role Plan administrator
Date 2023-07-08
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
BILL EAGEN DOS Process Agent 25 Lumber Road, Roslyn, NY, United States, 11576

Chief Executive Officer

Name Role Address
PAT BALANCE Chief Executive Officer 25 LUMBER ROAD, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2024-10-04 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16 2024-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-15 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-16 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-12-01 2022-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-12-01 2025-01-10 Address 6 CARNEY STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250110000063 2025-01-10 BIENNIAL STATEMENT 2025-01-10
921204000087 1992-12-04 CERTIFICATE OF AMENDMENT 1992-12-04
921201000330 1992-12-01 CERTIFICATE OF INCORPORATION 1992-12-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1718599 Interstate 2023-11-09 5900 2010 6 6 Auth. For Hire, NO MC #665983
Legal Name CARRIER CLEARING SERVICES INC
DBA Name TIFFANY TRANSPORT INT'L
Physical Address 25 A LUMBER ROAD, ROSLYN, NY, 11576, US
Mailing Address 25 A LUMBER ROAD, ROSLYN, NY, 11576, US
Phone (516) 759-7590
Fax (516) 759-6640
E-mail TIFFTRAN@OPTONLINE.NET

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