| Name: | ANTONIO VELARDO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1968 (56 years ago) |
| Entity Number: | 170924 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 GUALTIERE LN, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANTONIO VELARDO, INC., FLORIDA | 852975 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO VELARDO | Chief Executive Officer | 9 GUALTIERE LN, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| ANTONIO VELARDO | DOS Process Agent | 9 GUALTIERE LN, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-13 | 2004-12-14 | Address | 23 MEADOWBROOK DR, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2004-12-14 | Address | 23 MEADOWBROOK DR, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2004-12-14 | Address | 23 MEADOWBROOK DR, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1968-11-27 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1968-11-27 | 1998-11-13 | Address | FIRST WESTCHESTER BK., BLDG., OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101110002558 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002904 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002467 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214003076 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002515 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001115002461 | 2000-11-15 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113002213 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| C174945-2 | 1991-03-11 | ASSUMED NAME CORP INITIAL FILING | 1991-03-11 |
| 720088-4 | 1968-11-27 | CERTIFICATE OF INCORPORATION | 1968-11-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341030880 | 0216000 | 2015-11-02 | 2 HAVELL ST., OSSINING, NY, 10562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1034646 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-09-12 |
| Emphasis | N: TRENCH |
| Case Closed | 2001-01-08 |
Related Activity
| Type | Referral |
| Activity Nr | 202024402 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2000-10-25 |
| Abatement Due Date | 2000-10-30 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2000-10-25 |
| Abatement Due Date | 2000-10-30 |
| Current Penalty | 2700.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2000-10-25 |
| Abatement Due Date | 2000-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1161795 | Intrastate Non-Hazmat | 2003-08-20 | 40000 | 2002 | 3 | 2 | Private(Property), CONTRACTOR | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 18 Mar 2025
Sources: New York Secretary of State
