| Name: | AVF ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1993 (32 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1730263 |
| ZIP code: | 11426 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 237-33 JAMAICA AVE, BELLEROSE, NY, United States, 11426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 237-33 JAMAICA AVE, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| ANTHONY V FALCONE | Chief Executive Officer | 237-33 JAMAICA AVE, BELLEROSE, NY, United States, 11426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-15 | 1999-06-14 | Address | 43-16 NATIONAL ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1995-09-15 | 1999-06-14 | Address | 43-16 NATIONAL ST, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1999-06-14 | Address | 43-16 NATIONAL STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749141 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 990614002498 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970623002394 | 1997-06-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 950915002085 | 1995-09-15 | BIENNIAL STATEMENT | 1995-05-01 |
| 930527000285 | 1993-05-27 | CERTIFICATE OF INCORPORATION | 1993-05-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300600061 | 0215600 | 1999-05-07 | 43RD AVENUE & 213TH STREET, BAYSIDE, NY, 11361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 200831469 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1999-08-05 |
| Abatement Due Date | 1999-08-10 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | FALLING |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 1999-08-05 |
| Abatement Due Date | 1999-09-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1140666 | Intrastate Non-Hazmat | 2003-06-16 | 20000 | 2002 | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
