| Name: | DANIEL CUSACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1993 (32 years ago) |
| Entity Number: | 1738023 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 55 OLD TURNPIKE RD, STE 404, NANUET, NY, United States, 10956 |
| Principal Address: | NONE, NONE, NONE, NY, United States, 00000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL CUSACK INC 401(K) PROFIT SHARING PLAN AND TRUST | 2018 | 133727820 | 2019-10-08 | DANIEL CUSACK INC | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | JENNIFER ARENDT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8456341227 |
| Plan sponsor’s address | 7 TOMKINS AVE, STONY POINT, NY, 10980 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-06 |
| Name of individual signing | JENNIFER CAESAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8456341227 |
| Plan sponsor’s address | 7 TOMKINS AVE, STONY POINT, NY, 109801424 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-13 |
| Name of individual signing | JENNIFER CAESAR |
| Role | Employer/plan sponsor |
| Date | 2018-08-13 |
| Name of individual signing | JENNIFER CAESAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8456341227 |
| Plan sponsor’s address | 7 TOMKINS AVE, STONY POINT, NY, 109801424 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | DANIEL CUSACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8456341227 |
| Plan sponsor’s address | 7 TOMKINS AVE, STONY POINT, NY, 109801424 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | DANIEL CUSACK |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8456341227 |
| Plan sponsor’s address | 7 TOMKINS AVE, STONY POINT, NY, 109801424 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | DANIEL CUSACK |
| Name | Role | Address |
|---|---|---|
| C/O STEPHEN RUSSO, CPA | DOS Process Agent | 55 OLD TURNPIKE RD, STE 404, NANUET, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| DANIEL CUSACK | Chief Executive Officer | PO BOX 106, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-23 | 2001-12-20 | Address | 17 COLONIAL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1997-07-23 | 2001-12-20 | Address | 17 COLONIAL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1995-11-15 | 1997-07-23 | Address | 16 HOMESTEAD LANE, NEW CITY, NY, 10956, 2446, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 1997-07-23 | Address | 16 HOMESTEAD LANE, NEW CITY, NY, 10956, 2446, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1997-07-23 | Address | 55 OLD TURNPIKE RD., STE. 111, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011220002025 | 2001-12-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990628002072 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970723002256 | 1997-07-23 | BIENNIAL STATEMENT | 1997-06-01 |
| 951115002032 | 1995-11-15 | BIENNIAL STATEMENT | 1995-06-01 |
| 930628000381 | 1993-06-28 | CERTIFICATE OF INCORPORATION | 1993-06-28 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1620115 | Intrastate Non-Hazmat | 2007-03-19 | 6200 | 2006 | 4 | 3 | 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
