| Name: | E S P A ENTERPRISE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1994 (31 years ago) |
| Date of dissolution: | 24 Oct 2019 |
| Entity Number: | 1856466 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3445 LAWSON BLVD, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE C FERNANDEZ | Chief Executive Officer | 3445 LAWSON BLVD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| E S P A ENTERPRISE CORPORATION | DOS Process Agent | 3445 LAWSON BLVD, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2014-10-30 | Address | 4140-B AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2014-10-30 | Address | 4140-B AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office) |
| 2008-02-22 | 2014-10-30 | Address | 4140-B AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| 1996-09-03 | 2008-02-22 | Address | 58 LORRAINE RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 1996-09-03 | 2008-02-22 | Address | 58 LORRAINE RD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office) |
| 1994-09-30 | 2008-02-22 | Address | 58 LORRAINE ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191024000221 | 2019-10-24 | CERTIFICATE OF DISSOLUTION | 2019-10-24 |
| 190306060635 | 2019-03-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 141030006092 | 2014-10-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121231002162 | 2012-12-31 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002211 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002307 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 080222002349 | 2008-02-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 960903002301 | 1996-09-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 940930000495 | 1994-09-30 | CERTIFICATE OF INCORPORATION | 1994-09-30 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1495309 | Intrastate Non-Hazmat | 2014-02-12 | 10000 | 2013 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 0L97000070 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-11-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 91551NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDXE45S07DB31395 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-11-10 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
