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"O Z" TRUCKING & RIGGING CORP.

Company Details

Name: "O Z" TRUCKING & RIGGING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1965 (59 years ago)
Entity Number: 193405
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 1815 BROADHOLLOW RD, SUITE C, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL OUSEY Chief Executive Officer 1815 BROADHOLLOW RD, SUITE C, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
"O Z" TRUCKING & RIGGING CORP. DOS Process Agent 1815 BROADHOLLOW RD, SUITE C, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2012-02-16 2016-12-01 Address 29 WYANDANCH AVE, WYANDANCH, NY, 11798, USA (Type of address: Chief Executive Officer)
2008-01-02 2016-12-01 Address 29 WYANDANCH AVENUE, WYANDANCH, NY, 11798, USA (Type of address: Principal Executive Office)
2008-01-02 2016-12-01 Address 29 WYANDANCH AVENUE, WYANDANCH, NY, 11798, USA (Type of address: Service of Process)
2001-11-30 2012-02-16 Address 66 BAYVIEW DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1994-05-11 2008-01-02 Address 66 BAYVIEW DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1994-05-11 2001-11-30 Address 66 BAYVIEW DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1994-05-11 2008-01-02 Address 66 BAYVIEW DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1992-12-15 1994-05-11 Address 7 JEFFREY LANE, LAKE SUCCESS, NY, 11020, USA (Type of address: Principal Executive Office)
1992-12-15 1994-05-11 Address 7 JEFFREY LANE, LAKE SUCCESS, NY, 11020, USA (Type of address: Service of Process)
1992-12-15 1994-05-11 Address 7 JEFFREY LANE, LAKE SUCCESS,, NY, 11020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
171204007563 2017-12-04 BIENNIAL STATEMENT 2017-12-01
161201006867 2016-12-01 BIENNIAL STATEMENT 2015-12-01
120216002012 2012-02-16 BIENNIAL STATEMENT 2011-12-01
091209002679 2009-12-09 BIENNIAL STATEMENT 2009-12-01
080102002309 2008-01-02 BIENNIAL STATEMENT 2007-12-01
031222002065 2003-12-22 BIENNIAL STATEMENT 2003-12-01
011130002390 2001-11-30 BIENNIAL STATEMENT 2001-12-01
000214002280 2000-02-14 BIENNIAL STATEMENT 1999-12-01
971219002106 1997-12-19 BIENNIAL STATEMENT 1997-12-01
940511002010 1994-05-11 BIENNIAL STATEMENT 1993-12-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339093023 0214700 2013-05-29 29 WYANDANCH AVENUE, WYANDANCH, NY, 11798
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2013-05-29
Emphasis P: REFUSE, L: REFUSE
Case Closed 2013-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3255927702 2020-05-01 0235 PPP 1815C Broadhollow Road, Farmingdale, NY, 11735
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61400
Loan Approval Amount (current) 61400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 6
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62083.93
Forgiveness Paid Date 2021-06-11
7814288310 2021-01-28 0235 PPS 1815C Broadhollow Rd, Farmingdale, NY, 11735-1701
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62062.5
Loan Approval Amount (current) 62062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-1701
Project Congressional District NY-02
Number of Employees 4
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62595.2
Forgiveness Paid Date 2021-12-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1647507 Interstate 2024-05-07 24553 2023 3 4 Auth. For Hire
Legal Name O Z TRUCKING & RIGGING CORP
DBA Name -
Physical Address 1815C BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, US
Mailing Address 1815 BROADHOLLOW ROAD SUITE 4, FARMINGDALE, NY, 11735-1700, US
Phone (516) 807-2535
Fax (631) 253-2020
E-mail -

Safety Measurement System - All Transportation

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 0
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 1
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

Inspections

Unique report number of the inspection SPL0183540
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 INTL
License plate of the main unit 35014JX
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMMMM0HH483872
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 18 Mar 2025

Sources: New York Secretary of State