Name: | BARDIN PALOMO LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Nov 1995 (29 years ago) |
Entity Number: | 1973016 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Address: | 435 W 23RD ST APT 16F, Suite 16F, New York, NY, United States, 10011 |
Principal Address: | 435 W 23rd St, Suite 16F, New York, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
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Headquarter of | BARDIN PALOMO LTD., CONNECTICUT | 1245101 | CONNECTICUT |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
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BARDIN PALOMO LTD 401 K PLAN | 2016 | 133865130 | 2017-08-02 | BARDIN PALOMO LTD | 5 | |||||||||||||||||||||||||||||||||||||
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BARDIN PALOMO LTD 401 K PLAN | 2016 | 133865130 | 2017-08-04 | BARDIN PALOMO LTD | 5 | |||||||||||||||||||||||||||||||||||||
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BARDIN PALOMO LTD 401 K PLAN | 2015 | 133865130 | 2016-09-13 | BARDIN PALOMO LTD | 4 | |||||||||||||||||||||||||||||||||||||
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BARDIN PALOMO LTD 401 K PLAN | 2014 | 133865130 | 2015-09-10 | BARDIN PALOMO LTD | 5 | |||||||||||||||||||||||||||||||||||||
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BARDIN PALOMO LTD 401 K PLAN | 2013 | 133865130 | 2014-08-20 | BARDIN PALOMO LTD | 5 | |||||||||||||||||||||||||||||||||||||
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BARDIN PALOMO LTD 401 K PLAN | 2012 | 133865130 | 2013-08-26 | BARDIN PALOMO LTD | 5 | |||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2013-08-26 |
Name of individual signing | ROBERT BARDIN |
Role | Employer/plan sponsor |
Date | 2013-08-26 |
Name of individual signing | ROBERT BARDIN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2007-01-01 |
Business code | 453110 |
Sponsor’s telephone number | 2129896113 |
Plan sponsor’s address | 432 W. 19TH STREET, NEW YORK, NY, 10011 |
Plan administrator’s name and address
Administrator’s EIN | 133865130 |
Plan administrator’s name | BARDIN PALOMO LTD |
Plan administrator’s address | 432 W. 19TH STREET, NEW YORK, NY, 10011 |
Administrator’s telephone number | 2129896113 |
Signature of
Role | Plan administrator |
Date | 2012-09-12 |
Name of individual signing | ROBERT BARDIN |
Role | Employer/plan sponsor |
Date | 2012-09-12 |
Name of individual signing | ROBERT BARDIN |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2007-01-01 |
Business code | 453110 |
Sponsor’s telephone number | 2129896113 |
Plan sponsor’s address | 432 W. 19TH STREET, NEW YORK, NY, 10011 |
Plan administrator’s name and address
Administrator’s EIN | 133865130 |
Plan administrator’s name | BARDIN PALOMO LTD |
Plan administrator’s address | 432 W. 19TH STREET, NEW YORK, NY, 10011 |
Administrator’s telephone number | 2129896113 |
Signature of
Role | Plan administrator |
Date | 2011-09-22 |
Name of individual signing | ROBERT PALOMO |
Role | Employer/plan sponsor |
Date | 2011-09-22 |
Name of individual signing | ROBERT PALOMO |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2007-01-01 |
Business code | 453110 |
Sponsor’s telephone number | 2129896113 |
Plan sponsor’s address | 432 W. 19TH STREET, NEW YORK, NY, 10011 |
Plan administrator’s name and address
Administrator’s EIN | 133865130 |
Plan administrator’s name | BARDIN PALOMO LTD |
Plan administrator’s address | 432 W. 19TH STREET, NEW YORK, NY, 10011 |
Administrator’s telephone number | 2129896113 |
Signature of
Role | Plan administrator |
Date | 2010-10-04 |
Name of individual signing | ROBERT BARDIN |
Role | Employer/plan sponsor |
Date | 2010-10-04 |
Name of individual signing | ROBERT BARDIN |
Name | Role | Address |
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BARDIN PALOMO LTD | DOS Process Agent | 435 W 23RD ST APT 16F, Suite 16F, New York, NY, United States, 10011 |
Name | Role | Address |
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BARDIN PALOMO LTD | Chief Executive Officer | 435 W 23RD ST APT 16F, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-12 | 2024-12-12 | Address | 440 WEST 24TH STREET, 1D, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2024-12-12 | 2024-12-12 | Address | 435 W 23RD ST APT 16F, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2019-11-01 | 2024-12-12 | Address | 440 WEST 24TH STREET, 1D, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2019-11-01 | 2024-12-12 | Address | 440 WEST 24TH STREET, 1D, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2013-12-05 | 2019-11-01 | Address | 432 W 19TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2013-12-05 | 2019-11-01 | Address | 432 W 19TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
2013-12-05 | 2019-11-01 | Address | 432 W 19TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2007-11-14 | 2013-12-05 | Address | 432 W 19TH ST 3, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2007-11-14 | 2013-12-05 | Address | 432 W 19TH ST 3, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2007-11-14 | 2013-12-05 | Address | 432 W 19TH ST 3, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241212003299 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
211101002444 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
191101060074 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
170223006132 | 2017-02-23 | BIENNIAL STATEMENT | 2015-11-01 |
131205002086 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
111212002476 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
071114002855 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
051215002025 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
031114002130 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
951113000167 | 1995-11-13 | CERTIFICATE OF INCORPORATION | 1995-11-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2272018606 | 2021-03-13 | 0202 | PPS | 435 W 23rd St Apt 16F, New York, NY, 10011-1440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5692827105 | 2020-04-13 | 0202 | PPP | 445 West 23rd Street, NEW YORK, NY, 10011-1403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3084116 | Interstate | 2023-04-12 | 7818 | 2017 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 16 |
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 | 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 | 1 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
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 | PABS000640 |
State abbreviation that indicates the state the inspector is from | NJ |
The date of the inspection | 2023-10-02 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | NJ |
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 | 1 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 1 |
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 | XGEH17 |
License state of the main unit | NJ |
Vehicle Identification Number of the main unit | 1FDWE3F63HDC61227 |
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 | 4 |
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 | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2023-10-02 |
Code of the violation | 3939TS |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 6 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Inoperative turn signal |
The description of the violation group | Lighting |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-10-02 |
Code of the violation | 3939 |
Name of the BASIC | Vehicle Maintenance |
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 | 2 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Inoperable Required Lamp |
The description of the violation group | Clearance Identification Lamps/Other |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-10-02 |
Code of the violation | 39325F |
Name of the BASIC | Vehicle Maintenance |
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 | 6 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Stop lamp violations |
The description of the violation group | Lighting |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-10-02 |
Code of the violation | 39141AF |
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 possessing a valid medical certificate. |
The description of the violation group | Medical Certificate |
The unit a violation is cited against | Driver |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State