| Name: | M. SANTOLIQUIDO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1996 (29 years ago) |
| Entity Number: | 2000039 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 925 Saw Mill River Road, Yonkers, NY, United States, 10710 |
| Principal Address: | 925 SAW MILL RIVER RD, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M. SANTOLIQUIDO CORP., CONNECTICUT | 0905494 | CONNECTICUT |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6YA46 | Active | Non-Manufacturer | 2013-08-13 | 2024-03-02 | No data | No data | |||||||||||||||
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| POC | OLEYSA ORLOVA |
| Phone | +1 212-436-1406 |
| Fax | +1 212-436-1442 |
| Address | 925 SAW MILL RIVER RD, YONKERS, WESTCHESTER, NY, 10710 3238, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| M. SANTOLIQUIDO CORP. | DOS Process Agent | 925 Saw Mill River Road, Yonkers, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SANTOLIQUIDO | Chief Executive Officer | 925 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 925 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-01 | 2024-02-01 | Address | 925 SAW MILL RIVER RD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2010-03-05 | 2018-02-01 | Address | 925 SAW MILL RIVER RD, YONKERS, NY, 10710, 3230, USA (Type of address: Service of Process) |
| 1998-02-17 | 2006-02-28 | Address | 925 SAW MILL RIVER RD, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 1998-02-17 | 2024-02-01 | Address | 925 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1996-02-14 | 2010-03-05 | Address | 114 FAIRWAY DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 1996-02-14 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036707 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201000220 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203061618 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006219 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160805006323 | 2016-08-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211002076 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002419 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002319 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002311 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002510 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347073363 | 0216000 | 2023-11-01 | 708 CENTRAL PARK AVENUE, YONKERS, NY, 10704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2023-11-02 |
| Current Penalty | 1671.0 |
| Initial Penalty | 2678.0 |
| Final Order | 2023-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: A) 708 Central Park Avenue, Yonkers - NY: An employee was exposed to head injuries while working below sign/awning removal activities. The employee was working below another employee above in a bucket truck and was not protected by a hard hat or protective helmet, on or about, November 1st, 2023. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2023-11-02 |
| Current Penalty | 2229.0 |
| Initial Penalty | 3572.0 |
| Final Order | 2023-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift. A) 708 Central Park Avenue, Yonkers - NY: An employee was working in a bucket truck and was not using any type of fall protection, on or about, November 1st, 2023. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-08-08 |
| Case Closed | 2013-07-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 207099235 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-24 |
| Current Penalty | 600.0 |
| Initial Penalty | 1980.0 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-09-13 |
| Current Penalty | 600.0 |
| Initial Penalty | 1980.0 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-09-13 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100134 H02 I |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-09-13 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-09-13 |
| Current Penalty | 800.0 |
| Initial Penalty | 2640.0 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-09-13 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-09-13 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19101200 H03 II |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-09-13 |
| Contest Date | 2011-08-31 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-04-21 |
| Case Closed | 2016-05-07 |
Related Activity
| Type | Complaint |
| Activity Nr | 207099235 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2011-06-27 |
| Abatement Due Date | 2011-06-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3300.0 |
| Contest Date | 2011-07-26 |
| Final Order | 2012-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100212 A05 |
| Issuance Date | 2011-06-27 |
| Abatement Due Date | 2011-07-01 |
| Contest Date | 2011-07-26 |
| Final Order | 2012-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2011-06-27 |
| Abatement Due Date | 2011-07-01 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2640.0 |
| Contest Date | 2011-07-26 |
| Final Order | 2012-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F02 |
| Issuance Date | 2011-06-27 |
| Abatement Due Date | 2011-06-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2640.0 |
| Contest Date | 2011-07-26 |
| Final Order | 2012-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100303 C03 I |
| Issuance Date | 2011-06-27 |
| Abatement Due Date | 2011-07-01 |
| Contest Date | 2011-07-26 |
| Final Order | 2012-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2011-06-27 |
| Abatement Due Date | 2011-07-01 |
| Contest Date | 2011-07-26 |
| Final Order | 2012-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1047767110 | 2020-04-09 | 0202 | PPP | 925 Saw Mill River Road, YONKERS, NY, 10710-3226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1230827 | Interstate | 2025-02-18 | 51919 | 2013 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 14 Mar 2025
Sources: New York Secretary of State
