| Name: | TWIN EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1996 (29 years ago) |
| Entity Number: | 2031335 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 198 BYRAM LAKE RD, ARMONK, NY, United States, 10504 |
| Principal Address: | 39 HIGH ST, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL TATEO | Chief Executive Officer | 198 BYRAM LAKE RD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| DANIEL TATEO | DOS Process Agent | 198 BYRAM LAKE RD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-28 | 2006-05-31 | Address | 198 BYRAM LAKE RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1996-05-20 | 1998-04-28 | Address | 198 BYRAM LAKE ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100602002385 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002302 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060531002686 | 2006-05-31 | BIENNIAL STATEMENT | 2006-05-01 |
| 020503002730 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000601002209 | 2000-06-01 | BIENNIAL STATEMENT | 2000-05-01 |
| 980428002683 | 1998-04-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 960520000243 | 1996-05-20 | CERTIFICATE OF INCORPORATION | 1996-05-20 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1539332 | Intrastate Non-Hazmat | 2023-02-05 | 4100 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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
