| Name: | HEAVY EQUIPMENT LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1996 (28 years ago) |
| Entity Number: | 2084593 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 138-13 SPRINGFIELD BLVD, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Address: | 138-13 SPRINGFIELD BLVD., SPRINGFIELD GARDENS, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 138-13 SPRINGFIELD BLVD., SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| CONCETTA LOMONACO | Agent | 138-13 SPRINGFIELD BLVD, SPRINGFIELD GARDENS, NY, 11413 |
| Name | Role | Address |
|---|---|---|
| CONNIE LOMONACO | Chief Executive Officer | 138-13 SPRINGFIELD BLVD, QUEENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-14 | 2004-09-13 | Address | 140-20 SPRINGFIELD BOULEVARD, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050421002289 | 2005-04-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 040913000441 | 2004-09-13 | CERTIFICATE OF CHANGE | 2004-09-13 |
| 961114000545 | 1996-11-14 | CERTIFICATE OF INCORPORATION | 1996-11-14 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-8349 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2012-02-22 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2088972 | Intrastate Non-Hazmat | 2025-03-07 | 2000 | 2025 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1701864 | Employee Retirement Income Security Act (ERISA) | 2017-04-03 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | HEAVY EQUIPMENT LEASING CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-12-20 |
| Termination Date | 2012-02-13 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | HEAVY EQUIPMENT LEASING CORP. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
