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DENNIS SHIPPING, CO, INC.

Company Details

Name: DENNIS SHIPPING, CO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1997 (28 years ago)
Entity Number: 2101571
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 1124-28 UTICA AVE, BROOKLYN, NY, United States, 11203
Principal Address: 1124-28 UTICA AVE., BROOKLYN, NY, United States, 11203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS HAWTHORNE Chief Executive Officer 1124-28 UTICA AVE., BROOKLYN, NY, United States, 11203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1124-28 UTICA AVE, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1124-28 UTICA AVE., BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2024-08-30 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2025-01-02 Address 1124-28 UTICA AVE., BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2024-01-23 2025-01-02 Address 1124-28 UTICA AVE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
2024-01-23 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-01-23 Address 1124-28 UTICA AVE., BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250102006233 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240123002330 2024-01-23 BIENNIAL STATEMENT 2024-01-23
110124002884 2011-01-24 BIENNIAL STATEMENT 2011-01-01
090204003034 2009-02-04 BIENNIAL STATEMENT 2009-01-01
010213002142 2001-02-13 BIENNIAL STATEMENT 2001-01-01
990120002652 1999-01-20 BIENNIAL STATEMENT 1999-01-01
970113000192 1997-01-13 CERTIFICATE OF INCORPORATION 1997-01-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 4354 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-24 No data 4354 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-27 No data 4354 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
79324 CL VIO INVOICED 2007-02-26 250 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5197127404 2020-05-11 0202 PPP 1124 UTICA AVENUE, BROOKLYN, NY, 11203
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181635
Loan Approval Amount (current) 181635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11203-0001
Project Congressional District NY-09
Number of Employees 20
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 184013.67
Forgiveness Paid Date 2021-09-07
3887008702 2021-03-31 0202 PPS 1124 Utica Ave N/A, Brooklyn, NY, 11203-5319
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200138
Loan Approval Amount (current) 200138
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11203-5319
Project Congressional District NY-09
Number of Employees 18
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 201821.35
Forgiveness Paid Date 2022-03-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1983098 Intrastate Non-Hazmat 2025-03-07 66581 2024 5 5 Private(Property)
Legal Name DENNIS SHIPPING CO INC
DBA Name -
Physical Address 1124 UTICA AVENUE, BROOKLYN, NY, 11203, US
Mailing Address 1124 UTICA AVENUE, BROOKLYN, NY, 11203, US
Phone (718) 451-3617
Fax -
E-mail NYACCOUNTING@DENNISSHIPPING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
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 .8
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 1

Inspections

Unique report number of the inspection SPWL021644
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-28
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
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 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 HINO
License plate of the main unit 15486NA
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT0H4S57786
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
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

Violations

The date of the inspection 2023-09-28
Code of the violation 3922SLLS2
Name of the BASIC Unsafe Driving
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 4
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group Speeding 2
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0503289 Marine Contract Actions 2005-07-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-07-12
Termination Date 2007-04-26
Date Issue Joined 2006-07-13
Section 0741
Status Terminated

Parties

Name DENNIS SHIPPING, CO, INC.
Role Plaintiff
Name ZIM ISRAEL NAVIGATION CO. LTD.
Role Defendant

Date of last update: 01 Apr 2025

Sources: New York Secretary of State