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
Name | Role | Address |
---|---|---|
DENNIS HAWTHORNE | Chief Executive Officer | 1124-28 UTICA AVE., BROOKLYN, NY, United States, 11203 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1124-28 UTICA AVE, BROOKLYN, NY, United States, 11203 |
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 |
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 |
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 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
79324 | CL VIO | INVOICED | 2007-02-26 | 250 | CL - Consumer Law Violation |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5197127404 | 2020-05-11 | 0202 | PPP | 1124 UTICA AVENUE, BROOKLYN, NY, 11203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3887008702 | 2021-03-31 | 0202 | PPS | 1124 Utica Ave N/A, Brooklyn, NY, 11203-5319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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1983098 | Intrastate Non-Hazmat | 2025-03-07 | 66581 | 2024 | 5 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
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0503289 | Marine Contract Actions | 2005-07-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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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