Name: | VALCON INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Mar 1997 (28 years ago) |
Date of dissolution: | 10 Oct 2013 |
Entity Number: | 2120432 |
ZIP code: | 10583 |
County: | Rockland |
Place of Formation: | New York |
Address: | 200 INWOOD RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 200 INWOOD RD, SCARSDALE, NY, United States, 10583 |
Name | Role | Address |
---|---|---|
THOMAS L VALENTINE | Chief Executive Officer | 200 INWOOD RD, SCARSDALE, NY, United States, 10583 |
Start date | End date | Type | Value |
---|---|---|---|
2003-03-18 | 2009-03-16 | Address | 200 INWOOD RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
2003-03-18 | 2009-03-16 | Address | 200 INWOOD RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
2003-03-18 | 2009-03-16 | Address | 200 INWOOD RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
1999-04-21 | 2003-03-18 | Address | 15 GREENVILLE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
1999-04-21 | 2003-03-18 | Address | 15 GREENVILLE RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
1999-04-21 | 2003-03-18 | Address | 15 GREENVILLE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
1997-03-07 | 1999-04-21 | Address | 14 BLUE NOTE LANE, STONEY POINT, NY, 10980, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131010000378 | 2013-10-10 | CERTIFICATE OF DISSOLUTION | 2013-10-10 |
130326002451 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
110324002947 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
090316002463 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
070314002822 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
050502002896 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
030318002914 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
010402002377 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
990421002233 | 1999-04-21 | BIENNIAL STATEMENT | 1999-03-01 |
970307000206 | 1997-03-07 | CERTIFICATE OF INCORPORATION | 1997-03-07 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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301455176 | 0216000 | 1997-05-19 | SARAH LAWRENCE COLLEGE, BRONXVILLE, NY, 10708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 901779769 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260028 A |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-09-20 |
Current Penalty | 275.0 |
Initial Penalty | 375.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19260055 A |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-09-20 |
Current Penalty | 275.0 |
Initial Penalty | 375.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260055 B |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-09-29 |
Nr Instances | 2 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19260103 E01 |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-10-16 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01002D |
Citaton Type | Serious |
Standard Cited | 19260103 G05 |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-10-16 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19101200 G01 |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-09-24 |
Current Penalty | 275.0 |
Initial Penalty | 375.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 03 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19101200 H01 |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-10-16 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260052 D01 |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-10-01 |
Current Penalty | 75.0 |
Initial Penalty | 150.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 03 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19260103 E10 |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-09-20 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19101020 G02 |
Issuance Date | 1997-09-12 |
Abatement Due Date | 1997-10-16 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1470945 | Intrastate Non-Hazmat | 2006-06-01 | - | - | 1 | 1 | Auth. For Hire, 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 | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0000007 | Employee Retirement Income Security Act (ERISA) | 2000-01-03 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
Name | OLIVIERI, |
Role | Plaintiff |
Name | VALCON INC. |
Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State