| Name: | WHITE BIRCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1997 (28 years ago) |
| Entity Number: | 2157492 |
| ZIP code: | 11964 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 Locust Woods Dr, SHELTER ISLAND, NY, United States, 11964 |
| Principal Address: | 11 LOCUST WOODS DR, SHELTER ISLAND, NY, United States, 11964 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY CARD JR | Chief Executive Officer | 11 LOCUST WOODS DR, SHELTER ISLAND, NY, United States, 11964 |
| Name | Role | Address |
|---|---|---|
| JAY CARD JR | DOS Process Agent | 11 Locust Woods Dr, SHELTER ISLAND, NY, United States, 11964 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-09 | 2001-06-22 | Address | 62 NORTH FERRY RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Chief Executive Officer) |
| 2000-06-09 | 2001-06-22 | Address | 62 NORTH FERRY RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Principal Executive Office) |
| 2000-06-09 | 2001-06-22 | Address | 62 NORTH FERRY RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process) |
| 1997-06-27 | 2000-06-09 | Address | 10 SOUTH MIDWAY ROAD, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220523002914 | 2022-05-23 | BIENNIAL STATEMENT | 2021-06-01 |
| 110715002572 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002575 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002285 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050915002683 | 2005-09-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030723002101 | 2003-07-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622002632 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 000609002571 | 2000-06-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 970627000171 | 1997-06-27 | CERTIFICATE OF INCORPORATION | 1997-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6120087303 | 2020-04-30 | 0235 | PPP | 11 Locust Woods Drive, SHELTER ISLAND, NY, 11964-0709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3694968505 | 2021-02-24 | 0235 | PPS | 11 LOCUST WOODS DRIVE, SHELTER ISLAND, NY, 11964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1390045 | Intrastate Non-Hazmat | 2024-11-07 | 740064 | 2024 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 31 Mar 2025
Sources: New York Secretary of State
