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  5. MAJOR WHOLESALE FLORIST INC.

MAJOR WHOLESALE FLORIST INC.

Company Details

Name: MAJOR WHOLESALE FLORIST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1967 (57 years ago)
Entity Number: 215809
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 41 WEST 28TH ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2023 132604522 2024-06-12 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing BETSY EVANGELOU
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing BETSY EVANGELOU
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2022 132604522 2023-09-29 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing BETSY EVANGELOU
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing BETSY EVANGELOU
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2021 132604522 2022-10-11 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing LEONIDAS THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2020 132604522 2021-10-13 MAJOR WHOLESALE FLORIST, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing LOUIE THEOFANIS
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing LOUIE THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2019 132604522 2020-10-09 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing LOUIE THEOFANIS
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing LOUIE THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2018 132604522 2019-09-30 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing LEONIDAS THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2017 132604522 2018-09-20 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2018-09-20
Name of individual signing LEONIDAS THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2016 132604522 2017-10-05 MAJOR WHOLESALE FLORIST, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing LEONIDA THEOFANIS
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing LEONIDA THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2015 132604522 2016-09-15 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing LEONIDA THEOFANIS
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing LEONIDA THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2014 132604522 2015-09-30 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2015-09-30
Name of individual signing LEONIDAS THEOFANIS

Chief Executive Officer

Name Role Address
LOUIS THEOFANIS Chief Executive Officer 41 WEST 28TH ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 WEST 28TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-01 2025-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-02-12 2003-12-10 Address 41 WEST 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1967-11-03 2021-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-11-03 1993-02-12 Address 58 WEST 28TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140129002256 2014-01-29 BIENNIAL STATEMENT 2013-11-01
111122002072 2011-11-22 BIENNIAL STATEMENT 2011-11-01
100823003029 2010-08-23 BIENNIAL STATEMENT 2009-11-01
080103002348 2008-01-03 BIENNIAL STATEMENT 2007-11-01
031210002724 2003-12-10 BIENNIAL STATEMENT 2003-11-01
000112002790 2000-01-12 BIENNIAL STATEMENT 1999-11-01
971104002124 1997-11-04 BIENNIAL STATEMENT 1997-11-01
C223511-2 1995-06-01 ASSUMED NAME CORP INITIAL FILING 1995-06-01
931110003033 1993-11-10 BIENNIAL STATEMENT 1993-11-01
930212002421 1993-02-12 BIENNIAL STATEMENT 1992-11-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
632032 Interstate 2025-03-07 30000 2024 4 2 Private(Property)
Legal Name MAJOR WHOLESALE FLORIST INC
DBA Name -
Physical Address 41 WEST 28TH STREET, NEW YORK, NY, 10001, US
Mailing Address 41 WEST 28TH STREET, NEW YORK, NY, 10001, US
Phone (212) 686-0368
Fax (212) 532-6021
E-mail MWFLORIST@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 8
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 .23
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 8
Vehicle Maintenance BASIC Roadside Performance measure value .46
Total Number of Vehicle Inspections for the measurement period 8
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 1
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 2
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

Inspections
Unique report number of the inspection SPT0541735
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-13
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 FRHT
License plate of the main unit 21760AL
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXFC1JDJM6765
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPC0226652
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-23
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 CHEV
License plate of the main unit 15780NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1HA3GTC70MN007327
Decal number of the main unit 34017518
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPG0206830
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 CHEV
License plate of the main unit 15780NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1HA3GTC70MN007327
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPE0311483
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-02-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 FRHT
License plate of the main unit 21760AL
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXFC1JDJM6765
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPC0242494
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-14
ID that indicates the level of inspection Walk-around
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 FRHT
License plate of the main unit 31021GL
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXFC1JDJM6765
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPF0139179
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-07
ID that indicates the level of inspection Walk-around
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 CHEV
License plate of the main unit 15780NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1HA3GTC70MN007327
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPG0214773
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-15
ID that indicates the level of inspection Walk-around
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 CHEV
License plate of the main unit 15780NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1HA3GTC70MN007327
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0420928
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-07
ID that indicates the level of inspection Walk-around
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 CHEV
License plate of the main unit 15556NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1HA3GTC70MN007327
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPT0420911
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-10
ID that indicates the level of inspection Full
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 CHEV
License plate of the main unit 15556NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1HA3GTC70MN007327
Decal number of the main unit 99999999
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
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 2024-02-06
Code of the violation 3969D2
Name of the BASIC Vehicle Maintenance
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 2
The description of a violation Failure to correct defects noted on previous inspection report
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-15
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident MD23A1052671
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-08-14
State abbreviation MD
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the access control Partial Access Control
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Daylight
Vehicle Identification number (VIN) JNAA220H3DAS20056
Vehicle license number 13353GL
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

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THE CORPORATION

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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