| Name: | MAFFEI II INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1997 (27 years ago) |
| Entity Number: | 2209402 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 107, HARRISON, NY, United States, 10528 |
| Principal Address: | 287 MADISON AVE, CEDARHURST, NY, United States, 11516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNI MAFFEI | Chief Executive Officer | 287 MADISON AVE, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 107, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-21 | 2003-12-18 | Address | 12 ELLSWORTH AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2001-11-21 | 2003-12-18 | Address | 287 MADISON AVE, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office) |
| 2001-11-21 | 2003-12-18 | Address | 12 ELLSWORTH AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2000-05-16 | 2001-11-21 | Address | 12 ELLWORTH AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2001-11-21 | Address | 12 ELLSWORTH AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1997-12-17 | 2001-11-21 | Address | 12 ELLSWORTH AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031218002289 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002340 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000516002476 | 2000-05-16 | BIENNIAL STATEMENT | 1999-12-01 |
| 971217000414 | 1997-12-17 | CERTIFICATE OF INCORPORATION | 1997-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6901198409 | 2021-02-11 | 0202 | PPS | 175 Park Ave Fl 2, West Harrison, NY, 10604-2145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1163248 | Interstate | 2024-08-16 | 58000 | 2023 | 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
