| Name: | AMC TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Entity Number: | 2241307 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | AMC Transfer moves, delivers and installs office furniture. The company also installs architectural walls and does storage and warehousing. |
| Address: | 181B EAST JAMAICA AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 37 LEXINGTON AVENUE, MALVERNE, NY, United States, 11565 |
Contact Details
Phone +1 516-599-0633
Website http://www.Amctransfer.org
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMC TRANSFER INC - 401K | 2023 | 113445393 | 2024-08-27 | AMC TRANSFER INC | 23 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-27 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 5168686321 |
| Plan sponsor’s address | 37 LEXINGTON AVE, MALVERNE, NY, 115652315 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | AMC TRANSFER INC |
| Name | Role | Address |
|---|---|---|
| MICHAEL CALLAHAN | Chief Executive Officer | 181 B EAST JAMAICA AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| AMC TRANSFER INC. | DOS Process Agent | 181B EAST JAMAICA AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-09 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-01 | 2022-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-19 | 2014-04-29 | Address | 37 LEXINGTON AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2014-04-29 | Address | 37 LEXINGTON AVE., MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140429006149 | 2014-04-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002272 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 080320003028 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 070824000064 | 2007-08-24 | ANNULMENT OF DISSOLUTION | 2007-08-24 |
| DP-1583035 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 980323000136 | 1998-03-23 | CERTIFICATE OF INCORPORATION | 1998-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6339938408 | 2021-02-10 | 0235 | PPS | 37 Lexington Ave, Malverne, NY, 11565-2315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8432897308 | 2020-05-01 | 0235 | PPP | 37 LEXINGTON AVE, MALVERNE, NY, 11565-2315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1371425 | Interstate | 2024-05-01 | 4295 | 2023 | 2 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 2.5 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | SPWL021602 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-02-27 |
| 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 | 83940MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNJ8JV1L5S79297 |
| 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 |
| Unique report number of the inspection | 0L11100014 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-12-05 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | ISUZU |
| License plate of the main unit | 14643NF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALE5W169R7901965 |
| 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 | 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 | 0L55010223 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | 99382MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNJ8JV1J4S70344 |
| 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 | 0L88010188 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-06-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 1 |
| 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 | 1 |
| 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 | 99382MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNJ8JV1J4S70344 |
| 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 | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| 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 | 2024-06-10 |
| Code of the violation | 39111B5LNCDLNVL |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | License - Operate a CMV without a valid operators license issued by one State or jurisdiction |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-02-27 |
| Code of the violation | 3922SLLS3 |
| 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 | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | State/Local Laws - Speeding 11-14 miles per hour over the speed limit |
| The description of the violation group | Speeding 3 |
| The unit a violation is cited against | Driver |
Date of last update: 07 Apr 2025
Sources: New York Secretary of State
