| Name: | PETER ANDREW LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Apr 1998 (27 years ago) |
| Entity Number: | 2250459 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 40 ALLEN BLVD, SUITE 110, FARMINGDALE, NY, United States, 11735 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER ANDREW LLC 401(K) PROFIT SHARING PLAN | 2009 | 113432690 | 2010-10-14 | PETER ANDREW LLC | 5 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113432690 |
| Plan administrator’s name | PETER ANDREW LLC |
| Plan administrator’s address | 585 STEWART AVENUE SUITE 544, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5163572070 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | PETER MORALES |
| Name | Role | Address |
|---|---|---|
| PETER A. MORALES | Agent | 527 CLARENDON ROAD, UNIONDALE, NY, 11553 |
| Name | Role | Address |
|---|---|---|
| PETER ANDREW LLC | DOS Process Agent | 40 ALLEN BLVD, SUITE 110, FARMINGDALE, NY, United States, 11735 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-21-113720 | Alcohol sale | 2024-02-05 | 2024-02-05 | 2027-01-31 | 40 ALLEN BLVD, FARMINGDALE, New York, 11735 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-03 | 2024-04-02 | Address | 40 ALLEN BLVD, SUITE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2017-02-14 | 2020-04-03 | Address | 111 CAROLYN BLVD, SUITE 101, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2000-06-15 | 2017-02-14 | Address | 585 STEWART AVE., SUITE #544, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-04-17 | 2024-04-02 | Address | 527 CLARENDON ROAD, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 1998-04-17 | 2000-06-15 | Address | 527 CLARENDON ROAD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003666 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220621001507 | 2022-06-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060563 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006675 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170214002006 | 2017-02-14 | BIENNIAL STATEMENT | 2016-04-01 |
| 080514002245 | 2008-05-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060407002459 | 2006-04-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 040406002031 | 2004-04-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020719002046 | 2002-07-19 | BIENNIAL STATEMENT | 2002-04-01 |
| 000615002035 | 2000-06-15 | BIENNIAL STATEMENT | 2000-04-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1181449 | Interstate | 2024-08-15 | 10000 | 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: 14 Mar 2025
Sources: New York Secretary of State
