Search icon

SEGARRA ENTERPRISES, LTD.

Company Details

Name: SEGARRA ENTERPRISES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1998 (27 years ago)
Entity Number: 2252556
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 2 JOHN AVENUE, ELMONT, NY, United States, 11003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LOUIS SEGARRA, CPA Chief Executive Officer 2 JOHN AVENUE, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 JOHN AVENUE, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2000-09-21 2021-04-13 Address 1900 GRAND AVE SUITE 5, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2000-09-21 2019-04-23 Address 1900 GRAND AVE, SUITE 5, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
1998-04-23 2021-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-04-23 2000-09-21 Address 1685C GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210919000069 2021-09-19 BIENNIAL STATEMENT 2021-09-19
210413060530 2021-04-13 BIENNIAL STATEMENT 2018-04-01
190423000287 2019-04-23 CERTIFICATE OF CHANGE 2019-04-23
140725000128 2014-07-25 ERRONEOUS ENTRY 2014-07-25
DP-1936966 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
000921002201 2000-09-21 BIENNIAL STATEMENT 2000-04-01
980423000619 1998-04-23 CERTIFICATE OF INCORPORATION 1998-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3455008807 2021-04-14 0235 PPP 2 John Ave, Elmont, NY, 11003-1916
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15832
Loan Approval Amount (current) 15832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Elmont, NASSAU, NY, 11003-1916
Project Congressional District NY-04
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15939.31
Forgiveness Paid Date 2021-12-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1253885 Interstate 2024-05-15 40000 2023 2 2 Auth. For Hire, Private(Property)
Legal Name SEGARRA ENTERPRISES LTD
DBA Name -
Physical Address 2 JOHN AVENUE, ELMONT, NY, 11003, US
Mailing Address 2 JOHN AVENUE, ELMONT, NY, 11003, US
Phone (516) 523-0822
Fax (516) 305-4344
E-mail SEGENT98@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
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 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 1
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 SPRMI00834
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-01-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
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 TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 22375PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1FUYDXYB6XLB45747
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit FRUE
License plate of the secondary unit CB92521
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1H2P04526TW054508
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-30
Code of the violation 39395F
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 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-30
Code of the violation 3928
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 2
The description of a violation Failing to inspect/use emergency equipment
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver

Date of last update: 31 Mar 2025

Sources: New York Secretary of State