| Name: | BEN COZZI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1998 (26 years ago) |
| Entity Number: | 2325154 |
| ZIP code: | 10512 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 SHINDAGEN HILL RD, CARMEL, NY, United States, 10512 |
| Principal Address: | 122 BUCKSHOLLOW RD, SUITE1, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN COZZI | Chief Executive Officer | PO BOX 627, JEFFERSON VALLEY, NY, United States, 10535 |
| Name | Role | Address |
|---|---|---|
| BEN COZZI, INC. | DOS Process Agent | 75 SHINDAGEN HILL RD, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | PO BOX 627, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-05-30 | Address | 872 TACONIC WOODS RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2015-03-03 | 2024-05-30 | Address | PO BOX 627, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2021-01-11 | Address | 4 BAUERLEIN COURT, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2008-12-03 | 2010-12-16 | Address | 4 BAUERLEIN COURT, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2006-12-04 | 2008-12-03 | Address | NORTHERN CONSTRUCTION, 4 BAVERLEIN COURT, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2002-12-10 | 2010-12-16 | Address | 1992 COMMERCE ST, YORKTOWN, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2002-12-10 | 2015-03-03 | Address | 1992 COMMERCE ST, YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2000-12-26 | 2006-12-04 | Address | NORTHERN CONSTRUCTION, 1290 WILSON RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2000-12-26 | 2002-12-10 | Address | 1290 WILSON RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530019190 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 210111060080 | 2021-01-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006369 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170926006129 | 2017-09-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 150303006907 | 2015-03-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130205002131 | 2013-02-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002176 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002888 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002635 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002769 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5563837003 | 2020-04-05 | 0202 | PPP | 122 Buckshollow Road, MAHOPAC, NY, 10541-3715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1138153 | Intrastate Non-Hazmat | 2023-04-03 | 28000 | 2022 | 6 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 9 |
| 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 | 1 |
| 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 | SPK0158462 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-29 |
| 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 | KW |
| License plate of the main unit | 38594ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NKZXPTX5JJ215484 |
| 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 | SPK0195047 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-14 |
| 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 | 2 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 1 |
| Hazardous substance labeling is required | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MITS |
| License plate of the main unit | 56242MB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JL6BDH1S2AK004835 |
| 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 | 3 |
| 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 | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-04-14 |
| Code of the violation | 3967 |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Unsafe operations forbidden |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-14 |
| 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 | 1 |
| 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 | 2023-04-14 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
