| Name: | MAHONEY ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Date of dissolution: | 09 Feb 2023 |
| Entity Number: | 2331473 |
| ZIP code: | 11969 |
| County: | Suffolk |
| Address: | PO Box 1049, Southampton, NY, United States, 11969 |
| Principal Address: | 321 COUNTY ROAD 39A, SOUTHAMPTON, NY, United States, 11968 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHONEY ASSOCIATES, INC. 401(K) PLAN | 2023 | 113470798 | 2024-09-05 | MAHONEY ASSOCIATES, INC. | 22 | |||||||||||||
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| MAHONEY ASSOCIATES, INC. 401(K) PLAN | 2022 | 113470798 | 2023-09-06 | MAHONEY ASSOCIATES, INC. | 28 | |||||||||||||
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| MAHONEY ASSOCIATES, INC. 401(K) PLAN | 2021 | 113470798 | 2022-10-13 | MAHONEY ASSOCIATES, INC. | 20 | |||||||||||||
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| MAHONEY ASSOCIATES, INC. 401(K) PLAN | 2020 | 113470798 | 2021-10-12 | MAHONEY ASSOCIATES, INC. | 18 | |||||||||||||
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| MAHONEY ASSOCIATES, INC. 401(K) PLAN | 2019 | 113470798 | 2020-07-28 | MAHONEY ASSOCIATES, INC. | 19 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DONALD E MAHONEY JR | Chief Executive Officer | PO BOX 1049, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| DONALD E MAHONEY | DOS Process Agent | PO Box 1049, Southampton, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | PO BOX 1049, SOUTHAMPTON, NY, 11969, 1049, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | PO BOX 1049, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2021-05-18 | 2023-02-09 | Address | PO BOX 1049, SOUTHAMPTON, NY, 11969, 1049, USA (Type of address: Service of Process) |
| 2021-05-18 | 2023-02-09 | Address | PO BOX 1049, SOUTHAMPTON, NY, 11969, 1049, USA (Type of address: Chief Executive Officer) |
| 2005-02-07 | 2021-05-18 | Address | PO BOX 1049, 117 TUCKAHOE LANE, SOUTHAMPTON, NY, 11969, 1049, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2021-05-18 | Address | PO BOX 1049, SOUTHAMPTON, NY, 11969, 1049, USA (Type of address: Service of Process) |
| 2001-01-23 | 2005-02-07 | Address | PO BOX 1049, SOUTHAMPTON, NY, 11969, 1049, USA (Type of address: Chief Executive Officer) |
| 2001-01-23 | 2005-02-07 | Address | 117 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2001-01-23 | 2003-02-11 | Address | 117 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1999-01-05 | 2001-01-23 | Address | 46 HARVEST LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209001461 | 2023-02-09 | CERTIFICATE OF MERGER | 2023-02-09 |
| 230209000358 | 2023-02-08 | CERTIFICATE OF MERGER | 2023-02-08 |
| 230103000199 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 211123001430 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 210518060052 | 2021-05-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 080404002998 | 2008-04-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 050207002391 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030211002107 | 2003-02-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123002500 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990105000779 | 1999-01-05 | CERTIFICATE OF INCORPORATION | 1999-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1598278500 | 2021-02-19 | 0235 | PPS | 321 County Road 39A, Southampton, NY, 11968-5334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6515617007 | 2020-04-07 | 0235 | PPP | 321 County road 39A, SOUTHAMPTON, NY, 11968-5334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1371344 | Intrastate Non-Hazmat | 2024-03-06 | 10000 | 2023 | 28 | 25 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 4 |
| 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 | 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 | 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 |
Inspections
| Unique report number of the inspection | 0L48000600 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-28 |
| ID that indicates the level of inspection | Full |
| 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 | FORD |
| License plate of the main unit | 57149MK |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDUF5HY3HEE90449 |
| Decal number of the main unit | 34640662 |
| Description of the type of the secondary unit | FULL TRAILER |
| Description of the make of the secondary unit | AMERICAN |
| License plate of the secondary unit | 3120850 |
| License state of the secondary unit | ME |
| Vehicle Identification Number of the secondary unit | 593200J29H1059674 |
| Decal number of the secondary unit | 34640663 |
| 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 | 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 | 2024-10-28 |
| Code of the violation | 39111B2Q |
| Name of the BASIC | Driver Fitness |
| 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 | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Driver cannot read and speak the English language sufficiently to converse with the general public to understand highway traffic signs and signals in the English |
| The description of the violation group | General Driver Qualification |
| The unit a violation is cited against | Driver |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
