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DAN PAZIENZA CONTRACTING CORP.

Company Details

Name: DAN PAZIENZA CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2000 (25 years ago)
Entity Number: 2464903
ZIP code: 11542
County: Suffolk
Place of Formation: New York
Principal Address: 652 UNION AVENUE, HOLTSVILLE, NY, United States, 11742
Address: 39 Highland Road, Glen Cove, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 Highland Road, Glen Cove, NY, United States, 11542

Chief Executive Officer

Name Role Address
DANIEL PAZIENZA III Chief Executive Officer 652 UNION AVENUE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 23 BUCKINGHAM MEADOW RD, EAST SETUAKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 652 UNION AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2006-02-24 2024-01-02 Address 651 LI AVE, HOLTSVILLE, NY, 11733, USA (Type of address: Service of Process)
2004-01-08 2024-01-02 Address 23 BUCKINGHAM MEADOW RD, EAST SETUAKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2002-01-24 2004-01-08 Address 4 CAROL CT., E. SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
2002-01-24 2004-01-08 Address 4 CAROL CT., E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2000-01-24 2006-02-24 Address FOUR CAROL COURT, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
2000-01-24 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240102000930 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220318001993 2022-03-18 BIENNIAL STATEMENT 2022-01-01
080215002273 2008-02-15 BIENNIAL STATEMENT 2008-01-01
060224002336 2006-02-24 BIENNIAL STATEMENT 2006-01-01
040108002898 2004-01-08 BIENNIAL STATEMENT 2004-01-01
020124002096 2002-01-24 BIENNIAL STATEMENT 2002-01-01
000124000849 2000-01-24 CERTIFICATE OF INCORPORATION 2000-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5809857402 2020-05-13 0235 PPP 652 UNION AVE, HOLTSVILLE, NY, 11742-1439
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35376
Loan Approval Amount (current) 35376
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLTSVILLE, SUFFOLK, NY, 11742-1439
Project Congressional District NY-01
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35658.04
Forgiveness Paid Date 2021-03-10
7782128607 2021-03-24 0235 PPS 652 Union Ave N/A, Holtsville, NY, 11742-1439
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38840
Loan Approval Amount (current) 38840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holtsville, SUFFOLK, NY, 11742-1439
Project Congressional District NY-01
Number of Employees 4
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39019.83
Forgiveness Paid Date 2021-09-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1340264 Intrastate Non-Hazmat 2022-08-26 40000 2021 5 3 Private(Property)
Legal Name DAN PAZIENZA CONTRACTING CORP
DBA Name -
Physical Address 652 UNION AVE, HOLTSVILLE, NY, 11742, US
Mailing Address PO 377, HOLTSVILLE, NY, 11742, US
Phone (631) 331-3452
Fax -
E-mail DPCESSPOOL@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 3
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 7
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 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 SPL0191529
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-25
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 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 FORD
License plate of the main unit 85623JU
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXE4FS5KDC39180
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit SURE
License plate of the secondary unit 3054040
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5JW1U1015K1249781
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 1
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 2023-05-25
Code of the violation 39617C
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 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-05-25
Code of the violation 39311
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 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-25
Code of the violation 39141AFPC
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 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE]
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 31 Mar 2025

Sources: New York Secretary of State