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  5. BIG APPLE II TRANSPORTATION CORP.

BIG APPLE II TRANSPORTATION CORP.

Company Details

Name: BIG APPLE II TRANSPORTATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2000 (25 years ago)
Entity Number: 2505167
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 3836 11 STREET, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIG APPLE II TRANSPORTATION CORP 401(K) PLAN 2015 113544624 2016-06-22 BIG APPLE II TRANSPORTATION CORP 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 38-36 11TH ST, LONG ISLAND CITY, NY, 111016114

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing MOSHE GRANT
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing MOSHE GRANT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2014 113544624 2015-09-29 BIG APPLE II TRANSPORTATION CORP 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 38-36 11TH ST, LONG ISLAND CITY, NY, 111016114

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2013 113544624 2014-09-23 BIG APPLE II TRANSPORTATION CORP 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 38-36 11TH ST, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2012 113544624 2013-08-01 BIG APPLE II TRANSPORTATION CORP 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2013-08-01
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2011 113544624 2012-07-25 BIG APPLE II TRANSPORTATION CORP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154

Plan administrator’s name and address
Administrator’s EIN 113544624
Plan administrator’s name BIG APPLE II TRANSPORTATION CORP
Plan administrator’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154
Administrator’s telephone number 7183830440

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2010 113544624 2011-07-25 BIG APPLE II TRANSPORTATION CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154

Plan administrator’s name and address
Administrator’s EIN 113544624
Plan administrator’s name BIG APPLE II TRANSPORTATION CORP
Plan administrator’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154
Administrator’s telephone number 7183830440

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2010 113544624 2011-07-25 BIG APPLE II TRANSPORTATION CORP 31
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154

Plan administrator’s name and address
Administrator’s EIN 113544624
Plan administrator’s name BIG APPLE II TRANSPORTATION CORP
Plan administrator’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154
Administrator’s telephone number 7183830440

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2010 113544624 2011-07-25 BIG APPLE II TRANSPORTATION CORP 31
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154

Plan administrator’s name and address
Administrator’s EIN 113544624
Plan administrator’s name BIG APPLE II TRANSPORTATION CORP
Plan administrator’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154
Administrator’s telephone number 7183830440

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2010 113544624 2011-07-25 BIG APPLE II TRANSPORTATION CORP 31
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154

Plan administrator’s name and address
Administrator’s EIN 113544624
Plan administrator’s name BIG APPLE II TRANSPORTATION CORP
Plan administrator’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154
Administrator’s telephone number 7183830440

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing MOSHE GRANIT
BIG APPLE II TRANSPORTATION CORP 401K PLAN 2010 113544624 2011-07-25 BIG APPLE II TRANSPORTATION CORP 31
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183830440
Plan sponsor’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154

Plan administrator’s name and address
Administrator’s EIN 113544624
Plan administrator’s name BIG APPLE II TRANSPORTATION CORP
Plan administrator’s address 1205 MANHATTAN AVE, BROOKLYN, NY, 112226154
Administrator’s telephone number 7183830440

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing AGATA PAWLICA
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing AGATA PAWLICA

DOS Process Agent

Name Role Address
BIG APPLE II TRANSPORTATION CORP. DOS Process Agent 3836 11 STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MOSHE GRANIT Chief Executive Officer 3836 11 STREET, LONG ISLAND CITY, NY, United States, 1101

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2022-03-28 2023-03-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2014-12-02 2017-10-11 Address 3836 11 STREET, LONG ISLANDCITY, NY, 11101, USA (Type of address: Principal Executive Office)
2012-11-01 2014-12-02 Address 1205 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2012-11-01 2014-12-02 Address 1205 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2012-11-01 2014-12-02 Address 1205 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2000-05-02 2012-11-01 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-05-02 2022-03-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
201103060150 2020-11-03 BIENNIAL STATEMENT 2020-05-01
171011006107 2017-10-11 BIENNIAL STATEMENT 2016-05-01
141202007432 2014-12-02 BIENNIAL STATEMENT 2014-05-01
121101002514 2012-11-01 BIENNIAL STATEMENT 2012-05-01
000502000262 2000-05-02 CERTIFICATE OF INCORPORATION 2000-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6580577701 2020-05-01 0202 PPP 3836 11TH ST, LONG ISLAND CITY, NY, 11101-6114
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) 62365
Loan Approval Amount (current) 62365
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-6114
Project Congressional District NY-07
Number of Employees 4
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
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 62922.01
Forgiveness Paid Date 2021-03-24
1923298304 2021-01-20 0202 PPS 303 E 57th St Apt 36C, New York, NY, 10022-2693
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62365
Loan Approval Amount (current) 62365
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 New York, NEW YORK, NY, 10022-2693
Project Congressional District NY-12
Number of Employees 3
NAICS code 488490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
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 62742.61
Forgiveness Paid Date 2021-09-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1093115 Interstate 2024-06-17 59000 2023 4 4 Auth. For Hire, Private(Property)
Legal Name BIG APPLE II TRANSPORTATION CORP
DBA Name -
Physical Address 3836 11 STREET, LONG ISLAND CITY, NY, 11101-6114, US
Mailing Address 3836 11 STREET, LONG ISLAND CITY, NY, 11101-6114, US
Phone (718) 391-0440
Fax (718) 391-0405
E-mail EWAK@4DAUGHTERS.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 7
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 .12
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value 5.33
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.5
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 3
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 1

Inspections
Unique report number of the inspection N628431812
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-11-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred PA
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 1
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 FRHT
License plate of the main unit 77676PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXD21KDKC4145
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L85001019
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-06
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 FREIGHTLIN
License plate of the main unit 77676PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXD21KDKC4145
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPDPI00562
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-06-22
ID that indicates the level of inspection Driver-Only
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 STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 32597NA
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W167M7005442
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 2
Number of Unsafe Driving BASIC violations 1
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
Unique report number of the inspection SPPQI02197
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-02-10
ID that indicates the level of inspection Driver-Only
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 77676PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXD21KDKC4145
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 N619313716
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2023-05-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred PA
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 FRHT
License plate of the main unit 77676PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXD21KDKC4145
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 SPNVI00869
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-01-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
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 FRHT
License plate of the main unit 77676PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXD21KDKC4145
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

Violations
The date of the inspection 2024-11-13
Code of the violation 3939BRKLAMP
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 6
The time weight that is assigned to a violation 3
The description of a violation Inoperative Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-06
Code of the violation 39311A1LLPL
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 3
The description of a violation Lighting - License plate lamp missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-22
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
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 2
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2024-06-22
Code of the violation 39141A
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 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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