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VENEER ONE INC.

Company Details

Name: VENEER ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2000 (25 years ago)
Entity Number: 2547828
ZIP code: 11572
County: Nassau
Place of Formation: New York
Principal Address: 3415 HAMPTON RD, OCEANSIDE, NY, United States, 11572
Address: 3415 HAMPTON ROAD, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VICTOR GIAIME Chief Executive Officer 3415 HAMPTON RD, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
VENEER ONE INC. DOS Process Agent 3415 HAMPTON ROAD, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 3415 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2002-08-02 2024-09-09 Address 3415 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2000-08-30 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-08-30 2024-09-09 Address 3415 HAMPTON ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909001478 2024-09-09 BIENNIAL STATEMENT 2024-09-09
160802006645 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140807006845 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120823002403 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100818002022 2010-08-18 BIENNIAL STATEMENT 2010-08-01
080808002819 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060808002422 2006-08-08 BIENNIAL STATEMENT 2006-08-01
040901002543 2004-09-01 BIENNIAL STATEMENT 2004-08-01
020802002671 2002-08-02 BIENNIAL STATEMENT 2002-08-01
000830000365 2000-08-30 CERTIFICATE OF INCORPORATION 2000-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2671368309 2021-01-21 0235 PPS 3415 Hampton Rd, Oceanside, NY, 11572-4835
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250285
Loan Approval Amount (current) 250285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oceanside, NASSAU, NY, 11572-4835
Project Congressional District NY-04
Number of Employees 26
NAICS code 321211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251635.85
Forgiveness Paid Date 2021-08-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1137937 Interstate 2025-01-20 39233 2024 1 2 Private(Property)
Legal Name VENEER ONE INC
DBA Name -
Physical Address 3415 HAMPTON ROAD, OCEANSIDE, NY, 11572, US
Mailing Address 3415 HAMPTON ROAD, OCEANSIDE, NY, 11572, US
Phone (516) 428-7146
Fax (516) 536-6467
E-mail JOANNE@VENEER1.COM

Safety Measurement System - All Transportation

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 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 7.64
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 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 1

Inspections

Unique report number of the inspection 3276000048
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2024-05-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MD
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 INTER
License plate of the main unit 36851PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMMMN2JH681237
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 00DP002227
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2022-12-28
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
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 HINO
License plate of the main unit T52046
License state of the main unit MA
Vehicle Identification Number of the main unit 5PVNJ8JJ5G4S50300
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 1
Number of Unsafe Driving BASIC violations 1
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 2022-12-28
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 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver

Date of last update: 30 Mar 2025

Sources: New York Secretary of State