| Name: | INTERCOS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2000 (25 years ago) |
| Entity Number: | 2558077 |
| ZIP code: | 10920 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MORENA GENZIANA, CEO, 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Principal Address: | 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| INTERCOS AMERICA, INC. | DOS Process Agent | ATTN: MORENA GENZIANA, CEO, 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| MS. MORENA GENZIANA | Chief Executive Officer | INTERCOS AMERICA, INC., 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-01 | 2018-11-15 | Address | ATTN: ANNE HAYDEN, 200 ROUTE 303 NORTH, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2011-01-20 | 2013-08-01 | Address | ATTN: DAVID DETJEN, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 2005-01-06 | 2018-11-15 | Address | INTERCOS ITALIA SPA, VIA MARCONI 84, AGRATE BRIANZA, 20041, ITA (Type of address: Chief Executive Officer) |
| 2005-01-06 | 2011-01-20 | Address | 200 RTE 303 N, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2005-01-06 | 2011-01-20 | Address | ATTN RUDOLPH S HOUCK ESQ, 90 PARK AVE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 2000-09-28 | 2005-01-06 | Address | ATTN: RUDLOPH S HOUCK III ESQ, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181115006187 | 2018-11-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 140903007380 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 130801006324 | 2013-08-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 110120002694 | 2011-01-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 060922002498 | 2006-09-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 050106002127 | 2005-01-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 000928000812 | 2000-09-28 | APPLICATION OF AUTHORITY | 2000-09-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346366636 | 0216000 | 2022-12-01 | 110 BROOK HILL DRIVE, WEST NYACK, NY, 10994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1971671 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-06-29 |
| Case Closed | 2012-07-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 207099953 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3400.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100026 C02 VII |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2550.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 G02 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Initial Penalty | 2550.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 4900.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 1785.0 |
| Initial Penalty | 2550.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 1000.0 |
| Initial Penalty | 4250.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2550.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 I |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 975.0 |
| Initial Penalty | 2550.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-06-29 |
| Emphasis | S: NOISE |
| Case Closed | 2012-08-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 207099953 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 1500.0 |
| Initial Penalty | 4250.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-18 |
| Current Penalty | 1475.0 |
| Initial Penalty | 4250.0 |
| Contest Date | 2011-09-26 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-02-05 |
| Emphasis | S: AMPUTATIONS |
| Case Closed | 2011-06-17 |
Related Activity
| Type | Referral |
| Activity Nr | 202755765 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-01-25 |
| Case Closed | 2011-02-25 |
Related Activity
| Type | Referral |
| Activity Nr | 202755765 |
| Safety | Yes |
| Health | Yes |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1546524 | Intrastate Non-Hazmat | 2022-04-08 | 1 | 2021 | 3 | 3 | 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 | 2 |
| 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 | 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 | SPF0270079 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-05-17 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| 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 | HINO |
| License plate of the main unit | 35068JY |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNE8JT762S12017 |
| 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 | 8L22000005 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-16 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| 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 | HINO |
| License plate of the main unit | 35068JY |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNE8JT762S12017 |
| 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 | 2024-05-17 |
| Code of the violation | 393203B |
| 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 | 2 |
| The description of a violation | Cab/body improperly secured to frame |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0613724 | Americans with Disabilities Act - Employment | 2006-12-04 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HAMILTON |
| Role | Plaintiff |
| Name | INTERCOS AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-11-17 |
| Termination Date | 2008-04-04 |
| Date Issue Joined | 2008-01-18 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | HERNANDEZ |
| Role | Plaintiff |
| Name | INTERCOS AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2024-04-30 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | TN |
| Status | Pending |
Parties
| Name | SCOTT, |
| Role | Plaintiff |
| Name | INTERCOS AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-12-20 |
| Termination Date | 2018-04-24 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | INTERCOS AMERICA, INC. |
| Role | Plaintiff |
| Name | CLEAN RENTAL SERVICES, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
