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  5. INDEPENDENT EQUIPMENT CORP.

INDEPENDENT EQUIPMENT CORP.

Company Details

Name: INDEPENDENT EQUIPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2001 (24 years ago)
Entity Number: 2614695
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 500 SHAMES DR, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7LQN4 Obsolete Non-Manufacturer 2016-04-20 2024-03-04 2022-04-07 No data

Contact Information
POC ELAINE SCARPELLI
Phone +1 516-877-2220
Address 319 W SUNRISE HWY, FREEPORT, NY, 11520 3221, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
INDEPENDENT EQUIPMENT CORP DOS Process Agent 500 SHAMES DR, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
RICHARD BOHM Chief Executive Officer 500 SHAMES DR, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2024-07-31 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-07-31 Address 332 SAGAMORE AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 500 SHAMES DR, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-02 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-07 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-12 2024-07-31 Address 330 OLD COUNTRY ROAD, SUITE 201, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2011-04-12 2024-07-31 Address 332 SAGAMORE AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2010-08-09 2011-04-12 Address 330 OLD COUNTRY ROAD STE 201, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2005-04-21 2011-04-12 Address 332 SAGAMORE AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240731002500 2024-07-31 BIENNIAL STATEMENT 2024-07-31
110412002429 2011-04-12 BIENNIAL STATEMENT 2011-03-01
100809000421 2010-08-09 CERTIFICATE OF CHANGE (BY AGENT) 2010-08-09
090310002647 2009-03-10 BIENNIAL STATEMENT 2009-03-01
070719002132 2007-07-19 BIENNIAL STATEMENT 2007-03-01
050421002849 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030307002973 2003-03-07 BIENNIAL STATEMENT 2003-03-01
010309000771 2001-03-09 CERTIFICATE OF INCORPORATION 2001-03-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4776075007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient INDEPENDENT EQUIPMENT CORP.
Recipient Name Raw INDEPENDENT EQUIPMENT CORP.
Recipient Address 500 SHAMES DRIVE., WESTBURY, NASSAU, NEW YORK, 11590-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1042000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8036747209 2020-04-28 0235 PPP 500 SHAMES DR, WESTBURY, NY, 11590
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173766
Loan Approval Amount (current) 173766
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 WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 12
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 175998.77
Forgiveness Paid Date 2021-08-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1580039 Interstate 2023-07-19 49623 2023 3 3 Private(Property)
Legal Name INDEPENDENT EQUIPMENT CORP
DBA Name -
Physical Address 500 SHAMES DR, WESTBURY, NY, 11590, US
Mailing Address 500 SHAMES DR, WESTBURY, NY, 11590, US
Phone (516) 877-2220
Fax (516) 877-0409
E-mail SHILA.ROOFIM@INDEPENDENTEQUIPMENTCORP.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 5
Vehicle Maintenance BASIC Roadside Performance measure value 1
Total Number of Vehicle Inspections for the measurement period 4
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 SPD0271853
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-14
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 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 69342ML
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W161K7901433
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 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 SPL0200088
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-07
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 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 88680MD
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACXCY5EHFR5210
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 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 SPWL041741
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
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 ISU
License plate of the main unit 69342ML
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W161K7901433
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 1106015475
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-05
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
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 ISU
License plate of the main unit 69342ML
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W161K7901433
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 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

Related by officers

RICHARD BOHM

THE DABNEY COMPANY OF NEW YORK, INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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