| Name: | LORRAINE DAVID ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2001 (24 years ago) |
| Entity Number: | 2636048 |
| ZIP code: | 10545 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5A CLOVEBROOK ROAD, VALHALLA, NY, United States, 10545 |
| Principal Address: | 5A CLOVEBROOOK ROAD, VALHALLA, NY, United States, 10545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5A CLOVEBROOK ROAD, VALHALLA, NY, United States, 10545 |
| Name | Role | Address |
|---|---|---|
| DAVID DECILLA | Chief Executive Officer | 5A CLOVEBROOK ROAD, VALHALLA, NY, United States, 10545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-28 | 2017-01-03 | Address | 853 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2003-04-28 | 2017-01-03 | Address | 853 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2001-05-30 | 2017-01-03 | Address | 853 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2001-05-07 | 2001-05-30 | Address | 853 NORRIS PARK AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103002041 | 2017-01-03 | BIENNIAL STATEMENT | 2015-05-01 |
| 110601002949 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002375 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002562 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002049 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002190 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530000715 | 2001-05-30 | CERTIFICATE OF CHANGE | 2001-05-30 |
| 010507000408 | 2001-05-07 | CERTIFICATE OF INCORPORATION | 2001-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9823877402 | 2020-05-21 | 0202 | PPP | 5A Clovebrook Road, Valhalla, NY, 10595-1303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3087063 | Intrastate Non-Hazmat | 2020-07-31 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 | 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 | 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 | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
