| Name: | AVATAR RELOCATION OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2002 (23 years ago) |
| Entity Number: | 2736932 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 21 CROSSWAY EAST ROAD, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVATAR RELOCATION OF NY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 412030623 | 2024-04-03 | AVATAR RELOCATION OF NY INC | 18 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-03 |
| Name of individual signing | WILLIAM SOUTH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-02-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | 445 COUNTY ROAD 101, UNIT J, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | WILLIAM SOUTH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-02-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | 445 COUNTY ROAD 101, UNIT J, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-02-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | 445 COUNTY ROAD 101, UNIT J, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | WILLIAM SOUTH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-02-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | 445 COUNTY ROAD 101, UNIT J, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | PO BOX 728, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-12 |
| Name of individual signing | VICKI ROCKELEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | PO BOX 728, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-29 |
| Name of individual signing | VICKI ROCKELEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | PO BOX 728, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | VICKI ROCKELEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | PO BOX 728, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-03 |
| Name of individual signing | VICKI ROCKELEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 6312448686 |
| Plan sponsor’s address | PO BOX 728, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | VICKI ROCKELEIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 CROSSWAY EAST ROAD, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-28 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020228000668 | 2002-02-28 | CERTIFICATE OF INCORPORATION | 2002-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3211737702 | 2020-05-01 | 0235 | PPP | 445 Sills Rd. Unit J, YAPHANK, NY, 11980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6966528402 | 2021-02-11 | 0235 | PPS | 445 County Road 101 Unit J, Yaphank, NY, 11980-2300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1842464 | Intrastate Non-Hazmat | 2020-01-27 | 175000 | 2019 | 4 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 4.28 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 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 | 1 |
| 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 | 1528001096 |
| State abbreviation that indicates the state the inspector is from | DE |
| The date of the inspection | 2024-12-04 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | DE |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| 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 | 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 | INTERNATIO |
| License plate of the main unit | 93757ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTMMMMLXKH351118 |
| 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 | 0 |
| 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 | 0293002920 |
| State abbreviation that indicates the state the inspector is from | MD |
| The date of the inspection | 2023-04-26 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MD |
| 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 | INTL |
| License plate of the main unit | 93757ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTMMMMLXKH351118 |
| 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 |
Violations
| The date of the inspection | 2024-12-04 |
| Code of the violation | 38323A2LCDLN |
| Name of the BASIC | Driver Fitness |
| 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 | 8 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | License (CDL) - Operate a CMV and does not possess a valid CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
