| Name: | DEPOSITS ONLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2002 (23 years ago) |
| Entity Number: | 2740126 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3545 HAMPTON ROAD, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH BOENING | DOS Process Agent | 3545 HAMPTON ROAD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BOENING | Chief Executive Officer | 3545 HAMPTON ROAD, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-19 | 2008-03-12 | Address | 221 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2006-07-19 | Address | 221 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2008-03-12 | Address | 221 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office) |
| 2002-03-08 | 2008-03-12 | Address | 166 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080312003122 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060719002202 | 2006-07-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002953 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020308000530 | 2002-03-08 | CERTIFICATE OF INCORPORATION | 2002-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-08 | No data | 233 STREET, FROM STREET 135 AVENUE TO STREET MERRICK BOULEVARD | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A.T.P.O. I observed the above respondent stored commercial refuse container on roadway without DOT permit at this time.BIC # 1775 on the container to identify contractor. |
| 2017-01-15 | No data | 128 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | At time of inspection, container in compliance. |
| 2016-12-06 | No data | EAST 54 STREET, FROM STREET AVENUE L TO STREET AVENUE M | No data | Street Construction Inspections: Active | Department of Transportation | CONTAINER STORED IN THE ROADWAY |
| 2016-09-22 | No data | 246 STREET, FROM STREET 83 AVENUE TO STREET HILLSIDE AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no container placed at this time |
| 2016-09-11 | No data | DAVENPORT AVENUE, FROM STREET 221 STREET TO STREET WINCHESTER BOULEVARD | No data | Street Construction Inspections: Post-Audit | Department of Transportation | container not placed at this time |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9732067400 | 2020-05-20 | 0235 | PPP | 151 Bayfront Drive, Baldwin, NY, 11510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1692455 | Intrastate Non-Hazmat | 2011-10-17 | 32000 | 2010 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | SPWL031547 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-09-13 |
| 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 | KW |
| License plate of the main unit | 71938JU |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NKDXUEX06J148192 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
