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  5. VELIS ASSOCIATES, INC.

VELIS ASSOCIATES, INC.

Company Details

Name: VELIS ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2002 (23 years ago)
Entity Number: 2759925
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 151 SOUTH 14TH STREET, LINDENHURST, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VELIS GROUP 401(K) PROFIT SHARING PLAN 2023 320011193 2024-05-03 VELIS ASSOCIATES, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2022 320011193 2023-05-03 VELIS ASSOCIATES, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2021 320011193 2022-06-01 VELIS ASSOCIATES, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2020 320011193 2021-07-07 VELIS ASSOCIATES, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2019 320011193 2020-07-08 VELIS ASSOCIATES, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2018 320011193 2019-07-03 VELIS ASSOCIATES, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2017 320011193 2018-06-04 VELIS ASSOCIATES, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2016 320011193 2017-06-07 VELIS ASSOCIATES, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2015 320011193 2016-05-04 VELIS ASSOCIATES, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing BRIAN MASTROBERTI
VELIS GROUP 401(K) PROFIT SHARING PLAN 2014 320011193 2015-04-29 VELIS ASSOCIATES, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811310
Sponsor’s telephone number 6312254220
Plan sponsor’s address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing BRIAN MASTROBERTI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 151 SOUTH 14TH STREET, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
BRIAN MASTROBERTI Chief Executive Officer 151 SOUTH 14TH STREET, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2024-08-02 2025-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-19 Address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-11 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-29 2023-12-19 Address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231219003394 2023-12-19 BIENNIAL STATEMENT 2023-12-19
200529002007 2020-05-29 BIENNIAL STATEMENT 2020-04-01
160520006382 2016-05-20 BIENNIAL STATEMENT 2016-04-01
140703002307 2014-07-03 BIENNIAL STATEMENT 2014-04-01
120601002206 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100429002197 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080502002130 2008-05-02 BIENNIAL STATEMENT 2008-04-01
060417003151 2006-04-17 BIENNIAL STATEMENT 2006-04-01
020426000929 2002-04-26 CERTIFICATE OF INCORPORATION 2002-04-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD GS02P11PJP0119 2011-06-18 2011-08-12 2011-08-12
Unique Award Key CONT_AWD_GS02P11PJP0119_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title REPLACE WALL PANELS/GSA
NAICS Code 238320: PAINTING AND WALL COVERING CONTRACTORS
Product and Service Codes Z111: MAINT-REP-ALT/OFFICE BLDGS

Recipient Details
Recipient VELIS ASSOCIATES, INC.
UEI Q6MHAHGTM343
Legacy DUNS 825733447
Recipient Address UNITED STATES, 151 SOUTH 14TH, LINDENHURST, 117574432

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311138424 0214700 2009-08-04 151 S. 14TH ST., LINDENHURST, NY, 11757
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2009-09-15
Emphasis L: HHHT50
Case Closed 2009-12-21

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Current Penalty 750.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100134 K03
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Current Penalty 750.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Current Penalty 750.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B02
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Nr Instances 1
Nr Exposed 15
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2009-12-01
Abatement Due Date 2010-01-20
Nr Instances 1
Nr Exposed 15
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7892798305 2021-01-28 0235 PPS 151 S 14th St, Lindenhurst, NY, 11757-4432
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 448663.75
Loan Approval Amount (current) 448663.75
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 Lindenhurst, SUFFOLK, NY, 11757-4432
Project Congressional District NY-02
Number of Employees 40
NAICS code 333921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 451503.24
Forgiveness Paid Date 2021-09-21
1818787703 2020-05-01 0235 PPP 151 S 14TH ST, LINDENHURST, NY, 11757
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 454562
Loan Approval Amount (current) 454562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LINDENHURST, SUFFOLK, NY, 11757-0001
Project Congressional District NY-02
Number of Employees 39
NAICS code 333921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 457915.4
Forgiveness Paid Date 2021-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1235151 Intrastate Non-Hazmat 2025-02-10 48000 2024 2 2 Auth. For Hire
Legal Name VELIS ASSOCIATES INC
DBA Name -
Physical Address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757, US
Mailing Address 151 SOUTH 14TH STREET, LINDENHURST, NY, 11757, US
Phone (631) 225-4220
Fax (631) 225-9455
E-mail NOREEN@VELIS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 8
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 2.86
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 8
Vehicle Maintenance BASIC Roadside Performance measure value 2.57
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 8.33
Number of inspections with at least one Driver Fitness BASIC violation 4
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 2
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 1
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 1

Inspections
Unique report number of the inspection 0L08000608
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-01
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 MITSUBISHI
License plate of the main unit 58542MD
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZCXG114MGML4746
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 1
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 0L79000085
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-26
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 MITSUBISHI
License plate of the main unit 58542MD
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZCXG114MGML4746
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 0L88010080
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-28
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 MITSUBISHI
License plate of the main unit 58542MD
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZCXG114MGML4746
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 0L61001262
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-10
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 1
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 MITS
License plate of the main unit 58542MD
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZCXG114MGML4746
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L67001483
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-13
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 MITS
License plate of the main unit 58542MD
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZCXG114MGML4746
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 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 0L80000575
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-15
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 CHEV
License plate of the main unit 91938MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALCDW169L7009846
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 2024-05-01
Code of the violation 3922SLLCP
Name of the BASIC Unsafe Driving
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 10
The time weight that is assigned to a violation 2
The description of a violation State/Local Laws - Operate a CMV while using a cellular phone
The description of the violation group Texting
The unit a violation is cited against Driver
The date of the inspection 2023-10-10
Code of the violation 39375C
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 8
The time weight that is assigned to a violation 1
The description of a violation Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-10
Code of the violation 39375A3
Name of the BASIC Vehicle Maintenance
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 1
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-13
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806708 Civil Rights Employment 2018-11-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-11-26
Termination Date 2019-11-13
Date Issue Joined 2019-10-11
Section 1201
Status Terminated

Parties
Name DONADIO
Role Plaintiff
Name VELIS ASSOCIATES, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

BRIAN MASTROBERTI

ADVANTAGE PLATFORM SERVICES INC.

Related by address

151 SOUTH 14TH STREET, LINDENHURST, NY, United States, 11757

100 WEST PARK AVE LLC 17 GROVE TERRACE LAKE MOHAWK LLC 330 MAPLE AVENUE LLC 393 PERKINS AVE OCEANSIDE LLC 80 WATERFRONT BLVD APARTMENTS LLC ADVANTAGE CAPITAL SERVICES INC. ADVANTAGE MANAGEMENT SERVICES, INC. ADVANTAGE PLATFORM SERVICES INC. ALBM INC ALTURAS APARTMENTS GA LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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