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NDL ASSOCIATES, INC.

Company Details

Name: NDL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2002 (23 years ago)
Entity Number: 2799730
ZIP code: 10704
County: Westchester
Place of Formation: New York
Principal Address: 179 FOREST AVE, YONKERS, NY, United States, 10705
Address: 179 FOREST AVENUE, YONKERS, NY, United States, 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 179 FOREST AVENUE, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
NEIL S DELIETO Chief Executive Officer 179 FOREST AVE, YONKERS, NY, United States, 10705

History

Start date End date Type Value
2005-01-31 2014-08-21 Address 179 FOREST AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2005-01-31 2011-07-01 Address 179 FOREST AVE, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office)
2002-08-12 2025-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140821006384 2014-08-21 BIENNIAL STATEMENT 2014-08-01
110701002647 2011-07-01 BIENNIAL STATEMENT 2010-08-01
060816002162 2006-08-16 BIENNIAL STATEMENT 2006-08-01
050131002753 2005-01-31 BIENNIAL STATEMENT 2004-08-01
020812000266 2002-08-12 CERTIFICATE OF INCORPORATION 2002-08-12

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-11-01
Type:
Complaint
Address:
333 W 262ND STREET, BRONX, NY, 10462
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2003-07-24
Type:
Complaint
Address:
5632 DELAFIELD AVENUE, BRONX, NY, 10471
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-06-25
Type:
Complaint
Address:
5632 DELAFIELD AVENUE, BRONX, NY, 10471
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 476-3666
Add Date:
2009-05-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2025-03-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE OPERATI,
Party Role:
Plaintiff
Party Name:
NDL ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-04
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE OPERATI,
Party Role:
Plaintiff
Party Name:
NDL ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-01-02
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE OPERATI,
Party Role:
Plaintiff
Party Name:
NDL ASSOCIATES, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State