| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 179 FOREST AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| NEIL S DELIETO | Chief Executive Officer | 179 FOREST AVE, YONKERS, NY, United States, 10705 |
| 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) |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311279913 | 0216000 | 2007-11-01 | 333 W 262ND STREET, BRONX, NY, 10462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 205180268 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2007-11-07 |
| Abatement Due Date | 2007-11-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2007-11-07 |
| Abatement Due Date | 2007-11-13 |
| Current Penalty | 700.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-07-24 |
| Emphasis | N: TRENCH, S: CONSTRUCTION |
| Case Closed | 2004-06-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 203598420 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 2003-07-25 |
| Abatement Due Date | 2003-07-30 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-06-25 |
| Emphasis | N: TRENCH, S: CONSTRUCTION |
| Case Closed | 2004-06-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 203598099 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 D |
| Issuance Date | 2003-07-11 |
| Abatement Due Date | 2003-07-16 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1888404 | Intrastate Non-Hazmat | 2022-08-25 | 27336 | 2021 | 1 | 1 | 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1006122 | Employee Retirement Income Security Act (ERISA) | 2010-08-16 | default | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | TRUSTEES OF THE WESTCHE, |
| Role | Plaintiff |
| Name | NDL ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2015-05-04 |
| Termination Date | 2015-08-05 |
| Pretrial Conference Date | 2015-08-05 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE OPERATI, |
| Role | Plaintiff |
| Name | NDL ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2013-11-08 |
| Termination Date | 2014-05-08 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE WESTCHE, |
| Role | Plaintiff |
| Name | NDL ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2011-12-16 |
| Termination Date | 2012-04-25 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE WESTCHE, |
| Role | Plaintiff |
| Name | NDL ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 21000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2012-07-03 |
| Termination Date | 2012-12-06 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, PENSION, W, |
| Role | Plaintiff |
| Name | NDL ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2014-01-02 |
| Termination Date | 2014-04-03 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE OPERATI, |
| Role | Plaintiff |
| Name | NDL ASSOCIATES, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
