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PALLETS UNLIMITED, INC.

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Company Details

Name: PALLETS UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2003 (22 years ago)
Entity Number: 2865435
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 24 EAST PARK AVENUE, SUITE 304, LONG BEACH, NY, United States, 11561
Principal Address: 184 PARK BLVD, MALVERNE, NY, United States, 11565

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24 EAST PARK AVENUE, SUITE 304, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name Role Address
DOMINICK DAVI Chief Executive Officer 184 PARK BLVD, MALVERNE, NY, United States, 11565

Form 5500 Series

Employer Identification Number (EIN):
043739287
Plan Year:
2014
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
80
Sponsors Telephone Number:

History

Start date End date Type Value
2005-03-28 2009-01-30 Address 184 PARK AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2005-03-28 2009-01-30 Address 184 PARK AVE, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090130003264 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070212002043 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050328002992 2005-03-28 BIENNIAL STATEMENT 2005-02-01
030204000411 2003-02-04 CERTIFICATE OF INCORPORATION 2003-02-04

USAspending Awards / Financial Assistance

Date:
2008-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1944000.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2014-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OCHOA
Party Role:
Plaintiff
Party Name:
PALLETS UNLIMITED, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State