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CARMEN M. PARISO, INC.

Company Details

Name: CARMEN M. PARISO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1970 (55 years ago)
Entity Number: 289157
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 3649 RIVER ROAD, TONAWANDA, NY, United States, 14150
Principal Address: 3649 RIVER ROAD, TONAWNADA, NY, United States, 14150

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
PARISO LOGISTICS 401(K) PLAN 2023 160972698 2024-06-18 CARMEN M. PARISO, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing ANTHONY PARISO
PARISO LOGISTICS 401(K) PLAN 2022 160972698 2023-06-09 CARMEN M. PARISO, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing ANTHONY PARISO
PARISO LOGISTICS 401(K) PLAN 2021 160972698 2022-06-29 CARMEN M. PARISO, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing ANTHONY PARISO
PARISO LOGISTICS 401(K) PLAN 2021 160972698 2022-07-06 CARMEN M. PARISO, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing ANTHONY PARISO
CARMEN M. PARISO, INC. 401(K) PLAN 2020 160972698 2021-05-24 CARMEN M. PARISO, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing ANTHONY PARISO
Role Employer/plan sponsor
Date 2021-05-24
Name of individual signing ANTHONY PARISO
CARMEN M. PARISO, INC. 401(K) PLAN 2019 160972698 2020-07-17 CARMEN M. PARISO, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing ANTHONY PARISO
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing ANTHONY PARISO
CARMEN M. PARISO, INC. 401(K) PLAN 2018 160972698 2019-06-20 CARMEN M. PARISO, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing ANTHONY PARISO
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing ANTHONY PARISO
CARMEN M. PARISO, INC. 401(K) PLAN 2017 160972698 2018-06-06 CARMEN M. PARISO, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing ANTHONY B PARISO
Role Employer/plan sponsor
Date 2018-06-06
Name of individual signing ANTHONY B PARISO
CARMEN M. PARISO, INC. 401(K) PLAN 2016 160972698 2017-05-18 CARMEN M. PARISO, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing ANTHONY PARISO
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing ANTHONY PARISO
CARMEN M. PARISO, INC. 401(K) PLAN 2015 160972698 2016-10-04 CARMEN M. PARISO, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-23
Business code 484200
Sponsor’s telephone number 7168756168
Plan sponsor’s address 3649 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing ANTHONY PARISO
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing ANTHONY PARISO

Chief Executive Officer

Name Role Address
ANTHONY PARISO - PRES. Chief Executive Officer 3649 RIVER ROAD, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3649 RIVER ROAD, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2006-02-27 2012-03-21 Address 273 S. ROYCROFT BLVD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
1994-03-11 2014-04-02 Address 273 SOUTH ROYCROFT BOULEVARD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1993-03-01 2006-02-27 Address 273 S. ROYCROFT BLVD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
1993-03-01 2014-04-02 Address 273 S. ROYCROFT BLVD, BUFFALO, NY, 14225, USA (Type of address: Principal Executive Office)
1970-02-17 1994-03-11 Address 273 SOUTH ROYCROFT BLVD., CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140402002142 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120321002584 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100223002716 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080206002606 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060227002596 2006-02-27 BIENNIAL STATEMENT 2006-02-01
040223002104 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020215002322 2002-02-15 BIENNIAL STATEMENT 2002-02-01
C296907-1 2000-12-18 ASSUMED NAME LP INITIAL FILING 2000-12-18
000228002065 2000-02-28 BIENNIAL STATEMENT 2000-02-01
980205002047 1998-02-05 BIENNIAL STATEMENT 1998-02-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
215540 Interstate 2025-01-29 22075 2024 1 1 Auth. For Hire
Legal Name CARMEN M PARISO INC
DBA Name -
Physical Address 3649 RIVER ROAD, TONAWANDA, NY, 14150, US
Mailing Address 3649 RIVER ROAD, TONAWANDA, NY, 14150, US
Phone (716) 875-6168
Fax (716) 875-4121
E-mail CPARISO@PARISOTRUCKING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 2
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 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 0

Inspections

Unique report number of the inspection SPA3080168
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 PETERBILT
License plate of the main unit 77485JF
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPALUEX52D585249
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 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 SPT0365790
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-31
ID that indicates the level of inspection Walk-around
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 PTRB
License plate of the main unit 77485JF
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPALUEX52D585249
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

Violations

The date of the inspection 2023-05-31
Code of the violation 3969D2
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 4
The time weight that is assigned to a violation 1
The description of a violation Failure to correct defects noted on previous inspection report
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-31
Code of the violation 39355D1
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 4
The time weight that is assigned to a violation 1
The description of a violation CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998)
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Date of last update: 18 Mar 2025

Sources: New York Secretary of State