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  5. DAVID MONN, LLC

DAVID MONN, LLC

Company Details

Name: DAVID MONN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2004 (21 years ago)
Entity Number: 3008326
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID MONN, LLC CASH BALANCE PLAN 2023 571201845 2024-09-19 DAVID MONN, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing DAVID MONN
Valid signature Filed with authorized/valid electronic signature
DAVID MONN, PROFIT SHARING PLAN 2023 571201845 2024-09-19 DAVID MONN, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 702, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing DAVID MONN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing DAVID MONN
Valid signature Filed with authorized/valid electronic signature
DAVID MONN, PROFIT SHARING PLAN 2022 571201845 2023-10-10 DAVID MONN, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2022 571201845 2023-10-10 DAVID MONN, LLC 9
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2022 571201845 2023-10-10 DAVID MONN, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2021 571201845 2022-09-15 DAVID MONN, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing DAVID MONN
DAVID MONN, PROFIT SHARING PLAN 2021 571201845 2022-09-15 DAVID MONN, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2022-09-15
Name of individual signing DAVID MONN
DAVID MONN, LLC CASH BALANCE PLAN 2020 571201845 2021-09-24 DAVID MONN, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 150 WEST 28TH STREET, SUITE 1402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing DAVID MONN
DAVID MONN, PROFIT SHARING PLAN 2020 571201845 2021-09-24 DAVID MONN, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 135 WEST 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing DAVID MONN
DAVID MONN, PROFIT SHARING PLAN 2019 571201845 2020-09-28 DAVID MONN, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 2122422009
Plan sponsor’s address 135 WEST 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing DAVID MONN
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing DAVID MONN

DOS Process Agent

Name Role Address
STEVEN E. COHEN, ESQ., C/O KANE KESSLER, P.C. DOS Process Agent 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2021-06-02 2024-11-14 Address 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-13 2021-06-02 Address 666 THRID AVENUE, NEW YORK, NY, 10017, 4041, USA (Type of address: Service of Process)
2004-02-03 2017-03-13 Address ATTN: STEVEN E COHEN, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241114002479 2024-11-14 BIENNIAL STATEMENT 2024-11-14
210602060204 2021-06-02 BIENNIAL STATEMENT 2020-02-01
170313000537 2017-03-13 CERTIFICATE OF CHANGE (BY AGENT) 2017-03-13
140613006397 2014-06-13 BIENNIAL STATEMENT 2014-02-01
100311002565 2010-03-11 BIENNIAL STATEMENT 2010-02-01
080402000730 2008-04-02 CERTIFICATE OF AMENDMENT 2008-04-02
060417002097 2006-04-17 BIENNIAL STATEMENT 2006-02-01
060112000767 2006-01-12 AFFIDAVIT OF PUBLICATION 2006-01-12
060112000763 2006-01-12 AFFIDAVIT OF PUBLICATION 2006-01-12
040203000618 2004-02-03 ARTICLES OF ORGANIZATION 2004-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6952288303 2021-01-27 0202 PPS 135 W 27th St, New York, NY, 10001-6226
Loan Status Date 2022-06-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166600
Loan Approval Amount (current) 166600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-6226
Project Congressional District NY-12
Number of Employees 8
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168807.45
Forgiveness Paid Date 2022-06-23
5577377302 2020-04-30 0202 PPP 135 W 27th Street, Floor 2, New York, NY, 10001
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181903.67
Loan Approval Amount (current) 181903.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 9
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 184156.29
Forgiveness Paid Date 2021-08-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2874333 Interstate 2023-03-08 20000 2022 1 4 Private(Property)
Legal Name DAVID MONN LLC
DBA Name -
Physical Address 150 WEST 28TH STREET STE 702, NEW YORK, NY, 10001, US
Mailing Address 150 WEST 28TH STREET STE 702, NEW YORK, NY, 10001, US
Phone (212) 242-2009
Fax -
E-mail ACCOUNTING@DAVIDMONN.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 7
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 .5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value 7.53
Total Number of Vehicle Inspections for the measurement period 6
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 21
Number of inspections with at least one Driver Fitness BASIC violation 3
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 4
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 NY24000456
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-27
ID that indicates the level of inspection Full
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 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 ISUZU
License plate of the main unit 66663MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W160K7009720
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 4
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2311C00120
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2024-09-26
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
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 ISUZU
License plate of the main unit 66663MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W160K7009720
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 BC02000109
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-16
ID that indicates the level of inspection Full
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 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 GMC
License plate of the main unit XJVL83
License state of the main unit NJ
Vehicle Identification Number of the main unit 1GD37SCG2L1157858
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPSM000359
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-04-23
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 ISU
License plate of the main unit 66663MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W160K7009720
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 SPRSI00800
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-04-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 ISU
License plate of the main unit 66663MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W160K7009720
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PABZI00009
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-02-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
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 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 ISU
License plate of the main unit 66663MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W160K7009720
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 4
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPSM000075
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-12-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
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 FTL
License plate of the main unit 2846030
License state of the main unit IN
Vehicle Identification Number of the main unit 3ALACWFB8LDLP4072
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 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

Violations
The date of the inspection 2024-05-16
Code of the violation 39395A1
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 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-27
Code of the violation 39375CTAOTDLT232
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 3
The description of a violation Tires - Less than 2/32 inch tread depth
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-27
Code of the violation 39375A3TAOL
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 3
The description of a violation Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-27
Code of the violation 39141AMCPC
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 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-09-26
Code of the violation 3922SLLS3
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 7
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group Speeding 3
The unit a violation is cited against Driver
The date of the inspection 2024-05-16
Code of the violation 39395F
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 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-16
Code of the violation 39341BNPB
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 4
The time weight that is assigned to a violation 2
The description of a violation Brake - Inoperative or missing parking brake on power unit
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-16
Code of the violation 39311A1LIL
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 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Identification lamp(s) missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-16
Code of the violation 39380
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 3
The time weight that is assigned to a violation 2
The description of a violation No or defective rear-vision mirror
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-03
Code of the violation 39395A
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 2
The time weight that is assigned to a violation 2
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-03
Code of the violation 39311UR
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 3
The time weight that is assigned to a violation 2
The description of a violation Upper Rear retroreflective sheeting or reflex reflecting material requirements for vehicles manufactured after December 1993
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-03
Code of the violation 39311LR
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 3
The time weight that is assigned to a violation 2
The description of a violation No Lower rear retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 1993
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-03
Code of the violation 39141A1FPC
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE]
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-12-27
Code of the violation 39141A
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 2
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Related by officers

STEVEN E. COHEN, ESQ., C/O KANE KESSLER, P.C.

ALGORHYTHM ENTERTAINMENT, LLC JLSCMIJ, LLC FFD CONSULTING LLC

Related by address

600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

1801 CROPSEY AVE INC. 1839 FAB INC. 1994-98 CONEY ISLAND AVENUE INC. 21ST CENTURY ART ACQUISITION LLC 8888 HOLDINGS LLC AGP RISK LLC ALGORHYTHM ENTERTAINMENT, LLC BCNY INTERNATIONAL, INC. BRAWLIC STRENGTH LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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