| Name: | NATIONAL HORSE TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1971 (54 years ago) |
| Entity Number: | 304716 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 51 ATLANTIC AVENUE, SUITE 201, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM A NICHOLS | Chief Executive Officer | 51 ATLANTIC AVENUE, SUITE 201, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL HORSE TRANSFER INC. | DOS Process Agent | 51 ATLANTIC AVENUE, SUITE 201, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 380 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 51 ATLANTIC AVENUE, SUITE 201, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2022-02-07 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-26 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-24 | 2024-05-02 | Address | 380 HAMPTON RD, OCEADSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2014-07-24 | 2024-05-02 | Address | 380 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 1971-03-22 | 2014-07-24 | Address | 43 GLEN HEAD RD., GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1971-03-22 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004949 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220202001234 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200623000025 | 2020-06-23 | CERTIFICATE OF AMENDMENT | 2020-06-23 |
| 140724002192 | 2014-07-24 | BIENNIAL STATEMENT | 2013-03-01 |
| C336843-2 | 2003-09-19 | ASSUMED NAME LLC INITIAL FILING | 2003-09-19 |
| 948414-3 | 1971-11-29 | CERTIFICATE OF AMENDMENT | 1971-11-29 |
| 895909-5 | 1971-03-22 | CERTIFICATE OF INCORPORATION | 1971-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5336038409 | 2021-02-08 | 0235 | PPS | 51 Atlantic Ave Ste 201, Floral Park, NY, 11001-2741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6506897204 | 2020-04-28 | 0235 | PPP | 51 ATLANTIC AVE, FLORAL PARK, NY, 11001-2780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 241036 | Interstate | 2023-06-23 | 143547 | 2023 | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| 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 | .97 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | SPT0521193 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-07 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | 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 | FRHT |
| License plate of the main unit | 57105PA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3ALACWDT5GDHU9629 |
| 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 | 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 |
Violations
| The date of the inspection | 2023-04-07 |
| Code of the violation | 39216 |
| 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 | 1 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
