| Name: | NEW PROCESS GEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2004 (21 years ago) |
| Entity Number: | 3100986 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6600 NEW VENTURE GEAR DRIVE, E SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID S.H. MIMMS | Chief Executive Officer | 337 MAGNA DRIVE, AURORA, ONTARIO, Canada, L4G 7K1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 337 MAGNA DRIVE, AURORA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-09-04 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-11 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2018-09-04 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-28 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-11-18 | 2016-08-10 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-11-18 | 2011-04-28 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2006-09-08 | 2010-11-18 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003476 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220916000845 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060155 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008808 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160810006340 | 2016-08-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 110428001130 | 2011-04-28 | CERTIFICATE OF CHANGE | 2011-04-28 |
| 101118002251 | 2010-11-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 080919002591 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 060908002471 | 2006-09-08 | BIENNIAL STATEMENT | 2006-09-01 |
| 040913000487 | 2004-09-13 | APPLICATION OF AUTHORITY | 2004-09-13 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1293458 | Intrastate Non-Hazmat | 2005-08-11 | 200000 | 2004 | 6 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Legal Name | NEW PROCESS GEAR |
| DBA Name | - |
| Physical Address | 6600 CHRYSLER DRIVE, EAST SYRACUSE, NY, 13057, US |
| Mailing Address | 6600 CHRYSLER DRIVE, EAST SYRACUSE, NY, 13057, US |
| Phone | (315) 432-4000 |
| Fax | (315) 431-9663 |
| - |
Safety Measurement System - All Transportation
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600821 | Other Labor Litigation | 2006-06-30 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BISHOP |
| Role | Plaintiff |
| Name | NEW PROCESS GEAR, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2011-08-03 |
| Termination Date | 2012-12-21 |
| Date Issue Joined | 2011-09-13 |
| Section | 2000 |
| Sub Section | RA |
| Status | Terminated |
Parties
| Name | MARTIN-WEATHERLY |
| Role | Plaintiff |
| Name | NEW PROCESS GEAR, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
