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  5. MASTERMIND TOWING, INC.

MASTERMIND TOWING, INC.

Company Details

Name: MASTERMIND TOWING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2005 (20 years ago)
Entity Number: 3262796
ZIP code: 11746
County: Queens
Place of Formation: New York
Address: 1 POLO STREET, DIX HILLS, NY, United States, 11746

Contact Details

Phone +1 718-360-2974

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAKHVIR SINGH Chief Executive Officer 1 POLO STREET, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
MASTERMIND TOWING, INC DOS Process Agent 1 POLO STREET, DIX HILLS, NY, United States, 11746

Licenses

Number Status Type Date End date
1247184-DCA Active Business 2012-03-16 2024-04-30

History

Start date End date Type Value
2024-05-29 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-25 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20 2022-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-19 2022-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-16 2021-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-29 2024-05-29 Address 82-23 242ND STREET, BELLEROSE, NY, 11426, USA (Type of address: Service of Process)
2005-09-29 2021-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240529002144 2024-05-29 BIENNIAL STATEMENT 2024-05-29
050929000488 2005-09-29 CERTIFICATE OF INCORPORATION 2005-09-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-24 No data 3628 14TH ST, Queens, ASTORIA, NY, 11106 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-12 No data 3628 14TH ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-13 No data 3628 14TH ST, Queens, ASTORIA, NY, 11106 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-12 No data 3628 14TH ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-05 No data 3628 14TH ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-06 No data 3628 14 ST, Queens, LONG ISLAND CITY, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-06 No data 3628 14TH ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-11 No data 3628 14TH ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-11 No data 36-28 14TH ST, Queens, LONG ISLAND CITY, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-11 No data 3628 14TH ST, Queens, LONG ISLAND CITY, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-03-30 2018-04-13 Misrepresentation NA 0.00 Complaint Invalid

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3534268 TTCINSPECT INVOICED 2022-10-04 50 Tow Truck Company Vehicle Inspection
3534267 LICENSE INVOICED 2022-10-04 600 Tow Truck Company License Fee
3534271 DARP ENROLL INVOICED 2022-10-04 300 Directed Accident Response Program (DARP) Enrollment Fee
3431915 TTCINSPECT INVOICED 2022-03-29 150 Tow Truck Company Vehicle Inspection
3431916 RENEWAL INVOICED 2022-03-29 1800 Tow Truck Company License Renewal Fee
3177318 RENEWAL INVOICED 2020-04-30 1800 Tow Truck Company License Renewal Fee
3177317 TTCINSPECT INVOICED 2020-04-30 150 Tow Truck Company Vehicle Inspection
3083795 TTCINSPECT INVOICED 2019-09-11 100 Tow Truck Company Vehicle Inspection
3083794 LICENSE CREDITED 2019-09-11 600 Tow Truck Company License Fee
2778730 TTCINSPECT INVOICED 2018-04-19 50 Tow Truck Company Vehicle Inspection

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9530707110 2020-04-15 0202 PPP 1 POLO ST, DIX HILLS, NY, 11746
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19072
Loan Approval Amount (current) 19072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Oaks, QUEENS, NY, 11004-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19261.66
Forgiveness Paid Date 2021-04-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1726772 Intrastate Non-Hazmat 2025-03-13 53991 2024 4 4 Auth. For Hire
Legal Name MASTERMIND TOWING INC
DBA Name -
Physical Address 610 MIDDLE COUNTRY RD, SAINT JAMES, NY, 11780, US
Mailing Address 1 POLO ST, DIX HILLS, NY, 11746, US
Phone (516) 262-1682
Fax -
E-mail MASTERMINDTOWING@YAHOO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 5
Vehicle Maintenance BASIC Roadside Performance measure value 9.88
Total Number of Vehicle Inspections for the measurement period 4
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 3
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 0

Inspections
Unique report number of the inspection 0L90000903
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-23
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 3
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
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 KENWORTH
License plate of the main unit ITOW4U
License state of the main unit NY
Vehicle Identification Number of the main unit 2NKHHM7X5DM348650
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0183172
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-01
ID that indicates the level of inspection Walk-around
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 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 IRUN2TOW
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC4JHJN3357
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L07003148
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-03
ID that indicates the level of inspection Full
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 FRHT
License plate of the main unit IRUN2TOW
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC4JHJN3357
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 2024-11-23
Code of the violation 39371H10CDDSDM
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 3
The time weight that is assigned to a violation 3
The description of a violation Coupling - Driveaway safety devices missing
The description of the violation group Coupling Devices
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-23
Code of the violation 39317B2LTSDM
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 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Turn signal - Driveaway - any missing.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-23
Code of the violation 393128BCLWV
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 7
The time weight that is assigned to a violation 3
The description of a violation Light Weight Vehicles - Improper securement of automobiles light trucks and vans
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-01
Code of the violation 3939H
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 6
The time weight that is assigned to a violation 2
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-03
Code of the violation 3939
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 1
The description of a violation Inoperable Required Lamp
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 2024-04-01
Code of the violation 39360D
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 1
The time weight that is assigned to a violation 2
The description of a violation Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-03
Code of the violation 3929A2
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 1
The time weight that is assigned to a violation 1
The description of a violation Failing to secure vehicle equipment
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit

Related by officers

LAKHVIR SINGH

ASTORIA SUPER PUMPER INC. BLAK SERVICE STATION INC. FARMERS SERVICE CENTER INC. MEHAK TRUCKING LLC MICKEY 111TH CONSTRUCTION INC. RAJVIR ENTERTAINMENT INC. SUKHRAJ TRANSPORT INC SKKY RECORDS INC

Related by address

1 POLO STREET, DIX HILLS, NY, United States, 11746

LIHC ENT INC. ARCHELOISE.COM CORP.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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