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PENNY TRANSPORTATION INC.

Company Details

Name: PENNY TRANSPORTATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1974 (51 years ago)
Entity Number: 336822
ZIP code: 10308
County: Kings
Place of Formation: New York
Address: 54 FLORENCE STREET, STATEN ISLAND, NY, United States, 10308
Principal Address: 2548 W 13TH ST, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-946-6699

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
STAFFPRO MULTIPLE EMPLOYER PLAN PENNY TRANSPORTATION, INC. 2023 112349863 2024-07-31 PENNY TRANSPORTATION, INC. 184
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 485410
Sponsor’s telephone number 7189466699
Plan sponsor’s address 3100 CROPSEY AVENUE, BROOKLYN, NY, 11224

Plan administrator’s name and address

Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVENUE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8666334015

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing THAD COWARD

DOS Process Agent

Name Role Address
ERIC NELSON, ESQ. DOS Process Agent 54 FLORENCE STREET, STATEN ISLAND, NY, United States, 10308

Chief Executive Officer

Name Role Address
PHILIP BENOWITZ Chief Executive Officer 2548 W 13TH ST, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2024-04-30 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-25 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-13 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-21 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140404002112 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120323002545 2012-03-23 BIENNIAL STATEMENT 2012-02-01
110105000316 2011-01-05 CERTIFICATE OF CHANGE 2011-01-05
100309002299 2010-03-09 BIENNIAL STATEMENT 2010-02-01
080311002078 2008-03-11 BIENNIAL STATEMENT 2008-02-01
20070820094 2007-08-20 ASSUMED NAME CORP AMENDMENT 2007-08-20
060517002244 2006-05-17 BIENNIAL STATEMENT 2006-02-01
C350293-2 2004-07-19 ASSUMED NAME CORP INITIAL FILING 2004-07-19
040213002434 2004-02-13 BIENNIAL STATEMENT 2004-02-01
020508002058 2002-05-08 BIENNIAL STATEMENT 2002-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9812568905 2021-05-12 0202 PPS 3100 Cropsey Ave N/A, Brooklyn, NY, 11224-2702
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1172460
Loan Approval Amount (current) 1172460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11224-2702
Project Congressional District NY-08
Number of Employees 163
NAICS code 485410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1184377.33
Forgiveness Paid Date 2022-07-07
8872188100 2020-07-27 0202 PPP 3100 CROPSEY AVE, BROOKLYN, NY, 11224-2702
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1080638.47
Loan Approval Amount (current) 1080638.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11224-2702
Project Congressional District NY-08
Number of Employees 173
NAICS code 485410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1091148.79
Forgiveness Paid Date 2021-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3589863 Intrastate Non-Hazmat 2022-03-23 736260 2021 57 59 Auth. For Hire
Legal Name PENNY TRANSPORTATION INC
DBA Name -
Physical Address 3100 CROPSEY AVE, BROOKLYN, NY, 11224, US
Mailing Address 3100 CROPSEY AVE, BROOKLYN, NY, 11224-2702, US
Phone (718) 449-3074
Fax (718) 449-8297
E-mail SMRTPK01@AOL.COM

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

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
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
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
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
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
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
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident NY4007951200
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-11-16
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the road surface condition Wet
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1GB6G5BG0B1165237
Vehicle license number 46618BB
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 01 Mar 2025

Sources: New York Secretary of State