| Name: | CORPORATE TRANSFER & STORAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2006 (18 years ago) |
| Entity Number: | 3451246 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 90 13TH AVENUE / UNIT 4, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 5
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH VERDERBER | Chief Executive Officer | 90 13TH AVENUE / UNIT 4, RONKONKOMA, NY, United States, 11779 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 13TH AVENUE / UNIT 4, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 90 13TH AVENUE / UNIT 4, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-02-24 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 0.01 |
| 2024-10-18 | 2025-01-15 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 0.01 |
| 2024-07-10 | 2024-10-18 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 0.01 |
| 2024-05-07 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 0.01 |
| 2023-07-27 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 0.01 |
| 2010-12-16 | 2025-01-15 | Address | 90 13TH AVENUE / UNIT 4, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2010-12-16 | 2025-01-15 | Address | 90 13TH AVENUE / UNIT 4, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2010-12-16 | Address | 90 13TH AVENUE UNIT #4, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2009-01-02 | 2009-02-05 | Address | 90 13TH AVE UNIT 4, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115003192 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 130102006264 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002149 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 090205000908 | 2009-02-05 | CERTIFICATE OF CHANGE | 2009-02-05 |
| 090102002834 | 2009-01-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 070608000988 | 2007-06-08 | CERTIFICATE OF AMENDMENT | 2007-06-08 |
| 061219000674 | 2006-12-19 | CERTIFICATE OF INCORPORATION | 2006-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9379677208 | 2020-04-28 | 0235 | PPP | 90 13th Ave, Unit 4, Ronkonkoma, NY, 11779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1633571 | Interstate | 2025-03-10 | 57138 | 2024 | 15 | 14 | 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 | 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 |
Inspections
| Unique report number of the inspection | SPWL041833 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-08-14 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | 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 | INTL |
| License plate of the main unit | 91301MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3HAEUMML2ML249863 |
| 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 | 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
