| Name: | NAES NORTHEAST, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Dec 2007 (17 years ago) |
| Entity Number: | 3600720 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAES NORTHEAST, LLC, FLORIDA | M11000001057 | FLORIDA |
| Headquarter of | NAES NORTHEAST, LLC, MINNESOTA | a2751393-aa2e-ed11-9062-00155d01c614 | MINNESOTA |
| Headquarter of | NAES NORTHEAST, LLC, KENTUCKY | 0786264 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XABHB92MYITJ29 | 3600720 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 1240 Saratoga Road, Ballston Spa, US-NY, US, 12020 |
| Headquarters | 1240 Saratoga Road, Ballston Spa, US-NY, US, 12020 |
Registration details
| Registration Date | 2013-10-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-05-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3600720 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-02-21 | Address | 1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2007-12-04 | 2023-12-01 | Address | 1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002545 | 2024-02-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-20 |
| 231201036552 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207001034 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191210060058 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206006035 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216006018 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 131218006098 | 2013-12-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003107 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002574 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080410000626 | 2008-04-10 | CERTIFICATE OF PUBLICATION | 2008-04-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311979454 | 0213100 | 2009-06-12 | 1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206764482 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2009-06-29 |
| Abatement Due Date | 2009-08-03 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1717566 | Interstate | 2024-10-25 | 30000 | 2023 | 4 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
