| Name: | VERIDIAN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2008 (17 years ago) |
| Entity Number: | 3614420 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1585 SMITHTOWN AVE SUIT H, BOHEMIA, NY, United States, 11716 |
Contact Details
Phone +1 631-446-1023
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MUSACCHIO | DOS Process Agent | 1585 SMITHTOWN AVE SUIT H, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MUSACCHIO | Chief Executive Officer | 1585 SMITHTOWN AVE SUIT H, BOHEMIA, NY, United States, 11716 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039456-DCA | Inactive | Business | 2016-06-23 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-07 | 2018-06-06 | Address | 116 HAWTHORNE AVE, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2012-02-07 | 2018-06-06 | Address | 116 HAWTHORNE AVE, EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office) |
| 2008-03-25 | 2018-06-06 | Address | 116 HAWTHORNE AVE, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 2008-01-08 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-08 | 2008-03-25 | Address | 445 HAWKINS AVENUE-STE 4, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180606006133 | 2018-06-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 140501002587 | 2014-05-01 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002042 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100205002356 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080325000328 | 2008-03-25 | CERTIFICATE OF CHANGE | 2008-03-25 |
| 080108000762 | 2008-01-08 | CERTIFICATE OF INCORPORATION | 2008-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-14 | No data | 29 AVENUE, FROM STREET 164 STREET TO STREET 165 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | new sidewalk in compliance |
| 2018-02-17 | No data | 29 AVENUE, FROM STREET 164 STREET TO STREET 165 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Sidewalk flags restored, expansion joints sealed. |
| 2017-11-13 | No data | 29 AVENUE, FROM STREET 164 STREET TO STREET 165 STREET | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | expansion appears to be installed |
| 2017-08-09 | No data | 29 AVENUE, FROM STREET 164 STREET TO STREET 165 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | NO EXPANSION JOINTS INSTALLED BETWEEN NEW SIDEWALK FLAGS AND CURB |
| 2017-04-28 | No data | 29 AVENUE, FROM STREET 164 STREET TO STREET 165 STREET | No data | Street Construction Inspections: Active | Department of Transportation | S/w replaced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3279849 | TRUSTFUNDHIC | INVOICED | 2021-01-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3279850 | RENEWAL | INVOICED | 2021-01-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 2972124 | RENEWAL | INVOICED | 2019-01-30 | 100 | Home Improvement Contractor License Renewal Fee |
| 2972123 | TRUSTFUNDHIC | INVOICED | 2019-01-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2539682 | RENEWAL | INVOICED | 2017-01-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 2536181 | DCA-SUS | CREDITED | 2017-01-20 | 75 | Suspense Account |
| 2536182 | PROCESSING | CREDITED | 2017-01-20 | 25 | License Processing Fee |
| 2507356 | TRUSTFUNDHIC | INVOICED | 2016-12-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2507357 | RENEWAL | CREDITED | 2016-12-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 2370270 | LICENSE | INVOICED | 2016-06-22 | 50 | Home Improvement Contractor License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7183887200 | 2020-04-28 | 0235 | PPP | 1585 SMITHTOWN AVE, BOHEMIA, NY, 11716-2406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5616018310 | 2021-01-25 | 0235 | PPS | 1585 Smithtown Ave, Bohemia, NY, 11716-2406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2495732 | Intrastate Non-Hazmat | 2024-12-16 | 41200 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 11 |
| 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 | 1 |
| 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 | 1 |
| 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 | SPWL062451 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-26 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| 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 | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 90894NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FD0X5HN3LEC56306 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| License plate of the secondary unit | BU78671 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5JW1D1629K423768 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-07-26 |
| Code of the violation | 39141AF |
| Name of the BASIC | Driver Fitness |
| 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 | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-07-26 |
| Code of the violation | 38323A2 |
| Name of the BASIC | Driver Fitness |
| 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 | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without a CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2303692 | Fair Labor Standards Act | 2023-05-17 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOPEZ |
| Role | Plaintiff |
| Name | VERIDIAN GROUP INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
