| Name: | COPIA MARKETS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2008 (17 years ago) |
| Entity Number: | 3618845 |
| ZIP code: | 10590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O PIETRO CIPRIANO, JR, 475 SMITH RIDGE RD, SOUTH SALEM, NY, United States, 10590 |
| Principal Address: | 475 SMITH RIDGE RD, SOUTH SALEM, NY, United States, 10590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIETRO CIPRIANO, JR | Chief Executive Officer | 475 SMITH RIDGE RD, SOUTH SALEM, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PIETRO CIPRIANO, JR, 475 SMITH RIDGE RD, SOUTH SALEM, NY, United States, 10590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 475 SMITH RIDGE RD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 2013-04-08 | 2024-01-29 | Address | 475 SMITH RIDGE RD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 2013-04-08 | 2024-01-29 | Address | C/O PIETRO CIPRIANO, JR, 475 SMITH RIDGE RD, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process) |
| 2010-03-22 | 2013-04-08 | Address | 1660 FRONT ST, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2013-04-08 | Address | 1660 FRONT ST, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2008-01-16 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-16 | 2013-04-08 | Address | 1660 FRONT ST., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129003817 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220714003449 | 2022-07-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 140314002223 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 130408002210 | 2013-04-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100322002567 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116001026 | 2008-01-16 | CERTIFICATE OF INCORPORATION | 2008-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9068987210 | 2020-04-28 | 0202 | PPP | 475 Smith Ridge Road, South Salem, NY, 10590-2626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2374162 | Interstate | 2024-01-02 | 7000 | 2023 | 2 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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
