| Name: | W. SUAREZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2009 (16 years ago) |
| Entity Number: | 3785142 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Masonry and Paving |
| Address: | 210, Pembrook Drive, Yonkers, NY, United States, 10710 |
| Address: | 711 S COLUMBUS AV FLR 2, Mount Vernon, NY, United States, 10550 |
Contact Details
Phone +1 914-255-8229
Website http://wsuarezcorp.com/
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELINGTON SUAREZ | DOS Process Agent | 711 S COLUMBUS AV FLR 2, Mount Vernon, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| WELINGTON SUAREZ | Chief Executive Officer | 711 S COLUMBUS AV FLR 2, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 216 NORTH 6TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2025-03-11 | 2025-03-11 | Address | 210, PEMBROOK DRIVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-14 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2025-03-11 | Address | 210, Pembrook Drive, Yonkers, NY, 10710, USA (Type of address: Service of Process) |
| 2023-10-11 | 2023-10-11 | Address | 216 NORTH 6TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2025-03-11 | Address | 210, PEMBROOK DRIVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2021-09-13 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-22 | 2023-10-11 | Address | 216 NORTH 6TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311003624 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 231011001826 | 2023-10-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210222060041 | 2021-02-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 090312000200 | 2009-03-12 | CERTIFICATE OF INCORPORATION | 2009-03-12 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-213677 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-09 | 2500 | 2017-09-13 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4446828406 | 2021-02-06 | 0202 | PPP | 216 N 6th Ave Fl 1, Mount Vernon, NY, 10550-1120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1864673 | Intrastate Non-Hazmat | 2024-10-17 | 40 | 2024 | 3 | 3 | 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: 14 Apr 2025
Sources: New York Secretary of State
