| Name: | U. SANTINI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1930 (95 years ago) |
| Entity Number: | 38623 |
| ZIP code: | 11215 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 239 15TH STREET, BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-768-6778
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U SANTINI INC | 2022 | 111286630 | 2023-10-09 | U SANTINI INC. | 23 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | DAN MENCHINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9172703326 |
| Plan sponsor’s address | 239 15TH ST, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | DAN MENCHINI |
| Name | Role | Address |
|---|---|---|
| DASNIEL MECHINI | Chief Executive Officer | 239 15TH STREET, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| DANIEL MENCHINI | DOS Process Agent | 239 15TH STREET, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0765506-DCA | Active | Business | 2011-08-05 | 2025-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2023-03-24 | 2023-05-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2022-06-15 | 2023-03-24 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2021-11-22 | 2022-06-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1930-03-06 | 2021-11-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1930-03-06 | 2018-12-28 | Address | 241 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181228002026 | 2018-12-28 | BIENNIAL STATEMENT | 2018-03-01 |
| B464298-2 | 1987-03-03 | ASSUMED NAME CORP INITIAL FILING | 1987-03-03 |
| 3743-44 | 1930-03-06 | CERTIFICATE OF INCORPORATION | 1930-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-16 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583216 | RENEWAL | INVOICED | 2023-01-18 | 590 | Storage Warehouse License Renewal Fee |
| 3313053 | RENEWAL | INVOICED | 2021-03-29 | 590 | Storage Warehouse License Renewal Fee |
| 2997681 | RENEWAL | INVOICED | 2019-03-05 | 590 | Storage Warehouse License Renewal Fee |
| 2589021 | RENEWAL | INVOICED | 2017-04-12 | 590 | Storage Warehouse License Renewal Fee |
| 2024497 | RENEWAL | INVOICED | 2015-03-23 | 590 | Storage Warehouse License Renewal Fee |
| 1327410 | RENEWAL | INVOICED | 2013-05-20 | 590 | Storage Warehouse License Renewal Fee |
| 1032151 | LICENSE | INVOICED | 2011-08-11 | 590 | Storage Warehouse License Fee |
| 162558 | PL VIO | INVOICED | 2011-06-17 | 750 | PL - Padlock Violation |
| 1327411 | RENEWAL | INVOICED | 2009-06-03 | 590 | Storage Warehouse License Renewal Fee |
| 1327412 | RENEWAL | INVOICED | 2007-05-24 | 590 | Storage Warehouse License Renewal Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1736487703 | 2020-05-01 | 0202 | PPP | 239 15 ST, BROOKLYN, NY, 11215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 6038 | Interstate | 2023-06-14 | 38000 | 2020 | 6 | 5 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 8.16 |
| 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 | 1 |
| 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 | 3 |
Inspections
| Unique report number of the inspection | 0203000036 |
| State abbreviation that indicates the state the inspector is from | RI |
| The date of the inspection | 2024-09-11 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | RI |
| 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 | INTERNATIO |
| License plate of the main unit | 62735NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3HAEUMML7NL820880 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPT0473839 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-04-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| 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 | 97840NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3HAEUMML4NL394632 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 |
Violations
| The date of the inspection | 2024-09-11 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 3 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-11 |
| Code of the violation | 3922SLLLR |
| Name of the BASIC | Unsafe Driving |
| 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 | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | State/Local Laws - Lane restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-04-10 |
| Code of the violation | 3922C |
| Name of the BASIC | Unsafe Driving |
| 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 | 5 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
