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  5. SANDERS COLLECTION INC.

SANDERS COLLECTION INC.

Company Details

Name: SANDERS COLLECTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2010 (15 years ago)
Entity Number: 3929979
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: PO BOX 961, MONSEY, NY, United States, 10952
Principal Address: 10 HILDA LANE, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDERS COLLECTION INC 401(K) PLAN 2023 272248572 2024-07-23 SANDERS COLLECTION INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 314000
Sponsor’s telephone number 8457384832
Plan sponsor’s address 10 HILDA, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
SANDERS COLLECTION INC 401(K) PLAN 2022 272248572 2023-07-19 SANDERS COLLECTION INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 314000
Sponsor’s telephone number 8457384832
Plan sponsor’s address 10 HILDA, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE

Chief Executive Officer

Name Role Address
EMMANUEL REISMAN Chief Executive Officer 10 HILDA LANE, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
EMMANUEL REISMAN DOS Process Agent PO BOX 961, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 10 HILDA LANE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2020-08-18 2023-03-14 Address PO BOX 961, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2012-04-27 2023-03-14 Address 10 HILDA LANE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2012-04-27 2020-08-18 Address PO BOX 961, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2010-03-29 2023-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-29 2012-04-27 Address 10 HILDA LANE, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230314001237 2023-03-14 BIENNIAL STATEMENT 2022-03-01
200818060270 2020-08-18 BIENNIAL STATEMENT 2020-03-01
180501002024 2018-05-01 BIENNIAL STATEMENT 2018-03-01
120427002299 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100329000218 2010-03-29 CERTIFICATE OF INCORPORATION 2010-03-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347930869 0216000 2024-12-12 21 GLENSHAW STREET, BLAUVELT, NY, 10913
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2024-12-12
Emphasis N: WAREHOUSE23

Related Activity
Type Complaint
Activity Nr 2241829
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6760617109 2020-04-14 0202 PPP 10 Hilda Lane, MONSEY, NY, 10952
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342300
Loan Approval Amount (current) 342300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188904
Servicing Lender Name FinWise Bank
Servicing Lender Address 756 E Winchester St. Ste. 100, SANDY, UT, 84107
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONSEY, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 40
NAICS code 424310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 188904
Originating Lender Name FinWise Bank
Originating Lender Address SANDY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 344381.93
Forgiveness Paid Date 2020-12-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2451421 Interstate 2023-04-16 15000 2022 1 1 Private(Property)
Legal Name SANDERS COLLECTION INC
DBA Name -
Physical Address 10 HILDA LN, MONSEY, NY, 10952, US
Mailing Address PO BOX 961, MONSEY, NY, 10952, US
Phone (845) 738-4832
Fax (732) 358-2165
E-mail OFFICE@TRANSPORTATIONFILING.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 5
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 4
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

Inspections
Unique report number of the inspection SPC3030178
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
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 AP32778
License state of the main unit CT
Vehicle Identification Number of the main unit 3HAEUMML4LL359490
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 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPWF061514
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-29
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 53383MM
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML4LL824205
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 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPT0541056
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 53383MM
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML4LL824205
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 0
Number of Unsafe Driving BASIC violations 0
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
Unique report number of the inspection SPA0275380
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 53383MM
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML4LL824205
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 0
Number of Unsafe Driving BASIC violations 0
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

Related by officers

EMMANUEL REISMAN

SANDERS TRADING INC. EMENDEEZ INC.

Related by address

PO BOX 961, MONSEY, NY, United States, 10952

THE SLEEPTONE FOUNDATION, INC.

10 HILDA LANE, MONSEY, NY, United States, 10952

580 F LLC MARTIN TRADING INC. S & P SUPPLIES CORP. SANDERS MARKETING LLC SANDERS TRADING INC. UNIFORM DEPOT INC. YESOD HACHINUCH INC. R & R REALTY OF SULLIVAN, INC. MC REALTY OF SULLIVAN, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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