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EAA CAPITAL, INC.

EAA CAPITAL, INC.

Company Details

Name:	EAA CAPITAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2010 (15 years ago)
Entity Number:	3973752
ZIP code:	11738
County:	Suffolk
Place of Formation:	New York
Address:	59 LAKESIDE DR, FARMINGVILLE, NY, United States, 11738

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O EDWARD TAPPIN	DOS Process Agent	59 LAKESIDE DR, FARMINGVILLE, NY, United States, 11738

Chief Executive Officer

Name	Role	Address
EDWARD TAPPIN	Chief Executive Officer	59 LAKESIDE DR, FARMINGVILLE, NY, United States, 11738

History

Start date	End date	Type	Value
2012-07-05	2014-07-15	Address	227 TRUMPET LANE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2012-07-05	2014-07-15	Address	227 TRUMPET LANE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2010-07-16	2014-07-15	Address	227 TRUMPET LANE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170222000411	2017-02-22	CERTIFICATE OF AMENDMENT	2017-02-22
140715006787	2014-07-15	BIENNIAL STATEMENT	2014-07-01
120705006748	2012-07-05	BIENNIAL STATEMENT	2012-07-01
100716000422	2010-07-16	CERTIFICATE OF INCORPORATION	2010-07-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6734808001

2020-06-30

0235

PPP

59 Lakeside Dr, Farmingville, NY, 11738-2252

Loan Status Date	2024-03-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	596038
Servicing Lender Name	Lendistry-Federal Reserve Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Farmingville, SUFFOLK, NY, 11738-2252
Project Congressional District	NY-01
Number of Employees	1
NAICS code	488410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3890.14
Forgiveness Paid Date	2024-03-26

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2978225

Interstate

2024-07-05

75000

2023

Auth. For Hire, Private(Property)

Legal Name	EAA CAPITAL INC
DBA Name	-
Physical Address	59 LAKESIDE DR, FARMINGVILLE, NY, 11738, US
Mailing Address	59 LAKESIDE DR, FARMINGVILLE, NY, 11738-2252, US
Phone	(631) 513-3674
Fax	-
E-mail	EAACAPITAL3@GMAIL.COM

Safety Measurement System - All Transportation

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	2
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	2
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	1869000048
State abbreviation that indicates the state the inspector is from	US
The date of the inspection	2024-05-30
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NJ
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	1
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Hazardous substance labeling is required	N
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	DODGE
License plate of the main unit	45426MK
License state of the main unit	NY
Vehicle Identification Number of the main unit	3C63RRGL8LG154017
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	KAUFMAN
License plate of the secondary unit	BN35080
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	5VGFL3521HL003935
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	SPRJI00682
State abbreviation that indicates the state the inspector is from	NJ
The date of the inspection	2024-02-03
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NJ
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	TRUCK TRACTOR
Description of the make of the main unit	DODG
License plate of the main unit	45426MK
License state of the main unit	NY
Vehicle Identification Number of the main unit	3C63RRGL8LG154017
Description of the type of the secondary unit	FULL TRAILER
Description of the make of the secondary unit	KAUFM
License plate of the secondary unit	BN35080
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	5VGFL3521HL003935
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	1
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	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	L105313805
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-05-18
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	PA
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	TRUCK TRACTOR
Description of the make of the main unit	RAM
License plate of the main unit	45426MK
License state of the main unit	NY
Vehicle Identification Number of the main unit	3C63RRGL8LG154017
Description of the type of the secondary unit	FULL TRAILER
Description of the make of the secondary unit	KAUF
License plate of the secondary unit	BN35080
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	5VGFL3521HL003935
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	XL00053001
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-03-27
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	PA
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	TRUCK TRACTOR
Description of the make of the main unit	RAM
License plate of the main unit	45426MK
License state of the main unit	NY
Vehicle Identification Number of the main unit	3C63RRGL8LG154017
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	KAUF
License plate of the secondary unit	BN35080
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	5VGFL3521HL003935
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

Violations

The date of the inspection	2024-02-03
Code of the violation	3939
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	2
The time weight that is assigned to a violation	2
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

Date of last update: 27 Mar 2025

Sources: New York Secretary of State