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  5. MOBILE FLEET, INC.

MOBILE FLEET, INC.

Company Details

Name: MOBILE FLEET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2010 (14 years ago)
Entity Number: 4009815
ZIP code: 29571
County: Rockland
Place of Formation: Delaware
Address: 2215 WISE CHAPEL COURT, MARION, SC, United States, 29571
Principal Address: 10 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOBILE FLEET INC 401(K) PROFIT SHARING PLAN & TRUST 2019 261199670 2020-06-19 MOBILE FLEET INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 10 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MELISSA INGERMAN
MOBILE FLEET INC 401 K PROFIT SHARING PLAN TRUST 2018 261199670 2019-07-29 MOBILE FLEET INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 10 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ROBERT SQUICCIARINI
MOBILE FLEET INC 401 K PROFIT SHARING PLAN TRUST 2017 261199670 2018-07-27 MOBILE FLEET INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 10 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ROBERT SQUICCIARINI
MOBILE FLEET INC 401(K) PLAN 2016 261199670 2017-10-17 MOBILE FLEET INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 10 COMMERCE DR, HAUPPAUGE, NY, 117883968

Signature of
Role Plan administrator
Date 2017-10-17
Name of individual signing ROBERT SQUICCIARINI
MOBILE FLEET INC 401(K) PLAN 2015 261199670 2016-10-19 MOBILE FLEET INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 10 COMMERCE DR, HAUPPAUGE, NY, 117883968

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing ROBERT SQUICCIARINI
MOBILE FLEET INC 401(K) PLAN 2014 261199670 2015-10-15 MOBILE FLEET INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 10 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ROBERT SQUICCIARINI
MOBILE FLEET INC 401(K) PLAN 2013 261199670 2014-10-14 MOBILE FLEET INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 10 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing ROBERT SQUICCIARINI
MOBILE FLEET INC. 401(K) PLAN 2012 261199670 2013-07-16 MOBILE FLEET INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 140 BROADHOLLOW RD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 261199670
Plan administrator’s name MOBILE FLEET INC.
Plan administrator’s address 140 BROADHOLLOW RD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312062920

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing KEVIN WALKER
MOBILE FLEET INC. 401(K) PLAN 2011 261199670 2012-06-21 MOBILE FLEET INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 140 BROADHOLLOW RD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 261199670
Plan administrator’s name MOBILE FLEET INC.
Plan administrator’s address 140 BROADHOLLOW RD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312062920

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing RICH FALLON
MOBILE FLEET INC. 401(K) PLAN 2010 261199670 2011-05-16 MOBILE FLEET INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6312062920
Plan sponsor’s address 160 HOWELLS RD, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 261199670
Plan administrator’s name MOBILE FLEET INC.
Plan administrator’s address 160 HOWELLS RD, BAY SHORE, NY, 11706
Administrator’s telephone number 6312062920

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing RICH FALLON

DOS Process Agent

Name Role Address
MOBILE FLEET, INC. DOS Process Agent 2215 WISE CHAPEL COURT, MARION, SC, United States, 29571

Chief Executive Officer

Name Role Address
ROBERT SQUICCIARINI Chief Executive Officer 10 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2014-10-14 2020-10-05 Address 10 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2013-08-08 2014-10-14 Address 140 BROADHOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2013-08-08 2014-10-14 Address 140 BROADHOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2013-08-08 2014-10-14 Address 140 BROADHOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2010-10-21 2013-08-08 Address 527 ROUTE 303, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201005062340 2020-10-05 BIENNIAL STATEMENT 2020-10-01
190614060249 2019-06-14 BIENNIAL STATEMENT 2018-10-01
161011006122 2016-10-11 BIENNIAL STATEMENT 2016-10-01
141014006437 2014-10-14 BIENNIAL STATEMENT 2014-10-01
130808002277 2013-08-08 BIENNIAL STATEMENT 2012-10-01
101021000242 2010-10-21 APPLICATION OF AUTHORITY 2010-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1463067100 2020-04-10 0235 PPP 10 Commerce Drive, HAUPPAUGE, NY, 11788-3968
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 739195
Loan Approval Amount (current) 739195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAUPPAUGE, SUFFOLK, NY, 11788-3968
Project Congressional District NY-01
Number of Employees 45
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 748578.67
Forgiveness Paid Date 2021-07-22
1119308402 2021-02-01 0235 PPS 10 Commerce Dr, Hauppauge, NY, 11788-3968
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 606747
Loan Approval Amount (current) 606747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-3968
Project Congressional District NY-01
Number of Employees 48
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 610994.23
Forgiveness Paid Date 2021-10-19

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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