| Name: | SUPREME GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (14 years ago) |
| Entity Number: | 4113681 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | Managerial services, trucking, M.P.T., general construction services, HVAC |
| Address: | 175 ENGINEERS RD SUITE 100, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 175 ENGINEERS ROAD, SUITE A, HAUPPAUGE, NY, United States, 11788 |
Contact Details
Phone +1 631-880-4770
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA BOZAN | Agent | 1606 NINTH AVENUE, SUITE A, BOHEMIA, NY, 11716 |
| Name | Role | Address |
|---|---|---|
| SUPREME GROUP INC. | DOS Process Agent | 175 ENGINEERS RD SUITE 100, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| LISA BOZAN | Chief Executive Officer | 9 WANDERING WAY, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 9 WANDERING WAY, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-05 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-03 | 2024-04-09 | Address | 175 ENGINEERS RD SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-08-14 | 2021-06-03 | Address | 175 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-08-14 | 2024-04-09 | Address | 9 WANDERING WAY, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2024-04-09 | Address | 1606 NINTH AVENUE, SUITE A, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent) |
| 2014-02-10 | 2018-08-14 | Address | 1606 NINTH AVENUE, SUITE A, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2013-07-19 | 2018-08-14 | Address | 2 RADCLIFFE RD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2013-07-19 | 2018-08-14 | Address | 2 RADCLIFFE RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001290 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 210603060992 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190820060048 | 2019-08-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 180814006339 | 2018-08-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 140210000593 | 2014-02-10 | CERTIFICATE OF CHANGE | 2014-02-10 |
| 130719002220 | 2013-07-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 120607000117 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 110630000635 | 2011-06-30 | CERTIFICATE OF INCORPORATION | 2011-06-30 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-218945 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-03-24 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-218910 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-03-19 | 0 | No data | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8506417003 | 2020-04-08 | 0235 | PPP | 175 ENGINEERS RD, HAUPPAUGE, NY, 11788-4020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3212920 | Intrastate Non-Hazmat | 2024-09-24 | 20000 | 2023 | 2 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | .5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 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 | 0 |
Inspections
| Unique report number of the inspection | SPL0078713 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-12-05 |
| 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 | MACK |
| License plate of the main unit | 41759NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1M2GR4GC9KM004678 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | EAGE |
| License plate of the secondary unit | AW19496 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 112H8V3269L074432 |
| 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 | NY18001618 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-08-02 |
| 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 | MACK |
| License plate of the main unit | 41759NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1M2GR4GC9KM004678 |
| 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 | SPD0270682 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-11 |
| 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 | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | MACK |
| License plate of the main unit | 41759NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1M2GR4GC9KM004678 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | AW19496 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 112H8V3269L074432 |
| 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 | 3 |
| 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 | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-08-02 |
| Code of the violation | 393134 |
| 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 | 1 |
| The description of a violation | No/improper securement of roll/hook container |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-11 |
| Code of the violation | 39348A |
| 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 | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative/defective brakes |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-01-11 |
| Code of the violation | 393134B3 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Rear of container not properly secured |
| The description of the violation group | Improper Load Securement |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-11 |
| Code of the violation | 39311 |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | NY3994607300 |
| Sequence number for each vehicle involved in a crash | 2 |
| The date a incident occurred | 2023-08-04 |
| State abbreviation | NY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | One-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1M2GR4GC9KM004678 |
| Vehicle license number | 41759NC |
| Vehicle license state | NY |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 21 Apr 2025
Sources: New York Secretary of State
