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CFI ASSOCIATES, INC.

Company Details

Name: CFI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4126589
ZIP code: 15003
County: Erie
Place of Formation: Pennsylvania
Address: PO BOX 440, AMBRIDGE, PA, United States, 15003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 440, AMBRIDGE, PA, United States, 15003

Filings

Filing Number Date Filed Type Effective Date
DP-2218789 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
110804000367 2011-08-04 APPLICATION OF AUTHORITY 2011-08-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1604996 Intrastate Non-Hazmat 2007-02-07 150000 2007 1 1 Auth. For Hire
Legal Name CFI ASSOCIATES INC
DBA Name CIPRIANO TRUCKING
Physical Address 360 A WEST MERRICK RD, VALLEY STREAM, NY, 11580, US
Mailing Address 360 A WEST MERRICK RD, VALLEY STREAM, NY, 11580, US
Phone (516) 314-3470
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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
1383625 Intrastate Non-Hazmat 2005-06-14 - - 4 4 Auth. For Hire, Private(Property)
Legal Name CFI ASSOCIATES INC
DBA Name -
Physical Address 19 IRA ROAD, SYOSSET, NY, 11791, US
Mailing Address 19 IRA ROAD, SYOSSET, NY, 11791, US
Phone (516) 496-7262
Fax (516) 921-7755
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State