| Name: | CUSTOM FAB GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2014 (11 years ago) |
| Entity Number: | 4652621 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 271 D BUFALO AVE, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAND GIL | DOS Process Agent | 271 D BUFALO AVE, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| YAND GIL | Chief Executive Officer | 271 D BUFALO AVE, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 271 D BUFALO AVE, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | PO BOX 2099, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2024-10-16 | Address | PO BOX 2099, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-10-16 | Address | PO BOX 2099, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2023-05-04 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-28 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-17 | 2023-05-23 | Address | 7 WINDMILL COURT, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2014-10-17 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016002745 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 230523003753 | 2023-05-23 | BIENNIAL STATEMENT | 2022-10-01 |
| 141017000634 | 2014-10-17 | CERTIFICATE OF INCORPORATION | 2014-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5376017303 | 2020-04-30 | 0235 | PPP | 271 D BUFFALO AVE, MEDFORD, NY, 11763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3397668 | Intrastate Non-Hazmat | 2024-07-18 | 40000 | 2023 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2202324 | Fair Labor Standards Act | 2022-04-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RUIZ |
| Role | Plaintiff |
| Name | CUSTOM FAB GROUP CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2017-12-26 |
| Termination Date | 2020-01-24 |
| Date Issue Joined | 2018-03-02 |
| Section | 1331 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | SANCHEZ |
| Role | Plaintiff |
| Name | CUSTOM FAB GROUP CORP. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
