| Name: | MMS IMPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2015 (10 years ago) |
| Entity Number: | 4726797 |
| ZIP code: | 12586 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 39 EDMUNDS LN, WALDEN, NY, United States, 12586 |
| Principal Address: | 14 CATHERINE CT, CHESTER, NY, United States, 10918 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZK9LFJO2EWPY51 | 4726797 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 51 Forest Road, Suite 311, Monroe, US-NY, US, 10950 |
| Headquarters | 17 Ruzhin Road, Suite 301, Monroe, US-NY, US, 10950 |
Registration details
| Registration Date | 2017-04-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4726797 |
| Name | Role | Address |
|---|---|---|
| SHLOMA WEINBERGER | Chief Executive Officer | 39 EDMUNDS LN, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 EDMUNDS LN, WALDEN, NY, United States, 12586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-28 | 2021-06-04 | Address | 51 FOREST RD. #311, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2017-01-13 | 2020-01-27 | Address | 51 FOREST RD. #311, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2015-03-17 | 2017-01-13 | Address | 17 RUZHIN RD. #301, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604060608 | 2021-06-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 200127001051 | 2020-01-27 | CERTIFICATE OF CHANGE | 2020-01-27 |
| 190328060198 | 2019-03-28 | BIENNIAL STATEMENT | 2019-03-01 |
| 170113000029 | 2017-01-13 | CERTIFICATE OF CHANGE | 2017-01-13 |
| 150317010107 | 2015-03-17 | CERTIFICATE OF INCORPORATION | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7038767203 | 2020-04-28 | 0202 | PPP | 39 Edmunds Ln, WALDEN, NY, 12586 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5159219006 | 2021-05-21 | 0202 | PPS | 39 Edmunds Ln, Walden, NY, 12586-1538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2904411 | Intrastate Non-Hazmat | 2023-11-01 | 60000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 7 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | SPT0541049 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-11-07 |
| 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 | HINO |
| License plate of the main unit | 74833ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNJ8JT7J4S58343 |
| 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 | 4 |
| 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 | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-11-07 |
| Code of the violation | 39395A |
| 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 | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-11-07 |
| 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 | 1 |
| 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 main unit |
| The date of the inspection | 2023-11-07 |
| Code of the violation | 3928 |
| 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 | 1 |
| The description of a violation | Failing to inspect/use emergency equipment |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-11-07 |
| Code of the violation | 3922WC |
| 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 | Wheel (Mud) Flaps missing or defective |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
