| Name: | AMERICAN CHRISTMAS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2017 (8 years ago) |
| Entity Number: | 5093037 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN CHRISTMAS, LLC, COLORADO | 20191176097 | COLORADO |
| Headquarter of | AMERICAN CHRISTMAS, LLC, FLORIDA | M22000014577 | FLORIDA |
| Headquarter of | AMERICAN CHRISTMAS, LLC, CONNECTICUT | 1258760 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN CHRISTMAS 401(K) PLAN | 2023 | 384030538 | 2024-06-03 | AMERICAN CHRISTMAS, LLC | 99 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | MICHELLE LAMELA |
| Role | Employer/plan sponsor |
| Date | 2024-06-03 |
| Name of individual signing | MICHELLE LAMELA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146630600 |
| Plan sponsor’s address | 30 WARREN PLACE, MOUNT VERNON, NY, 105504550 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | MICHELLE LAMELA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146630600 |
| Plan sponsor’s address | 30 WARREN PLACE, MOUNT VERNON, NY, 105504550 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-20 |
| Name of individual signing | MICHELLE LAMELA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146630600 |
| Plan sponsor’s address | 30 WARREN PLACE, MOUNT VERNON, NY, 105504550 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | MICHELLE LAMELA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-27 | 2023-08-17 | Address | 30 WARREN PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2017-02-28 | 2023-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-02-28 | 2017-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817003655 | 2023-08-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 220729001780 | 2022-07-29 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060224 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 171027000202 | 2017-10-27 | CERTIFICATE OF MERGER | 2017-10-27 |
| 170503000528 | 2017-05-03 | CERTIFICATE OF PUBLICATION | 2017-05-03 |
| 170228000480 | 2017-02-28 | ARTICLES OF ORGANIZATION | 2017-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5069988504 | 2021-02-27 | 0202 | PPS | 30 Warren Pl, Mount Vernon, NY, 10550-4550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4968557006 | 2020-04-04 | 0202 | PPP | 30 WARREN PL, MOUNT VERNON, NY, 10550-4500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 3071674 | Interstate | 2023-04-24 | 3000 | 2022 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 1.25 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 5571000184 |
| State abbreviation that indicates the state the inspector is from | MD |
| The date of the inspection | 2024-11-19 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | MD |
| Time weight of the inspection | 3 |
| 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 | ISU |
| License plate of the main unit | 9GA1565 |
| License state of the main unit | MD |
| Vehicle Identification Number of the main unit | 54DC4W1D3RS215312 |
| 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 | 0558000804 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-11-25 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 2922818 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 3HAEUMML4LL848973 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| 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 |
Violations
| The date of the inspection | 2023-11-25 |
| Code of the violation | 3958F01 |
| Name of the BASIC | Hours-of-Service Compliance |
| 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 | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Drivers record of duty status not current |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900237 | Americans with Disabilities Act - Employment | 2019-01-09 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LARINA |
| Role | Plaintiff |
| Name | AMERICAN CHRISTMAS, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2020-12-21 |
| Termination Date | 2021-06-07 |
| Date Issue Joined | 2021-02-25 |
| Section | 8705 |
| Status | Terminated |
Parties
| Name | AMERICAN CHRISTMAS, LLC |
| Role | Plaintiff |
| Name | MT. HAWLEY INSURANCE CO, |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
