Name: | DIEHL & SONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Nov 1939 (85 years ago) |
Entity Number: | 51951 |
ZIP code: | 11418 |
County: | Queens |
Place of Formation: | New York |
Address: | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 917-418-5924
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MPQHAZY7DMG1 | 2024-12-04 | 129-01 ATLANTIC AVE, RICHMOND HILL, NY, 11418, 3303, USA | 129-01 ATLANTIC AVE, RICHMOND HILL, NY, 11418, 3303, USA | |||||||||||||||||||||||||||||||||||||
|
Congressional District | 05 |
State/Country of Incorporation | NY, USA |
Activation Date | 2023-12-07 |
Initial Registration Date | 2013-07-15 |
Entity Start Date | 1939-10-15 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 441110 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | MARIE DIDIO |
Address | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | DOUGLAS AUSTIN |
Address | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418, USA |
Past Performance | Information not Available |
---|
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6XN20 | Active | Non-Manufacturer | 2013-07-18 | 2024-03-03 | 2028-12-07 | 2024-12-04 | |||||||||||||||
|
POC | DOUGLAS AUSTIN |
Phone | +1 718-846-8150 |
Fax | +1 718-850-0566 |
Address | 129-01 ATLANTIC AVE, RICHMOND HILL, NY, 11418 3303, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
---|
List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DIEHL & SONS, INC. 401(K) PLAN | 2023 | 110681410 | 2024-09-24 | DIEHL & SONS, INC. | 6 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-24 |
Name of individual signing | DOUGLAS AUSTIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 441228 |
Sponsor’s telephone number | 7188468150 |
Plan sponsor’s address | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
Role | Plan administrator |
Date | 2023-10-06 |
Name of individual signing | DOUGLAS AUSTIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 441228 |
Sponsor’s telephone number | 7188468150 |
Plan sponsor’s address | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
Role | Plan administrator |
Date | 2022-07-08 |
Name of individual signing | DOUGLAS AUSTIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 441228 |
Sponsor’s telephone number | 7188468150 |
Plan sponsor’s address | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
Role | Plan administrator |
Date | 2021-10-04 |
Name of individual signing | DOUGLAS AUSTIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 441228 |
Sponsor’s telephone number | 7188468150 |
Plan sponsor’s address | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
Role | Plan administrator |
Date | 2020-09-16 |
Name of individual signing | DOUGLAS AUSTIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 441228 |
Sponsor’s telephone number | 7188468150 |
Plan sponsor’s address | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
Role | Plan administrator |
Date | 2019-09-27 |
Name of individual signing | DOUGLAS AUSTIN |
Name | Role | Address |
---|---|---|
DOUGLAS AUSTIN | Chief Executive Officer | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418 |
Name | Role | Address |
---|---|---|
DOUGLAS AUSTIN | DOS Process Agent | 129-01 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2106926-DCA | Active | Business | 2022-06-22 | 2023-07-31 |
0991043-DCA | Inactive | Business | 2003-06-19 | 2021-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-17 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2024-04-04 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2023-06-02 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2022-12-01 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2021-08-11 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2001-11-08 | 2007-11-29 | Address | 129-01 ATLANTIC AVE, RICHMOND HILL, NY, 11418, 3398, USA (Type of address: Chief Executive Officer) |
1995-07-19 | 2007-11-29 | Address | COUDERT BROS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1995-07-19 | 2001-11-08 | Address | 129-01 ATLANTIC AVE, RICHMOND HILL, NY, 11418, 3398, USA (Type of address: Chief Executive Officer) |
1995-07-19 | 2007-11-29 | Address | 129-01 ATLANTIC AVE, RICHMOND HILL, NY, 11418, 3398, USA (Type of address: Principal Executive Office) |
1988-12-29 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191108060117 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
171113006383 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
161205008336 | 2016-12-05 | BIENNIAL STATEMENT | 2015-11-01 |
111205002590 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
091118002476 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
071129002086 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
060110003256 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
031027002820 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
011108002610 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
991126002125 | 1999-11-26 | BIENNIAL STATEMENT | 1999-11-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-03-08 | No data | 129-01 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-12-22 | No data | 12901 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-19 | No data | 12901 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-16 | No data | 12901 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3442637 | LICENSE | INVOICED | 2022-04-28 | 255 | Secondhand Dealer General License Fee |
3050559 | RENEWAL | INVOICED | 2019-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
2644512 | RENEWAL | INVOICED | 2017-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
2097704 | RENEWAL | INVOICED | 2015-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
535892 | FINGERPRINT | INVOICED | 2003-06-19 | 50 | Fingerprint Fee |
535893 | LICENSE | INVOICED | 1998-07-22 | 255 | Secondhand Dealer General License Fee |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11848256 | 0215600 | 1978-02-17 | 129-01 ATLANTIC AVE, New York -Richmond, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001A |
Citaton Type | Other |
Standard Cited | 19100215 A04 |
Issuance Date | 1978-03-01 |
Abatement Due Date | 1978-03-04 |
Nr Instances | 1 |
Citation ID | 01001B |
Citaton Type | Other |
Standard Cited | 19100215 B09 |
Issuance Date | 1978-03-01 |
Abatement Due Date | 1978-03-04 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100309 A 040004 |
Issuance Date | 1978-03-01 |
Abatement Due Date | 1978-03-04 |
Nr Instances | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1977-01-25 |
Case Closed | 1977-02-23 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100037 Q02 |
Issuance Date | 1977-02-09 |
Abatement Due Date | 1977-02-12 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100157 A05 |
Issuance Date | 1977-02-09 |
Abatement Due Date | 1977-02-12 |
Nr Instances | 1 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100309 A 025051 |
Issuance Date | 1977-02-09 |
Abatement Due Date | 1977-02-23 |
Nr Instances | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1975-05-29 |
Case Closed | 1975-06-25 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100037 Q01 |
Issuance Date | 1975-06-02 |
Abatement Due Date | 1975-06-18 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100215 A04 |
Issuance Date | 1975-06-02 |
Abatement Due Date | 1975-06-18 |
Current Penalty | 35.0 |
Initial Penalty | 35.0 |
Nr Instances | 1 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100212 B |
Issuance Date | 1975-06-02 |
Abatement Due Date | 1975-06-18 |
Nr Instances | 1 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100157 D03 II |
Issuance Date | 1975-06-02 |
Abatement Due Date | 1975-06-18 |
Nr Instances | 1 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100252 E02 III |
Issuance Date | 1975-06-02 |
Abatement Due Date | 1975-06-18 |
Current Penalty | 35.0 |
Initial Penalty | 35.0 |
Nr Instances | 1 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100309 A 011017 |
Issuance Date | 1975-06-02 |
Abatement Due Date | 1975-06-18 |
Nr Instances | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1974-01-23 |
Case Closed | 1984-03-10 |
Violation Items
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100309 A 025042 |
Issuance Date | 1974-01-30 |
Abatement Due Date | 1974-02-28 |
Nr Instances | 2 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100309 A 025045 |
Issuance Date | 1974-01-30 |
Abatement Due Date | 1974-02-28 |
Nr Instances | 2 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100037 Q05 |
Issuance Date | 1974-01-30 |
Abatement Due Date | 1974-02-28 |
Nr Instances | 2 |
Citation ID | 01007 |
Citaton Type | Other |
Standard Cited | 19100036 D01 |
Issuance Date | 1974-01-30 |
Abatement Due Date | 1974-02-28 |
Nr Instances | 1 |
Citation ID | 01008 |
Citaton Type | Other |
Standard Cited | 19100212 A01 |
Issuance Date | 1974-01-30 |
Abatement Due Date | 1974-02-28 |
Nr Instances | 1 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100107 B10 |
Issuance Date | 1974-01-30 |
Abatement Due Date | 1974-03-01 |
Current Penalty | 650.0 |
Initial Penalty | 650.0 |
Nr Instances | 9 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1973-12-11 |
Case Closed | 1984-03-10 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19030002 |
Issuance Date | 1974-01-03 |
Abatement Due Date | 1974-01-07 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 1974-01-03 |
Abatement Due Date | 1974-01-07 |
Nr Instances | 1 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19040005 A |
Issuance Date | 1974-01-03 |
Abatement Due Date | 1974-01-07 |
Nr Instances | 1 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2240427207 | 2020-04-15 | 0202 | PPP | 129-01 Atlantic Avenue, RICHMOND HILL, NY, 11418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1187928402 | 2021-02-01 | 0202 | PPS | 12901 Atlantic Ave, Richmond Hill, NY, 11418-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P1751047 | DIEHL & SONS, INC. | NEW YORK FREIGHTLINER | MPQHAZY7DMG1 | 12901 ATLANTIC AVE, RICHMOND HILL, NY, 11418-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 441110 |
NAICS Code's Description | New Car Dealers |
Small | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State