| Name: | DMS APEX HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2018 (7 years ago) |
| Entity Number: | 5326308 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | C/O DMS APEX HOLDINGS LLC, 31B CROSSWAY EAST, BOHEMIA, NY, United States, 11716 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMBPQE9E8WG6 | 2025-03-14 | 4661 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, 4515, USA | 4661 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, 4515, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | DMS APEX HOLDINGS LLC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-02 |
| Initial Registration Date | 2020-05-15 |
| Entity Start Date | 2017-11-22 |
| Fiscal Year End Close Date | Dec 23 |
Service Classifications
| NAICS Codes | 611692 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DONNAMAE DEMONTE |
| Role | VP |
| Address | 4661 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DONNAMAE DEMONTE |
| Role | VP |
| Address | 4661 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ANTHONY DEMONTE, MANAGER | DOS Process Agent | C/O DMS APEX HOLDINGS LLC, 31B CROSSWAY EAST, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-20 | 2024-11-19 | Address | C/O DMS APEX HOLDINGS LLC, 31B CROSSWAY EAST, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119002142 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 180625001179 | 2018-06-25 | CERTIFICATE OF PUBLICATION | 2018-06-25 |
| 180420000034 | 2018-04-20 | APPLICATION OF AUTHORITY | 2018-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7286618504 | 2021-03-05 | 0235 | PPS | 761 Coates Ave Ste 30, Holbrook, NY, 11741-6040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1479867708 | 2020-05-01 | 0235 | PPP | 761 COATES AVE STE 30, HOLBROOK, NY, 11741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 3154896 | Interstate | 2025-01-27 | 108925 | 2024 | 7 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Inspections
| Unique report number of the inspection | U003000690 |
| State abbreviation that indicates the state the inspector is from | MS |
| The date of the inspection | 2022-12-29 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | MS |
| 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 | PETE |
| License plate of the main unit | 70135PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB8X6TD418792 |
| 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 | 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
