| Name: | EXCELL COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2018 (7 years ago) |
| Branch of: | EXCELL COMMUNICATIONS, INC., Alabama (Company Number 000-199-179) |
| Entity Number: | 5369821 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | Alabama |
| Address: | 111 Express Street, PLAINVIEW, NY, United States, 11803 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCELL COMMUNICATIONS, INC. 401K PLAN | 2021 | 631213973 | 2022-08-28 | EXCELL COMMUNICATIONS INC. | 104 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| CARLOS LOURENCO | Chief Executive Officer | 111 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| EXCELL COMMUNICATIONS, INC. | DOS Process Agent | 111 Express Street, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 111 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | Address | 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2025-03-04 | Address | 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2025-03-04 | Address | 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Service of Process) |
| 2018-07-03 | 2020-07-14 | Address | 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304002724 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 221010001069 | 2022-10-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 200714060703 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703000489 | 2018-07-03 | APPLICATION OF AUTHORITY | 2018-07-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345486823 | 0214700 | 2021-08-18 | 6 KENNEDY LANE, HAMPTON BAYS, NY, 11946 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1800593 |
| Safety | Yes |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 971384 | Interstate | 2024-04-30 | 1974000 | 2023 | 282 | 97 | 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 | 21 |
| 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 | 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 | 1 |
| 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 | 1 |
| 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 | SPWK051938 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-11-30 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 2 |
| 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 | 2 |
| 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 | FORD |
| License plate of the main unit | 2940132 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 1FDNF7DC1KDF09989 |
| 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 | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 3 |
| 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 | 0L55001779 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-02-27 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | FORD |
| License plate of the main unit | 2940015 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 1FTBW2YM6KKA77263 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| 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 | 2023-11-30 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| 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 | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-11-30 |
| Code of the violation | 39115ASIN |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driving a CMV while disqualified. Suspended for safety-related or unknown reason and in the state of drivers license issuance |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-11-30 |
| Code of the violation | 39111B5 |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Not licensed for type vehicle being operated |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-02-27 |
| Code of the violation | 3922SLLS4 |
| Name of the BASIC | Unsafe Driving |
| 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 | 10 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | State/Local Laws - Speeding 15 or more miles per hour over the speed limit |
| The description of the violation group | Speeding 4 |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-02-27 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| 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 | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | NJ0003473212 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-12-24 |
| State abbreviation | NJ |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the access control | No Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | 3C7WRNBL5MG671074 |
| Vehicle license number | 95689NC |
| Vehicle license state | NY |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
