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POWER PALLET, INC.

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Company Details

Name: POWER PALLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1980 (45 years ago)
Entity Number: 647378
ZIP code: 12010
County: Schenectady
Place of Formation: New York
Address: 4715 ROUTE 30, AMSTERDAM, NY, United States, 12010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4715 ROUTE 30, AMSTERDAM, NY, United States, 12010

Chief Executive Officer

Name Role Address
GARY DONADIO Chief Executive Officer 4715 ROUTE 30, AMSTERDAM, NY, United States, 12010

Legal Entity Identifier

LEI Number:
5493008TNV6YG46Q1D56

Registration Details:

Initial Registration Date:
2016-08-31
Next Renewal Date:
2019-06-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
141622365
Plan Year:
2023
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
34
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-31 2025-03-31 Address 4715 ROUTE 30, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2023-06-07 2025-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-22 2025-03-31 Address 4715 ROUTE 30, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2019-01-22 2025-03-31 Address 4715 ROUTE 30, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
1994-01-27 2019-01-22 Address 500 STERLING AVENUE, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250331002816 2025-03-31 BIENNIAL STATEMENT 2025-03-31
190122002012 2019-01-22 BIENNIAL STATEMENT 2018-12-01
050106002143 2005-01-06 BIENNIAL STATEMENT 2004-12-01
031014000311 2003-10-14 CERTIFICATE OF AMENDMENT 2003-10-14
021126002571 2002-11-26 BIENNIAL STATEMENT 2002-12-01

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1434165.00
Total Face Value Of Loan:
1434165.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-08-09
Type:
Referral
Address:
4715 ROUTE 30, AMSTERDAM, NY, 12010
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-02-11
Type:
Planned
Address:
4715 ROUTE 30, AMSTERDAM, NY, 12010
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
2008-04-29
Type:
Monitoring
Address:
4715 ROUTE 30, AMSTERDAM, NY, 12010
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2007-10-30
Type:
Monitoring
Address:
4715 ROUTE 30, AMSTERDAM, NY, 12010
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2007-05-31
Type:
Referral
Address:
4715 ROUTE 30, AMSTERDAM, NY, 12010
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(518) 843-6900
Add Date:
1988-03-22
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
7
Drivers:
8
Inspections:
21
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-01-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Qui Tam False Claims Act

Parties

Party Name:
UNITED STATE OF AMERICA EX REL
Party Role:
Plaintiff
Party Name:
POWER PALLET, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State