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NATIONAL METAL INDUSTRIES INC.

Company Details

Name: NATIONAL METAL INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1980 (44 years ago)
Entity Number: 661541
ZIP code: 11572
County: Nassau
Place of Formation: New York
Activity Description: National Metal Industries is a wholesale fence company that sells privacy hedges, slats, tools, accessories, pipe and wire.
Address: 2 NEIL COURT, OCEANSIDE, NY, United States, 11572

Contact Details

Phone +1 516-594-0364

Website http://www.nmifence.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GL9LKQ8EJL33 2023-05-20 2 NEIL CT, OCEANSIDE, NY, 11572, 5816, USA 2 NEIL CT, OCEANSIDE, NY, 11572, 5816, USA

Business Information

URL http://www.nmifence.com
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2022-05-24
Initial Registration Date 2019-05-17
Entity Start Date 1980-11-07
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 321999, 326122, 332311, 332323, 332999, 423310, 423390
Product and Service Codes 5660

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARIE LEVY
Address 2 NEIL CT, OCEANSIDE, NY, 11572, USA
Government Business
Title PRIMARY POC
Name MARIE LEVY
Address 2 NEIL CT, OCEANSIDE, NY, 11572, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL METAL INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112548713 2024-06-05 NATIONAL METAL INDUSTRIES INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 332300
Sponsor’s telephone number 5165940364
Plan sponsor’s address 2 NEIL CT, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing EDWARD ROJAS
NATIONAL METAL INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112548713 2020-05-11 NATIONAL METAL INDUSTRIES INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5165940364
Plan sponsor’s address 2 NEIL COURT, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2020-05-11
Name of individual signing EDWARD ROJAS
NATIONAL METAL INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2018 112548713 2019-05-29 NATIONAL METAL INDUSTRIES INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5165940364
Plan sponsor’s address 2 NEIL COURT, OCEANSIDE, NY, 11572

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
NATIONAL METAL INDUSTRIES INC. DOS Process Agent 2 NEIL COURT, OCEANSIDE, NY, United States, 11572

Chief Executive Officer

Name Role Address
MARIE LEVY Chief Executive Officer 2 NEIL COURT, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2010-11-19 2017-11-16 Address 2 NEIL COURT, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-12-08 2010-11-19 Address 2 NEIL COURT, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-12-08 2020-11-03 Address 2 NEIL COURT, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1993-03-29 1993-12-08 Address 77 MILL ROAD, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1993-03-29 1993-12-08 Address 77 MILL ROAD, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1993-03-29 1993-12-08 Address 77 MILL ROAD, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1988-03-31 1993-03-29 Address 41 MILL ROAD, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1980-11-07 1988-03-31 Address 487 ELTON ST, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201103061561 2020-11-03 BIENNIAL STATEMENT 2020-11-01
190724060243 2019-07-24 BIENNIAL STATEMENT 2018-11-01
171116006246 2017-11-16 BIENNIAL STATEMENT 2016-11-01
141125006162 2014-11-25 BIENNIAL STATEMENT 2014-11-01
130109002418 2013-01-09 BIENNIAL STATEMENT 2012-11-01
101119002843 2010-11-19 BIENNIAL STATEMENT 2010-11-01
061124002748 2006-11-24 BIENNIAL STATEMENT 2006-11-01
050110002577 2005-01-10 BIENNIAL STATEMENT 2004-11-01
021031002095 2002-10-31 BIENNIAL STATEMENT 2002-11-01
010124002782 2001-01-24 BIENNIAL STATEMENT 2000-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7018927304 2020-04-30 0235 PPP 2 Neil Court, OCEANSIDE, NY, 11572
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 296075
Loan Approval Amount (current) 296075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OCEANSIDE, NASSAU, NY, 11572-0001
Project Congressional District NY-04
Number of Employees 33
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 299315.05
Forgiveness Paid Date 2021-06-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2378792 NATIONAL METAL INDUSTRIES INC - GL9LKQ8EJL33 2 NEIL CT, OCEANSIDE, NY, 11572-5816
Capabilities Statement Link -
Phone Number 516-594-0364
Fax Number -
E-mail Address marie@nmifence.com
WWW Page http://www.nmifence.com
E-Commerce Website http://nmifence.com
Contact Person MARIE LEVY
County Code (3 digit) 059
Congressional District 04
Metropolitan Statistical Area 5380
CAGE Code 08RM7
Year Established 1980
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative supplier of all fence materials.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords fences, pvc, chain-link, barbed wire( razor ribbon) pipe, wire, aluminum fences, wood fences, pvc fence accesories, tools, forevergreen hedge fence inserts, pvt fence inserts, aluminum fence slats.All fence types, materials, supplies.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Marie S Levy
Role owner
Name Mike Levy
Role (no title given)

SBA Federal Certifications

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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 332999
NAICS Code's Description All Other Miscellaneous Fabricated Metal Product Manufacturing
Buy Green Yes
Code 321999
NAICS Code's Description All Other Miscellaneous Wood Product Manufacturing
Buy Green Yes
Code 326122
NAICS Code's Description Plastics Pipe and Pipe Fitting Manufacturing
Buy Green Yes
Code 332311
NAICS Code's Description Prefabricated Metal Building and Component Manufacturing
Buy Green Yes
Code 332323
NAICS Code's Description Ornamental and Architectural Metal Work Manufacturing
Buy Green Yes
Code 423310
NAICS Code's Description Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Buy Green Yes
Code 423390
NAICS Code's Description Other Construction Material Merchant Wholesalers
Buy Green 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)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
382217 Interstate 2023-07-05 18498 2021 5 5 Private(Property)
Legal Name NATIONAL METAL INDUSTRIES
DBA Name -
Physical Address 2 NEIL CT, OCEANSIDE, NY, 11572-5816, US
Mailing Address 2 NEIL CT, OCEANSIDE, NY, 11572-5816, US
Phone (516) 594-0364
Fax (516) 594-0377
E-mail MIKE@NMIFENCE.COM

Safety Measurement System - All Transportation

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 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 4
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 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 1
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 D012002561
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 44270MH
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAF56P74EC90603
Decal number of the main unit 34016664
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-05-02
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit

Date of last update: 14 Apr 2025

Sources: New York Secretary of State