| Name: | AM WORLD LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1982 (42 years ago) |
| Entity Number: | 806409 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 224 BUFFALO AVENUE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AM WORLD LOGISTICS, INC., COLORADO | 20211036775 | COLORADO |
| Headquarter of | AM WORLD LOGISTICS, INC., FLORIDA | F19000005363 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AM WORLD LOGISTICS, INC. | DOS Process Agent | 224 BUFFALO AVENUE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| VICTOR BRUZZONE | Chief Executive Officer | 2501 NW 34TH PLACE, SUITES B21 + B22, POMPANO BEACH, FL, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 224 BUFFALO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 2501 NW 34TH PLACE, SUITES B21 + B22, POMPANO BEACH, FL, 11520, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-07 | 2024-11-01 | Address | 224 BUFFALO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2013-01-07 | 2024-11-01 | Address | 224 BUFFALO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2004-12-14 | 2013-01-07 | Address | 12 YOUNG RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2004-12-14 | 2013-01-07 | Address | 530 BURNSIDE AVE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2004-12-14 | Address | 530 BURNSIDE AVE., INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 1996-05-30 | 2013-01-07 | Address | 530 BURNSIDE AVE, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 1996-05-30 | 1996-11-26 | Address | 346 STERLING ROAD, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038054 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102003251 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210122060084 | 2021-01-22 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006299 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006736 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 130107007210 | 2013-01-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103002982 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002522 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108002687 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002347 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344206586 | 0214700 | 2019-08-01 | 224 BUFFALO AVE., FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2020-01-28 |
| Abatement Due Date | 2020-02-03 |
| Current Penalty | 1300.0 |
| Initial Penalty | 6746.0 |
| Contest Date | 2020-03-02 |
| Final Order | 2020-06-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) a) Worksite- 224 Buffalo Ave., Freeport, NY- Employees were working at the second level of a scaffold installing decorative veneer to the exterior of a commercial building. The level they were working on had three planks installed between the uprights. Three planks were missing; on or about 8/1/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2020-01-28 |
| Abatement Due Date | 2020-02-11 |
| Current Penalty | 1300.0 |
| Initial Penalty | 6746.0 |
| Contest Date | 2020-03-02 |
| Final Order | 2020-06-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person. a) Workplace, 224 Buffalo Ave., Freeport, NY- Employees were working at the 12' level of a scaffold installing decorative veneer to the exterior of a commercial building. The second level of the scaffold was missing three planks and also had no guardrails. The scaffold was not erected under the direction of a competent person qualified in scaffold erection; on or about 8/1/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2020-01-28 |
| Abatement Due Date | 2020-02-03 |
| Current Penalty | 1300.0 |
| Initial Penalty | 6746.0 |
| Contest Date | 2020-03-02 |
| Final Order | 2020-06-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. a) Workplace, 224 Buffalo Ave., Freeport, NY- Employees were working at the 12' level of a scaffold installing decorative veneer to the exterior of the company building. The employees were not protected from falls by use of guardrails or personal fall arrest systems; on or about 8/1/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2020-01-28 |
| Abatement Due Date | 2020-02-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2020-03-02 |
| Final Order | 2020-06-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. a) Workplace, 224 Buffalo Ave., Freeport, NY- Employees were working on a fabricated frame scaffold with no guardrails and not fully planked. The employees were not trained to recognize and minimize the hazards associated with this type of scaffold; on or about 8/1/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6781837703 | 2020-05-01 | 0235 | PPP | 224 BUFFALO AVE, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1284314 | Interstate | 2023-03-03 | 18185 | 2020 | 1 | 1 | Auth. For Hire, CONTRACT CARRIER | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
