Name: | KERI MOTORS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Dec 1982 (42 years ago) |
Entity Number: | 808312 |
ZIP code: | 11590 |
County: | Nassau |
Place of Formation: | New York |
Address: | 15 URBAN AVE, WESTBURY, NY, United States, 11590 |
Principal Address: | 15 URBAN AVENUE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KERI MOTORS 401(K) PROFIT SHARING PLAN | 2023 | 112673349 | 2024-06-19 | KERI MOTORS, INC. | 46 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-19 |
Name of individual signing | RANDY PULLMAN |
Role | Employer/plan sponsor |
Date | 2024-06-19 |
Name of individual signing | RANDY PULLMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 5169978400 |
Plan sponsor’s address | 15 URBAN AVE, WESTBURY, NY, 11590 |
Signature of
Role | Plan administrator |
Date | 2023-09-18 |
Name of individual signing | RANDY PULLMAN |
Role | Employer/plan sponsor |
Date | 2023-09-18 |
Name of individual signing | RANDY PULLMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 5169978400 |
Plan sponsor’s address | 15 URBAN AVE, WESTBURY, NY, 11590 |
Signature of
Role | Plan administrator |
Date | 2022-08-04 |
Name of individual signing | RANDY PULLMAN |
Role | Employer/plan sponsor |
Date | 2022-08-04 |
Name of individual signing | RANDY PULLMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 5169978400 |
Plan sponsor’s address | 15 URBAN AVE, WESTBURY, NY, 11590 |
Signature of
Role | Plan administrator |
Date | 2021-11-03 |
Name of individual signing | RANDY PULLMAN |
Role | Employer/plan sponsor |
Date | 2021-11-03 |
Name of individual signing | RANDY PULLMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 5169978400 |
Plan sponsor’s address | 15 URBAN AVE, WESTBURY, NY, 11590 |
Signature of
Role | Plan administrator |
Date | 2020-11-02 |
Name of individual signing | RANDY PULLMAN |
Role | Employer/plan sponsor |
Date | 2020-11-02 |
Name of individual signing | RANDY PULLMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 811110 |
Sponsor’s telephone number | 5169978400 |
Plan sponsor’s address | 15 URBAN AVE, WESTBURY, NY, 11590 |
Signature of
Role | Plan administrator |
Date | 2019-09-18 |
Name of individual signing | RANDY PULLMAN |
Role | Employer/plan sponsor |
Date | 2019-09-18 |
Name of individual signing | RANDY PULLMAN |
Name | Role | Address |
---|---|---|
RANDY PULLMAN | Chief Executive Officer | 15 URBAN AVENUE, WESTBURY, NY, United States, 11590 |
Name | Role | Address |
---|---|---|
KERI MOTORS, INC. | DOS Process Agent | 15 URBAN AVE, WESTBURY, NY, United States, 11590 |
Start date | End date | Type | Value |
---|---|---|---|
2018-12-03 | 2020-12-02 | Address | 15 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
1995-07-19 | 2018-12-03 | Address | 15 URBAN AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
1982-12-02 | 1995-07-19 | Address | 23 MARGARET DR., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201202060188 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
181203006653 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
141209006366 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
101209002969 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
081120002802 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
061127002163 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
050307002650 | 2005-03-07 | BIENNIAL STATEMENT | 2004-12-01 |
001128002307 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
981204002513 | 1998-12-04 | BIENNIAL STATEMENT | 1998-12-01 |
961220002016 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
307630350 | 0214700 | 2005-02-11 | 15 URBAN AVENUE, WESTBURY, NY, 11590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 200160398 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100037 A03 |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-04 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 2 |
Nr Exposed | 25 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 02001A |
Citaton Type | Other |
Standard Cited | 19100038 A |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-25 |
Nr Instances | 1 |
Nr Exposed | 25 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02001B |
Citaton Type | Other |
Standard Cited | 19100039 A |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-25 |
Nr Instances | 1 |
Nr Exposed | 25 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02002A |
Citaton Type | Other |
Standard Cited | 19100134 C01 |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-25 |
Nr Instances | 2 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02002B |
Citaton Type | Other |
Standard Cited | 19100134 E01 |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-25 |
Nr Instances | 2 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02002C |
Citaton Type | Other |
Standard Cited | 19100134 F02 |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-25 |
Nr Instances | 2 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02003A |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-25 |
Nr Instances | 1 |
Nr Exposed | 25 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02003B |
Citaton Type | Other |
Standard Cited | 19101200 H |
Issuance Date | 2005-03-23 |
Abatement Due Date | 2005-04-25 |
Nr Instances | 1 |
Nr Exposed | 25 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9425357208 | 2020-04-28 | 0235 | PPP | 15 URBAN AVE, WESTBURY, NY, 11590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2209958505 | 2021-02-20 | 0235 | PPS | 15 Urban Ave, Westbury, NY, 11590-4821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State