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E.S.F. TRANSPORT INC.

Company Details

Name: E.S.F. TRANSPORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2015 (9 years ago)
Entity Number: 4866391
County: Kings
Place of Formation: New York
Address: 360 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222
Address ZIP Code: 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESF TRANSPORT 401K PLAN 2023 811016148 2024-09-12 E S F TRANSPORT INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 7183666662
Plan sponsor’s address 290 LOCUST AVE, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing ROBERT PALMIERI
Valid signature Filed with authorized/valid electronic signature
ESF TRANSPORT 401K PLAN 2022 811016148 2023-06-08 E S F TRANSPORT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 7186849131
Plan sponsor’s address 290 LOCUST AVE, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing SANDY JANKOVIC
ESF TRANSPORT 401K PLAN 2021 811016148 2022-07-02 E S F TRANSPORT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 7186849131
Plan sponsor’s address 290 LOCUST AVE, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2022-07-02
Name of individual signing SANDY JANKOVIC
ESF TRANSPORT 401K PLAN 2019 811016148 2020-10-15 E S F TRANSPORT INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 7183666662
Plan sponsor’s address 360 KINGSLAND AVE, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing ROBERT PALMIERI
ESF TRANSPORT 401K PLAN 2018 811016148 2019-10-02 E S F TRANSPORT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 7183666662
Plan sponsor’s address 360 KINGSLAND AVE, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing ROBERT PALMIERI
ESF TRANSPORT 401K PLAN 2017 811016148 2018-07-26 E S F TRANSPORT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 7183666662
Plan sponsor’s address 360 KINGSLAND AVE, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing ROBERT PALMIERI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2023-09-01 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08 2023-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-08 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-18 2021-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151231000002 2015-12-31 CERTIFICATE OF AMENDMENT 2015-12-31
151218000295 2015-12-18 CERTIFICATE OF INCORPORATION 2015-12-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-06 No data 360 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-12 No data 360 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-09 No data 360 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-10 No data 360 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-28 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-23 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-22 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-10 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-09 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-12 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590349 WM VIO CREDITED 2023-01-30 7200 WM - W&M Violation
3554264 WM VIO VOIDED 2022-11-15 7200 WM - W&M Violation
3522636 WM VIO VOIDED 2022-09-13 7200 WM - W&M Violation
3462226 WM VIO VOIDED 2022-07-11 7200 WM - W&M Violation
3450927 WM VIO VOIDED 2022-05-27 9600 WM - W&M Violation
3408229 WM VIO VOIDED 2022-01-19 7200 WM - W&M Violation
3388120 PETROL-22 INVOICED 2021-11-09 150 PETROL METER TYPE B
3329777 WM VIO INVOICED 2021-05-12 600 WM - W&M Violation
3282577 WM VIO INVOICED 2021-01-13 300 WM - W&M Violation
3282576 WM VIO INVOICED 2021-01-13 150 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-06 No data VEHICLE SUBMITTED FOR INSP. 9 No data No data 1
2022-01-12 No data VEHICLE SUBMITTED FOR INSP. 8 No data No data 1
2021-05-10 Pleaded VEHICLE SUBMITTED FOR INSP. 2 2 No data No data
2020-01-29 Default Decision VEHICLE SUBMITTED FOR INSP. 1 No data 1 No data
2020-01-14 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2018-04-18 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2014-04-24 Pleaded SECURITY SEAL WAS REMOVED TO ALLOW FOR A REPAIR, BUT THE STATION FAILED TO FIRST NOTIFY DCA. 1 1 No data No data
2014-03-03 Pleaded CONDEMNED W&M DEVICE 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State