Entity Name: | SOURCE ONE SOLUTIONS, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 05 Apr 2018 |
Business ALEI: | 1268835 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 541214 - Payroll Services |
Business address: | 185R Tuttle Rd, Durham, CT, 06422-2220, United States |
Mailing address: | PO Box 268, Durham, CT, United States, 06422 |
Mailing jurisdiction address: | 58 WESTON ST, HARTFORD, WY, 06120, United States |
ZIP code: | 06422 |
County: | Middlesex |
Place of Formation: | WYOMING |
E-Mail: | TDEFONZO@GMAIL.COM |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SOURCE ONE SOLUTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 383955240 | 2024-05-03 | SOURCE ONE SOLUTIONS LLC | 14 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-03 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 2039964799 |
Plan sponsor’s address | 400 SACKETT POINT RD, NORTH HAVEN, CT, 06473 |
Signature of
Role | Plan administrator |
Date | 2023-05-09 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 2039964799 |
Plan sponsor’s address | 400 SACKETT POINT RD, NORTH HAVEN, CT, 06473 |
Signature of
Role | Plan administrator |
Date | 2022-06-20 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 2039964799 |
Plan sponsor’s address | 400 SACKETT POINT RD, NORTH HAVEN, CT, 06473 |
Signature of
Role | Plan administrator |
Date | 2021-07-06 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 2039964799 |
Plan sponsor’s address | 400 SACKETT POINT RD, NORTH HAVEN, CT, 06473 |
Signature of
Role | Plan administrator |
Date | 2020-07-21 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BRUNO SURACI | Officer | 185 R TUTTLE ROAD, DURHAM, CT, 06422, United States | 1447 STATE ST, 90 RIVER ST, NEW HAVEN, CT, 06511, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012090079 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
BF-0011225647 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
BF-0010767847 | 2022-11-09 | No data | Annual Report | Annual Report | No data |
BF-0009841571 | 2022-11-09 | No data | Annual Report | Annual Report | No data |
BF-0008788860 | 2022-11-09 | No data | Annual Report | Annual Report | 2020 |
BF-0010466652 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006406933 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
0006154214 | 2018-04-05 | 2018-04-05 | Business Registration | Certificate of Registration | No data |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3072965 | Interstate | 2024-04-17 | 4417 | 2023 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 1 |
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 | 1 |
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 | 5.98 |
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 | 1 |
Inspections
Unique report number of the inspection | 3070004655 |
State abbreviation that indicates the state the inspector is from | CT |
The date of the inspection | 2023-05-19 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | CT |
Time weight of the inspection | 1 |
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 | HINO |
License plate of the main unit | AE31515 |
License state of the main unit | CT |
Vehicle Identification Number of the main unit | 5PVNE8JV362S10038 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Total number of BASIC violations | 1 |
Number of Unsafe Driving BASIC violations | 1 |
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 | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2023-05-19 |
Code of the violation | 39282A1 |
Name of the BASIC | Unsafe Driving |
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 | 10 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Using a hand-held mobile telephone while operating a CMV |
The description of the violation group | Phone Call |
The unit a violation is cited against | Driver |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website