Search icon

LAD ASSOCIATES, INC.

Headquarter

Company Details

Name: LAD ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1986 (38 years ago)
Entity Number: 1129910
ZIP code: 10022
County: Westchester
Place of Formation: New York
Address: BUCKLEY & KREMER, 805 THIRD AVE 23RD FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LAD ASSOCIATES, INC., CONNECTICUT 0027028 CONNECTICUT

DOS Process Agent

Name Role Address
CERTILMAN HAFT LEBOW BALIN DOS Process Agent BUCKLEY & KREMER, 805 THIRD AVE 23RD FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1986-12-12 2024-05-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
B434517-4 1986-12-12 CERTIFICATE OF INCORPORATION 1986-12-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307663518 0216000 2005-03-03 800 S. COLUMBUS AVE., MT. VERNON, NY, 10550
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Emphasis L: OILTANK
Case Closed 2005-03-03
11756152 0215000 1977-07-19 850 12TH AVENUE, New York -Richmond, NY, 10019
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-07-19
Case Closed 1984-03-10
11750080 0215000 1977-06-21 850 12TH AVE, New York -Richmond, NY, 10019
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1977-06-24
Case Closed 1977-07-22

Related Activity

Type Complaint
Activity Nr 320371412

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 I08
Issuance Date 1977-06-29
Abatement Due Date 1977-07-02
Current Penalty 400.0
Initial Penalty 400.0
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 I11
Issuance Date 1977-06-29
Abatement Due Date 1977-07-02
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1977-06-29
Abatement Due Date 1977-07-02
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1977-06-29
Abatement Due Date 1977-07-05
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02003
Citaton Type Other
Standard Cited 19260024
Issuance Date 1977-06-29
Abatement Due Date 1977-07-05
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 02004
Citaton Type Other
Standard Cited 19260050 D01
Issuance Date 1977-06-29
Abatement Due Date 1977-07-05
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02005
Citaton Type Other
Standard Cited 19260056 A
Issuance Date 1977-06-29
Abatement Due Date 1977-07-05
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 02006
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1977-06-29
Abatement Due Date 1977-07-02
Current Penalty 65.0
Initial Penalty 65.0
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 02007
Citaton Type Other
Standard Cited 19260152 B03
Issuance Date 1977-06-29
Abatement Due Date 1977-07-05
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02008
Citaton Type Other
Standard Cited 19260401 A01
Issuance Date 1977-06-29
Abatement Due Date 1977-07-05
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02009
Citaton Type Other
Standard Cited 19260500 E01
Issuance Date 1977-06-29
Abatement Due Date 1977-07-05
Nr Instances 1
Related Event Code (REC) Complaint
11791035 0215000 1976-03-08 DUNLAP BLDG MANHATTEN STATE HO, New York -Richmond, NY, 10035
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-03-24
Case Closed 1984-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3105807205 2020-04-16 0202 PPP 800 So Columbus Ave, Mt Vernon, NY, 10550
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70700
Loan Approval Amount (current) 70700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mt Vernon, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71583.27
Forgiveness Paid Date 2021-07-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1071192 Interstate 2024-03-14 26814 2023 6 5 Private(Property)
Legal Name LAD ASSOCIATES INC
DBA Name -
Physical Address 800 S COLUMBUS AVE, MOUNT VERNON, NY, 10550, US
Mailing Address 800 S COLUMBUS AVE, MOUNT VERNON, NY, 10550, US
Phone (914) 699-7440
Fax (914) 297-4098
E-mail MSTEIGMEIER@DEFOECORP.COM

Safety Measurement System - All Transportation

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 14
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 1
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 TB02000009
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 KENWORTH
License plate of the main unit 62054MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX9LJ419626
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-07-19
Code of the violation 393100BC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 3
The description of a violation Cargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-19
Code of the violation 3929ADFSL
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 1
The time weight that is assigned to a violation 3
The description of a violation Driver - Failing to properly secure load
The description of the violation group General Securement
The unit a violation is cited against Driver
The date of the inspection 2024-07-19
Code of the violation 3929A2C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Cargo - Vehicle components or dunnage not secured
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-19
Code of the violation 3922SLLMF
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 1
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Wheel (mud) flaps missing or defective
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Date of last update: 16 Mar 2025

Sources: New York Secretary of State