| Name: | J.D. RUGENSTEIN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1989 (36 years ago) |
| Entity Number: | 1315880 |
| ZIP code: | 14532 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 1363 PHELPS JCT RD, PHELPS, NY, United States, 14532 |
| Principal Address: | 1363 PHELPS JUNCTION RD, PHELPS, NY, United States, 14532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZHVE5ENTJPV660 | 1315880 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 1363 PHELPS JCT RD, PHELPS, US-NY, US, 14532 |
| Headquarters | 1363 Phelps Junction Road, Phelps, US-NY, US, 14532 |
Registration details
| Registration Date | 2020-11-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1315880 |
| Name | Role | Address |
|---|---|---|
| RANDALL RUGENSTEIN | Chief Executive Officer | 1363 PHELPS JCT RD, PHELPS, NY, United States, 14532 |
| Name | Role | Address |
|---|---|---|
| J.D. RUGENSTEIN & SONS, INC. | DOS Process Agent | 1363 PHELPS JCT RD, PHELPS, NY, United States, 14532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2025-01-02 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 2024-02-13 | 2025-01-02 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-13 | 2024-02-13 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2024-02-13 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 2005-02-01 | 2021-02-08 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 2005-02-01 | 2024-02-13 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 1994-03-01 | 2001-01-17 | Address | RD #3, ROUTE 88 SOUTH, 602, NEWARK, NY, 14513, 9015, USA (Type of address: Principal Executive Office) |
| 1994-03-01 | 2005-02-01 | Address | RD #3, ROUTE 88 SOUTH, 602, NEWARK, NY, 14513, 9015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001387 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240213003009 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 210208060629 | 2021-02-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060183 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 170609006187 | 2017-06-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006213 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006793 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002293 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002894 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002086 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3205987101 | 2020-04-11 | 0219 | PPP | 1363 PHELPS JUNCTION RD, PHELPS, NY, 14532-9747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 384454 | Interstate | 2024-03-29 | 237650 | 2023 | 8 | 9 | Auth. For Hire, Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 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 |
Inspections
| Unique report number of the inspection | SPD3050071 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-02 |
| 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 | 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 | TRUCK TRACTOR |
| Description of the make of the main unit | KENWORTH |
| License plate of the main unit | 70057PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XKDDB0X75J102481 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WILSON TRA |
| License plate of the secondary unit | BT22429 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1W14462A4L2272192 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPE0215807 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-02-02 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | KW |
| License plate of the main unit | 12828PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XKWDB9X07R171819 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRST |
| License plate of the secondary unit | BT66399 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 4T9FC42B2L1110479 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPD0280375 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | KW |
| License plate of the main unit | 36911PA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XKDD49X67J185953 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WILX |
| License plate of the secondary unit | BN44559 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1W14462AXJ2270024 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-02 |
| Code of the violation | 39355D1B |
| 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 | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Air Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1 1997 and each single unit CMV on or after 1998. |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-25 |
| Code of the violation | 39311 |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | NY4046257300 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-09-04 |
| State abbreviation | NY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the access control | Partial Access Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1XKDD49X67J185953 |
| Vehicle license number | 36911PA |
| Vehicle license state | NY |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
| Unique state report number for the incident | NY3991674300 |
| Sequence number for each vehicle involved in a crash | 2 |
| The date a incident occurred | 2023-07-21 |
| State abbreviation | NY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Unprotected Median |
| Description of the access control | Full Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1XKDDB9X77J163707 |
| Vehicle license number | 12827PF |
| Vehicle license state | NY |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
