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  5. CASOLA WELL DRILLERS, INC.

CASOLA WELL DRILLERS, INC.

Company Details

Name: CASOLA WELL DRILLERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1989 (36 years ago)
Entity Number: 1328734
ZIP code: 11933
County: Suffolk
Place of Formation: New York
Address: 600 BURMAN BLVD, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6D8K3 Active Non-Manufacturer 2012-09-13 2024-03-03 No data No data

Contact Information
POC GINA CASOLA
Phone +1 631-281-5454
Fax +1 631-281-0349
Address 1408 MONTAUK HWY, MASTIC, NY, 11950 2907, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASOLA WELL DRILLERS INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 112954356 2024-04-10 CASOLA WELL DRILLERS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 6312835553
Plan sponsor’s address 600 BURMAN BOULEVARD, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing ERISA FIDUCIARY SERVICES INC
CASOLA WELL DRILLERS INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 112954356 2023-04-07 CASOLA WELL DRILLERS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 6312815454
Plan sponsor’s address 600 BURMAN BOULEVARD, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
CASOLA WELL DRILLERS INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 112954356 2022-06-03 CASOLA WELL DRILLERS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 6312815454
Plan sponsor’s address 600 BURMAN BOULEVARD, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing ERISA FIDUCIARY SERVICES
CASOLA WELL DRILLERS INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 112954356 2021-04-01 CASOLA WELL DRILLERS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 6312815454
Plan sponsor’s address 600 BURMAN BOULEVARD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
CASOLA WELL DRILLERS, INC. 401(K) PLAN 2019 112954356 2020-07-15 CASOLA WELL DRILLERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 238900
Sponsor’s telephone number 6312815454
Plan sponsor’s address 1408 MONTAUK HWY, MASTIC, NY, 119502907

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ANTHONY WARD AS ATTORNEY
CASOLA WELL DRILLERS, INC. 401(K) PLAN 2018 112954356 2019-07-29 CASOLA WELL DRILLERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 238900
Sponsor’s telephone number 6312815454
Plan sponsor’s address 600 BURMAN BLVD, CALVERTON, NY, 119333020

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1800 WALT WHITMAN RD STE 110, MELVILLE, NY, 117473065
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ANTHONY WARD
CASOLA WELL DRILLERS, INC. 401(K) PLAN 2017 112954356 2018-02-07 CASOLA WELL DRILLERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 238900
Sponsor’s telephone number 6312815454
Plan sponsor’s mailing address 600 BURMAN BLVD, CALVERTON, NY, 119333020
Plan sponsor’s address 600 BURMAN BLVD, CALVERTON, NY, 119333020

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1800 WALT WHITMAN RD STE 110, MELVILLE, NY, 117473065
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-02-07
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
CASOLA WELL DRILLERS, INC. 401(K) PLAN 2016 112954356 2017-05-01 CASOLA WELL DRILLERS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 238900
Sponsor’s telephone number 6312835553
Plan sponsor’s mailing address 1402 MONTAUK HWY, MASTIC, NY, 11950
Plan sponsor’s address 1402 MONTAUK HWY, MASTIC, NY, 11950

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1800 WALT WHITMAN RD STE 110, MELVILLE, NY, 117473065
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
CASOLA WELL DRILLERS, INC. 401(K) PLAN 2015 112954356 2016-04-06 CASOLA WELL DRILLERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 238900
Sponsor’s telephone number 6312835553
Plan sponsor’s mailing address 1402 MONTAUK HWY, MASTIC, NY, 11950
Plan sponsor’s address 1402 MONTAUK HWY, MASTIC, NY, 11950

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing ROBERT CASOLA
Valid signature Filed with authorized/valid electronic signature
CASOLA WELL DRILLERS, INC. 401(K) PLAN 2014 112954356 2015-03-17 CASOLA WELL DRILLERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 238900
Sponsor’s telephone number 6312835553
Plan sponsor’s mailing address 1402 MONTAUK HWY, MASTIC, NY, 11950
Plan sponsor’s address 1402 MONTAUK HWY, MASTIC, NY, 11950

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-03-17
Name of individual signing ROBERT CASOLA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
ROBERT F CASOLA DOS Process Agent 600 BURMAN BLVD, CALVERTON, NY, United States, 11933

Chief Executive Officer

Name Role Address
ROBERT F CASOLA Chief Executive Officer 600 BURMAN BLVD, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 600 BURMAN BLVD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27 2023-06-27 Address 600 BURMAN BLVD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2023-06-27 2025-02-04 Address 600 BURMAN BLVD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2023-06-27 2025-02-04 Address 600 BURMAN BLVD, CALVERTON, NY, 11933, USA (Type of address: Service of Process)
2023-06-27 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-25 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-21 2023-06-27 Address 26 TAYLOR STREET, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)
2017-03-21 2019-02-21 Address 600 BURMAN BLVD, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250204004657 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230627001371 2023-06-27 BIENNIAL STATEMENT 2023-02-01
210205060988 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190221060368 2019-02-21 BIENNIAL STATEMENT 2019-02-01
170321006176 2017-03-21 BIENNIAL STATEMENT 2017-02-01
150729006037 2015-07-29 BIENNIAL STATEMENT 2015-02-01
130308002298 2013-03-08 BIENNIAL STATEMENT 2013-02-01
110218002718 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090129002372 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070220002351 2007-02-20 BIENNIAL STATEMENT 2007-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7489077207 2020-04-28 0235 PPP 600 Burman Blvd., Calverton, NY, 11933
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 419390
Loan Approval Amount (current) 419390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Calverton, SUFFOLK, NY, 11933-0001
Project Congressional District NY-01
Number of Employees 34
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 424702.27
Forgiveness Paid Date 2021-08-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1860597 Intrastate Non-Hazmat 2025-01-08 210000 2024 21 22 Private(Property)
Legal Name CASOLA WELL DRILLERS INC
DBA Name -
Physical Address 600 BURMAN BLVD, CALVERTON, NY, 11933, US
Mailing Address 600 BURMAN BLVD, CALVERTON, NY, 11933, US
Phone (631) 283-5553
Fax (631) 281-0349
E-mail GINA@CASOLAWELLDRILLERS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 .5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 11.25
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 .47
Number of inspections with at least one Driver Fitness BASIC violation 1
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 1

Inspections
Unique report number of the inspection 0L83000728
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-12
ID that indicates the level of inspection Full
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 DODGE
License plate of the main unit 56920MC
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WDTBL1CG265214
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 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L70000570
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 DODGE
License plate of the main unit 60489MG
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WRNBL9EG138775
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
Unique report number of the inspection 0L93000006
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-30
ID that indicates the level of inspection Full
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 STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit 26990ML
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WRTBL8HG759028
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 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

Violations
The date of the inspection 2024-11-12
Code of the violation 3939ALIL
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 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 3939ALHLI
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 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Headlamp(s) - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 39341BNPB
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 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Inoperative or missing parking brake on power unit
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 393100CC
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 Cargo - Cargo not secured against shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
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 Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-05-23
Code of the violation 3922SLLTCD
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 5
The time weight that is assigned to a violation 2
The description of a violation State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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