| Name: | 58A JVD INDUSTRIES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1990 (34 years ago) |
| Entity Number: | 1485573 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 261 W LINCOLN AVENUE, MT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 58A JVD INDUSTRIES LTD. 401(K) PROFIT SHARING PLAN | 2021 | 133591690 | 2022-12-13 | 58A JVD INDUSTRIES LTD. | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-12-13 |
| Name of individual signing | JOHN DEL BENE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146995805 |
| Plan sponsor’s address | 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | JOHN DEL BENE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146995805 |
| Plan sponsor’s address | 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | JOHN DEL BENE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146995805 |
| Plan sponsor’s address | 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-15 |
| Name of individual signing | JOHN DEL BENE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146995805 |
| Plan sponsor’s address | 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | JOHN DEL BENE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9146995805 |
| Plan sponsor’s address | 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-31 |
| Name of individual signing | JOHN DEL BENE |
| Name | Role | Address |
|---|---|---|
| JOHN DEL BENE | Chief Executive Officer | 261 W LINCOLN AVENUE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| 58A JVD INDUSTRIES LTD | DOS Process Agent | 261 W LINCOLN AVENUE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-05 | 2024-11-05 | Address | 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2025-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-01 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-20 | 2022-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-18 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-13 | 2021-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-11-14 | 2024-11-05 | Address | 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Service of Process) |
| 2008-11-14 | 2024-11-05 | Address | 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002218 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 220329003242 | 2022-03-29 | BIENNIAL STATEMENT | 2020-11-01 |
| 161101007310 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141126006103 | 2014-11-26 | BIENNIAL STATEMENT | 2014-11-01 |
| 101118002363 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002849 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002893 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041230002037 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002653 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002359 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2010-07-17 | No data | EAST 42 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2010-01-11 | No data | EAST 42 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2009-05-04 | No data | WEST 53 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | CONDUIT CONSTRUCTION AND FRANCHISE |
| 2009-02-15 | No data | 6 AVENUE, FROM STREET WEST 52 STREET TO STREET WEST 53 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | conduit constr. |
| 2009-01-27 | No data | EAST 42 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | conduit constr. r/w upto grade. |
| 2009-01-18 | No data | 5 AVENUE, FROM STREET EAST 42 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | conduit constr. |
| 2008-11-13 | No data | WEST 54 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2008-09-11 | No data | EAST 59 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2008-06-12 | No data | CLARKSON STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2008-06-12 | No data | CLARKSON STREET, FROM STREET WASHINGTON STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-217650 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-21 | 450 | 2019-06-13 | Failed to disclose the hiring of its employees within 10 business days |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4769207308 | 2020-04-30 | 0202 | PPP | 261 West Lincoln Ave, Mount Vernon, NY, 10550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5575498502 | 2021-03-01 | 0202 | PPS | 261 W Lincoln Ave, Mount Vernon, NY, 10550-2502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1327883 | Interstate | 2024-03-01 | 18137 | 2023 | 4 | 1 | 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 | 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 | 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 | 3019005187 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-02-22 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | CT |
| 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 | KW |
| License plate of the main unit | 95339ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NKZXPTX6KJ308323 |
| 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 | TB03000786 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-30 |
| 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 | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | 56958MJ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALE5W165G7300257 |
| 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 | 2023-06-30 |
| Code of the violation | 3939 |
| 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 | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
