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  5. HILL & MARKES, INC.

HILL & MARKES, INC.

Company Details

Name: HILL & MARKES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1929 (96 years ago)
Date of dissolution: 12 Jul 2022
Entity Number: 1541039
ZIP code: 12010
County: Montgomery
Place of Formation: New York
Address: 1997 STATE HIGHWAY 5S, AMSTERDAM, NY, United States, 12010

Shares Details

Shares issued 0

Share Par Value 60000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HYB8PC16GAQ3 2024-11-07 1997 STATE HIGHWAY 5S, AMSTERDAM, NY, 12010, 8177, USA 1997 STATE HWY 5S, AMSTERDAM, NY, 12010, 8177, USA

Business Information
URL www.hillnmarkes.com
Division Name HILL & MARKES, INC
Congressional District 21
State/Country of Incorporation NY, USA
Activation Date 2023-11-10
Initial Registration Date 2001-06-04
Entity Start Date 1937-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423850, 424120, 424130, 424990
Product and Service Codes 7510, 8105

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RAY BORST
Role CFO
Address 1997 ST HWY 5S, AMSTERDAM, NY, 12010, 8507, USA
Title ALTERNATE POC
Name RAY BORST
Role CFO
Address 1997 ST HWY 5S, AMSTERDAM, NY, 12010, 8507, USA
Government Business
Title PRIMARY POC
Name RAY BORST
Role CFO
Address 1997 ST HWY 5S, AMSTERDAM, NY, 12010, 8507, USA
Title ALTERNATE POC
Name RAY BORST
Role CFO
Address 1997 ST HWY 5S, AMSTERDAM, NY, 12010, 8507, USA
Past Performance
Title PRIMARY POC
Name RAY BORST
Role CFO
Address 1997 ST HWY 5S, AMSTERDAM, NY, 12010, 8507, USA
Title ALTERNATE POC
Name RAY BORST
Role CFO
Address 1997 ST HWY 5S, AMSTERDAM, NY, 12010, 8507, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0WMV1 Active Non-Manufacturer 1993-03-24 2024-03-07 2028-11-10 2024-11-07

Contact Information
POC RAY BORST
Phone +1 518-842-2410
Fax +1 518-842-1207
Address 1997 STATE HIGHWAY 5S, AMSTERDAM, NY, 12010 8177, 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
HILL & MARKES, INC. 401K PLAN 2009 140751030 2010-09-24 HILL & MARKES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 452900
Sponsor’s telephone number 5188422410
Plan sponsor’s address 120 EDSON STREET, AMSTERDAM, NY, 12010

Plan administrator’s name and address
Administrator’s EIN 140751030
Plan administrator’s name HILL & MARKES, INC.
Plan administrator’s address 120 EDSON STREET, AMSTERDAM, NY, 12010
Administrator’s telephone number 5188422410

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing KELVIN SCHARF

Chief Executive Officer

Name Role Address
NEAL PACKER Chief Executive Officer 1997 STATE HIGHWAY 5S, AMSTERDAM, NY, United States, 12010

DOS Process Agent

Name Role Address
HILL & MARKES, INC. DOS Process Agent 1997 STATE HIGHWAY 5S, AMSTERDAM, NY, United States, 12010

Licenses

Number Type Address
270243 Retail grocery store 1997 STATE HWY 5S, AMSTERDAM, NY, 12010

History

Start date End date Type Value
2013-01-18 2021-02-05 Address 1997 STATE HIGHWAY 5S, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2005-02-28 2013-01-18 Address 120 EDSON ST, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2005-02-28 2013-01-18 Address 120 EDSON ST, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2005-02-28 2013-01-18 Address 120 EDSON ST, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office)
2003-08-29 2005-02-28 Address EDSON ST, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2003-08-29 2005-02-28 Address EDSON ST, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office)
1993-02-17 2005-02-28 Address EDSON STREET, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
1993-02-17 2003-08-29 Address EDSON STREET, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office)
1991-04-19 2003-08-29 Address EDSON STREET, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
1929-01-28 1991-04-19 Address 18 MEADOW ST., AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220712001006 2022-07-12 CERTIFICATE OF MERGER 2022-07-12
210205060782 2021-02-05 BIENNIAL STATEMENT 2021-01-01
171121006176 2017-11-21 BIENNIAL STATEMENT 2017-01-01
151106006021 2015-11-06 BIENNIAL STATEMENT 2015-01-01
130118006338 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110218002642 2011-02-18 BIENNIAL STATEMENT 2011-01-01
090312002187 2009-03-12 BIENNIAL STATEMENT 2009-01-01
070109002635 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050228002425 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030829002206 2003-08-29 BIENNIAL STATEMENT 2003-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-30 HILL & MARKES 1997 STATE HWY 5S, AMSTERDAM, Montgomery, NY, 12010 A Food Inspection Department of Agriculture and Markets No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345579148 0213100 2021-10-04 1997 NEW YORK 5S, AMSTERDAM, NY, 12010
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-10-04
Emphasis L: FORKLIFT
Case Closed 2022-08-24

Related Activity
Type Complaint
Activity Nr 1818801
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100030 A03 III
Issuance Date 2022-03-16
Abatement Due Date 2022-03-28
Current Penalty 4101.9
Initial Penalty 7458.0
Contest Date 2022-03-31
Final Order 2022-07-14
Nr Instances 1
Nr Exposed 80
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.30(a)(3)(iii): The employer did not train each employee in the correct procedures for installing, inspecting, operating, maintaining, and disassembling the personal fall protection systems that the employee uses; and the correct use of personal fall protection systems and equipment specified in paragraph (a)(1) of this section, including, but not limited to, proper hook-up, anchoring, and tie-off techniques, and methods of equipment inspection and storage, as specified by the manufacturer. a) Worksite: 1997 Route 5S, Amsterdam, NY- On or about October 04, 2021, employees were required to wear Miller Fall Protection Harnesses and were not trained on installing, inspecting, operating, and maintaining of the personal fall protection systems.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100178 L02 II
Issuance Date 2022-03-16
Abatement Due Date 2022-03-28
Current Penalty 4101.9
Initial Penalty 7458.0
Contest Date 2022-03-31
Final Order 2022-07-14
Nr Instances 1
Nr Exposed 80
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(ii):The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a) Worksite, 1997 Route 5S, Amsterdam, NY, warehouse area - On or about October 04, 2021, employees are required to operate Raymond Orderpicker Lift Trucks, Raymond Pallet Jacks and Tailift Forklifts and were not provided with formal instruction and practical training.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2022-03-16
Abatement Due Date 2022-03-28
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2022-03-31
Final Order 2022-07-14
Nr Instances 1
Nr Exposed 80
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7):Powered industrial truck(s) which were used on a round-the-clock basis were not examined for defects after each shift: a)Worksite: 1997 Route 5S, Amsterdam, NY- On or about October 04, 2021, employees operating Raymond Orderpicker Lift Trucks, Raymond Pallet Jacks and Tailift Forklifts do not examine the Powered Industrial Trucks prior to each use.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5975507005 2020-04-06 0248 PPP 1997 STATE HIGHWAY 5S, AMSTERDAM, NY, 12010-8177
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2153862
Loan Approval Amount (current) 2153862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47180
Servicing Lender Name Chemung Canal Trust Company
Servicing Lender Address One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AMSTERDAM, MONTGOMERY, NY, 12010-8177
Project Congressional District NY-21
Number of Employees 161
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47180
Originating Lender Name Chemung Canal Trust Company
Originating Lender Address ELMIRA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2179110.05
Forgiveness Paid Date 2021-06-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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