| Name: | SANWAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1992 (33 years ago) |
| Entity Number: | 1604143 |
| ZIP code: | 14468 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 338 NORTH GREECE ROAD, ROCHESTER, NY, United States, 14468 |
| Principal Address: | KAREN WOLPERT-BUSS, 30 BRIANNA LANE, HILTON, NY, United States, 14468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY WOLPERT | Chief Executive Officer | 338 NORTH GREECE RD, HILTON, NY, United States, 14468 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY WOLPERT, PRESIDENT | DOS Process Agent | 338 NORTH GREECE ROAD, ROCHESTER, NY, United States, 14468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 338 NORTH GREECE RD, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-25 | 2024-01-29 | Address | 338 NORTH GREECE RD, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2024-01-29 | Address | 338 NORTH GREECE ROAD, ROCHESTER, NY, 14468, USA (Type of address: Service of Process) |
| 1995-01-19 | 2019-10-07 | Address | 283 FORGHAM RD., ROCHESTER, NY, 14616, USA (Type of address: Service of Process) |
| 1993-02-09 | 2020-08-25 | Address | 1420 CLARKSON PARMA, TOWNLINE RD, BROCKPORT, NY, 14420, USA (Type of address: Chief Executive Officer) |
| 1992-01-17 | 1995-01-19 | Address | 1420 CLARKSON PARMA TOWN LINE, ROAD, BROCKPORT, NY, 14420, USA (Type of address: Service of Process) |
| 1992-01-17 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129003538 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 221108003058 | 2022-11-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 200825060016 | 2020-08-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 191007000483 | 2019-10-07 | CERTIFICATE OF CHANGE | 2019-10-07 |
| 980121002204 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
| 950119000491 | 1995-01-19 | CERTIFICATE OF CHANGE | 1995-01-19 |
| 940215002209 | 1994-02-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930209002852 | 1993-02-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 920127000483 | 1992-01-27 | CERTIFICATE OF AMENDMENT | 1992-01-27 |
| 920117000032 | 1992-01-17 | CERTIFICATE OF INCORPORATION | 1992-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3537267409 | 2020-05-07 | 0219 | PPP | 338 NORTH GREECE, HILTON, NY, 14468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8641388300 | 2021-01-29 | 0219 | PPS | 338 N Greece Rd, Hilton, NY, 14468-8903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1199919 | Intrastate Non-Hazmat | 2023-12-22 | 50000 | 2023 | 9 | 8 | 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 | 7.33 |
| 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 | 0 |
| 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 | .77 |
| 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 | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | SPWE091139 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-04-29 |
| 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 | 1 |
| 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 | 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 | FRHT |
| License plate of the main unit | 56908NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACYBS99HAG5441 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| 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 | SPE0273844 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-28 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 56908NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACYBS99HAG5441 |
| 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 | 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 |
Violations
| The date of the inspection | 2024-04-29 |
| Code of the violation | 39141AF |
| 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 | 2 |
| The description of a violation | 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 | 2024-04-29 |
| Code of the violation | 38323A2 |
| Name of the BASIC | Driver Fitness |
| 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 | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a CMV without a CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-07-28 |
| Code of the violation | 39216 |
| 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 | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
