| Name: | CHARLES M. DWYER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1993 (32 years ago) |
| Entity Number: | 1708448 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1373 LINCOLN AVE Enter Street 2 (Apt/Suite/Other), Holbrook, NY, United States, 11741 |
| Principal Address: | 23 HAMPTON DR, CENTER MORICHES, NY, United States, 11934 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES M DWYER | Agent | 23 HAMPTON DRIVE, CENTER MORICHES, NY, 11934 |
| Name | Role | Address |
|---|---|---|
| CHARLES M. DWYER INC. | DOS Process Agent | 1373 LINCOLN AVE Enter Street 2 (Apt/Suite/Other), Holbrook, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| CHARLES M DWYER | Chief Executive Officer | 1373 LINCOLN AVE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 1373 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-03 | Address | 1373 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-03 | Address | 1373 LINCOLN AVE Enter Street 2 (Apt/Suite/Other), Holbrook, NY, 11741, USA (Type of address: Service of Process) |
| 2023-03-01 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 1373 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-03 | Address | 23 HAMPTON DRIVE, CENTER MORICHES, NY, 11934, USA (Type of address: Registered Agent) |
| 2023-01-27 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-01-03 | 2023-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-09-01 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-03-01 | 2023-03-01 | Address | 1373 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303005194 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230301002253 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061573 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060273 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 190117060718 | 2019-01-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150403000662 | 2015-04-03 | CERTIFICATE OF CHANGE | 2015-04-03 |
| 130403002299 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002903 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305003177 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 060111003185 | 2006-01-11 | BIENNIAL STATEMENT | 2005-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344845367 | 0214700 | 2020-07-22 | 1926 LINCOLN AVENUE, HOLBROOK, NY, 11741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1628029 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2021-01-06 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3856.0 |
| Final Order | 2021-02-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) Worksite, 1926, Lincoln Avenue, Holbrook NY: The employer did not notify OSHA within 24 hours of a work-related incident that resulted in inpatient hospitalization; on or about 7/15/2020. Note: Because abatement of this violation is already documented in the casefile, the employer need not submit certification of abatement for this violation as normally required by CFR 1903.19. |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-04-25 |
| Emphasis | N: CTARGET |
| Case Closed | 2012-11-15 |
Related Activity
| Type | Inspection |
| Activity Nr | 401642 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 401842 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 332620 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 401782 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260416 A01 |
| Issuance Date | 2012-10-03 |
| Abatement Due Date | 2012-10-04 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2012-11-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means: a) Worksite - Employees installing conduit and wiring in the Power Protection Cabinet (PPC) were not protected from contacting live electrical parts; on or about 4/25/12. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2797987208 | 2020-04-16 | 0235 | PPP | 1373 LINCOLN AVE, HOLBROOK, NY, 11741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1992774 | Intrastate Non-Hazmat | 2023-01-10 | 10000 | 2019 | 6 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | .83 |
| 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 | 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 | SPL0173360 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-08-16 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 46616ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FTRF3B67HEF50836 |
| Description of the type of the secondary unit | OTHER |
| License plate of the secondary unit | BU72402 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5FTEE2429F2001178 |
| 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 |
Violations
| The date of the inspection | 2023-08-16 |
| Code of the violation | 3922C |
| 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 | 1 |
| The description of a violation | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
