Name: | RAY SMITH & ASSOCIATES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Sep 1993 (31 years ago) |
Entity Number: | 1760802 |
ZIP code: | 11969 |
County: | Suffolk |
Place of Formation: | New York |
Principal Address: | 78 White Street, Southampton, NY, United States, 11968 |
Address: | PO Box 5024, Southampton, NY, United States, 11969 |
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 | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAY SMITH & ASSOCIATES 401(K) PLAN | 2023 | 113187264 | 2024-01-29 | RAY SMITH & ASSOCIATES, INC. | 31 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-01-29 |
Name of individual signing | MARGARETA BALOG |
Role | Employer/plan sponsor |
Date | 2024-01-29 |
Name of individual signing | MARGARETA BALOG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541320 |
Sponsor’s telephone number | 6312876100 |
Plan sponsor’s address | 78 WHITE STREET, SOUTHAMPTON, NY, 119685427 |
Signature of
Role | Plan administrator |
Date | 2023-02-01 |
Name of individual signing | MARGARETA BALOG |
Role | Employer/plan sponsor |
Date | 2023-02-01 |
Name of individual signing | RAYMOND SMITH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541320 |
Sponsor’s telephone number | 6312876100 |
Plan sponsor’s address | 78 WHITE STREET, SOUTHAMPTON, NY, 119685427 |
Signature of
Role | Plan administrator |
Date | 2022-02-03 |
Name of individual signing | MARGARETA BALOG |
Role | Employer/plan sponsor |
Date | 2022-02-03 |
Name of individual signing | MARGARETA BALOG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541320 |
Sponsor’s telephone number | 6312876100 |
Plan sponsor’s address | 78 WHITE STREET, SOUTHAMPTON, NY, 119685427 |
Signature of
Role | Plan administrator |
Date | 2021-02-02 |
Name of individual signing | MARGARETA BALOG |
Role | Employer/plan sponsor |
Date | 2021-02-02 |
Name of individual signing | MARGARETA BALOG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541320 |
Sponsor’s telephone number | 6312876100 |
Plan sponsor’s address | 78 WHITE STREET, SOUTHAMPTON, NY, 119685427 |
Signature of
Role | Plan administrator |
Date | 2020-03-26 |
Name of individual signing | MONICA BALOG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541320 |
Sponsor’s telephone number | 6312876100 |
Plan sponsor’s address | 78 WHITE STREET, SOUTHAMPTON, NY, 119685427 |
Signature of
Role | Plan administrator |
Date | 2019-02-20 |
Name of individual signing | MONICA BALOG |
Role | Employer/plan sponsor |
Date | 2019-02-20 |
Name of individual signing | MONICA BALOG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541320 |
Sponsor’s telephone number | 6312876100 |
Plan sponsor’s address | 78 WHITE STREET, SOUTHAMPTON, NY, 119685427 |
Signature of
Role | Plan administrator |
Date | 2018-06-27 |
Name of individual signing | MARGARETA BALOG |
Role | Employer/plan sponsor |
Date | 2018-06-27 |
Name of individual signing | MARGARETA BALOG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541320 |
Sponsor’s telephone number | 6312876100 |
Plan sponsor’s address | 27 HENRY ROAD, SOUTHAMPTON, NY, 11968 |
Signature of
Role | Plan administrator |
Date | 2017-06-29 |
Name of individual signing | MARGARETA BALOG |
Name | Role | Address |
---|---|---|
RAYMOND SMITH | Chief Executive Officer | 78 WHITE STREET, SOUTHAMPTON, NY, United States, 11968 |
Name | Role | Address |
---|---|---|
RAY SMITH & ASSOC. | DOS Process Agent | PO Box 5024, Southampton, NY, United States, 11969 |
Number | Date | End date | Type | Address |
---|---|---|---|---|
10031 | 2015-01-01 | 2026-12-31 | Pesticide use | No data |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-07 | 2023-09-07 | Address | 78 WHITE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
2019-09-13 | 2023-09-07 | Address | 78 WHITE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
2009-10-15 | 2019-09-13 | Address | 27 HENRY RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
2003-09-11 | 2019-09-13 | Address | 27 HENRY RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
2002-02-08 | 2023-09-07 | Address | P.O. BOX 5024, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
2002-02-08 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1997-10-20 | 2003-09-11 | Address | 27 HENRY ST, SOUTHAMPTON, NY, 11969, USA (Type of address: Principal Executive Office) |
1997-10-20 | 2009-10-15 | Address | 27 HENRY ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
1995-11-06 | 1997-10-20 | Address | HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
1995-11-06 | 1997-10-20 | Address | HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230907001247 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
210921001761 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
190913060119 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
170901007091 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
150901006089 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
130911006042 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
110921002062 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
091015002829 | 2009-10-15 | BIENNIAL STATEMENT | 2009-09-01 |
070913002134 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
051102002872 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8322437102 | 2020-04-15 | 0235 | PPP | 78 White Street, SOUTHAMPTON, NY, 11968-5205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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1152156 | Intrastate Non-Hazmat | 2023-04-24 | 31000 | 2022 | 21 | 22 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | 8 |
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 | SPL0164330 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2023-06-08 |
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 | 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 | FORD |
License plate of the main unit | 21397ME |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 3FRNW6FC6DV027972 |
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 | 3 |
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 | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2023-06-08 |
Code of the violation | 39617C |
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 | 4 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Operating a CMV without proof of a periodic inspection |
The description of the violation group | Inspection Reports |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-06-08 |
Code of the violation | 39395F |
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 | Emergency Equipment - Stopped vehicle warning devices missing or improper |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-06-08 |
Code of the violation | 39395A |
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 | No/discharged/unsecured fire extinguisher |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State