| Name: | GORDON COMPANIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1994 (31 years ago) |
| Entity Number: | 1833668 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 120 BELVOIR ROAD, WILLIAMSVILLE, NY, United States, 14221 |
| Principal Address: | 150 East 52nd Street Suite 8001, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 654M8 | Active | U.S./Canada Manufacturer | 2010-09-23 | 2024-03-11 | No data | No data | |||||||||||||||
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| POC | NATHAN D. GORDON |
| Phone | +1 716-706-0320 |
| Fax | +1 716-706-0319 |
| Address | 85 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227 2703, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS CENTRAL 401K PLAN | 2023 | 161463140 | 2024-07-10 | GORDON COMPANIES INC. | 48 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | HOLLIE PIPILES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7167060320 |
| Plan sponsor’s address | 85 INNSBRUCK DR., CHEEKTOWAGA, NY, 14227 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | KATY COOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7167060320 |
| Plan sponsor’s address | 85 INNSBRUCK DR., CHEEKTOWAGA, NY, 14227 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | NATHAN GORDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7167060320 |
| Plan sponsor’s address | 85 INNSBRUCK DR., CHEEKTOWAGA, NY, 14227 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | NATHAN GORDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7167060320 |
| Plan sponsor’s address | 85 INNSBRUCK DR., CHEEKTOWAGA, NY, 14227 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | NATHAN GORDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7167060320 |
| Plan sponsor’s address | 85 INNSBRUCK DR., CHEEKTOWAGA, NY, 14227 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-22 |
| Name of individual signing | NATHAN GORDON |
| Name | Role | Address |
|---|---|---|
| GORDON COMPANIES INC. | DOS Process Agent | 120 BELVOIR ROAD, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| GOLDIE GORDON | Chief Executive Officer | 150 EAST 52ND STREET SUITE 8001, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 85 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 150 EAST 52ND STREET SUITE 8001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-02 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2024-06-10 | Address | 120 BELVOIR ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2018-07-02 | 2021-06-01 | Address | 120 BELVOIR ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2012-08-08 | 2018-07-02 | Address | 85 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2012-08-08 | 2024-06-10 | Address | 85 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2012-08-08 | Address | 2525 WALDEN AVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office) |
| 2008-07-21 | 2012-08-08 | Address | 2525 WALDEN AVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003974 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 210601060799 | 2021-06-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006553 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180327006269 | 2018-03-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006344 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002754 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002989 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002688 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002261 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 051220000736 | 2005-12-20 | CERTIFICATE OF MERGER | 2005-12-20 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | VA24412P0158 | 2011-11-23 | 2011-11-23 | 2011-12-03 | |||||||||||||||||||||
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| Title | LIGHTS FOR HOLIDAY IN VA HOSPITAL |
| NAICS Code | 424990: OTHER MISCELLANEOUS NONDURABLE GOODS MERCHANT WHOLESALERS |
| Product and Service Codes | 5340: HARDWARE, COMMERCIAL |
Recipient Details
| Recipient | GORDON COMPANIES INC. |
| UEI | NL1UUXN4KJD5 |
| Legacy DUNS | 841248730 |
| Recipient Address | UNITED STATES, 85 INNSBRUCK DR, CHEEKTOWAGA, 142272703 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4415355002 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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| 3626795000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
|
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| 3626725001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344238043 | 0213600 | 2019-08-05 | 2675 UNION ROAD, CHEEKTOWAGA, NY, 14227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2019-09-20 |
| Current Penalty | 3800.0 |
| Initial Penalty | 7577.0 |
| Final Order | 2019-09-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system: a) On or about 8/5/19 at renovation project located at 2675 Union Road, Cheektowaga, New York; employee were applying a new roof coating on flat roof surfaces of all the buildings. There were no fall protection measures in use. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-01-27 |
| Emphasis | L: FORKLIFT, L: REFUSE |
| Case Closed | 2018-04-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 1046505 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-03-23 |
| Abatement Due Date | 2016-05-05 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to the hazards of being crushed or struck by while riding in a basket on a forklift truck: a) On or about 12/22/15, in the warehouse where an incident occurred on 12/10/15, an employee riding in a Tri-Arc work platform, was exposed to a struck by hazard when the driver got too close to the shelving support. ABATEMENT DOCUMENTATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2016-03-23 |
| Abatement Due Date | 2016-04-14 |
| Current Penalty | 1600.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-04-06 |
| Nr Instances | 2 |
| Nr Exposed | 50 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit routes were not kept free and unobstructed: a) On or about 12/22/15 in the warehouse area, there were three exit routes blocked by pallets, boxes, products and a forklift truck with materials. ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2016-03-23 |
| Abatement Due Date | 2016-04-14 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) On or about 12/22/15, in the warehouse an operator involved in a forklift incident was not trained and evaluated on the safe operation of powered industrial vehicles. ABATEMENT DOCUMENTATION REQUIRED |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2016-03-23 |
| Abatement Due Date | 2016-05-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator had been trained and evaluated as required by paragraph (l). The certification did not include the name of the operator, the date of training, the date of the evaluation, and the identity of the person(s) performing the training and evaluation. a) On or about 12/22/15, in the administration office complex, Employer failed to provide certifications of forklift truck drivers' performance evaluations in the workplace. ABATEMENT DOCUMENTATION REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2016-03-23 |
| Abatement Due Date | 2016-04-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2016-04-06 |
| 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 an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours, either by telephone or in person to the OSHA Area Office that is nearest to the site of incident, by telephone to the OSHA toll-free central telephone number, 1-800-321-OSHA (1-800-321-6742), or by electronic submission using the reporting application located on the OSHA public web site at www.osha.gov: a) On or about 12/22/15 in the warehouse; the employer did not report to OSHA within 24 hours of an incident occurred on 12/10/15 involving a powered industrial vehicle which resulted in a in-patient hospitalization of one employee. NO ABATEMENT CERTIFICATION REQUIRED |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6548287109 | 2020-04-14 | 0296 | PPP | 5559 Oakdale Lane, Williamsville, NY, 14221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9145098400 | 2021-02-16 | 0296 | PPS | 85 Innsbruck Dr, Cheektowaga, NY, 14227-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1709437 | Interstate | 2023-07-06 | 1 | 2022 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | .33 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 3.5 |
| Total Number of Vehicle Inspections for the measurement period | 4 |
| 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 | 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 | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 3 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | M601400058 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-05-08 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| 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 | INTERNATIO |
| License plate of the main unit | 98983ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTEUMML3LH443466 |
| 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 | 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 | SPT0356821 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-04-03 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| 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 | INTL |
| License plate of the main unit | 98983ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTEUMML3LH443466 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPT0365950 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-08-08 |
| 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 | 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 | GMC |
| License plate of the main unit | 71513MH |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1GD374CG6F1122093 |
| 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 |
| Unique report number of the inspection | MC57001119 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-01 |
| 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 | 1 |
| 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 | GMC |
| License plate of the main unit | 71513MH |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1GD374CG6F1122093 |
| 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 | 2023-08-08 |
| 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 |
| The date of the inspection | 2024-04-03 |
| Code of the violation | 39141A1NPH |
| 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 - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-06-01 |
| 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 | 2023-08-08 |
| Code of the violation | 3928 |
| 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 | Failing to inspect/use emergency equipment |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-06-01 |
| Code of the violation | 39341 |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective parking brake system on CMV |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-01 |
| Code of the violation | 39311 |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000242 | Patent | 2020-02-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAUNCHIP LLC |
| Role | Plaintiff |
| Name | GORDON COMPANIES INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-12-20 |
| Termination Date | 2024-04-16 |
| Section | 1213 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | JONES |
| Role | Plaintiff |
| Name | GORDON COMPANIES INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-10-17 |
| Termination Date | 2019-03-18 |
| Date Issue Joined | 2017-02-27 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | GORDON COMPANIES INC. |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORA, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-11-27 |
| Termination Date | 2019-03-04 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | CONNER |
| Role | Plaintiff |
| Name | GORDON COMPANIES INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
