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CARMEL TERMINALS, INC.

Headquarter

Company Details

Name: CARMEL TERMINALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1994 (31 years ago)
Entity Number: 1855057
ZIP code: 10509
County: Putnam
Place of Formation: New York
Address: 120 FIELDS LANE, BREWSTER, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CARMEL TERMINALS, INC., CONNECTICUT 3145739 CONNECTICUT
Headquarter of CARMEL TERMINALS, INC., CONNECTICUT 3149053 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LR94VX2KG1N5 2025-01-01 120 FIELDS LN, BREWSTER, NY, 10509, 3535, USA 120 FIELDS LN, BREWSTER, NY, 10509, 3535, USA

Business Information

Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2024-01-03
Initial Registration Date 2022-02-03
Entity Start Date 1994-09-27
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JACK DURKIN
Address 120 FIELDS LANE, BREWSTER, NY, 10509, USA
Government Business
Title PRIMARY POC
Name RAYMOND DURKIN
Role PRESIDENT
Address 120 FIELDS LANE, BREWSTER, NY, 10509, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
RAYMOND DURKIN Chief Executive Officer 120 FIELDS LANE, BREWSTER, NY, United States, 10509

DOS Process Agent

Name Role Address
CARMEL TERMINALS, INC. DOS Process Agent 120 FIELDS LANE, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 120 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2024-07-02 2025-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-19 2024-07-02 Address 120 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2021-02-19 2024-07-02 Address 120 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1994-09-27 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-09-27 2021-02-19 Address 399 KNOLLWOOD RD., STE. 213, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702003186 2024-07-02 BIENNIAL STATEMENT 2024-07-02
210219060190 2021-02-19 BIENNIAL STATEMENT 2018-09-01
940927000227 1994-09-27 CERTIFICATE OF INCORPORATION 1994-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4835017102 2020-04-13 0202 PPP 120 Fields Lane, Brewster, NY, 10509-3535
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301800
Loan Approval Amount (current) 300000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brewster, PUTNAM, NY, 10509-3535
Project Congressional District NY-17
Number of Employees 21
NAICS code 424710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 302654.79
Forgiveness Paid Date 2021-03-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1134835 Interstate 2023-05-30 320000 2022 11 7 Auth. For Hire, Private(Property)
Legal Name CARMEL TERMINALS INC
DBA Name -
Physical Address 120 FIELDS LANE, BREWSTER, NY, 10509, US
Mailing Address 120 FIELDS LANE, BREWSTER, NY, 10509, US
Phone (845) 279-8060
Fax (845) 279-8062
E-mail INFO@CARMELTERMINALS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
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 5
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 5
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 2
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 SPT0532500
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-29
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 Y
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 16321PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZL40X3NJ480831
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WESE
License plate of the secondary unit CA51527
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1W9P24533LM350113
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
Hazardous Materials Compliance 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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPQKI04205
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-01-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
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 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 Y
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 81677PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZL40X3LJ410789
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit COUNT
License plate of the secondary unit BR33748
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1Z9M1AA28JA448269
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
Hazardous Materials Compliance 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
Unique report number of the inspection MC20003193
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-11
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 Y
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 81677PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZL40X3LJ410789
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit CA51527
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1W9P24533LM350113
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
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-08-29
Code of the violation 39355E
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 3
The description of a violation No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-08-29
Code of the violation 39355C2
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 3
The description of a violation CMV other than truck-tractor manufactured on or after March 1 1998 not equipped with an antilock brake system
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-11
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 secondary unit

Date of last update: 15 Mar 2025

Sources: New York Secretary of State