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REES & COMPANY, INC.

Company Details

Name: REES & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1996 (29 years ago)
Entity Number: 2019046
ZIP code: 14546
County: Monroe
Place of Formation: New York
Address: 147 MORGAN RD, SCOTTSVILLE, NY, United States, 14546
Principal Address: 147 MORGAN ROAD, SCOTTSVILLE, NY, United States, 14546

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
REES & COMPANY, INC. DOS Process Agent 147 MORGAN RD, SCOTTSVILLE, NY, United States, 14546

Chief Executive Officer

Name Role Address
PETER REES Chief Executive Officer 147 MORGAN ROAD, SCOTTSVILLE, NY, United States, 14546

History

Start date End date Type Value
1998-05-01 2010-06-08 Address 147 MORGAN RD, SCOTTSVILLE, NY, 14546, USA (Type of address: Chief Executive Officer)
1998-05-01 2010-06-08 Address 147 MORGAN RD, SCOTTSVILLE, NY, 14546, USA (Type of address: Principal Executive Office)
1996-04-11 2018-04-02 Address 147 MORGAN ROAD, SCOTTSVILLE, NY, 14546, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180402007860 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404007439 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140409006990 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120521002684 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100608002671 2010-06-08 BIENNIAL STATEMENT 2010-04-01
080411002204 2008-04-11 BIENNIAL STATEMENT 2008-04-01
060410002449 2006-04-10 BIENNIAL STATEMENT 2006-04-01
040419002437 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020405002571 2002-04-05 BIENNIAL STATEMENT 2002-04-01
000411002720 2000-04-11 BIENNIAL STATEMENT 2000-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7730457102 2020-04-14 0219 PPP 147 Morgan Rd., SCOTTSVILLE, NY, 14546
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SCOTTSVILLE, MONROE, NY, 14546-0001
Project Congressional District NY-25
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31804.32
Forgiveness Paid Date 2020-12-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1786826 Intrastate Non-Hazmat 2008-06-27 5000 2007 1 2 Private(Property)
Legal Name REES & COMPANY INC
DBA Name -
Physical Address 147 MORGAN ROAD, SCOTTSVILLE, NY, 14546, US
Mailing Address 147 MORGAN ROAD, SCOTTSVILLE, NY, 14546, US
Phone (585) 889-7830
Fax (585) 889-9655
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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 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 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 0

Date of last update: 14 Mar 2025

Sources: New York Secretary of State