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PETER J. LANDI, INC.

Company Details

Name: PETER J. LANDI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1966 (58 years ago)
Entity Number: 203492
ZIP code: 10532
County: Westchester
Place of Formation: New York
Address: 13 Bradhurst Avenue, Hawthorne, NY, United States, 10532
Principal Address: 13 BRADHURST AVENUE, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER J. LANDI, INC. PROFIT SHARING PLAN 2011 132577229 2013-04-29 PETER J. LANDI, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 236200
Sponsor’s telephone number 9149614444
Plan sponsor’s address 249 MAIN STREET, EASTCHESTER, NY, 10709

Plan administrator’s name and address

Administrator’s EIN 132577229
Plan administrator’s name PETER J. LANDI, INC.
Plan administrator’s address 249 MAIN STREET, EASTCHESTER, NY, 10709
Administrator’s telephone number 9149614444

Signature of

Role Plan administrator
Date 2013-04-29
Name of individual signing PETER J. LANDI, TRUSTEE
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing PETER J. LANDI
PETER J. LANDI, INC. PROFIT SHARING PLAN 2009 132577229 2011-05-26 PETER J. LANDI, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-10-01
Business code 236200
Sponsor’s telephone number 9149614444
Plan sponsor’s address 249 MAIN STREET, EASTCHESTER, NY, 10709

Plan administrator’s name and address

Administrator’s EIN 132577229
Plan administrator’s name PETER J. LANDI, INC.
Plan administrator’s address 249 MAIN STREET, EASTCHESTER, NY, 10709
Administrator’s telephone number 9149614444

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing PETER J. LANDI, TRUSTEE
Role Employer/plan sponsor
Date 2011-05-26
Name of individual signing PETER J. LANDI

Chief Executive Officer

Name Role Address
A. PETER LANDI Chief Executive Officer 13 BRADHURST AVENUE, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name Role Address
A. PETER LANDI DOS Process Agent 13 Bradhurst Avenue, Hawthorne, NY, United States, 10532

History

Start date End date Type Value
2024-12-09 2024-12-09 Address 13 BRADHURST AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-16 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-20 2024-12-09 Address 13 BRADHURST AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2018-04-20 2024-12-09 Address 13 BRADHURST AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1966-11-01 2018-04-20 Address 440 WHITE PLAINS RD, EASTCHESTER, NY, 10707, USA (Type of address: Service of Process)
1966-11-01 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241209001652 2024-12-09 BIENNIAL STATEMENT 2024-12-09
221107000915 2022-11-07 BIENNIAL STATEMENT 2022-11-01
220715002039 2022-07-15 BIENNIAL STATEMENT 2020-11-01
180420002001 2018-04-20 BIENNIAL STATEMENT 2016-11-01
C290983-2 2000-07-17 ASSUMED NAME CORP INITIAL FILING 2000-07-17
585027-3 1966-11-01 CERTIFICATE OF INCORPORATION 1966-11-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301462222 0216000 1999-05-06 SUNNYSIDE AVE., TARRYTOWN, NY, 10591
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1999-05-06
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 1999-09-13

Related Activity

Type Referral
Activity Nr 202023107
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1999-06-25
Abatement Due Date 1999-07-12
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 1999-06-25
Abatement Due Date 1999-07-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1999-06-25
Abatement Due Date 1999-06-30
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1999-06-25
Abatement Due Date 1999-06-30
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260651 E
Issuance Date 1999-06-25
Abatement Due Date 1999-06-30
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260602 A09 I
Issuance Date 1999-06-25
Abatement Due Date 1999-07-08
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1999-06-25
Abatement Due Date 1999-06-25
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1999-06-25
Abatement Due Date 1999-07-08
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1999-06-25
Abatement Due Date 1999-06-25
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01008A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 1999-06-25
Abatement Due Date 1999-06-25
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01008B
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 1999-06-25
Abatement Due Date 1999-06-25
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1999-06-25
Abatement Due Date 1999-07-20
Nr Instances 1
Nr Exposed 150
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3114077703 2020-05-01 0202 PPP 13 BRADHURST AVENUE, Hawthorne, NY, 10532
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510000
Loan Approval Amount (current) 510000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, WESTCHESTER, NY, 10532-0001
Project Congressional District NY-17
Number of Employees 29
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 514956.35
Forgiveness Paid Date 2021-04-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1144465 Interstate 2024-02-01 78166 2023 13 6 Private(Property)
Legal Name PETER J LANDI INC
DBA Name -
Physical Address 13 BRADHURST AVE, HAWTHORNE, NY, 10532, US
Mailing Address 13 BRADHURST AVE, HAWTHORNE, NY, 10532, US
Phone (914) 909-5210
Fax (914) 961-0756
E-mail KIM@LANDIINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
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 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

Inspections

Unique report number of the inspection 8L33000602
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-20
ID that indicates the level of inspection Driver-Only
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 DODGE
License plate of the main unit 11905NA
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WRNBL9MG569468
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 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

Crashes

Unique state report number for the incident NY4058206900
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-12-02
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 8
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1M1AD61Y0TW002252
Vehicle license number 20228TR
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1

Date of last update: 18 Mar 2025

Sources: New York Secretary of State