| Name: | SHADE TREES NURSERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1966 (58 years ago) |
| Entity Number: | 204213 |
| ZIP code: | 11947 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 820, 1875 MAIN RD, JAMESPORT, NY, United States, 11947 |
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 | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 770N7 | Obsolete | Non-Manufacturer | 2014-08-26 | 2024-03-03 | 2023-08-21 | No data | |||||||||||||||
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| POC | LOUIS CARACCIOLO |
| Phone | +1 631-722-4041 |
| Fax | +1 631-722-4029 |
| Address | 1875 MAIN RD, JAMESPORT, NY, 11947, 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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHADE TREES NURSERY, INC. 401(K) PROFIT SHARING PLAN | 2022 | 112125432 | 2024-05-21 | SHADE TREES NURSERY, INC. | 27 | |||||||||||||||||||||||||||||
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| SHADE TREES NURSERY, INC. 401(K) PROFIT SHARING PLAN | 2021 | 112125432 | 2023-05-15 | SHADE TREES NURSERY, INC. | 27 | |||||||||||||||||||||||||||||
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| SHADE TREES NURSERY, INC. 401(K) PROFIT SHARING PLAN | 2020 | 112125432 | 2022-07-11 | SHADE TREES NURSERY, INC. | 34 | |||||||||||||||||||||||||||||
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| SHADE TREES NURSERY, INC. 401(K) PROFIT SHARING PLAN | 2019 | 112125432 | 2021-04-12 | SHADE TREES NURSERY, INC. | 28 | |||||||||||||||||||||||||||||
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| SHADE TREES NURSERY, INC. 401(K) PROFIT SHARING PLAN | 2019 | 112125432 | 2021-04-12 | SHADE TREES NURSERY, INC. | 28 | |||||||||||||||||||||||||||||
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| SHADE TREES NURSERY, INC. 401(K) PROFIT SHARING PLAN | 2018 | 112125432 | 2020-03-02 | SHADE TREES NURSERY, INC. | 26 | |||||||||||||||||||||||||||||
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| SHADE TREES NURSERY, INC. 401(K) PROFIT SHARING PLAN | 2017 | 112125432 | 2018-12-12 | SHADE TREES NURSERY, INC. | 26 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-12-12 |
| Name of individual signing | LOUIS CARACCIOLO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-10-01 |
| Business code | 111400 |
| Sponsor’s telephone number | 6317224041 |
| Plan sponsor’s address | PO BOX 820, JAMESPORT, NY, 119470820 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-10-01 |
| Business code | 111400 |
| Sponsor’s telephone number | 6317224041 |
| Plan sponsor’s address | PO BOX 820, JAMESPORT, NY, 119470820 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-24 |
| Name of individual signing | LOUIS CARACCIOLO |
| Role | Employer/plan sponsor |
| Date | 2017-02-24 |
| Name of individual signing | LOUIS CARACCIOLO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-10-01 |
| Business code | 111400 |
| Sponsor’s telephone number | 6317224041 |
| Plan sponsor’s address | PO BOX 820, JAMESPORT, NY, 119470820 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-11 |
| Name of individual signing | LOUIS CARACCIOLO |
| Role | Employer/plan sponsor |
| Date | 2016-02-11 |
| Name of individual signing | LOUIS CARACCIOLO |
| Name | Role | Address |
|---|---|---|
| LOUIS CARACCIOLO JR | Chief Executive Officer | PO BOX 820, 1875 MAIN RD, JAMESPORT, NY, United States, 11947 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 820, 1875 MAIN RD, JAMESPORT, NY, United States, 11947 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0092-22-115921 | Alcohol sale | 2023-12-22 | 2023-12-22 | 2024-12-31 | 1875 MAIN RD, JAMESPORT, New York, 11947 | Roadside Farm Market |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-18 | 1998-11-23 | Address | PO BOX 820, HERRICKS LANE, JAMESPORT, NY, 11947, 0820, USA (Type of address: Chief Executive Officer) |
| 1995-07-18 | 1998-11-23 | Address | HERRICKS LANE, PO BOX 820, JAMESPORT, NY, 11947, 0820, USA (Type of address: Principal Executive Office) |
| 1995-07-18 | 1998-11-23 | Address | PO BOX 820, HERRICKS LANE, JAMESPORT, NY, 11947, 0820, USA (Type of address: Service of Process) |
| 1966-11-25 | 1995-07-18 | Address | 9 ATTORNEY ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190102060983 | 2019-01-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 170106006580 | 2017-01-06 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006304 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121227002125 | 2012-12-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002390 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002736 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026003198 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 050106002365 | 2005-01-06 | BIENNIAL STATEMENT | 2004-11-01 |
| 021031002416 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121002319 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0000000000718510 | Department of Agriculture | 10.917 - AGRICULTURAL MANAGEMENT ASSISTANCE | 2011-08-03 | 2016-09-30 | AGRICULTURAL MANAGEMENT ASSISTANCE | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344893730 | 0214700 | 2020-08-22 | 711 HERRICKS ROAD, JAMESPORT, NY, 11947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1648535 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1652903 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19280057 A06 |
| Issuance Date | 2021-02-10 |
| Abatement Due Date | 2021-02-23 |
| Current Penalty | 2768.0 |
| Initial Penalty | 9557.0 |
| Contest Date | 2021-03-18 |
| Final Order | 2021-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1928.57(a)(6): At the time of initial assignment and at least annually thereafter, the employer did not instruct every employee in the safe operation and servicing of all covered equipment with which he was or would be involved. a) Property Tax Map Number 600-9-2-5.6 located in Riverhead, New York, Field 3: On or about August 22, 2020, an employee was using an Amadas Hose Reel Irrigation System and was not trained annually on the safe operation. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19280057 A06 I |
| Issuance Date | 2021-02-10 |
| Abatement Due Date | 2021-02-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2021-03-18 |
| Final Order | 2021-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1928.57(a)(6)(i): The employer did not instruct employees to keep all guards in place when the machine in operation. a) Property Tax Map Number 600-9-2-5.6 located in Riverhead, New York, Field 3: On or about August 22, 2020, an employee was using an Amadas Hose Reel Irrigation System and was not trained annually to keep guards in place while the machine was in operation. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19280057 A06 III |
| Issuance Date | 2021-02-10 |
| Abatement Due Date | 2021-02-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2021-03-18 |
| Final Order | 2021-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1928.57(a)(6)(iii): The employer did not instruct employees to stop the engine, disconnect the power source, and wait for all machine movement to stop before servicing, adjusting, cleaning, or unclogging the equipment, except where the machine must be running to be properly serviced or maintained, in which case the employer shall instruct employees as to all steps and procedures which are necessary to safely service or maintain the equipment. a) Property Tax Map Number 600-9-2-5.6 located in Riverhead, New York, Field 3: On or about August 22, 2020, an employee was using an Amadas Hose Reel Irrigation System and was not trained annually to stop the engine, disconnect the power source, and wait for all machine movement to stop before servicing the machine. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19280057 A07 I |
| Issuance Date | 2021-02-10 |
| Abatement Due Date | 2021-02-17 |
| Current Penalty | 6500.0 |
| Initial Penalty | 9557.0 |
| Contest Date | 2021-03-18 |
| Final Order | 2021-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1928.57(a)(7)(i): The employer did not protect employees from coming into contact with hazards created by moving machinery parts through the installation and use of a guard or shield or guarding by location. a) Property Tax Map Number 600-9-2-5.6 located in Riverhead, New York, Field 3: On or about August 22, 2020, an employee was using an Amadas Hose Reel Irrigation System (Model: 1375XL S/N: 27133) and did not have drum shield guards in place while the machine was operating. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19280057 A11 |
| Issuance Date | 2021-02-10 |
| Abatement Due Date | 2021-02-17 |
| Current Penalty | 6500.0 |
| Initial Penalty | 9557.0 |
| Contest Date | 2021-03-18 |
| Final Order | 2021-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1928.57(a)(11): Where a moving machinery part presented a hazard during servicing or maintenance, the engine was not stopped, the power source was not disconnected, and all machine movement was not stopped before servicing or maintenance was performed, except where the Employer could establish the following in 1928.57(a)(11)(i-iii). a) Property Tax Map Number 600-9-2-5.6 located in Riverhead, New York, Field 3: On or about August 22, 2020, an employee was using an Amadas Hose Reel Irrigation System (Model: 1375XL S/N: 27133) was performing servicing by attempting to remove a winch while the machine was in operation. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4047647200 | 2020-04-27 | 0235 | PPP | 1875 MAIN ROAD, JAMESPORT, NY, 11947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1509759 | Interstate | 2024-03-22 | 290000 | 2024 | 4 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4 |
| 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 | DC00001889 |
| State abbreviation that indicates the state the inspector is from | MA |
| The date of the inspection | 2024-08-23 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | MA |
| 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 | 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 | FRHT |
| License plate of the main unit | 40977GL |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVHC5CV3ADAU9578 |
| 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 |
| Unique report number of the inspection | 0L43000845 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-05-16 |
| ID that indicates the level of inspection | Full |
| 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 | FORD |
| License plate of the main unit | 12040ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDAF56P04EA13226 |
| 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 | 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 | 0L55001850 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-21 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | FRHT |
| License plate of the main unit | 40977GL |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVHC5CV3ADAU9578 |
| 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 |
Violations
| The date of the inspection | 2023-05-16 |
| 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 | 2023-05-16 |
| 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: 18 Mar 2025
Sources: New York Secretary of State
