| Name: | WATRAL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1967 (58 years ago) |
| Entity Number: | 211459 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 South 4th Street, Bay Shore, NY, United States, 11706 |
| Principal Address: | 53 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, United States, 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WATRAL & SONS, INC. | DOS Process Agent | 45 South 4th Street, Bay Shore, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| THOMAS WATRAL | Chief Executive Officer | 53 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 53 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-10 | 2023-09-01 | Address | 53 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2003-06-10 | 2023-09-01 | Address | 53 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2001-07-09 | 2003-06-10 | Address | 53 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2001-07-09 | 2003-06-10 | Address | 53 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1999-07-02 | 2003-06-10 | Address | 53 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 1993-01-28 | 2001-07-09 | Address | 53 W. SUFFOLK AVE., CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2001-07-09 | Address | 53 W SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1967-06-22 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001568 | 2023-09-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060801 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190618060348 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006017 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006057 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626006119 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630003224 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002544 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070710002342 | 2007-07-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002192 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302700125 | 0214700 | 1999-10-05 | RT.111 AND RT.454, HAUPPAUGE, NY, 11787 | |||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1999-10-15 |
| Abatement Due Date | 1999-10-20 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Hazard | CRUSHING |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-01-06 |
| Case Closed | 1987-05-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1987-01-14 |
| Abatement Due Date | 1987-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-03-27 |
| Case Closed | 1985-03-28 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-05-16 |
| Case Closed | 1984-05-17 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-07-19 |
| Case Closed | 1983-08-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1983-07-26 |
| Abatement Due Date | 1983-07-29 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-05-13 |
| Case Closed | 1982-05-19 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-04-22 |
| Case Closed | 1980-05-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1980-04-29 |
| Abatement Due Date | 1980-04-22 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260050 D01 |
| Issuance Date | 1980-04-29 |
| Abatement Due Date | 1980-04-22 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1550698607 | 2021-03-13 | 0235 | PPS | 45 S 4th St, Bay Shore, NY, 11706-1212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7491097103 | 2020-04-14 | 0235 | PPP | 45 S 4th St, Bay Shore, NY, 11706-1212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1173430 | Intrastate Non-Hazmat | 2019-10-21 | 60000 | 2018 | 4 | 3 | 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 | 4.75 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | SPD0300891 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-09-19 |
| 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 | 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 | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 32896TR |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB0X57N735765 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | AC87099 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1H2D02732RW011001 |
| 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 | 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 |
| Unique report number of the inspection | SPL0135695 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-05-14 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 28598TR |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB0X86N630278 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | FRUE |
| License plate of the secondary unit | AL41835 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1H2D02735SW060201 |
| 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 | 0L20002697 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-08-29 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 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 | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 32896TR |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB0X57N735765 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | FRUE |
| License plate of the secondary unit | AL98711 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1H2D02738RW078301 |
| 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 | SPL0134854 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-12 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 28598TR |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB0X86N630278 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | FRUE |
| License plate of the secondary unit | AL41835 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1H2D02735SW060201 |
| 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 |
Violations
| The date of the inspection | 2024-09-19 |
| Code of the violation | 39311TL |
| 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 | 3 |
| The description of a violation | Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997 |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-08-29 |
| Code of the violation | 3969D2 |
| 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 | Failure to correct defects noted on previous inspection report |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-08-29 |
| Code of the violation | 3939H |
| 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 | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
