Name: | KTD ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Sep 1997 (28 years ago) |
Entity Number: | 2183508 |
ZIP code: | 12946 |
County: | Essex |
Place of Formation: | New York |
Address: | Flink Maswick Law PLLC, 2577 Main Street, AUTHORIZED PERSON, NY, United States, 12946 |
Principal Address: | 40 INDUSTRIAL DR, SCHROON LAKE, NY, United States, 12870 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN | 2023 | 141798609 | 2024-08-27 | KTD ENTERPRISES, INC. | 28 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-27 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, PO BOX 778, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2023-08-22 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, PO BOX 778, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2022-08-02 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, PO BOX 778, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2021-09-09 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, PO BOX 778, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2020-07-15 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2019-09-20 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2018-07-10 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2017-10-06 |
Name of individual signing | TIMOTHY VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2016-05-25 |
Name of individual signing | TIMOTHY E VANDER WIELE |
Role | Employer/plan sponsor |
Date | 2016-05-25 |
Name of individual signing | TIMOTHY E VANDER WIELE |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2005-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 5185327968 |
Plan sponsor’s address | 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870 |
Signature of
Role | Plan administrator |
Date | 2015-03-30 |
Name of individual signing | TIMOTHY E VANDER WIELE |
Role | Employer/plan sponsor |
Date | 2015-03-30 |
Name of individual signing | TIMOTHY E VANDER WIELE |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | Flink Maswick Law PLLC, 2577 Main Street, AUTHORIZED PERSON, NY, United States, 12946 |
Name | Role | Address |
---|---|---|
TIMOTHY E VANDERWIELE | Chief Executive Officer | PO BOX 778, SCHROON LAKE, NY, United States, 12870 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-05 | 2023-09-05 | Address | PO BOX 778, SCHROON LAKE, NY, 12870, 0778, USA (Type of address: Chief Executive Officer) |
2023-09-05 | 2023-09-05 | Address | PO BOX 778, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer) |
2023-03-22 | 2023-03-22 | Address | PO BOX 778, SCHROON LAKE, NY, 12870, 0778, USA (Type of address: Chief Executive Officer) |
2023-03-22 | 2023-09-05 | Address | PO BOX 778, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer) |
2023-03-22 | 2023-09-05 | Address | PO BOX 778, SCHROON LAKE, NY, 12870, 0778, USA (Type of address: Chief Executive Officer) |
2023-03-22 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-03-22 | 2023-09-05 | Address | P.O. BOX 778, SCHROON LAKE, NY, 12870, USA (Type of address: Service of Process) |
2023-03-22 | 2023-03-22 | Address | PO BOX 778, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer) |
1999-10-01 | 2023-03-22 | Address | PO BOX 778, SCHROON LAKE, NY, 12870, 0778, USA (Type of address: Chief Executive Officer) |
1999-10-01 | 2001-09-06 | Address | CEDAR HILL DR, SCHROON LAKE, NY, 12870, 0778, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230905003367 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
230322000893 | 2023-03-22 | BIENNIAL STATEMENT | 2021-09-01 |
131011002047 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
111101002281 | 2011-11-01 | BIENNIAL STATEMENT | 2011-09-01 |
090824002663 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
071015002820 | 2007-10-15 | BIENNIAL STATEMENT | 2007-09-01 |
051107002680 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
030821002556 | 2003-08-21 | BIENNIAL STATEMENT | 2003-09-01 |
010906002651 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
991001002513 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
339529828 | 0213100 | 2013-12-20 | 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870 | |||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 865850 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19101200 H03 IV |
Issuance Date | 2014-03-03 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2014-03-27 |
Nr Instances | 1 |
Nr Exposed | 20 |
Related Event Code (REC) | Referral |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: a) On or about December 20, 2013 the employer's hazardous communication program had not been updated concerning the revised Hazard Communication Standard (HCS 2012). The hazardous communication program did not include an explanation or training concerning the new labels received on shipping containers and the new safety data sheet, including the order of information and how employees could obtain and use the appropriate hazard information. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8190588301 | 2021-01-29 | 0248 | PPS | 40 Industrial Dr, Schroon Lake, NY, 12870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3128277204 | 2020-04-16 | 0248 | PPP | 40 Industrial Drive, SCHROON LAKE, NY, 12870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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748580 | Intrastate Hazmat | 2023-03-06 | 30000 | 2023 | 14 | 14 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | 4.28 |
Total Number of Vehicle Inspections for the measurement period | 3 |
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 | 1 |
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 | M607200149 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-10-09 |
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 | 1 |
Number of violations related to Hazardous Materials | 1 |
Total number of Out-Of-Service violations | 1 |
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 | KENWORTH |
License plate of the main unit | 16083BR |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1XKWD40X0KJ255557 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | LBT |
License plate of the secondary unit | AH63903 |
License state of the secondary unit | NY |
Vehicle Identification Number of the secondary unit | 4J8T04438DT001501 |
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 | SPB0372691 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-04-30 |
ID that indicates the level of inspection | Full |
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 | 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 | STRAIGHT TRUCK |
Description of the make of the main unit | KNNW |
License plate of the main unit | 20352NE |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 2NK4HJ7X8RM356083 |
Decal number of the main unit | 34017406 |
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 | SPG0206775 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-03-28 |
ID that indicates the level of inspection | Walk-around |
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 | 2 |
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 | KNNW |
License plate of the main unit | 16083BR |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1XKWD40X0KJ255557 |
Description of the type of the secondary unit | SEMI-TRAILER |
License plate of the secondary unit | AH63903 |
License state of the secondary unit | NY |
Vehicle Identification Number of the secondary unit | 4J8T04438DT001501 |
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 | SPF0157623 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2023-01-04 |
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 | 2 |
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 | KNNW |
License plate of the main unit | 10840TR |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1XKWD40X0KJ255557 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | LBT |
License plate of the secondary unit | AH63903 |
License state of the secondary unit | NY |
Vehicle Identification Number of the secondary unit | 4J8T04438DT001501 |
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 |
Violations
The date of the inspection | 2024-10-09 |
Code of the violation | 39345B2BAIR |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
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 | Air Brake - Hose/tubing damaged or not secured |
The description of the violation group | Brakes All Others |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-10-09 |
Code of the violation | 39345B2B |
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 | Air Brake - Hose/tubing damaged or not secured |
The description of the violation group | Brakes All Others |
The unit a violation is cited against | Vehicle main unit |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State