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KTD ENTERPRISES, INC.

Company Details

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

form 5500

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
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 2024-08-27
Name of individual signing TIMOTHY VANDER WIELE
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2022 141798609 2023-08-22 KTD ENTERPRISES, INC. 26
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2021 141798609 2022-08-02 KTD ENTERPRISES, INC. 26
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2020 141798609 2021-09-09 KTD ENTERPRISES, INC. 22
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2019 141798609 2020-07-15 KTD ENTERPRISES, INC. 23
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2018 141798609 2019-09-20 KTD ENTERPRISES INC. 21
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2017 141798609 2018-07-10 KTD ENTERPRISES INC. 21
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2016 141798609 2017-10-06 KTD ENTERPRISES INC. 20
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2015 141798609 2016-05-25 KTD ENTERPRISES INC. 20
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
KTD ENTERPRISES INC. PROFIT SHARING 401K PLAN 2014 141798609 2015-03-30 KTD ENTERPRISES INC. 20
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent Flink Maswick Law PLLC, 2577 Main Street, AUTHORIZED PERSON, NY, United States, 12946

Chief Executive Officer

Name Role Address
TIMOTHY E VANDERWIELE Chief Executive Officer PO BOX 778, SCHROON LAKE, NY, United States, 12870

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339529828 0213100 2013-12-20 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-02-19
Case Closed 2014-03-27

Related Activity

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8190588301 2021-01-29 0248 PPS 40 Industrial Dr, Schroon Lake, NY, 12870
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301089
Loan Approval Amount (current) 301089
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Schroon Lake, ESSEX, NY, 12870
Project Congressional District NY-21
Number of Employees 32
NAICS code 424710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 304685.57
Forgiveness Paid Date 2022-04-25
3128277204 2020-04-16 0248 PPP 40 Industrial Drive, SCHROON LAKE, NY, 12870
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 317896
Loan Approval Amount (current) 317896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SCHROON LAKE, ESSEX, NY, 12870-0001
Project Congressional District NY-21
Number of Employees 27
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 321754.3
Forgiveness Paid Date 2021-07-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
748580 Intrastate Hazmat 2023-03-06 30000 2023 14 14 Private(Property)
Legal Name KTD ENTERPRISES INC
DBA Name MOUNTAIN PETROLEUM
Physical Address 40 INDUSTRIAL DRIVE, SCHROON LAKE, NY, 12870, US
Mailing Address PO BOX 778, SCHROON LAKE, NY, 12870, US
Phone (518) 532-7968
Fax (518) 532-7443
E-mail TVANDERWIELE@MOUNTAINPETROLEUM.COM

Safety Measurement System - All Transportation

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