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PHINNEY HOLDINGS, INC.

Company Details

Name: PHINNEY HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1998 (27 years ago)
Entity Number: 2215065
ZIP code: 13624
County: Jefferson
Place of Formation: New York
Address: 905 James Street, Clayton, NY, United States, 13624
Principal Address: 905 JAMES ST, CLAYTON, NY, United States, 13624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTIAN P. PHINNEY Chief Executive Officer 905 JAMES ST, CLAYTON, NY, United States, 13624

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 905 James Street, Clayton, NY, United States, 13624

Licenses

Number Type Date Last renew date End date Address Description
0081-22-231152 Alcohol sale 2022-02-07 2022-02-07 2025-02-28 905 JAMES ST, CLAYTON, New York, 13624 Grocery Store

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 905 JAMES ST, PO BOX 306, CLAYTON, NY, 13624, 4115, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 905 JAMES ST, CLAYTON, NY, 13624, USA (Type of address: Chief Executive Officer)
2017-08-23 2023-07-21 Address 905 JAMES ST, PO BOX 306, CLAYTON, NY, 13624, 4115, USA (Type of address: Chief Executive Officer)
2000-02-01 2023-07-21 Address 905 JAMES ST, PO BOX 306, CLAYTON, NY, 13624, 0306, USA (Type of address: Service of Process)
2000-02-01 2017-08-23 Address 17166 ROUTE 181, CLAYTON, NY, 13624, 4115, USA (Type of address: Chief Executive Officer)
1998-01-07 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-01-07 2000-02-01 Address 17166, COUNTY ROUTE 181, CLAYTON, NY, 13624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721000429 2023-07-21 BIENNIAL STATEMENT 2022-01-01
180102007698 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170823006185 2017-08-23 BIENNIAL STATEMENT 2016-01-01
140317002298 2014-03-17 BIENNIAL STATEMENT 2014-01-01
120124002363 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100202002130 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080107003058 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060202002758 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040102002221 2004-01-02 BIENNIAL STATEMENT 2004-01-01
011218002543 2001-12-18 BIENNIAL STATEMENT 2002-01-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
BP846970 Department of Agriculture 10.775 - RENEWABLE ENERGY SYSTEMS AND ENERGY EFFICIENCY IMPROVEMENTS PROGRAM 2010-06-23 2010-06-23 RENEWABLE ENERGY GRANTS
Recipient PHINNEY HOLDINGS INC.
Recipient Name Raw PHINNEY HOLDINGS INC.
Recipient DUNS 606794287
Recipient Address 905 JAMES ST, CLAYTON, JEFFERSON, NEW YORK, 13624, UNITED STATES
Obligated Amount 72100.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4031137108 2020-04-12 0248 PPP 905 James Street PO Box 306, CLAYTON, NY, 13624-3120
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110897.5
Loan Approval Amount (current) 110897.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50344
Servicing Lender Name Watertown Savings Bank
Servicing Lender Address 111 Clinton St, WATERTOWN, NY, 13601-3650
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLAYTON, JEFFERSON, NY, 13624-3120
Project Congressional District NY-24
Number of Employees 28
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50344
Originating Lender Name Watertown Savings Bank
Originating Lender Address WATERTOWN, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111671.32
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3270442 Intrastate Non-Hazmat 2021-04-26 30000 2020 1 3 Private(Property)
Legal Name PHINNEY HOLDINGS INC
DBA Name ABAY LAUNDROMAT & REDEMP
Physical Address 905 JAMES ST, CLAYTON, NY, 13624, US
Mailing Address PO BOX 306, CLAYTON, NY, 13624, US
Phone (315) 668-6452
Fax (315) 686-2481
E-mail VICTORIAN@CENTRALNY.TWCBC.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 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 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 SPB0342493
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-15
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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit CA74829
License state of the main unit NY
Vehicle Identification Number of the main unit 573TT3127M8810618
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
Unique report number of the inspection SPB0256682
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-09
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 99247NC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC4KDKP9970
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
Unique report number of the inspection SPWB061010
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-22
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 99247NC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC4KDKP9970
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 SPB0341916
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-25
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 99247NC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC4KDKP9970
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 2023-02-22
Code of the violation 393201B
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 Bolts securing cab broken/loose/missing
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit

Date of last update: 31 Mar 2025

Sources: New York Secretary of State