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J. TROCCHIO & SONS, INC.

Company Details

Name: J. TROCCHIO & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1968 (56 years ago)
Entity Number: 229065
ZIP code: 11949
County: Suffolk
Place of Formation: New York
Address: 409 WADING RIVER MANOR RD, MANORVILLE, NY, United States, 11949

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. TROCCHIO & SONS INC 401(K) PLAN 2023 112168411 2024-05-20 J. TROCCHIO & SONS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 332300
Sponsor’s telephone number 6317277188
Plan sponsor’s address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
J. TROCCHIO & SONS INC 401(K) PLAN 2023 112168411 2024-08-21 J. TROCCHIO & SONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 332300
Sponsor’s telephone number 6317277188
Plan sponsor’s address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-08-21
Name of individual signing QIAN LIU

Chief Executive Officer

Name Role Address
JOSEPH TROCCHIO Chief Executive Officer 409 WADING RIVER MANOR RD, MANORVILLE, NY, United States, 11949

DOS Process Agent

Name Role Address
JOSEPH TROCCHIO DOS Process Agent 409 WADING RIVER MANOR RD, MANORVILLE, NY, United States, 11949

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2020-10-01 2025-02-04 Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2016-10-18 2025-02-04 Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2016-10-18 2020-10-01 Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2016-09-19 2016-10-18 Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2016-09-19 2016-10-18 Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2016-09-19 2016-10-18 Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Principal Executive Office)
1993-04-14 2016-09-19 Address WADING RIVER ROAD, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
1993-04-14 2016-09-19 Address WADING RIVER ROAD, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
1993-04-14 2016-09-19 Address WADING RIVER ROAD, MANORVILLE, NY, 11949, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250204004052 2025-02-04 BIENNIAL STATEMENT 2025-02-04
201001060771 2020-10-01 BIENNIAL STATEMENT 2020-10-01
161018002027 2016-10-18 BIENNIAL STATEMENT 2016-10-01
160919002019 2016-09-19 BIENNIAL STATEMENT 2014-10-01
021015002229 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001025002525 2000-10-25 BIENNIAL STATEMENT 2000-10-01
981016002062 1998-10-16 BIENNIAL STATEMENT 1998-10-01
C237578-2 1996-08-01 ASSUMED NAME CORP INITIAL FILING 1996-08-01
931015002107 1993-10-15 BIENNIAL STATEMENT 1993-10-01
930414003406 1993-04-14 BIENNIAL STATEMENT 1992-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307628784 0214700 2004-08-31 409 WADING RIVER MANOR ROAD, MANORVILLE, NY, 11949
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2004-08-31
Emphasis S: AMPUTATIONS, N: AMPUTATE
Case Closed 2004-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3559197805 2020-05-26 0235 PPP 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949-1204
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81140
Loan Approval Amount (current) 81140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MANORVILLE, SUFFOLK, NY, 11949-1204
Project Congressional District NY-01
Number of Employees 14
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82011.42
Forgiveness Paid Date 2021-06-24
5865998508 2021-03-02 0235 PPS 409 Wading River Manor Rd, Manorville, NY, 11949-1219
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105487
Loan Approval Amount (current) 105487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Manorville, SUFFOLK, NY, 11949-1219
Project Congressional District NY-01
Number of Employees 11
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106036.11
Forgiveness Paid Date 2021-09-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1481820 Intrastate Non-Hazmat 2024-09-23 5000 5000 6 4 Exempt For Hire, Private(Property)
Legal Name J TROCCHIO & SONS INC
DBA Name -
Physical Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, US
Mailing Address 409 WADING RIVER MANOR RD, MANORVILLE, NY, 11949, US
Phone (631) 727-7188
Fax -
E-mail JTSMETAL@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 17
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 1021001830
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-04
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 73176MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAF56F42ED09712
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-05-04
Code of the violation 39381
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 1
The description of a violation Horn inoperative
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-04
Code of the violation 39375C
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 8
The time weight that is assigned to a violation 1
The description of a violation Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-04
Code of the violation 39330
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 1
The description of a violation Improper battery installation
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-04
Code of the violation 39311
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 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Date of last update: 18 Mar 2025

Sources: New York Secretary of State