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JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC

Headquarter

Company Details

Name: JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 1999 (26 years ago)
Entity Number: 2352865
ZIP code: 10507
County: Westchester
Place of Formation: New York
Address: PO BOX 552, BEDFORD HILLS, NY, United States, 10507

Links between entities

Type Company Name Company Number State
Headquarter of JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC, CONNECTICUT 1162396 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. RETIREMENT TRUST 2018 134059253 2019-09-03 JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-24
Business code 541600
Sponsor’s telephone number 9142420990
Plan sponsor’s address PO BOX 552, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2019-09-03
Name of individual signing JOSEPH LARIZZA
JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. RETIREMENT TRUST 2017 134059253 2018-07-05 JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-24
Business code 541600
Sponsor’s telephone number 9142420990
Plan sponsor’s address PO BOX 552, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing JOSEPH LARIZZA
JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. RETIREMENT TRUST 2016 134059253 2017-09-21 JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-24
Business code 541600
Sponsor’s telephone number 9142420990
Plan sponsor’s address PO BOX 552, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing JOSEPH LARIZZA
JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. RETIREMENT TRUST 2014 134059253 2015-07-16 JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9142420990
Plan sponsor’s address PO BOX 552, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing JOSEPH LARIZZA
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing JOSEPH LARIZZA
JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. RETIREMENT TRUST 2013 134059253 2014-07-17 JOSEPH LARIZZA LANDSCAPING & EXCAVATION, LLC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9142420990
Plan sponsor’s address PO BOX 552, BEDFORD HILLS, NY, 10507

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing JOSEPH LARIZZA
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing JOSEPH LARIZZA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 552, BEDFORD HILLS, NY, United States, 10507

History

Start date End date Type Value
1999-03-05 2001-04-10 Address 52 HUNTVILLE ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070302002516 2007-03-02 BIENNIAL STATEMENT 2007-03-01
050318002652 2005-03-18 BIENNIAL STATEMENT 2005-03-01
030321002373 2003-03-21 BIENNIAL STATEMENT 2003-03-01
010410002094 2001-04-10 BIENNIAL STATEMENT 2001-03-01
990511000218 1999-05-11 AFFIDAVIT OF PUBLICATION 1999-05-11
990511000214 1999-05-11 AFFIDAVIT OF PUBLICATION 1999-05-11
990305000285 1999-03-05 ARTICLES OF ORGANIZATION 1999-03-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311282008 0216000 2008-02-27 189 BEAVER DAM ROAD, KATONAH, NY, 10536
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-02-27
Emphasis S: FALL FROM HEIGHT, S: HISPANIC, S: RESIDENTIAL CONSTR, L: FALL
Case Closed 2009-12-04

Related Activity

Type Referral
Activity Nr 202752168
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2008-03-24
Abatement Due Date 2008-03-27
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-03-24
Abatement Due Date 2008-04-17
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2008-03-24
Abatement Due Date 2008-04-28
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8348807300 2020-05-01 0202 PPP 45 KENSICO DRIVE, MONT KISCO, NY, 10549
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137263
Loan Approval Amount (current) 137263
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONT KISCO, WESTCHESTER, NY, 10549-0001
Project Congressional District NY-17
Number of Employees 18
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
784477 Intrastate Non-Hazmat 2022-08-02 19000 2021 2 2 Auth. For Hire
Legal Name JOSEPH LARIZZA LANDSCAPING & EXCAVATION LLC
DBA Name -
Physical Address 45 KENSICO DRIVE, MOUNT KISCO, NY, 10549, US
Mailing Address PO BOX 552, BEDFORD HILLS, NY, 10507, US
Phone (914) 242-0990
Fax (914) 242-1001
E-mail JOE@LARIZZALANDSCAPING.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 2.5
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 30
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 1
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 3079003136
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-12-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
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 STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit 47311NA
License state of the main unit NY
Vehicle Identification Number of the main unit 1NP5LBEX27N643020
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 SPK3010218
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-12
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 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 CHEVROLET
License plate of the main unit 87222MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1GBE4C3255F506246
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 12
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 10
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-11-12
Code of the violation 3939ALTSI
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 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Turn signal - Any inoperative on the rearmost vehicle.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 3939ALSML
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 3
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 3939ALIL
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 3
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 3939ALHLIWR
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 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Headlamps - Both inoperative when required to be on.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 3939ALFTSI
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 3
The description of a violation Lighting - Front - Turn signal - inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 3939ALCL
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 3
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 39381H
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 Horn - Inoperative or defective
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 39378AWS
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 1
The time weight that is assigned to a violation 3
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 39319
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 3
The description of a violation Inoperative/Defective Hazard Warning Lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 39311CLSLA
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 3
The description of a violation Lighting - Stop lamp(s) amber
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-12
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-11-12
Code of the violation 39111B2Q
Name of the BASIC Driver Fitness
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 Driver cannot read and speak the English language sufficiently to converse with the general public to understand highway traffic signs and signals in the English
The description of the violation group General Driver Qualification
The unit a violation is cited against Driver

Date of last update: 31 Mar 2025

Sources: New York Secretary of State