Name: | QBM NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Sep 1999 (26 years ago) |
Entity Number: | 2423092 |
ZIP code: | 02901 |
County: | Erie |
Place of Formation: | New York |
Address: | PO BOX 1330, PROVIDENCE, RI, United States, 02901 |
Principal Address: | 199 SCOTT STREET, SUITE 120, BUFFALO, NY, United States, 14204 |
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 | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
QBM NEW YORK, INC. 401(K) PROFIT SHARING PLAN | 2023 | 161579841 | 2024-06-21 | QBM NEW YORK INC | 15 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-21 |
Name of individual signing | NICK RICE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 9057353332 |
Plan sponsor’s address | 199 SCOTT STREET, SUITE 120, BUFFALO, NY, 14204 |
Signature of
Role | Plan administrator |
Date | 2023-06-23 |
Name of individual signing | NICK RICE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 7168211475 |
Plan sponsor’s address | 136 BROADWAY ST STE 101, BUFFALO, NY, 142031630 |
Signature of
Role | Plan administrator |
Date | 2022-07-28 |
Name of individual signing | SUSAN MURDOCH |
Role | Employer/plan sponsor |
Date | 2022-07-28 |
Name of individual signing | SUSAN MURDOCH |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 4409334898 |
Plan sponsor’s address | 30 CORNELIA STREET, BUFFALO, NY, 14210 |
Signature of
Role | Plan administrator |
Date | 2021-04-21 |
Name of individual signing | DAVID PAWARSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 4409334898 |
Plan sponsor’s address | 30 CORNELIA STREET, BUFFALO, NY, 14210 |
Signature of
Role | Plan administrator |
Date | 2020-05-06 |
Name of individual signing | DAVID PAWARSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 4409334898 |
Plan sponsor’s address | 30 CORNELIA STREET, BUFFALO, NY, 14210 |
Signature of
Role | Plan administrator |
Date | 2019-03-14 |
Name of individual signing | DAVID PAWARSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 4409334898 |
Plan sponsor’s address | 30 CORNELIA STREET, BUFFALO, NY, 14210 |
Signature of
Role | Plan administrator |
Date | 2018-04-26 |
Name of individual signing | D PAWARSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 4409334898 |
Plan sponsor’s address | 30 CORNELIA STREET, BUFFALO, NY, 14210 |
Signature of
Role | Plan administrator |
Date | 2017-05-22 |
Name of individual signing | DAVID PAWARSKI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 326200 |
Sponsor’s telephone number | 4409334898 |
Plan sponsor’s address | 30 CORNELIA STREET, BUFFALO, NY, 14210 |
Signature of
Role | Plan administrator |
Date | 2016-05-13 |
Name of individual signing | DPAWARSKI |
Name | Role | Address |
---|---|---|
DAVID P THYRET | Chief Executive Officer | P.O. BOX 1330, PROVIDENCE, RI, United States, 02901 |
Name | Role | Address |
---|---|---|
QBM NEW YORK, INC. | DOS Process Agent | PO BOX 1330, PROVIDENCE, RI, United States, 02901 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-01 | 2023-09-01 | Address | PO BOX 1330, PROVIDENCE, RI, 02901, 1330, USA (Type of address: Chief Executive Officer) |
2023-09-01 | 2023-09-01 | Address | P.O. BOX 1330, PROVIDENCE, RI, 02901, USA (Type of address: Chief Executive Officer) |
2023-09-01 | 2023-09-01 | Address | PO BOX 1330, PROVIDENCE, RI, 02901, USA (Type of address: Chief Executive Officer) |
2001-09-13 | 2007-08-30 | Address | 76 DORRANCE ST, ROOM 306, PROVIDENCE, RI, 02903, 0076, USA (Type of address: Principal Executive Office) |
2001-09-13 | 2023-09-01 | Address | PO BOX 1330, PROVIDENCE, RI, 02901, 1330, USA (Type of address: Chief Executive Officer) |
2001-09-13 | 2023-09-01 | Address | PO BOX 1330, PROVIDENCE, RI, 02901, 1330, USA (Type of address: Service of Process) |
1999-09-28 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1999-09-28 | 2001-09-13 | Address | 737 GILMORE ROAD, FORT ERIE, ONTARIO, CAN (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230901005448 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
210902000986 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
190924060118 | 2019-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
170927006238 | 2017-09-27 | BIENNIAL STATEMENT | 2017-09-01 |
160831006181 | 2016-08-31 | BIENNIAL STATEMENT | 2015-09-01 |
131001002100 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
110928002589 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
090928002059 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
070830003106 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
051110002098 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9294357305 | 2020-05-01 | 0296 | PPP | 30 CORNELIA ST, BUFFALO, NY, 14210-1202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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3432929 | Interstate | 2024-10-22 | 10000 | 2023 | 3 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | 3 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 7 |
Total Number of Driver Inspections for the measurment period | 1 |
Vehicle Maintenance BASIC Roadside Performance measure value | 8 |
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 | 3.33 |
Number of inspections with at least one Driver Fitness BASIC violation | 1 |
Number of inspections with at least one Hours-of-Service BASIC violation | 1 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
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 | 1 |
Inspections
Unique report number of the inspection | BYARC00967 |
State abbreviation that indicates the state the inspector is from | MI |
The date of the inspection | 2023-09-26 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | MI |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 2 |
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 | 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 | CHEV |
License plate of the main unit | 23556MJ |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1GC4K0C81GF110303 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | UNK |
License plate of the secondary unit | T3121X |
License state of the secondary unit | ON |
Vehicle Identification Number of the secondary unit | 5BEBU1827AC156532 |
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 | 6 |
Number of Unsafe Driving BASIC violations | 1 |
Number of Hours-of-Service Compliance BASIC violations | 1 |
Number of Driver Fitness BASIC violations | 1 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2023-09-26 |
Code of the violation | 39617C |
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 | 1 |
The description of a violation | Operating a CMV without proof of a periodic inspection |
The description of the violation group | Inspection Reports |
The unit a violation is cited against | Vehicle secondary unit |
The date of the inspection | 2023-09-26 |
Code of the violation | 3958ANONELD |
Name of the BASIC | Hours-of-Service Compliance |
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 | 5 |
The time weight that is assigned to a violation | 1 |
The description of a violation | No record of duty status when one is required (ELD Not Required) |
The description of the violation group | Incomplete/Wrong Log |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-09-26 |
Code of the violation | 39395F |
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 | Emergency Equipment - Stopped vehicle warning devices missing or improper |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-09-26 |
Code of the violation | 39395A |
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 | No/discharged/unsecured fire extinguisher |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-09-26 |
Code of the violation | 3922SLLS4 |
Name of the BASIC | Unsafe Driving |
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 | 10 |
The time weight that is assigned to a violation | 1 |
The description of a violation | State/Local Laws - Speeding 15 or more miles per hour over the speed limit |
The description of the violation group | Speeding 4 |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-09-26 |
Code of the violation | 39141A1FPC |
Name of the BASIC | Driver Fitness |
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 | 1 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE] |
The description of the violation group | Medical Certificate |
The unit a violation is cited against | Driver |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State