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  5. MARAUDER ENTERPRISES LLC

MARAUDER ENTERPRISES LLC

Company Details

Name: MARAUDER ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2000 (25 years ago)
Entity Number: 2522670
ZIP code: 14043
County: Erie
Place of Formation: New York
Address: 6450 TRANSIT RD, DEPEW, NY, United States, 14043

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARAUDER ENTERPRISES, LLC 401(K) PLAN 2023 161589310 2024-01-31 MARAUDER ENTERPRISES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 7168563065
Plan sponsor’s address 6450 TRANSIT RD, DEPEW, NY, 140431033

Signature of
Role Plan administrator
Date 2024-01-31
Name of individual signing TERESA ZIMMER
Role Employer/plan sponsor
Date 2024-01-31
Name of individual signing TERESA ZIMMER
MARAUDER ENTERPRISES, LLC 401(K) PLAN 2022 161589310 2023-04-06 MARAUDER ENTERPRISES, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 7168563065
Plan sponsor’s address 6450 TRANSIT RD, DEPEW, NY, 140431033

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing TERESA ZIMMER
Role Employer/plan sponsor
Date 2023-04-06
Name of individual signing TERESA ZIMMER
MARAUDER ENTERPRISES, LLC 401(K) PLAN 2021 161589310 2022-04-21 MARAUDER ENTERPRISES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 7168563065
Plan sponsor’s address 6450 TRANSIT RD, DEPEW, NY, 140431033

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing TERESA ZIMMER
Role Employer/plan sponsor
Date 2022-04-21
Name of individual signing TERESA ZIMMER
MARAUDER ENTERPRISES, LLC 401(K) PLAN 2020 161589310 2021-02-25 MARAUDER ENTERPRISES, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 7168563065
Plan sponsor’s address 6450 TRANSIT RD, DEPEW, NY, 140431033

Signature of
Role Plan administrator
Date 2021-02-25
Name of individual signing TERESA ZIMMER
MARAUDER ENTERPRISES, LLC 401(K) PLAN 2019 161589310 2020-02-10 MARAUDER ENTERPRISES, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 7168563065
Plan sponsor’s address 6450 TRANSIT RD, DEPEW, NY, 140431033

Signature of
Role Plan administrator
Date 2020-02-10
Name of individual signing TERESA ZIMMER
Role Employer/plan sponsor
Date 2020-02-10
Name of individual signing TERESA ZIMMER
MARAUDER ENTERPRISES, LLC 401(K) PLAN 2018 161589310 2019-05-14 MARAUDER ENTERPRISES, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 7168563065
Plan sponsor’s address 6450 TRANSIT RD, DEPEW, NY, 140431033

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing TERESA ZIMMER
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing TERESA ZIMMER
MARAUDER ENTERPRISES, LLC 401(K) PLAN 2018 161589310 2019-05-09 MARAUDER ENTERPRISES, LLC 61
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 7168563065
Plan sponsor’s address 6450 TRANSIT RD, DEPEW, NY, 140431033

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing TERESA ZIMMER
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing TERESA ZIMMER

DOS Process Agent

Name Role Address
MARAUDER ENTERPRISES LLC DOS Process Agent 6450 TRANSIT RD, DEPEW, NY, United States, 14043

History

Start date End date Type Value
2002-05-22 2024-06-03 Address 6450 TRANSIT RD, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2000-06-19 2002-05-22 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000727 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601000391 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200602060414 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180604006400 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160620006078 2016-06-20 BIENNIAL STATEMENT 2016-06-01
140606006628 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120711002337 2012-07-11 BIENNIAL STATEMENT 2012-06-01
100611002507 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080612002127 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060602002615 2006-06-02 BIENNIAL STATEMENT 2006-06-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1789389 Intrastate Non-Hazmat 2024-09-03 - - 2 2 Private(Property)
Legal Name MARAUDER ENTERPRISES LLC
DBA Name -
Physical Address 6450 TRANSIT RD, DEPEW, NY, 14043, US
Mailing Address 6450 TRANSIT RD, DEPEW, NY, 14043, US
Phone (716) 856-3065
Fax -
E-mail -

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 1
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 2
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 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 0509015881
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-25
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 CHEV
License plate of the main unit 46485ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1GC5YME73PF144239
Decal number of the main unit 32702423
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit BN37826
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JW1D1023J4212475
Decal number of the secondary unit 32702424
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 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-04-25
Code of the violation 3939
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 Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-04-25
Code of the violation 39141A1NPH
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 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

6450 TRANSIT RD, DEPEW, NY, United States, 14043

LSL-REX, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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