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  5. GUILLO CONTRACTING CORP.

GUILLO CONTRACTING CORP.

Company Details

Name: GUILLO CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1973 (52 years ago)
Entity Number: 257479
ZIP code: 11933
County: Suffolk
Place of Formation: New York
Address: 3829 MIDDLE COUNTRY RD, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2023 112209456 2024-08-19 GUILLO CONTRACTING CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2022 112209456 2023-05-17 GUILLO CONTRACTING CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2021 112209456 2022-05-24 GUILLO CONTRACTING CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2020 112209456 2021-09-15 GUILLO CONTRACTING CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing PAUL GUILLO
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP PROFIT SHARING PLAN 2019 112209456 2020-07-16 GUILLO CONTRACTING CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP PROFIT SHARING PLAN 2018 112209456 2019-10-15 GUILLO CONTRACTING CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing PAUL GUILLO

Chief Executive Officer

Name Role Address
PAUL W GUILLO Chief Executive Officer PO BOX 229, CALVERTON, NY, United States, 11933

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3829 MIDDLE COUNTRY RD, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2007-04-10 2009-04-21 Address 3829 MIDDLE COUNTRY RD, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office)
1998-03-10 2002-04-16 Name GUILLO TRUCKING, INC.
1995-07-18 2007-04-10 Address 425 COUNTY RD 39, STE 101, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)
1995-07-18 2007-04-10 Address PO BOX 2148, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer)
1995-07-18 2007-04-10 Address 102 TANAGER'S LANE, WATERMILL, NY, 11976, USA (Type of address: Principal Executive Office)
1981-05-05 1998-03-10 Name PAUL R. GUILLO CONSTRUCTION CORP.
1973-03-28 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1973-03-28 1995-07-18 Address 9 CORVIN AVE., SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
1973-03-28 1981-05-05 Name PAUL R. GUILLO EXCAVATING, INC.

Filings

Filing Number Date Filed Type Effective Date
211020001070 2021-10-20 BIENNIAL STATEMENT 2021-10-20
170201002013 2017-02-01 BIENNIAL STATEMENT 2015-03-01
090421002914 2009-04-21 BIENNIAL STATEMENT 2009-03-01
070410002863 2007-04-10 BIENNIAL STATEMENT 2007-03-01
030613002217 2003-06-13 BIENNIAL STATEMENT 2003-03-01
020416000268 2002-04-16 CERTIFICATE OF AMENDMENT 2002-04-16
010405002353 2001-04-05 BIENNIAL STATEMENT 2001-03-01
990609002317 1999-06-09 BIENNIAL STATEMENT 1999-03-01
C265198-2 1998-09-29 ASSUMED NAME CORP INITIAL FILING 1998-09-29
980310000884 1998-03-10 CERTIFICATE OF AMENDMENT 1998-03-10

Mines

Mine Name Type Status Primary Sic
Guillo Contracting Corp. Surface Abandoned Sand, Common
Directions to Mine I-495 east (Long Island Expressway) to exit 71. Turn left at bottom of ramp onto Edward Avenue, at stop light turn left onto route 25 west. Mine approximately 1/2 mile on lthe left. (behind tan colored building.)

Parties
Name Guillo Contracting Corp
Role Operator
Start Date 2011-07-15
Name Paul W Guillo
Role Current Controller
Start Date 2011-07-15
Name Guillo Contracting Corp
Role Current Operator

Inspections
Start Date 2014-08-12
End Date 2014-08-12
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 9
Start Date 2012-07-18
End Date 2012-07-30
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 16.75

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2012
Annual Hours 112
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 112
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2012
Annual Hours 2
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340802610 0214700 2015-07-24 FAIRFIELD AT SOUTHAMPTON SOUTHEAST CORNER OF TUCKAHOE LANE & COUNTY RD. 39, SOUTHAMPTON, NY, 11968
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2015-07-24
Emphasis L: FALL, N: TRENCH, P: FALL
Case Closed 2015-08-21

Related Activity
Type Inspection
Activity Nr 1080244
Safety Yes
Type Inspection
Activity Nr 1080252
Safety Yes
Type Inspection
Activity Nr 1080227
Safety Yes
Type Inspection
Activity Nr 1080248
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6074067208 2020-04-27 0235 PPP 3829 MIDDLE COUNTRY RD, CALVERTON, NY, 11933
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227775
Loan Approval Amount (current) 227775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CALVERTON, SUFFOLK, NY, 11933-0001
Project Congressional District NY-01
Number of Employees 14
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229353.82
Forgiveness Paid Date 2021-01-14
5170358410 2021-02-08 0235 PPS 3829 Middle Country Rd, Calverton, NY, 11933-1169
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191940
Loan Approval Amount (current) 191940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Calverton, SUFFOLK, NY, 11933-1169
Project Congressional District NY-01
Number of Employees 19
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 193280.95
Forgiveness Paid Date 2021-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1122065 Intrastate Non-Hazmat 2024-10-28 124190 2023 6 6 Private(Property)
Legal Name GUILLO CONTRACTING CORP
DBA Name -
Physical Address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933, US
Mailing Address PO BOX 229, CALVERTON, NY, 11933, US
Phone (631) 727-5702
Fax (631) 727-5791
E-mail KAREN@GUILLOCONTRACTING.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 6
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 6
Vehicle Maintenance BASIC Roadside Performance measure value .87
Total Number of Vehicle Inspections for the measurement period 6
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 2
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 0L90000877
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-05
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 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 PETERBILT
License plate of the main unit 11365ML
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPXX4EX9JD479416
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 SPL3060084
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-25
ID that indicates the level of inspection Full
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 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 KENWORTH
License plate of the main unit 95389MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDX4EX6MR465697
Decal number of the main unit 34641591
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 SPL3060085
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-25
ID that indicates the level of inspection Full
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 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 KENWORTH
License plate of the main unit 32914ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4EX9PJ261002
Decal number of the main unit 34641592
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 SPL3060082
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-25
ID that indicates the level of inspection Full
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 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 PETERBILT
License plate of the main unit 11365ML
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPXX4EX9JD479416
Decal number of the main unit 34641589
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 SPL3060083
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-25
ID that indicates the level of inspection Full
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 0
Number of violations related to Hazardous Materials 2
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit 27735ML
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WRNBLXJG209833
Decal number of the main unit 34641590
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0164505
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-08
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 KW
License plate of the main unit 95389MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDX4EX6MR465697
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

Violations
The date of the inspection 2024-10-25
Code of the violation 3939ALLPL
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 - License plate lamp 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 2024-10-25
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 2023-09-08
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 main unit

Related by officers

PAUL W GUILLO

GUILLO EXCAVATING AND DRAINAGE, INC. GUILLO DEMOLITION, INC. PRG SERVICES, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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