Name: | TWIN VILLAGE RECYCLING, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Sep 2001 (24 years ago) |
Entity Number: | 2682232 |
ZIP code: | 14043 |
County: | Erie |
Place of Formation: | New York |
Principal Address: | 4153 BROADWAY, DEPEW, NY, United States, 14043 |
Address: | 4153 Broadway, Depew, NY, United States, 14043 |
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 | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TWIN VILLAGE RECYCLING, INC. 401(K) PROFIT SHARING PLAN | 2023 | 161611553 | 2024-03-15 | TWIN VILLAGE RECYCLING, INC. | 59 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-03-15 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2024-03-15 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | 4153 BROADWAY, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2023-07-07 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2023-07-07 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | 4153 BROADWAY, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2022-03-31 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2022-03-31 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | P. O. BOX 433, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2021-03-07 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2021-03-07 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | P. O. BOX 433, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2020-03-27 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2020-03-27 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | P. O. BOX 433, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2019-02-14 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2019-02-14 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | P. O. BOX 433, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2018-03-16 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2018-03-16 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | P. O. BOX 433, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2017-07-14 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2017-07-14 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | P. O. BOX 433, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2016-03-18 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2016-03-18 |
Name of individual signing | YELENA OSEPCHUGOVA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423930 |
Sponsor’s telephone number | 7166835373 |
Plan sponsor’s address | P. O. BOX 433, DEPEW, NY, 14043 |
Signature of
Role | Plan administrator |
Date | 2015-03-11 |
Name of individual signing | YELENA OSEPCHUGOVA |
Role | Employer/plan sponsor |
Date | 2015-03-11 |
Name of individual signing | YELENA OSEPCHUGOVA |
Name | Role | Address |
---|---|---|
NICHOLAS MARCEZIN | Chief Executive Officer | 4119 BROADWAY, DEPEW, NY, United States, 14043 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4153 Broadway, Depew, NY, United States, 14043 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-22 | 2023-09-22 | Address | 4119 BROADWAY, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
2004-08-24 | 2023-09-22 | Address | 4119 BROADWAY, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
2001-09-21 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2001-09-21 | 2023-09-22 | Address | 4153 BROADWAY, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230922003072 | 2023-09-22 | BIENNIAL STATEMENT | 2023-09-01 |
210908000746 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
190903062365 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
170907006365 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
130906006292 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
110916003331 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
090828002522 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
070926002588 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
051102002604 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
040824002479 | 2004-08-24 | BIENNIAL STATEMENT | 2003-09-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
313591992 | 0213600 | 2009-08-06 | 4153 BROADWAY, DEPEW, NY, 14043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 313097032 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2009-04-24 |
Emphasis | L: HHHT50 |
Case Closed | 2010-03-19 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100095 B01 |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-12-09 |
Current Penalty | 800.0 |
Initial Penalty | 2500.0 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100095 C01 |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-06-22 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19100095 I02 I |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-06-08 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100023 D01 III |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-05-26 |
Current Penalty | 320.0 |
Initial Penalty | 1000.0 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100178 L01 I |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-06-22 |
Current Penalty | 320.0 |
Initial Penalty | 1000.0 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 02 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-05-26 |
Current Penalty | 320.0 |
Initial Penalty | 1000.0 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-05-26 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100303 G01 II |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-05-26 |
Current Penalty | 240.0 |
Initial Penalty | 750.0 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 2009-05-20 |
Abatement Due Date | 2009-06-08 |
Contest Date | 2009-06-17 |
Final Order | 2009-09-09 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 00 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6473988402 | 2021-02-10 | 0296 | PPS | 4153 Broadway, Depew, NY, 14043-2903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2122017103 | 2020-04-10 | 0296 | PPP | PO Box 433 po box 433, Depew, NY, 14043-0433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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1019991 | Interstate | 2025-01-15 | 143104 | 2024 | 15 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 5 |
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 | 5 |
Vehicle Maintenance BASIC Roadside Performance measure value | 4.5 |
Total Number of Vehicle Inspections for the measurement period | 3 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | .93 |
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 | 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 | 1 |
Inspections
Unique report number of the inspection | SPE3080049 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-10-15 |
ID that indicates the level of inspection | Driver-Only |
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 | TRUCK TRACTOR |
Description of the make of the main unit | KENWORTH |
License plate of the main unit | 11052PF |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1XKWD40X74J065872 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | MAC TRAILE |
License plate of the secondary unit | CG79271 |
License state of the secondary unit | NY |
Vehicle Identification Number of the secondary unit | 5MADN4024NC065363 |
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 | SPT3080014 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-09-10 |
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 | 1 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 1 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | TRUCK TRACTOR |
Description of the make of the main unit | KENWORTH M |
License plate of the main unit | 32498PF |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1XKDDU0X36J145745 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | MACK TRAIL |
License plate of the secondary unit | CG79271 |
License state of the secondary unit | NY |
Vehicle Identification Number of the secondary unit | 5MADN4024NC065363 |
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 |
Unique report number of the inspection | SPA0360560 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-07-17 |
ID that indicates the level of inspection | Driver-Only |
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 | KW |
License plate of the main unit | 22028MN |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1NKDXBTX53J704581 |
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 | 1 |
Number of Unsafe Driving BASIC violations | 1 |
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 |
Violations
The date of the inspection | 2024-09-10 |
Code of the violation | 39375A3TAOL |
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 | 8 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS |
The description of the violation group | Tires |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-09-10 |
Code of the violation | 39345B2B |
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 | 3 |
The description of a violation | Air Brake - Hose/tubing damaged or not secured |
The description of the violation group | Brakes All Others |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-09-10 |
Code of the violation | 39311A1CSLRR |
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 | Conspicuity Systems - Truck tractor lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1 1997 |
The description of the violation group | Reflective Sheeting |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-09-10 |
Code of the violation | 3922SLLMF |
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 | State/Local Laws - Wheel (mud) flaps missing or defective |
The description of the violation group | Windshield/ Glass/ Markings |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-07-17 |
Code of the violation | 3922SLLS3 |
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 | 7 |
The time weight that is assigned to a violation | 3 |
The description of a violation | State/Local Laws - Speeding 11-14 miles per hour over the speed limit |
The description of the violation group | Speeding 3 |
The unit a violation is cited against | Driver |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State