| Name: | WATERFORD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Entity Number: | 2727959 |
| ZIP code: | 14526 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1915 Harris Road, Penfield, NY, United States, 14526 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WATERFORD ENTERPRISES, INC. | DOS Process Agent | 1915 Harris Road, Penfield, NY, United States, 14526 |
| Name | Role | Address |
|---|---|---|
| PIETRO FURGIUELE | Chief Executive Officer | 1915 HARRIS ROAD, PENFIELD, NY, United States, 14526 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221027002176 | 2022-10-27 | BIENNIAL STATEMENT | 2022-02-01 |
| 180531002015 | 2018-05-31 | BIENNIAL STATEMENT | 2018-02-01 |
| 100413002302 | 2010-04-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 060307002104 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002653 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206000360 | 2002-02-06 | CERTIFICATE OF INCORPORATION | 2002-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6079318304 | 2021-01-26 | 0219 | PPS | 1045 Whalen Rd, Penfield, NY, 14526-1225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5370277005 | 2020-04-05 | 0219 | PPP | 1045 Whalen Road, PENFIELD, NY, 14526-1225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1459415 | Intrastate Non-Hazmat | 2023-09-28 | 6000 | 2022 | 3 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
