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MOHAWK RESOURCES LTD.

Company Details

Name: MOHAWK RESOURCES LTD.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2002 (23 years ago)
Date of dissolution: 26 Aug 2002
Entity Number: 2805096
ZIP code: 12010
County: Blank
Place of Formation: Nevada
Address: P.O. BOX 110, AMSTERDAM, NY, United States, 12010

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0C714 Active U.S./Canada Manufacturer 1988-06-01 2024-03-07 2025-10-07 2021-10-05

Contact Information

POC STEVEN PERLSTEIN
Phone +1 518-842-1431
Fax +1 518-842-1289
Address 65 VROOMAN AVE, AMSTERDAM, NY, 12010 5321, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2019 300131596 2020-10-10 MOHAWK RESOURCES LTD. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2020-10-10
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2018 300131596 2019-10-03 MOHAWK RESOURCES LTD. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2017 300131596 2018-07-10 MOHAWK RESOURCES LTD. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2016 300131596 2017-10-03 MOHAWK RESOURCES LTD. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2015 300131596 2016-10-07 MOHAWK RESOURCES LTD. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2014 300131596 2015-10-13 MOHAWK RESOURCES LTD. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address 65 VROOMAN AVENUE, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2013 300131596 2014-10-10 MOHAWK RESOURCES LTD. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address P.O. BOX 110, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address P.O. BOX 110, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2012 300131596 2013-10-11 MOHAWK RESOURCES LTD. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address P.O. BOX 110, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address P.O. BOX 110, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2011 300131596 2012-07-27 MOHAWK RESOURCES LTD. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address P.O. BOX 110, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address P.O. BOX 110, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing STEVEN PERLSTEIN
MOHAWK RESOURCES LTD. PROFIT SHARING PLAN 2010 300131596 2011-07-27 MOHAWK RESOURCES LTD. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-11-01
Business code 333200
Sponsor’s telephone number 5188421431
Plan sponsor’s address P.O. BOX 110, AMSTERDAM, NY, 120100110

Plan administrator’s name and address

Administrator’s EIN 300131596
Plan administrator’s name MOHAWK RESOURCES LTD.
Plan administrator’s address P.O. BOX 110, AMSTERDAM, NY, 120100110
Administrator’s telephone number 5188421431

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing STEVEN PERLSTEIN
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing STEVEN PERLSTEIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 110, AMSTERDAM, NY, United States, 12010

Filings

Filing Number Date Filed Type Effective Date
020826000941 2002-08-26 CERTIFICATE OF MERGER 2002-08-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340169044 0213100 2015-01-08 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-01-08
Emphasis N: SSTARG14, P: SSTARG14
Case Closed 2015-02-03
310519897 0213100 2007-04-03 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-04-06
Emphasis N: SSTARG06, S: ELECTRICAL, S: POWERED IND VEHICLE
Case Closed 2007-04-10
307537308 0213100 2004-12-10 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-01-04
Emphasis N: SSTARG04
Case Closed 2005-02-04

Related Activity

Type Inspection
Activity Nr 307537142
307537142 0213100 2004-12-10 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-01-04
Emphasis N: SSTARG04
Case Closed 2005-02-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100243 C01
Issuance Date 2005-01-24
Abatement Due Date 2005-01-27
Current Penalty 490.0
Initial Penalty 700.0
Nr Instances 2
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 A08
Issuance Date 2005-01-24
Abatement Due Date 2005-02-01
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2005-01-24
Abatement Due Date 2005-02-01
Nr Instances 1
Nr Exposed 3
Gravity 01
307535310 0213100 2004-09-10 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Emphasis N: SSTARG04, S: AMPUTATIONS
Case Closed 2004-09-10

Related Activity

Type Inspection
Activity Nr 307535302
307535302 0213100 2004-09-10 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: SSTARG04, S: AMPUTATIONS
Case Closed 2004-09-10
303368609 0213100 2000-05-22 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2000-07-19
Emphasis N: SSINTARG, S: AMPUTATIONS
Case Closed 2000-09-12

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101052 H01
Issuance Date 2000-08-07
Abatement Due Date 2000-08-24
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101052 L03 I
Issuance Date 2000-08-07
Abatement Due Date 2000-08-24
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19101052 I02
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Current Penalty 315.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Nr Instances 1
Nr Exposed 2
Gravity 01
303368617 0213100 2000-05-22 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-05-31
Emphasis N: SSINTARG, S: AMPUTATIONS
Case Closed 2000-12-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-08-07
Abatement Due Date 2000-11-30
Current Penalty 525.0
Initial Penalty 875.0
Nr Instances 5
Nr Exposed 2
Gravity 03
Hazard HEAT
Citation ID 01002
Citaton Type Serious
Standard Cited 19100024 B
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Current Penalty 525.0
Initial Penalty 875.0
Nr Instances 3
Nr Exposed 13
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Current Penalty 315.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Current Penalty 315.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 C03
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 E02 IVD
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Nr Instances 1
Nr Exposed 7
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100107 D02
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100254 D09 III
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100305 G01 IIIA
Issuance Date 2000-08-07
Abatement Due Date 2000-09-09
Nr Instances 3
Nr Exposed 4
Gravity 01
302003074 0213100 1998-04-21 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 1998-04-21
Emphasis N: GSINTARG
Case Closed 1998-04-21
109052399 0213100 1996-05-30 65 VROOMAN AVE, AMSTERDAM, NY, 12010
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1996-07-09
Case Closed 1996-07-10

Related Activity

Type Referral
Activity Nr 902011063
Health Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-05-07
Case Closed 1996-07-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Current Penalty 340.0
Initial Penalty 525.0
Nr Instances 3
Nr Exposed 10
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Current Penalty 340.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Current Penalty 565.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 12
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1996-05-09
Abatement Due Date 1996-05-14
Current Penalty 340.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 9
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 1996-05-09
Abatement Due Date 1996-05-14
Current Penalty 340.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01006
Citaton Type Serious
Standard Cited 19100252 B02 III
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Current Penalty 455.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19100252 B02 III
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Current Penalty 455.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01008
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Current Penalty 565.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01009
Citaton Type Serious
Standard Cited 19100332 B01
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Current Penalty 340.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Nr Instances 2
Nr Exposed 58
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 Q05
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100106 E09 III
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100107 G02
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Nr Instances 1
Nr Exposed 58
Gravity 01
Citation ID 02006
Citaton Type Other
Standard Cited 19100157 G02
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02007
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02008
Citaton Type Other
Standard Cited 19100184 D
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Nr Instances 1
Nr Exposed 15
Gravity 01
Citation ID 02009
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Nr Instances 1
Nr Exposed 9
Gravity 01
Citation ID 02010
Citaton Type Other
Standard Cited 19100253 B04 III
Issuance Date 1996-05-09
Abatement Due Date 1996-06-11
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02011
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Nr Instances 1
Nr Exposed 9
Gravity 01
Citation ID 02012
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 1996-05-09
Abatement Due Date 1996-05-19
Nr Instances 1
Nr Exposed 9
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-03-18
Case Closed 1985-04-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1985-03-25
Abatement Due Date 1985-04-25
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 2
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1985-03-25
Abatement Due Date 1985-04-25
Nr Instances 2
Nr Exposed 2
Citation ID 02002
Citaton Type Other
Standard Cited 19100252 A02 IIB
Issuance Date 1985-03-25
Abatement Due Date 1985-04-25
Nr Instances 2
Nr Exposed 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1985-03-25
Abatement Due Date 1985-04-25
Nr Instances 1
Nr Exposed 2
Citation ID 02004
Citaton Type Other
Standard Cited 19100304 A02
Issuance Date 1985-03-25
Abatement Due Date 1985-04-25
Nr Instances 5
Nr Exposed 2
Citation ID 02005
Citaton Type Other
Standard Cited 19100304 F05 V
Issuance Date 1985-03-25
Abatement Due Date 1985-04-25
Nr Instances 1
Nr Exposed 2
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1984-06-18
Case Closed 1984-07-26

Related Activity

Type Referral
Activity Nr 900553918
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100106 E02 IIB2
Issuance Date 1984-06-22
Abatement Due Date 1984-07-23
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100106 E02 III
Issuance Date 1984-06-22
Abatement Due Date 1984-07-23
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100107 B05 I
Issuance Date 1984-06-22
Abatement Due Date 1984-07-23
Nr Instances 1
Nr Exposed 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100107 B05 IV
Issuance Date 1984-06-22
Abatement Due Date 1984-07-23
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1984-09-11
Case Closed 1984-09-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 I02 I
Issuance Date 1984-06-21
Abatement Due Date 1984-06-26
Current Penalty 360.0
Initial Penalty 360.0
Nr Instances 3
Nr Exposed 3
Citation ID 02001A
Citaton Type Other
Standard Cited 19100095 D01
Issuance Date 1984-06-21
Abatement Due Date 1984-06-24
Nr Instances 8
Nr Exposed 8
Citation ID 02001B
Citaton Type Other
Standard Cited 19100095 G01
Issuance Date 1984-06-21
Abatement Due Date 1984-09-23
Nr Instances 8
Nr Exposed 8
Citation ID 02001C
Citaton Type Other
Standard Cited 19100095 I02 IIA
Issuance Date 1984-06-21
Abatement Due Date 1984-06-26
Nr Instances 8
Nr Exposed 8
Citation ID 02001D
Citaton Type Other
Standard Cited 19100095 L01
Issuance Date 1984-06-21
Abatement Due Date 1984-06-26
Nr Instances 8
Nr Exposed 8
Citation ID 02001E
Citaton Type Other
Standard Cited 19100095 K01
Issuance Date 1984-06-21
Abatement Due Date 1984-06-26
Nr Instances 1
Citation ID 03001A
Citaton Type Other
Standard Cited 19101025 D02
Issuance Date 1984-08-09
Abatement Due Date 1984-08-12
Nr Instances 1
Nr Exposed 4
Citation ID 03001B
Citaton Type Other
Standard Cited 19101025 J01 I
Issuance Date 1984-08-09
Abatement Due Date 1984-11-08
Nr Instances 1
Nr Exposed 1
Citation ID 03001C
Citaton Type Other
Standard Cited 19101025 L01 I
Issuance Date 1984-08-09
Abatement Due Date 1984-08-16
Nr Instances 1
Nr Exposed 4
Citation ID 03001D
Citaton Type Other
Standard Cited 19101025 L01 II
Issuance Date 1984-08-09
Abatement Due Date 1984-09-10
Nr Instances 1
Nr Exposed 1
Citation ID 03001E
Citaton Type Other
Standard Cited 19101025 M02 I
Issuance Date 1984-08-09
Abatement Due Date 1984-08-16
Nr Instances 1
Nr Exposed 2
Citation ID 03001F
Citaton Type Serious
Standard Cited 19101025 I03 II
Issuance Date 1984-08-09
Abatement Due Date 1984-11-08
Nr Instances 1
Nr Exposed 1
Citation ID 04001A
Citaton Type Serious
Standard Cited 19101025 C01
Issuance Date 1984-08-09
Abatement Due Date 1984-08-14
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 1
Citation ID 04001B
Citaton Type Serious
Standard Cited 19101025 F04 I
Issuance Date 1984-08-09
Abatement Due Date 1984-08-23
Nr Instances 1
Nr Exposed 2
Citation ID 04001C
Citaton Type Serious
Standard Cited 19101025 G01
Issuance Date 1984-08-09
Abatement Due Date 1984-08-23
Nr Instances 1
Nr Exposed 1
Citation ID 04001D
Citaton Type Serious
Standard Cited 19101025 H01
Issuance Date 1984-08-09
Abatement Due Date 1984-08-16
Nr Instances 1
Nr Exposed 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4046967102 2020-04-12 0248 PPP 65 Vrooman Ave, AMSTERDAM, NY, 12010-5321
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 532700
Loan Approval Amount (current) 532700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address AMSTERDAM, MONTGOMERY, NY, 12010-5321
Project Congressional District NY-21
Number of Employees 50
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 537165.92
Forgiveness Paid Date 2021-02-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9500094 Patent 1995-01-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 1995-01-20
Termination Date 1996-12-11
Date Issue Joined 1995-03-06
Pretrial Conference Date 1995-05-02
Section 1331

Parties

Name STARLEVER HYDRAULIC
Role Plaintiff
Name MOHAWK RESOURCES LTD.
Role Defendant
0600650 Trademark 2006-05-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2006-05-25
Termination Date 2008-09-03
Date Issue Joined 2007-01-18
Pretrial Conference Date 2007-05-21
Section 1114
Status Terminated

Parties

Name MOHAWK RESOURCES LTD.
Role Plaintiff
Name PKS EQUIPMENT & ENGINEERING, I
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State