| Name: | MONACO ENTERPRISES OF WNY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2002 (22 years ago) |
| Entity Number: | 2847945 |
| ZIP code: | 14075 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 7040 SOUTH ABBOTT ROAD, HAMBURG, NY, United States, 14075 |
| Principal Address: | 104 BREEZEWOOD DRIVE, ORCHARD PARK, NY, United States, 14127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN MONACO | Chief Executive Officer | 7040 SOUTH ABBOTT ROAD, HAMBURG, NY, United States, 14075 |
| Name | Role | Address |
|---|---|---|
| MONACO ENTERPRISES OF WNY, INC. | DOS Process Agent | 7040 SOUTH ABBOTT ROAD, HAMBURG, NY, United States, 14075 |
| Number | Type | Address | Description |
|---|---|---|---|
| 657734 | Plant Dealers | 7040 S ABOTT RD, HAMBURG, NY, 14075 | Landscaper |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-23 | 2016-12-19 | Address | 4108 SOWLES ROAD, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2010-12-23 | 2016-12-19 | Address | 4108 SOWLES ROAD, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2010-12-23 | 2016-12-19 | Address | 4108 SOWLES ROAD, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2010-12-23 | Address | 4108 SOWLES RD, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2010-12-23 | Address | 4108 SOWLES RD, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2005-04-25 | 2010-12-23 | Address | 4108 SOWLES RD, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office) |
| 2005-04-25 | 2007-04-04 | Address | 4108 SOWLES RD, HAMBERG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2007-04-04 | Address | 4108 SOWLES RD, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2002-12-20 | 2005-04-25 | Address | 94 VILLA MARIA ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201062022 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 161219006032 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 121210006887 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002232 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 090318002939 | 2009-03-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070404002373 | 2007-04-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050425002114 | 2005-04-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021220000208 | 2002-12-20 | CERTIFICATE OF INCORPORATION | 2002-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7243497106 | 2020-04-14 | 0296 | PPP | 7040 South Abbott Road, Hamburg, NY, 14075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1483926 | Intrastate Non-Hazmat | 2024-07-11 | 50000 | 2024 | 8 | 6 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| 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 | 19 |
| 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 | 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 | 0 |
Inspections
| Unique report number of the inspection | D507005222 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-10 |
| 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 | 2 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 2 |
| 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 | FORD |
| License plate of the main unit | 30650NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FT7W2BT8JEC52017 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNPUBLISHE |
| License plate of the secondary unit | BN36906 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5LEBK182XB1106293 |
| 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 | 7 |
| 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 | 7 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-07-10 |
| Code of the violation | 3939ALSML |
| 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 - Side marker lamp(s) inoperative |
| 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 | 2024-07-10 |
| 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 | 2024-07-10 |
| 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 secondary unit |
| The date of the inspection | 2024-07-10 |
| Code of the violation | 39343DB |
| 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 | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Brake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-07-10 |
| Code of the violation | 39311A1LLPL |
| 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 missing |
| 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 | 2024-07-10 |
| Code of the violation | 3929ADFSL |
| 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 | Driver - Failing to properly secure load |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-07-10 |
| Code of the violation | 3927AD |
| 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 | Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Driver |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
