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GEORGE M. CARROLL TRANSPORTATION,INC.

Company Details

Name: GEORGE M. CARROLL TRANSPORTATION,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1969 (55 years ago)
Entity Number: 286333
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, United States, 12550
Principal Address: 7 ROUTE 17K, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V2ZSWZ11QPR1 2023-08-15 7 ROUTE 17K, NEWBURGH, NY, 12550, 3912, USA PO BOX 2522, NEWBURGH, NY, 12550, USA

Business Information

Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2022-08-17
Initial Registration Date 2022-08-15
Entity Start Date 1969-12-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GEORGE M CARROLL
Role HR
Address PO BOX 2522, NEWBURGH, NY, 12550, USA
Government Business
Title PRIMARY POC
Name GEORGE M CARROLL
Role HR
Address PO BOX 2522, NEWBURGH, NY, 12550, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2023 141515864 2024-07-09 GEORGE M. CARROLL TRANSPORTATION, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 NEW YORK 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2022 141515864 2023-07-12 GEORGE M. CARROLL TRANSPORTATION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 ROUTE 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2021 141515864 2022-07-12 GEORGE M. CARROLL TRANSPORTATION, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 NEW YORK 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2021 141515864 2022-07-19 GEORGE M. CARROLL TRANSPORTATION, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 ROUTE 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2020 141515864 2021-06-23 GEORGE M. CARROLL TRANSPORTATION, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address 7 NEW YORK 17K, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2019 141515864 2020-08-18 GEORGE M. CARROLL TRANSPORTATION, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2018 141515864 2019-07-22 GEORGE M. CARROLL TRANSPORTATION, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2017 141515864 2018-07-10 GEORGE M. CARROLL TRANSPORTATION, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PLAN 2016 141515864 2017-06-15 GEORGE M. CARROLL TRANSPORTATION, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 12550

Signature of

Role Plan administrator
Date 2017-06-15
Name of individual signing CAROL ALDRICH
GEORGE M. CARROLL TRANSPORTATION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 141515864 2016-07-27 GEORGE M. CARROLL TRANSPORTATION, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 485410
Sponsor’s telephone number 8455658300
Plan sponsor’s mailing address PO BOX 2522, NEWBURGH, NY, 125500764
Plan sponsor’s address PO BOX 2522, NEWBURGH, NY, 125500764

Number of participants as of the end of the plan year

Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
JUDITH CARROLL Chief Executive Officer PO BOX 2522, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2024-04-03 2024-04-03 Address PO BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2021-04-27 2024-04-03 Address PO BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1993-01-21 2021-04-27 Address 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1985-06-25 2024-04-03 Address 7 ROUTE 17K, P.O. BOX 2522, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1969-12-17 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1969-12-17 1985-06-25 Address 15 FERN AVE., NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403000473 2024-04-03 BIENNIAL STATEMENT 2024-04-03
210427060270 2021-04-27 BIENNIAL STATEMENT 2019-12-01
140124002072 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120416002001 2012-04-16 BIENNIAL STATEMENT 2011-12-01
091209002089 2009-12-09 BIENNIAL STATEMENT 2009-12-01
071212002748 2007-12-12 BIENNIAL STATEMENT 2007-12-01
20060621003 2006-06-21 ASSUMED NAME CORP INITIAL FILING 2006-06-21
060127002424 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031210002217 2003-12-10 BIENNIAL STATEMENT 2003-12-01
011211002664 2001-12-11 BIENNIAL STATEMENT 2001-12-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341265569 0213100 2016-02-16 7 ROUTE 17K, NEWBURGH, NY, 12550
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2016-02-16
Case Closed 2017-12-01

Related Activity

Type Complaint
Activity Nr 1060803
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8073757004 2020-04-08 0202 PPP 7 ROUTE 17K, NEWBURGH, NY, 12550-3912
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 493600
Loan Approval Amount (current) 493600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEWBURGH, ORANGE, NY, 12550-3912
Project Congressional District NY-18
Number of Employees 96
NAICS code 484220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 498049.16
Forgiveness Paid Date 2021-03-11
5595108302 2021-01-25 0202 PPS 7 Route 17K, Newburgh, NY, 12550-3912
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 461052.87
Loan Approval Amount (current) 461052.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newburgh, ORANGE, NY, 12550-3912
Project Congressional District NY-18
Number of Employees 101
NAICS code 485410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 463869.71
Forgiveness Paid Date 2021-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
512285 Interstate 2024-04-23 2247000 2023 33 37 Auth. For Hire
Legal Name GEORGE M CARROLL TRANSPORTATION INC
DBA Name GEORGE M CARROLL INC
Physical Address 7 RT 17K, NEWBURGH, NY, 12550-3912, US
Mailing Address P O BOX 2522, NEWBURGH, NY, 12550-0764, US
Phone (845) 565-8300
Fax (845) 565-3196
E-mail JENNIFERGMCARROLL@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 2
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 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

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
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 3
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 2
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
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
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
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 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPK0195939
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-01
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 SCHOOL BUS
Description of the make of the main unit BLUB
License plate of the main unit 39834BB
License state of the main unit NY
Vehicle Identification Number of the main unit 1BAKFCPA6GF320738
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
Unique report number of the inspection SPK0195938
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-01
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 SCHOOL BUS
Description of the make of the main unit BLUB
License plate of the main unit 39834BB
License state of the main unit NY
Vehicle Identification Number of the main unit 1BAKFCPA6GF320738
Decal number of the main unit 34338193
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 SPF3010144
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-06
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 BUS
Description of the make of the main unit COURIER
License plate of the main unit 29187BB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXE4FS7EDA99010
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

Violations

The date of the inspection 2024-08-01
Code of the violation 39345B2
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 Brake hose or tubing chafing and/or kinking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Date of last update: 18 Mar 2025

Sources: New York Secretary of State