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  5. INTERSTATE HOMES, LLC

INTERSTATE HOMES, LLC

Headquarter

Company Details

Name: INTERSTATE HOMES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2003 (22 years ago)
Entity Number: 2895907
ZIP code: 13787
County: Broome
Place of Formation: New York
Address: C/O NEIL BANDEL, PO BOX 435, 2543 STATE ROUTE 7, HARPURSVILLE, NY, United States, 13787

Contact Details

Phone +1 973-902-1074

Links between entities

Type Company Name Company Number State
Headquarter of INTERSTATE HOMES, LLC, CONNECTICUT 1228213 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7QH88 Obsolete Non-Manufacturer 2016-10-12 2024-03-09 2022-03-14 No data

Contact Information
POC NEIL BANDEL
Phone +1 607-693-1632
Fax +1 607-693-1639
Address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787, 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
INTERSTATE HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 161663150 2020-08-17 INTERSTATE HOMES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3158683136
Plan sponsor’s address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing NEIL BANDEL
INTERSTATE HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 161663150 2020-06-17 INTERSTATE HOMES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3158683136
Plan sponsor’s address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing NEIL BANDEL
INTERSTATE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2018 161663150 2019-06-14 INTERSTATE HOMES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3158683136
Plan sponsor’s address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing NEIL BANDEL
INTERSTATE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2017 161663150 2018-05-31 INTERSTATE HOMES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3158683136
Plan sponsor’s address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing NEIL BANDEL
INTERSTATE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2016 161663150 2017-05-17 INTERSTATE HOMES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3158683136
Plan sponsor’s address P.O. BOX 435, 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing NEIL BANDEL
INTERSTATE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2015 161663150 2016-06-01 INTERSTATE HOMES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3158683136
Plan sponsor’s address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing NEIL BANDEL
INTERSTATE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2014 161663150 2015-05-07 INTERSTATE HOMES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3158683136
Plan sponsor’s address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing NEIL BANDEL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O NEIL BANDEL, PO BOX 435, 2543 STATE ROUTE 7, HARPURSVILLE, NY, United States, 13787

Licenses

Number Status Type Date End date
1373307-DCA Inactive Business 2010-10-04 2011-06-30

History

Start date End date Type Value
2023-03-07 2023-04-03 Address C/O NEIL BANDEL, PO BOX 435, 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787, USA (Type of address: Service of Process)
2009-04-01 2023-03-07 Address C/O NEIL BANDEL, PO BOX 435, 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787, USA (Type of address: Service of Process)
2008-01-14 2009-04-01 Address C/O NEIL BANDEL, PO BOX 435, 2543 STATE ROUTE 7, HARPERSVILLE, NY, 13787, USA (Type of address: Service of Process)
2003-04-17 2008-01-14 Address C/O NEIL BANDEL, 2479 STATE HIGHWAY 167, MOHAWK, NY, 13407, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403000271 2023-04-03 BIENNIAL STATEMENT 2023-04-01
230307001228 2023-03-07 BIENNIAL STATEMENT 2021-04-01
170405006166 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150408006037 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130429006182 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110426002398 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090401002642 2009-04-01 BIENNIAL STATEMENT 2009-04-01
080114000489 2008-01-14 CERTIFICATE OF AMENDMENT 2008-01-14
070425002245 2007-04-25 BIENNIAL STATEMENT 2007-04-01
050404002500 2005-04-04 BIENNIAL STATEMENT 2005-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1022304 FINGERPRINT INVOICED 2010-10-04 75 Fingerprint Fee
1022303 TRUSTFUNDHIC INVOICED 2010-10-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
1022302 LICENSE INVOICED 2010-10-04 50 Home Improvement Contractor License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4661237010 2020-04-04 0248 PPP 2543 State Route 7, HARPURSVILLE, NY, 13787-0040
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110600
Loan Approval Amount (current) 110600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50265
Servicing Lender Name Tioga State Bank, National Association
Servicing Lender Address 1 N Main St, SPENCER, NY, 14883-9100
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARPURSVILLE, BROOME, NY, 13787-0040
Project Congressional District NY-19
Number of Employees 11
NAICS code 453930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 50265
Originating Lender Name Tioga State Bank, National Association
Originating Lender Address SPENCER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111220.59
Forgiveness Paid Date 2020-11-03
1056188307 2021-01-16 0248 PPS 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119362.8
Loan Approval Amount (current) 119362.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50265
Servicing Lender Name Tioga State Bank, National Association
Servicing Lender Address 1 N Main St, SPENCER, NY, 14883-9100
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARPURSVILLE, BROOME, NY, 13787
Project Congressional District NY-22
Number of Employees 12
NAICS code 453930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 50265
Originating Lender Name Tioga State Bank, National Association
Originating Lender Address SPENCER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119846.88
Forgiveness Paid Date 2021-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2357173 Interstate 2023-03-24 30000 2022 8 6 Private(Property)
Legal Name INTERSTATE HOMES LLC
DBA Name -
Physical Address 2543 STATE ROUTE 7, HARPURSVILLE, NY, 13787, US
Mailing Address PO BOX 435, HARPURSVILLE, NY, 13787, US
Phone (607) 693-1632
Fax (607) 693-1639
E-mail NEILBANDEL@GMAIL.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 .2
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 8
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 1.5
Number of inspections with at least one Driver Fitness BASIC violation 1
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 2
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 2

Inspections
Unique report number of the inspection SPC3050176
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-12-02
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 13416NF
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXE4FN2SDD09616
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPC0205779
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 1
Total number of Out-Of-Service violations 1
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 34934ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWE3FL0EDA37835
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 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPC0188344
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 DODG
License plate of the main unit 45961MM
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WRTAJ2JG387451
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 2024-12-02
Code of the violation 39617CPI
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 Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-12-02
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 2024-12-02
Code of the violation 39395A4EEUS
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 Emergency Equipment - Fire Extinguishers - unsecured
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-03
Code of the violation 3939
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 1
The description of a violation Inoperable Required Lamp
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 2023-08-03
Code of the violation 39341
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 1
The description of a violation No or defective parking brake system on CMV
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-03
Code of the violation 3922C
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2023-08-03
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-05-26
Code of the violation 39216
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 1
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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