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  5. TKH NORTHEAST, INC.

TKH NORTHEAST, INC.

Company Details

Name: TKH NORTHEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2003 (22 years ago)
Entity Number: 2940316
ZIP code: 13760
County: Tioga
Place of Formation: New York
Address: 928 Byford Blvd, Endwell, NY, United States, 13760
Principal Address: 2331 NEW YORK 17C, BARTON, NY, United States, 13734

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TKH NORTHEAST INC 401(K) PROFIT SHARING PLAN & TRUST 2023 550843243 2024-04-16 TKH NORTHEAST INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing WILLIAM MIHOK
TKH NORTHEAST INC 401(K) PROFIT SHARING PLAN & TRUST 2022 550843243 2023-06-05 TKH NORTHEAST INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing WILLIAM MIHOK
TKH NORTHEAST INC 401(K) PROFIT SHARING PLAN & TRUST 2021 550843243 2022-05-09 TKH NORTHEAST INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing WILLIAM MIHOK
TKH NORTHEAST INC 401(K) PROFIT SHARING PLAN & TRUST 2020 550843243 2021-04-21 TKH NORTHEAST INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing ELIZABETH MIHOK
TKH NORTHEAST INC 401(K) PROFIT SHARING PLAN & TRUST 2019 550843243 2020-06-09 TKH NORTHEAST INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing ELIZABETH MIHOK
TKH NORTHEAST INC 401 K PROFIT SHARING PLAN TRUST 2018 550843243 2019-03-27 TKH NORTHEAST INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2019-03-27
Name of individual signing ELIZABETH MIHOK
TKH NORTHEAST INC 401 K PROFIT SHARING PLAN TRUST 2017 550843243 2018-07-13 TKH NORTHEAST INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ELIZABETH MIHOK
TKH NORTHEAST INC 401 K PROFIT SHARING PLAN TRUST 2016 550843243 2017-07-18 TKH NORTHEAST INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 2331 ROUTE 17 C, BARTON, NY, 13734

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing ELIZABETH MIHOK
TKH NORTHEAST INC 401 K PROFIT SHARING PLAN TRUST 2015 550843243 2016-06-21 TKH NORTHEAST INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 320 NORTH JENSEN RD, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ELIZABETH MIHOK
TKH NORTHEAST INC 401 K PROFIT SHARING PLAN TRUST 2014 550843243 2015-05-18 TKH NORTHEAST INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6077980416
Plan sponsor’s address 320 NORTH JENSEN RD, VESTAL, NY, 13850

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing ELIZABETH MIHOK

DOS Process Agent

Name Role Address
TKH NORTHEAST, INC. DOS Process Agent 928 Byford Blvd, Endwell, NY, United States, 13760

Chief Executive Officer

Name Role Address
WILLIAM P MIHOK Chief Executive Officer 2331 NEW YORK 17C, BARTON, NY, United States, 13734

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 2331 NEW YORK 17C, BARTON, NY, 13734, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-21 Address 2331 ROUTE 17 C., BARTON, NY, 13734, USA (Type of address: Service of Process)
2017-08-01 2019-08-02 Address 2331 NEW YORK 17C, BARTON, NY, 13734, USA (Type of address: Service of Process)
2017-08-01 2023-08-21 Address 2331 NEW YORK 17C, BARTON, NY, 13734, USA (Type of address: Chief Executive Officer)
2011-01-21 2017-08-01 Address 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office)
2011-01-21 2017-08-01 Address 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2011-01-21 2017-08-01 Address 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Service of Process)
2005-10-18 2011-01-21 Address 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Service of Process)
2005-10-18 2011-01-21 Address 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2005-10-18 2011-01-21 Address 320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230821001380 2023-08-21 BIENNIAL STATEMENT 2023-08-01
210806001308 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190802061061 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801006880 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006693 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130809006508 2013-08-09 BIENNIAL STATEMENT 2013-08-01
110901003217 2011-09-01 BIENNIAL STATEMENT 2011-08-01
110121002587 2011-01-21 BIENNIAL STATEMENT 2009-08-01
070823002039 2007-08-23 BIENNIAL STATEMENT 2007-08-01
051018002334 2005-10-18 BIENNIAL STATEMENT 2005-08-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4887735007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TKH NORTHEAST, INC.
Recipient Name Raw TKH NORTHEAST, INC.
Recipient DUNS 143178601
Recipient Address 320 NORTH JENSON ROAD, VESTAL, BROOME, NEW YORK, 13850-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 121.00
Face Value of Direct Loan 12500.00
Link View Page
4582005010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TKH NORTHEAST, INC.
Recipient Name Raw TKH NORTHEAST, INC.
Recipient Address 320 NORTH JENSON ROAD, VESTAL, BROOME, NEW YORK, 13850-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 485.00
Face Value of Direct Loan 50000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314347774 0215800 2010-10-23 6760 TOBES HILL ROAD, HORNELL, NY, 14843
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2010-10-23
Emphasis N: TRENCH
Case Closed 2012-03-15

Related Activity
Type Accident
Activity Nr 100882315

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B04
Issuance Date 2011-02-22
Abatement Due Date 2011-03-27
Current Penalty 2100.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2011-02-22
Abatement Due Date 2011-03-28
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2011-02-22
Abatement Due Date 2011-02-25
Current Penalty 1200.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2011-02-22
Abatement Due Date 2011-02-25
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2011-02-22
Abatement Due Date 2011-02-25
Current Penalty 4200.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005A
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2011-02-22
Abatement Due Date 2011-02-25
Current Penalty 3600.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01005B
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2011-02-22
Abatement Due Date 2011-02-25
Nr Instances 1
Nr Exposed 3
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3597018304 2021-01-22 0248 PPS 2331 Route 17C, Barton, NY, 13734
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151075
Loan Approval Amount (current) 151075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Barton, TIOGA, NY, 13734
Project Congressional District NY-23
Number of Employees 11
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 152064.23
Forgiveness Paid Date 2021-09-29
3843417110 2020-04-12 0248 PPP 2331 New York 17C, BARTON, NY, 13734
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) 151075
Loan Approval Amount (current) 151075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BARTON, TIOGA, NY, 13734-0003
Project Congressional District NY-19
Number of Employees 13
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 152056.93
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1470322 Interstate 2024-10-02 20000 2023 2 6 Private(Property)
Legal Name TKH NORTHEAST INC
DBA Name -
Physical Address 2331 ROUTE 17 C, BARTON, NY, 13734, US
Mailing Address 2331 NEW YORK 17 C, BARTON, NY, 13734, US
Phone (607) 798-0416
Fax (607) 798-0421
E-mail TKHNORTHEAST@AOL.COM

Safety Measurement System - All Transportation
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 1
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 10
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 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 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

Inspections
Unique report number of the inspection C040009759
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2023-05-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred PA
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 TRUCK TRACTOR
Description of the make of the main unit CHEV
License plate of the main unit 66950MG
License state of the main unit NY
Vehicle Identification Number of the main unit 1GC4KVCG5KF256071
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit CF42146
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4P5F82026L3040186
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 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-05-26
Code of the violation 39395A
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 No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-26
Code of the violation 39375C
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 8
The time weight that is assigned to a violation 1
The description of a violation Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-05-26
Code of the violation 39141A
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 a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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