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TOTAL FACILITY SOLUTIONS, INC.

TOTAL FACILITY SOLUTIONS, INC.

Company Details

Name:	TOTAL FACILITY SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2003 (22 years ago)
Entity Number:	2951050
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1001 KLEIN ROAD, SUITE 400, PLANO, TX, United States, 75074
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
TOTAL FACILITY SOLUTIONS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DMITRY SHASHKOV	Chief Executive Officer	1001 KLEIN RD,, SUITE 400, PLANO, TX, United States, 75074

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORKK, NY, 10005

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	1001 KLEIN RD,, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2020-10-13	2023-09-01	Address	1001 KLEIN RD,, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03	2020-10-13	Address	1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2019-09-03	2020-10-13	Address	1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)
2019-06-21	2019-09-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-21	2023-09-01	Address	28 LIBERTY STREET, NEW YORKK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01	2019-09-03	Address	1001 KLEIN RD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)
2017-09-01	2019-09-03	Address	201 FULLER ROAD, SUITE 401, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-01	Address	125 MONROE STREET, WATERVLIET, NJ, 12189, USA (Type of address: Chief Executive Officer)
2009-08-14	2015-09-01	Address	1001 KLEIN RD, STE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2006-01-10	2017-09-01	Address	1001 KLEIN RD, STE 400, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)
2006-01-10	2009-08-14	Address	1001 KLEIN RD, STE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2003-09-08	2019-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-08	2019-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901000813	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901002483	2021-09-01	BIENNIAL STATEMENT	2021-09-01
201013002010	2020-10-13	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
190903060518	2019-09-03	BIENNIAL STATEMENT	2019-09-01
190621000467	2019-06-21	CERTIFICATE OF CHANGE	2019-06-21
170901006436	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006626	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006217	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110908002597	2011-09-08	BIENNIAL STATEMENT	2011-09-01
090814002446	2009-08-14	AMENDMENT TO BIENNIAL STATEMENT	2009-09-01
090805002068	2009-08-05	BIENNIAL STATEMENT	2009-09-01
070917002064	2007-09-17	BIENNIAL STATEMENT	2007-09-01
060110003307	2006-01-10	BIENNIAL STATEMENT	2005-09-01
030908000519	2003-09-08	APPLICATION OF AUTHORITY	2003-09-08

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

313760704

0213100

2010-09-02

GANGE HALL RD., STEPHENTOWN, NY, 12168

Inspection Type	Prog Related
Scope	Partial
Safety/Health	Safety
Close Conference	2010-09-02
Emphasis	S: POWERED IND VEHICLE, S: ELECTRICAL
Case Closed	2011-03-14

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100178 L
Issuance Date	2010-09-24
Abatement Due Date	2010-10-12
Current Penalty	100.0
Initial Penalty	1125.0
Contest Date	2010-10-19
Final Order	2011-02-14
Nr Instances	1
Nr Exposed	5
Gravity	01

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2395604

Interstate

2024-05-01

80000

2022

Private(Property)

Legal Name	TOTAL FACILITY SOLUTIONS
DBA Name	-
Physical Address	20 TECH TRAIL SUITE 202, MALTA, NY, 12020, US
Mailing Address	20 TECH TRAIL SUITE 202, MALTA, NY, 12020, US
Phone	(518) 400-7411
Fax	(518) 400-7101
E-mail	MARGARITE.LAMBERT@TFS-US.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	10
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	10
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	4
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	.6
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	0
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	1

Inspections

Unique report number of the inspection	SPT3070250
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-10-31
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	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	MACK
License plate of the main unit	56429NE
License state of the main unit	NY
Vehicle Identification Number of the main unit	1M2MDBAA1RS012437
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	D102600572
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-09-19
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	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	MACK
License plate of the main unit	56429NE
License state of the main unit	NY
Vehicle Identification Number of the main unit	1M2MDBAA1RS012437
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	SPG0225737
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-09-09
ID that indicates the level of inspection	Driver-Only
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	MACK
License plate of the main unit	56429NE
License state of the main unit	NY
Vehicle Identification Number of the main unit	1M2MDBAA1RS012437
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

Unique report number of the inspection	SPT0484010
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-08-22
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	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	MACK
License plate of the main unit	56429NE
License state of the main unit	NY
Vehicle Identification Number of the main unit	1M2MDBAA1RS012437
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	SPT0483467
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-03-07
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	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	28335NA
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNJ8JVXH4S66576
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

Unique report number of the inspection	0006626339
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2024-02-28
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
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	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	ZS5291
License state of the main unit	NC
Vehicle Identification Number of the main unit	3HAEUMML2RL259154
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

Unique report number of the inspection	SPG0206617
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-01-09
ID that indicates the level of inspection	Walk-around
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	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	28335NA
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNJ8JVXH4S66576
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	SP2T400017
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-10-26
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	HINO
License plate of the main unit	28335NA
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNJ8JVXH4S66576
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	2023-10-26
Code of the violation	3922LV
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	3
The time weight that is assigned to a violation	1
The description of a violation	Lane Restriction violation
The description of the violation group	Misc Violations
The unit a violation is cited against	Driver

Date of last update: 29 Mar 2025

Sources: New York Secretary of State