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LORDAE LLC

Company Details

Name: LORDAE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2003 (22 years ago)
Entity Number: 2953863
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, United States, 10604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2023 200242384 2024-06-13 LORDAE, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2022 200242384 2023-10-16 LORDAE, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2021 200242384 2022-10-16 LORDAE, LLC 23
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2021 200242384 2022-10-16 LORDAE, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2020 200242384 2021-10-15 LORDAE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2019 200242384 2020-10-15 LORDAE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2018 200242384 2019-05-31 LORDAE, LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604
LORDAE, L.L.C. 401(K) PROFIT SHARING PLAN 2018 200242384 2019-06-03 LORDAE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 9147628300
Plan sponsor’s address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604

DOS Process Agent

Name Role Address
LOEDAE LLC DOS Process Agent ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, United States, 10604

History

Start date End date Type Value
2015-05-27 2023-09-22 Address ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2003-09-15 2015-05-27 Address 78 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230922000897 2023-09-22 BIENNIAL STATEMENT 2023-09-01
190903060503 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170911006127 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150527000085 2015-05-27 CERTIFICATE OF CHANGE 2015-05-27
131001006419 2013-10-01 BIENNIAL STATEMENT 2013-09-01
111004002325 2011-10-04 BIENNIAL STATEMENT 2011-09-01
090925002304 2009-09-25 BIENNIAL STATEMENT 2009-09-01
070927002190 2007-09-27 BIENNIAL STATEMENT 2007-09-01
051031002749 2005-10-31 BIENNIAL STATEMENT 2005-09-01
031212000500 2003-12-12 AFFIDAVIT OF PUBLICATION 2003-12-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347813206 0216000 2024-10-11 2070 BOSTON POST ROAD, LARCHMONT, NY, 10538
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-10-11
Emphasis N: FALL, P: FALL
Case Closed 2025-02-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2024-11-22
Current Penalty 1714.0
Initial Penalty 2765.0
Final Order 2024-12-13
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level was not protected from falling to that lower level. A) 2070 Boston Post Road, Larchmont - NY: An employee was exposed to fall hazards of approximately 13 1/2-feet while working on a ladder jack scaffold with no fall protective devices, on or about, October 11th, 2024.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2024-11-22
Current Penalty 1286.0
Initial Penalty 2074.0
Final Order 2024-12-13
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairway(s) or ladder(s) were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, or no ramp, runway, sloped embankment, or personnel hoist was provided. A) 2070 Boston Post Road, Larchmont - NY: An employee was exposed to fall hazards of approximately 13 1/2- feet while engaged in window sealing work, on or about November 11th, 2024.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5626968306 2021-01-25 0202 PPS 1 New King St Ste 202, West Harrison, NY, 10604-1210
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 383522.6
Loan Approval Amount (current) 383522.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Harrison, WESTCHESTER, NY, 10604-1210
Project Congressional District NY-17
Number of Employees 16
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 385413.94
Forgiveness Paid Date 2021-08-04
5590817003 2020-04-05 0202 PPP 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604-1203
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 381000
Loan Approval Amount (current) 381000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST HARRISON, WESTCHESTER, NY, 10604-1203
Project Congressional District NY-17
Number of Employees 21
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 383734.85
Forgiveness Paid Date 2021-01-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1761048 Interstate 2024-06-18 21575 2023 6 6 Private(Property)
Legal Name LORDAE LLC
DBA Name -
Physical Address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604, US
Mailing Address 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604, US
Phone (914) 448-8300
Fax (914) 448-8356
E-mail TOM@LORDAE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 6
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 2.44
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 6
Vehicle Maintenance BASIC Roadside Performance measure value 1.75
Total Number of Vehicle Inspections for the measurement period 5
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 3
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 SPK0220723
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-28
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 1
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 LORDAE18
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT8X3BT1HEB66856
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit CF56911
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 7VADD1820PC000235
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 2
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 SPC0226330
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-08
ID that indicates the level of inspection Full
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 FORD
License plate of the main unit LORDAE21
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT4HEB30661
Decal number of the main unit 33401235
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 SPK0220373
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-29
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 FORD
License plate of the main unit LORDAE21
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT4HEB30661
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 SPWK082172
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-11
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 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 ISU
License plate of the main unit LORDAE10
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5J16457902860
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 MC24003025
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-06
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 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
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 LORDAE21
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT4HEB30661
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

Violations

The date of the inspection 2024-03-28
Code of the violation 393100A
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 1
The time weight that is assigned to a violation 2
The description of a violation No or improper load securement
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-03-28
Code of the violation 39141AF
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 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-03-28
Code of the violation 38323A2
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-11-08
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

Crashes

Unique state report number for the incident NY3976060700
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-03-20
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the access control Partial Access Control
Description of the road surface condition Snow
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FD0X5HT3DEA82673
Vehicle license number LORDAE7
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 29 Mar 2025

Sources: New York Secretary of State