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  5. TRISTATE FILTER & HVAC SUPPLIES INC.

TRISTATE FILTER & HVAC SUPPLIES INC.

Company Details

Name: TRISTATE FILTER & HVAC SUPPLIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2003 (21 years ago)
Entity Number: 2978484
ZIP code: 11725
County: Nassau
Place of Formation: New York
Address: 9 LEA COURT, COMMACK, NY, United States, 11725
Principal Address: 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WKTQLUW9D2U3 2024-06-29 16 COLT CT, RONKONKOMA, NY, 11779, 6948, USA 16 COLT COURT, RONKONKOMA, NY, 11779, 6948, USA

Business Information
URL www.TristateFilter.com
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-07-04
Initial Registration Date 2011-10-14
Entity Start Date 2003-11-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423720, 423730
Product and Service Codes 4510, H141, H146, H153, H159, H179

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NITIM MOHAN
Role PRINCIPAL
Address 16 COLT COURT, RONKONKOMA, NY, 11779, USA
Title ALTERNATE POC
Name CHANDRADEO MOHAN
Role PRESIDENT
Address 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA
Government Business
Title PRIMARY POC
Name NITIM MOHAN
Role PRINCIPAL
Address 16 COLT COURT, RONKONKOMA, NY, 11779, USA
Title ALTERNATE POC
Name NITIM MOHAN
Role PRINCIPAL
Address 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA
Past Performance
Title PRIMARY POC
Name CHANDRADEO MOHAN
Role PRESIDENT
Address 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA
Title ALTERNATE POC
Name NITIM MOHAN
Role PRINCIPAL
Address 16 COLT COURT, RONKONKOMA, NY, 11779, 2100, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6KEE2 Active Non-Manufacturer 2011-10-18 2024-05-23 2029-05-23 2025-05-14

Contact Information
POC NITIM MOHAN
Phone +1 631-803-2902
Fax +1 631-803-2617
Address 16 COLT CT, RONKONKOMA, NY, 11779 6948, 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

DOS Process Agent

Name Role Address
PAUL S. SIBENER, ESQ. DOS Process Agent 9 LEA COURT, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
RUDWATEE MOHAN Chief Executive Officer 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2024-06-13 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-25 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-15 2023-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-17 2018-08-24 Address 1648 LOCUST AVE, SUITE H, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-02-21 2008-01-17 Address 123 PARK BLVD, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2006-02-21 2008-01-17 Address 37 CALVERT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2006-02-21 2008-01-17 Address 37 1ST AVE, CENTRAL ISLIP, NY, 11722, 2644, USA (Type of address: Service of Process)
2003-11-18 2022-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-18 2006-02-21 Address 123 PARK BLVD., MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180824000362 2018-08-24 CERTIFICATE OF CHANGE 2018-08-24
080117002489 2008-01-17 BIENNIAL STATEMENT 2007-11-01
060221002489 2006-02-21 BIENNIAL STATEMENT 2005-11-01
031118000047 2003-11-18 CERTIFICATE OF INCORPORATION 2003-11-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347310716 0214700 2024-02-28 16 COLT COURT, LAKE RONKONKOMA, NY, 11779
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2024-02-28
Emphasis N: AMPUTATE
Case Closed 2024-06-06

Related Activity
Type Inspection
Activity Nr 1683306
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2024-04-24
Abatement Due Date 2024-04-30
Current Penalty 3800.0
Initial Penalty 7098.0
Final Order 2024-06-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a) Worksite: 16 Colt Court, Lake Ronkonkoma, NY 11779 - Employee(s) were exposed to the unguarded portion of the blade of a Ryobi 10" Table Saw Model #RTS10G with Serial # GW17463D1A65318 when cutting filters; on or about 2/28/24. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
346833064 0214700 2023-07-17 16 COLT COURT, LAKE RONKONKOMA, NY, 11779
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-07-17

Related Activity
Type Complaint
Activity Nr 2053948
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2023-08-16
Current Penalty 4465.0
Initial Penalty 4465.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Worksite: 16 Colt Court, Lake Ronkonkoma, NY 11779 - Aisles throughout the warehouse were blocked with skids of filters/materials/equipment and the employer did not maintain exit access; on or about 7/17/23. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2023-08-16
Abatement Due Date 2023-08-28
Current Penalty 4465.0
Initial Penalty 4465.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4):Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) Worksite: 16 Colt Court, Lake Ronkonkoma, NY 11779 - Exit route signs were not immediately apparent and visible throughout the warehouse; on or about 7/17/23. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2023-08-16
Abatement Due Date 2023-08-28
Current Penalty 4465.0
Initial Penalty 4465.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) Worksite: 16 Colt Court, Lake Ronkonkoma, NY 11779 - The employer had fire extinguishers in the warehouse blocked by materials which were not readily identifiable or accessible; on or about 7/17/23. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3065227202 2020-04-16 0235 PPP 16 COLT CT, RONKONKOMA, NY, 11779
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223072
Loan Approval Amount (current) 223072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RONKONKOMA, SUFFOLK, NY, 11779-0001
Project Congressional District NY-01
Number of Employees 20
NAICS code 221330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226502.97
Forgiveness Paid Date 2021-11-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1699656 Interstate 2024-06-13 50000 2024 3 3 Exempt For Hire
Legal Name TRISTATE FILTER & HVAC SUPPLIES INC
DBA Name -
Physical Address 16 COLT COURT, RONKONKOMA, NY, 11779, US
Mailing Address 16 COLT COURT, RONKONKOMA, NY, 11779, US
Phone (631) 803-2902
Fax (631) 803-2617
E-mail AMANDA@TRISTATEFILTER.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 12
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 .65
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 12
Vehicle Maintenance BASIC Roadside Performance measure value 5.84
Total Number of Vehicle Inspections for the measurement period 8
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.66
Number of inspections with at least one Driver Fitness BASIC violation 3
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 2
Number of inspections with at least one Vehicle Maintenance BASIC violation 4
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 1

Inspections
Unique report number of the inspection SPT0550933
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-30
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 HINO
License plate of the main unit 46457MM
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H8KK007396
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 SPL0183225
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-14
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 46457MM
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H8KK007396
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 SPT0521783
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-26
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 46457MM
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H8KK007396
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 SPRCI01498
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-02-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 51783ML
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H2KK007930
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 1
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 D808500088
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-29
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 46457MM
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H8KK007396
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 1891000067
State abbreviation that indicates the state the inspector is from US
The date of the inspection 2023-12-22
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 HINO
License plate of the main unit 46457MM
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H8KK007396
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPF0167209
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-07
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 HINO
License plate of the main unit 51783ML
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H2KK007930
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 1
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 SPK0146779
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-24
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 HINO
License plate of the main unit 15479MN
License state of the main unit NY
Vehicle Identification Number of the main unit JHHXDM1H7LK011064
Decal number of the main unit 99999999
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 SPK0220233
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-14
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 15479MN
License state of the main unit NY
Vehicle Identification Number of the main unit JHHXDM1H7LK011064
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
Unique report number of the inspection SPWK090816
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-09
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 51783ML
License state of the main unit NY
Vehicle Identification Number of the main unit JHHYDM1H2KK007930
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 2
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 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-02-09
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
The date of the inspection 2023-12-22
Code of the violation 39360C
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 1
The time weight that is assigned to a violation 1
The description of a violation Windshield - Damaged or Discolored
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-22
Code of the violation 393100CC
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 1
The time weight that is assigned to a violation 1
The description of a violation Cargo - Cargo not secured against shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-24
Code of the violation 39388
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 Television/video display device - Improperly located
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-09
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

Related by officers

PAUL S. SIBENER, ESQ.

1064 SUFFOLK AVE. REALTY, L.L.C. DIXON GAS CORP. MG REALTY, L.L.C. THE MORRIS & EVE BROWN FOUNDATION WESTWAY ADVISERS, INC. PAWS FOR LOVE FOUNDATION LTD. GM LEASING, L.L.C. NJJ- 82 REALTY, L.L.C.

Related by address

9 LEA COURT, COMMACK, NY, United States, 11725

1064 SUFFOLK AVE. REALTY, L.L.C. 142 EAST SUFFOLK AVENUE, LLC 24 GRAY STREET REALTY CORP. ADVANCED ENVIRONMENTAL SERVICES, LLC COLT REALTY, LLC DIXON GAS CORP. NJJ- 82 REALTY, L.L.C. WESTWAY ADVISERS, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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