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PETK, INC.

Headquarter

Company Details

Name: PETK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2004 (21 years ago)
Entity Number: 3046670
ZIP code: 11550
County: Nassau
Place of Formation: New York
Activity Description: Highway, bridge and street construction utility and site construction. Concrete work, asphalt paving, resurfacing, and milling.
Address: 230 Hilton Avenue, Suite 1, Hempstead, NY, United States, 11550
Principal Address: 202 Euston Road S., Garden City South, NY, United States, 11530

Contact Details

Phone +1 516-414-8047

Website http://www.petkinc.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PETK, INC., FLORIDA F06000006169 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZAQRTNCMRMG1 2024-12-03 230 HILTON AVE STE 1, HEMPSTEAD, NY, 11550, 8116, USA 230 HILTON AVE STE 1, HEMPSTEAD, NY, 11550, 8116, USA

Business Information

Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2023-12-19
Initial Registration Date 2023-12-04
Entity Start Date 2004-04-29
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220, 237110, 237310, 237990, 238110, 238190, 238910
Product and Service Codes Y1LA, Y1LB, Y1LC, Y1NZ, Z1BD, Z1LA, Z1LB

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALADIN ACCILIEN
Address 230 HILTON AVENUE, SUITE 1, HEMPSTEAD, NY, 11550, USA
Government Business
Title PRIMARY POC
Name ALADIN ACCILIEN
Address 230 HILTON AVENUE, SUITE 1, HEMPSTEAD, NY, 11550, USA
Title ALTERNATE POC
Name PAUL TENORIO
Address 230 HILTON AVENUE, SUITE 1, HEMPSTEAD, NY, 11550, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
PAUL E TENORIO Chief Executive Officer 230 HILTON AVENUE, SUITE 1, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 Hilton Avenue, Suite 1, Hempstead, NY, United States, 11550

Permits

Number Date End date Type Address
M012024207A75 2024-07-25 2024-08-29 CONDUIT CONSTRUCTION AND FRANCHISE WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M012024207A74 2024-07-25 2024-08-29 OPEN SIDEWALK TO INSTALL FOUNDATION WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M022024207A79 2024-07-25 2024-08-29 OCCUPANCY OF ROADWAY AS STIPULATED WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M022024207A80 2024-07-25 2024-08-29 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M022024187B90 2024-07-05 2024-07-28 OCCUPANCY OF ROADWAY AS STIPULATED WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M022024187B91 2024-07-05 2024-07-28 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M012024187A65 2024-07-05 2024-07-28 OPEN SIDEWALK TO INSTALL FOUNDATION WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M012024187A66 2024-07-05 2024-07-28 CONDUIT CONSTRUCTION AND FRANCHISE WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M012024141B01 2024-05-20 2024-06-14 CONDUIT CONSTRUCTION AND FRANCHISE WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH
M012024141B00 2024-05-20 2024-06-14 OPEN SIDEWALK TO INSTALL FOUNDATION WEST 40 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH

History

Start date End date Type Value
2024-09-16 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-16 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-06 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-31 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-01-30 Address 300 HEMPSTEAD TURNPIKE, SUITE 202, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-01-30 Address 230 HILTON AVENUE, SUITE 1, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240130018471 2024-01-30 BIENNIAL STATEMENT 2024-01-30
191011000472 2019-10-11 CERTIFICATE OF CHANGE 2019-10-11
190930002031 2019-09-30 BIENNIAL STATEMENT 2018-04-01
040429000030 2004-04-29 CERTIFICATE OF INCORPORATION 2004-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-02 No data WEST 40 STREET, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH No data Street Construction Inspections: Post-Audit Department of Transportation Newer permit on file, refer to permit #M012024207A75
2024-08-08 No data WEST 40 STREET, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH No data Street Construction Inspections: NOV Re-Inspect Department of Transportation Found sidewalk completely restored with an active permit#M012024207A74 on file.
2024-06-24 No data WEST 40 STREET, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH No data Street Construction Inspections: Complaint Department of Transportation A summons has been issued to the respondent Petk for closing off a section of the south sidewalk without a valid DOT permit on file to do so.
2024-06-24 No data WEST 40 STREET, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH No data Street Construction Inspections: Post-Audit Department of Transportation Nov was issued to the respondent for maintaining a plated trench on the south sidewalk without a valid DOT permit on file.
2024-05-08 No data WEST 40 STREET, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH No data Street Construction Inspections: Active Department of Transportation no crew on site
2024-05-01 No data WEST 40 STREET, FROM STREET 11 AVENUE TO STREET LINCOLN TUNNEL APPROACH No data Street Construction Inspections: Active Department of Transportation There is a 215-foot trench that is covered with plyboards on the south sidewalk within a barricaded area that is not accessible by the public. also, there a sign posted at 11th Ave stating to use the opposite crosswalk.
2020-07-15 No data CROWN STREET, FROM STREET BEDFORD AVENUE TO STREET FRANKLIN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Roadway has been resurfaced
2019-09-30 No data CROWN STREET, FROM STREET BEDFORD AVENUE TO STREET FRANKLIN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Roadway is paved
2018-11-29 No data 50 AVENUE, FROM STREET 11 STREET TO STREET JACKSON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation CONSTRUCT OR ALTER MANHOLE &/OR CASTING-PERM
2018-07-03 No data CROWN STREET, FROM STREET BEDFORD AVENUE TO STREET FRANKLIN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk installed

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2684437309 2020-04-29 0235 PPP 300 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356421
Loan Approval Amount (current) 356421
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST HEMPSTEAD, NASSAU, NY, 11552-0001
Project Congressional District NY-04
Number of Employees 18
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 359506.73
Forgiveness Paid Date 2021-03-18
9003388300 2021-01-30 0235 PPS 300 Hempstead Tpke, West Hempstead, NY, 11552-1450
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356421
Loan Approval Amount (current) 356421
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Hempstead, NASSAU, NY, 11552-1450
Project Congressional District NY-04
Number of Employees 18
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 359438.37
Forgiveness Paid Date 2021-12-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2881436 Intrastate Non-Hazmat 2023-12-21 1 2023 2 2 Private(Property)
Legal Name PETK INC
DBA Name -
Physical Address 230 HILTON AVENUE STE 1, HEMPSTEAD, NY, 11550, US
Mailing Address 230 HILTON AVENUE STE1, HEMPSTEAD, NY, 11550, US
Phone (516) 414-8047
Fax (718) 709-7508
E-mail ZARANGO@PETKINC.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 .5
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 21.5
Total Number of Vehicle Inspections for the measurement period 3
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 2
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 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 3
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 D012100807
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-17
ID that indicates the level of inspection Full
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 6
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 6
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 81802MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAF57R38EA29071
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit TRAIL KING
License plate of the secondary unit CG55961
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1TKU02023FR115977
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 10
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 10
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L56000726
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-24
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 1
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 FORD
License plate of the main unit 81802MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAF57R38EA29071
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 6
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 5
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1021001845
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-08
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 1
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 FORD
License plate of the main unit 81802MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAF57R38EA29071
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 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 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-05-17
Code of the violation 3963A1HCM
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 2
The time weight that is assigned to a violation 2
The description of a violation Hubs - Bearing cap plug or filler plug missing or broken
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-17
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 2
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 secondary unit
The date of the inspection 2024-05-17
Code of the violation 39395F
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 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-17
Code of the violation 39395A1
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 2
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-17
Code of the violation 39370DCDTISD
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 3
The time weight that is assigned to a violation 2
The description of a violation Coupling - Full Trailer improper safety device
The description of the violation group Coupling Devices
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-17
Code of the violation 39370CCDTEW
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 3
The time weight that is assigned to a violation 2
The description of a violation Coupling - Full Trailer drawbar eye worn more than 20%
The description of the violation group Coupling Devices
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-17
Code of the violation 39355AB
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 2
The description of a violation Hydraulic Brake - ABS defective on truck/bus manufactured on or after March 1 1999
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-17
Code of the violation 39343DB
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 2
The description of a violation Brake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-17
Code of the violation 39311A1LRR
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 3
The time weight that is assigned to a violation 2
The description of a violation Lighting - Reflex reflector(s) missing or improper
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-17
Code of the violation 393110B1C
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 3
The time weight that is assigned to a violation 2
The description of a violation Cargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo 5 feet or less and 1100 lbs. or less
The description of the violation group Tiedown
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-24
Code of the violation 3965B
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 3
The time weight that is assigned to a violation 1
The description of a violation Oil and/or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-24
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 2023-05-08
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
The date of the inspection 2023-05-08
Code of the violation 39378
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 Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-24
Code of the violation 393100B
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 7
The time weight that is assigned to a violation 1
The description of a violation Leaking/spilling/blowing/falling cargo
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-08
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 2023-05-08
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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600439 Employee Retirement Income Security Act (ERISA) 2016-01-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-01-27
Termination Date 2016-12-08
Section 1132
Status Terminated

Parties

Name PETK, INC.
Role Defendant
Name TRUSTEES OF THE PAVERS ,
Role Plaintiff
2203559 Employee Retirement Income Security Act (ERISA) 2022-06-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 53000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-06-16
Termination Date 2023-03-09
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name PETK, INC.
Role Defendant
1705093 Employee Retirement Income Security Act (ERISA) 2017-08-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-29
Termination Date 2017-12-28
Section 1132
Status Terminated

Parties

Name PETK, INC.
Role Defendant
Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff

Date of last update: 21 Apr 2025

Sources: New York Secretary of State