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WALTER DEMBECK, INC.

Company Details

Name: WALTER DEMBECK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2004 (21 years ago)
Entity Number: 3060302
ZIP code: 10992
County: Orange
Place of Formation: New York
Address: 23 LARK STREET, WASHINGTONVILLE, NY, United States, 10992
Principal Address: 23 LARK ST, WASHINGTONVILLE, NY, United States, 10992

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
JOHN J. MCGOVERN CPA Agent 40 TROY LANE, YONKERS, NY, 10701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 LARK STREET, WASHINGTONVILLE, NY, United States, 10992

Chief Executive Officer

Name Role Address
WALTER DEMBECK Chief Executive Officer 23 LARK_ST, WASHINGTONVILLE, NY, United States, 10992

History

Start date End date Type Value
2004-06-01 2006-10-30 Address 23 LARK STREET, WASHINGTONVILLE, NY, 07032, 2101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190507002038 2019-05-07 BIENNIAL STATEMENT 2018-06-01
140213006286 2014-02-13 BIENNIAL STATEMENT 2012-06-01
100628002574 2010-06-28 BIENNIAL STATEMENT 2010-06-01
090319002886 2009-03-19 BIENNIAL STATEMENT 2008-06-01
061030002773 2006-10-30 BIENNIAL STATEMENT 2006-06-01
040601000692 2004-06-01 CERTIFICATE OF INCORPORATION 2004-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5821617109 2020-04-14 0202 PPP 23 Lark Street, WASHINGTONVILLE, NY, 10992-1124
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17490
Loan Approval Amount (current) 17490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WASHINGTONVILLE, ORANGE, NY, 10992-1124
Project Congressional District NY-18
Number of Employees 2
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17705.22
Forgiveness Paid Date 2021-07-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1262916 Interstate 2024-11-03 80000 2023 1 1 Auth. For Hire
Legal Name WALTER DEMBECK INC
DBA Name WDI
Physical Address 20 KNAPP LANE, MONTGOMERY, NY, 12549, US
Mailing Address 20 KNAPP LANE, MONTGOMERY, NY, 12549, US
Phone -
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 8
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 15
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection XL00081754
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-12-19
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred PA
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 TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit 10322PF
License state of the main unit NY
Vehicle Identification Number of the main unit 4V4NC9TG6BN294718
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit EASU
License plate of the secondary unit CC91982
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1E1H5Y28X8RH42361
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

Violations

The date of the inspection 2024-12-19
Code of the violation 39353B
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 3
The description of a violation CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-12-19
Code of the violation 39347E
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 3
The description of a violation Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group Brakes Out of Adjustment
The unit a violation is cited against Vehicle main unit

Date of last update: 29 Mar 2025

Sources: New York Secretary of State