| Name: | LEGGIO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (21 years ago) |
| Entity Number: | 3071277 |
| ZIP code: | 10504 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 12 QUAIL LANE, BREWSTER, NY, United States, 10509 |
| Address: | 451 MAIN STREET, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BILL LAURO CPA PC | DOS Process Agent | 451 MAIN STREET, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| SONIA LEGGIO | Chief Executive Officer | 12 QUAIL LANE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 12 QUAIL LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-28 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-28 | 2024-06-03 | Address | 37 NEW HAVEN ST, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006786 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221107002543 | 2022-11-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 211105001566 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 040628000026 | 2004-06-28 | CERTIFICATE OF INCORPORATION | 2004-06-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345992499 | 0216000 | 2022-06-01 | 130 WOODSIDE AVENUE, BRIARCLIFF MANOR, NY, 10510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1899630 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2022-07-14 |
| Abatement Due Date | 2022-08-23 |
| Current Penalty | 4080.0 |
| Initial Penalty | 5801.0 |
| Final Order | 2022-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: Location: 130 Woodside Ave, Briarcliff Manor, NY 10510-Shop Area a) On or about April 29th, 2022, employees were conducting maintenance work on a garbage truck; and employee was crushed by a hydraulic push blade. The employer did not establish a Lock Out To Out (LOTO) program. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 I |
| Issuance Date | 2022-07-14 |
| Abatement Due Date | 2022-08-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(5)(i): Locks, tags, chains, wedges, key blocks, adapter pins, self-locking fasteners, or other hardware were not provided by the employer for isolating, securing, or blocking of machines or equipment from energy sources: Location: Location: 130 Woodside Ave, Briarcliff Manor, NY 10510-Shop Area a) The employer did not provide lock out devices, or tag out devices, exposing employees to unexpected energization or start up of the machines or equipment. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2022-07-14 |
| Abatement Due Date | 2022-08-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i):The employer shall provide training to ensure that the purpose and function of the energy control program are understood by employees and that the knowledge and skills required for the safe application, usage, and removal of the energy controls are acquired by employees. The training shall include the following: Location: 130 Woodside Ave, Briarcliff Manor, NY 10510 a) On or about June 01, 2022, the employer did not establish a LOTO program consisting of employee training and periodic inspections of the garbage truck. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2022-07-14 |
| Current Penalty | 2916.0 |
| Initial Penalty | 4144.0 |
| Final Order | 2022-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2):Basic Requirement. Within twenty-four (24) hours after the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, you must report the in-patient hospitalization, amputation, or loss of an eye to OSHA: Location: 130 Woodside Ave, Briarcliff Manor, NY 10510-Shop Area a) On or about April 29th, 2022, the employer did not report an in-patient hospitalization within 24 hours to OSHA. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-06-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 1899630 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2022-07-14 |
| Current Penalty | 1684.0 |
| Initial Penalty | 2486.0 |
| Final Order | 2022-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(b)(4)(iii):Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet: Location: Shop Oxygen and Acetylene were stored next together on or about 6/1/22. NOTE: Because abatement of this violation is already documented in the inspection case file, the employer need not submit certification or documentation of abatement for this violation as normally required by 29 CFR 1903.19. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2022-07-14 |
| Abatement Due Date | 2022-08-30 |
| Current Penalty | 2320.0 |
| Initial Penalty | 3315.0 |
| Final Order | 2022-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1):Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii) On or about 6/1/2022 Location: office Employees use hazardous chemicals such as but not limited to sodium hydroxide, Solvent naphtha ,acetylene and propylene when conducting repair and maintenance work in commercial trucks. The employer did not develop or implement a hazard communication program. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2022-07-14 |
| Abatement Due Date | 2022-08-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about 6/1/2022 Location: office Employees use hazardous chemicals such as but not limited to sodium hydroxide, Solvent naphtha ,acetylene and propylene when conducting repair and maintenance work in commercial trucks. The employer did not provide hazard communication training. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7401747105 | 2020-04-14 | 0202 | PPP | 12 Quail Lane, BREWSTER, NY, 10509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1642364 | Interstate | 2024-07-26 | 10000 | 2023 | 3 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 2.75 |
| 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 | 1.75 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 2 |
| 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 | 0 |
Inspections
| Unique report number of the inspection | SPT3020378 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-18 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | KENWORTH M |
| License plate of the main unit | 21660PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XKWDB0X8BJ283952 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | LANDOLL CO |
| License plate of the secondary unit | CC93482 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1LH440VH3N1B32449 |
| 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 | 0816014748 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-13 |
| 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 | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 3 |
| Total number of Out-Of-Service violations | 1 |
| 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 | 33747MK |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3FRWF75S07V508159 |
| 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 | 2 |
| 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 | 2024-10-18 |
| Code of the violation | 39387AFPLA |
| 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 | 3 |
| The description of a violation | Flag - Required flag(s) - any missing flag on a projecting load when more than one is required |
| The description of the violation group | Warning Flags |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-04-13 |
| 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 | 2023-04-13 |
| 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 | 2023-04-13 |
| 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 | 2023-04-13 |
| 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 | 1 |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
