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RELATED SERVICES, LLC

RELATED SERVICES, LLC

Company Details

Name:	RELATED SERVICES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Nov 2004 (20 years ago)
Entity Number:	3121947
ZIP code:	11701
County:	Suffolk
Place of Formation:	New York
Address:	21 DEFOREST ST, AMITYVILLE, NY, United States, 11701

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

GKLRCRQ8JR51

2024-02-23

21 DEFOREST ST, AMITYVILLE, NY, 11701, 2805, USA

Business Information

URL	www.relatedservicesllc.com
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-02-27
Initial Registration Date	2022-11-22
Entity Start Date	2004-11-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

238150

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KRIS GOARIN
Role	DIRECTOR OF OPERATIONS
Address	21 DEFOREST STREET, AMITYVILLE, NY, 11701, USA

Title	ALTERNATE POC
Name	KRIS GOARIN
Role	DIRECTOR OF OPERATIONS
Address	21 DEFOREST STREET, AMITYVILLE, NY, 11701, USA

Government Business
Title	PRIMARY POC
Name	KRIS GOARIN
Role	DIRECTOR OF OPERATIONS
Address	21 DEFOREST STREET, AMITYVILLE, NY, 11701, USA

Title	ALTERNATE POC
Name	JACLYN PENNINGTON
Role	ACCOUNTING MANAGER
Address	21 DEFOREST STREET, AMITYVILLE, NY, 11701, USA

Past Performance
Title	PRIMARY POC
Name	KRIS GOARIN
Role	DIRECTOR OF OPERATIONS
Address	21 DEFOREST STREET, AMITYVILLE, NY, 11701, USA

Title	ALTERNATE POC
Name	JACLYN PENNINGTON
Role	ACCOUNTING MANAGER
Address	21 DEFOREST STREET, AMITYVILLE, NY, 11701, USA

DOS Process Agent

Name	Role	Address
JOHN GOARIN	DOS Process Agent	21 DEFOREST ST, AMITYVILLE, NY, United States, 11701

Permits

Number	Date	End date	Type	Address
M022025051A62	2025-02-20	2025-03-12	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025051A65	2025-02-20	2025-03-12	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025051A64	2025-02-20	2025-03-12	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025051A63	2025-02-20	2025-03-12	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025044A76	2025-02-13	2025-03-12	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025044A78	2025-02-13	2025-03-12	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025044A77	2025-02-13	2025-03-12	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025044A75	2025-02-13	2025-03-12	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 44 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025027D40	2025-01-27	2025-05-07	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022025027D39	2025-01-27	2025-05-07	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022025016A12	2025-01-16	2025-02-06	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022025016A11	2025-01-16	2025-02-06	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024320C33	2024-11-15	2024-12-24	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024320C32	2024-11-15	2024-12-24	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024313D91	2024-11-08	2024-12-30	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 101 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024313D93	2024-11-08	2024-12-30	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 101 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024313D92	2024-11-08	2024-12-30	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 101 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M002024312A10	2024-11-07	No data	MISCELLANEOUS - EMBARGO WAIVER REQUEST	No data
M022024242D21	2024-08-29	2024-10-20	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024242D22	2024-08-29	2024-10-20	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024242D20	2024-08-29	2024-10-20	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024222A38	2024-08-09	2024-10-01	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 101 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024222A39	2024-08-09	2024-10-01	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 101 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024222A37	2024-08-09	2024-10-01	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 101 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024214B91	2024-08-01	2024-08-29	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024214B92	2024-08-01	2024-08-29	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022024214B90	2024-08-01	2024-08-29	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023220C89	2023-08-08	2023-10-20	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023220C90	2023-08-08	2023-10-20	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023220C91	2023-08-08	2023-10-20	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023125C67	2023-05-05	2023-08-07	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023125C66	2023-05-05	2023-08-07	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023125C65	2023-05-05	2023-08-07	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023058A80	2023-02-27	2023-05-09	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023058A82	2023-02-27	2023-05-09	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023058A81	2023-02-27	2023-05-09	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023020B27	2023-01-20	2023-02-06	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023020B25	2023-01-20	2023-02-06	CROSSING SIDEWALK	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022023020B26	2023-01-20	2023-02-06	OCCUPANCY OF ROADWAY AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET
M022022125B47	2022-05-05	2022-08-05	OCCUPANCY OF ROADWAY AS STIPULATED	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022125B51	2022-05-05	2022-08-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022125B50	2022-05-05	2022-08-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022125B49	2022-05-05	2022-08-08	OCCUPANCY OF SIDEWALK AS STIPULATED	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022022125B48	2022-05-05	2022-08-08	OCCUPANCY OF ROADWAY AS STIPULATED	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022022125B46	2022-05-05	2022-08-08	TEMPORARY PEDESTRIAN WALK	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022022041C15	2022-02-10	2022-05-10	OCCUPANCY OF SIDEWALK AS STIPULATED	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022022041C14	2022-02-10	2022-05-10	OCCUPANCY OF ROADWAY AS STIPULATED	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022022041C13	2022-02-10	2022-05-10	TEMPORARY PEDESTRIAN WALK	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022022034C45	2022-02-03	2022-05-07	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022034C44	2022-02-03	2022-05-07	OCCUPANCY OF ROADWAY AS STIPULATED	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022034C46	2022-02-03	2022-05-07	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022019D91	2022-01-19	2022-02-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022019D89	2022-01-19	2022-02-06	OCCUPANCY OF ROADWAY AS STIPULATED	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022022019D90	2022-01-19	2022-02-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022021362A99	2021-12-28	2021-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 71 STREET, MANHATTAN, FROM STREET FDR DRIVE SB ENTRANCE E 73 ST TO STREET YORK AVENUE
M022021362A97	2021-12-28	2021-12-31	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 71 STREET, MANHATTAN, FROM STREET FDR DRIVE SB ENTRANCE E 73 ST TO STREET YORK AVENUE
Q022021362B48	2021-12-28	2022-01-28	OCCUPANCY OF SIDEWALK AS STIPULATED	66 ROAD, QUEENS, FROM STREET 102 STREET TO STREET 103 STREET
M022021362A98	2021-12-28	2021-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 71 STREET, MANHATTAN, FROM STREET FDR DRIVE SB ENTRANCE E 73 ST TO STREET YORK AVENUE
M022021323C76	2021-11-19	2022-02-04	OCCUPANCY OF ROADWAY AS STIPULATED	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022021323C77	2021-11-19	2022-02-04	OCCUPANCY OF SIDEWALK AS STIPULATED	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
M022021323C75	2021-11-19	2022-02-04	TEMPORARY PEDESTRIAN WALK	AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET

History

Start date	End date	Type	Value
2020-12-04	2024-11-01	Address	21 DEFOREST ST, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2018-11-13	2020-12-04	Address	185 WILLIS AVE, 2ND FLOOR, STE 4, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2013-01-14	2018-11-13	Address	51 MADISON AVE, 34TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-11-03	2013-01-14	Address	516 VANDERBILT PARKWAY, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101034119	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230111000115	2023-01-11	BIENNIAL STATEMENT	2022-11-01
201204060447	2020-12-04	BIENNIAL STATEMENT	2020-11-01
181113006080	2018-11-13	BIENNIAL STATEMENT	2018-11-01
150114006488	2015-01-14	BIENNIAL STATEMENT	2014-11-01
130114002024	2013-01-14	BIENNIAL STATEMENT	2012-11-01
101118002185	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081031002212	2008-10-31	BIENNIAL STATEMENT	2008-11-01
041103000733	2004-11-03	ARTICLES OF ORGANIZATION	2004-11-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-02	No data	EAST 101 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Work not started
2023-08-18	No data	5 AVENUE, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no x s/w
2023-07-11	No data	5 AVENUE, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	failed to comply with 078 of their permit by having 7 plastic barriers stored on parking lane of roadway when site is unattended as per DOT terms and conditions
2023-07-07	No data	5 AVENUE, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no x s/w
2023-07-07	No data	5 AVENUE, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	6 plastic barriers stored on roadway and sidewalk without a permit. Roadway permit number M022023125C66 is used for identification only.
2022-05-21	No data	AMSTERDAM AVENUE, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temporary pedestrian walkway not present.
2022-05-07	No data	AMSTERDAM AVENUE, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Pedestrian walk in compliance
2022-04-13	No data	CONVENT AVENUE, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No man lift stored
2021-12-22	No data	66 ROAD, FROM STREET 102 STREET TO STREET 103 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Occupancy of sidewalk in compliance at this time of inspection.
2021-12-07	No data	66 ROAD, FROM STREET 102 STREET TO STREET 103 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Occupancy of sidewalk is in compliance at this time of inspection.
2021-12-06	No data	AMSTERDAM AVENUE, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temp walkway not installed
2021-09-01	No data	AMSTERDAM AVENUE, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk in compliance
2021-08-28	No data	AMSTERDAM AVENUE, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I observed the above respondent obstructing roadway with a port o san with out a DOT permit on file. No permit was issued for port o san
2021-08-28	No data	AMSTERDAM AVENUE, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Roadway occupied with timber barriers
2021-06-22	No data	66 ROAD, FROM STREET 102 STREET TO STREET 103 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Occupancy of sidewalk in compliance at this time of inspection.
2018-07-22	No data	PEARL STREET, FROM STREET AVENUE OF THE FINEST TO STREET ST JAMES PLACE	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk safely occupied.
2018-04-04	No data	WEST 3 STREET, FROM STREET MERCER STREET TO STREET WEST BROADWAY	No data	Street Construction Inspections: Active	Department of Transportation	RW occupied

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

345426639

0214700

2021-07-14

225 MAIN STREET, NORTHPORT, NY, 11768

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2021-07-14
Emphasis	L: FALL, P: FALL
Case Closed	2022-01-27

Related Activity

Type	Inspection
Activity Nr	1541918
Safety	Yes

Type	Inspection
Activity Nr	1542682
Safety	Yes

Type	Inspection
Activity Nr	1541845
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260760 A01
Issuance Date	2022-01-10
Current Penalty	7167.75
Initial Penalty	9557.0
Final Order	2022-01-25
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.760(a)(1): Each employee engaged in a steel erection activity who is on a walking/working surface with an unprotected side or edge more than 15 feet (4.6 m) above a lower level was not protected from fall hazards by guardrail systems, safety net systems, personal fall arrest systems, positioning device systems, or fall restraint systems. a) 225 Main Street, Northport, New York 11768: On or about July 14, 2021, employees were performing steel decking work along the edge of a commercial building approximately 20-feet above the ground and was not protected from falling. 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.

310578810

0215000

2007-01-10

20 PINE STREET, NEW YORK, NY, 10005

Inspection Type	Prog Related
Scope	Complete
Safety/Health	Safety
Close Conference	2007-01-10
Emphasis	L: FALL, L: GUTREH
Case Closed	2007-01-23

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260300 B01
Issuance Date	2007-01-11
Abatement Due Date	2007-01-19
Current Penalty	1000.0
Initial Penalty	1250.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260404 B01 I
Issuance Date	2007-01-11
Abatement Due Date	2007-01-19
Current Penalty	1000.0
Initial Penalty	1250.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4162638406

2021-02-06

0235

PPS

21 Deforest St, Amityville, NY, 11701-2805

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1430962
Loan Approval Amount (current)	1430962
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Amityville, SUFFOLK, NY, 11701-2805
Project Congressional District	NY-02
Number of Employees	58
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1441076.75
Forgiveness Paid Date	2021-10-27

9368657109

2020-04-15

0235

PPP

185 Willis Avenue Suite 4, Mineola, NY, 11501

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1601100
Loan Approval Amount (current)	1601100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-0001
Project Congressional District	NY-03
Number of Employees	65
NAICS code	236210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1618295.38
Forgiveness Paid Date	2021-05-21

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2435313

Intrastate Non-Hazmat

2024-03-27

10000

2024

Private(Property)

Legal Name	RELATED SERVICES LLC
DBA Name	-
Physical Address	21 DEFOREST ST, AMITYVILLE, NY, 11701, US
Mailing Address	21 DEFOREST ST, AMITYVILLE, NY, 11701, US
Phone	(516) 747-7050
Fax	(516) 747-7053
E-mail	JACLYN@RELATEDSERVICESLLC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	4
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	6
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	4
Vehicle Maintenance BASIC Roadside Performance measure value	10
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	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	2
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	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	0L56000593
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-04-17
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	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	STERLING T
License plate of the main unit	53054ML
License state of the main unit	NY
Vehicle Identification Number of the main unit	2FZAASDJ88AZ19859
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

Unique report number of the inspection	0L67001429
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-06-13
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	STRG
License plate of the main unit	53054ML
License state of the main unit	NY
Vehicle Identification Number of the main unit	2FZAASDJ88AZ19859
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	1019008465
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-05-17
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	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	INTL
License plate of the main unit	87020MN
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTSCAAP8XH641476
Decal number of the main unit	32701605
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	SPWL071440
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-05-16
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	PTRB
License plate of the main unit	20926SM
License state of the main unit	NY
Vehicle Identification Number of the main unit	2NP3LJ0XXKM627245
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

Violations

The date of the inspection	2024-04-17
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 main unit

The date of the inspection	2024-04-17
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	2024-04-17
Code of the violation	393100BC
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	2
The description of a violation	Cargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV
The description of the violation group	Improper Load Securement
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-04-17
Code of the violation	38323A2LCDLN
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	License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

The date of the inspection	2023-05-17
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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2403955

Labor Management Relations Act

2024-05-22

motion before trial

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	judgement on motion
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2024-05-22
Termination Date	2024-09-30
Section	0185
Sub Section	LM
Status	Terminated

Parties

Name	TRUSTEES OF THE NEW YOR,
Role	Plaintiff

Name	RELATED SERVICES, LLC
Role	Defendant

2204440

Employee Retirement Income Security Act (ERISA)

2022-07-28

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	2
Filing Date	2022-07-28
Termination Date	2023-04-03
Section	1132
Status	Terminated

Parties

Name	RELATED SERVICES, LLC
Role	Defendant

Name	UNITED UNION OF ROOFERS, WATER
Role	Plaintiff

1102741

Labor Management Relations Act

2011-04-22

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	2011-04-22
Termination Date	2011-07-27
Section	0185
Status	Terminated

Parties

Name	TRUSTEES FOR THE MASON ,
Role	Plaintiff

Name	RELATED SERVICES, LLC
Role	Defendant

2207565

Employee Retirement Income Security Act (ERISA)

2022-12-13

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	2
Filing Date	2022-12-13
Termination Date	2023-06-16
Section	1132
Status	Terminated

Parties

Name	TRUSTEES OF THE NORTH ATLANTIC
Role	Plaintiff

Name	RELATED SERVICES, LLC
Role	Defendant

1800468

Insurance

2018-01-23

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2018-01-23
Termination Date	2018-11-29
Date Issue Joined	2018-04-16
Section	1332
Sub Section	CT
Status	Terminated

Parties

Name	AMERICAN EMPIRE SURPLUS LINES
Role	Plaintiff

Name	RELATED SERVICES, LLC
Role	Defendant

1409751

Employee Retirement Income Security Act (ERISA)

2014-12-10

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	2014-12-10
Termination Date	2015-03-19
Section	1132
Status	Terminated

Parties

Name	TRUSTEES OF THE SHEET M,
Role	Plaintiff

Name	RELATED SERVICES, LLC
Role	Defendant

2406557

Employee Retirement Income Security Act (ERISA)

2024-09-18

missing

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	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2024-09-18
Termination Date	1900-01-01
Section	1132
Status	Pending

Parties

Name	TRUSTEES OF THE NORTH ATLANTIC
Role	Plaintiff

Name	RELATED SERVICES, LLC
Role	Defendant

2309075

Employee Retirement Income Security Act (ERISA)

2023-12-11

motion before trial

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 decided
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2023-12-11
Termination Date	2024-08-19
Section	1132
Status	Terminated

Parties

Name	TRUSTEES OF THE UNITED UNION O
Role	Plaintiff

Name	RELATED SERVICES, LLC
Role	Defendant

2407450

Employee Retirement Income Security Act (ERISA)

2024-10-25

missing

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	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2024-10-25
Termination Date	1900-01-01
Section	1132
Status	Pending

Parties

Name	RELATED SERVICES, LLC
Role	Defendant

Name	TRUSTEES OF THE UNITED UNION O
Role	Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

RELATED SERVICES, LLC

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