| Name: | RICCI & SONS TOWING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Nov 2004 (20 years ago) |
| Entity Number: | 3129873 |
| ZIP code: | 14625 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 773 LINDEN AVENUE, ROCHESTER, NY, United States, 14625 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICCI & SONS TOWING LLC | 2017 | 201948492 | 2018-09-12 | RICCI & SONS TOWING LLC | 7 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-09-12 |
| Name of individual signing | JAMIE RICCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488410 |
| Sponsor’s telephone number | 5853853083 |
| Plan sponsor’s mailing address | 773 LINDEN AVE, ROCHESTER, NY, 14625 |
| Plan sponsor’s address | 773 LINDEN AVE, ROCHESTER, NY, 14625 |
Plan administrator’s name and address
| Administrator’s EIN | 201948492 |
| Plan administrator’s name | RICCI & SONS TOWING LLC |
| Plan administrator’s address | 773 LINDEN AVE, ROCHESTER, NY, 14625 |
| Administrator’s telephone number | 5853853083 |
Number of participants as of the end of the plan year
| Active participants | 7 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2017-07-31 |
| Name of individual signing | JAMIE RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 488410 |
| Sponsor’s telephone number | 5853853083 |
| Plan sponsor’s address | 773 LINDEN AVE, ROCHESTER, NY, 14625 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-25 |
| Name of individual signing | JAMIE RICCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 488410 |
| Sponsor’s telephone number | 5853853083 |
| Plan sponsor’s address | 773 LINDEN AVE, ROCHESTER, NY, 14625 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | JAMIE RICCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5853853083 |
| Plan sponsor’s address | 773 LINDEN AVE, ROCHESTER, NY, 146252715 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-08 |
| Name of individual signing | JAMES RICCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5853853083 |
| Plan sponsor’s address | 773 LINDEN AVE, ROCHESTER, NY, 146252715 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-18 |
| Name of individual signing | JAMES RICCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5853853083 |
| Plan sponsor’s address | 773 LINDEN AVE, ROCHESTER, NY, 146252715 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | RICCI SONS TOWING LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Plan sponsor’s mailing address | 773 LINDEN, ROCHESTER, NY, 14625 |
| Plan sponsor’s address | 773 LINDEN, ROCHESTER, NY, 14625 |
Plan administrator’s name and address
| Administrator’s EIN | 201948492 |
| Plan administrator’s name | RICCI & SONS TOWING LLC |
| Plan administrator’s address | 773 LINDEN, ROCHESTER, NY, 14625 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 773 LINDEN AVENUE, ROCHESTER, NY, United States, 14625 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-12-30 | Address | 773 LINDEN AVENUE, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| 2004-11-23 | 2024-10-30 | Address | 773 LINDEN AVENUE, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230018340 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 241030018201 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 220411002558 | 2022-04-11 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113006445 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 171019006132 | 2017-10-19 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006910 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121204002070 | 2012-12-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002748 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002250 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061030002353 | 2006-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6676128402 | 2021-02-10 | 0219 | PPS | 733 Linden Ave, Rochester, NY, 14625-2715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5294147009 | 2020-04-05 | 0219 | PPP | 773 LINDEN AVE, ROCHESTER, NY, 14625-2715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 567444 | Interstate | 2024-02-28 | 479621 | 2023 | 17 | 19 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 6 |
| 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 | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 6 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 5 |
| 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 | 0 |
| 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 | 5L33000593 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-06-12 |
| 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 | 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 | FORD |
| License plate of the main unit | 24681TT |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDFF6LT1NDA28032 |
| 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 | SPE0302332 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-03 |
| 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 | 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 | 10024TV |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTEUMML5KH242148 |
| 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 | 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | MC86000291 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-19 |
| 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 | INTL |
| License plate of the main unit | 10024TV |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTEUMML5KH242148 |
| Decal number of the main unit | 32701069 |
| 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 | 5L39000517 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-18 |
| 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 | FRHT |
| License plate of the main unit | 24670TT |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACWDT5HHJF7765 |
| 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 |
Violations
| The date of the inspection | 2024-01-03 |
| 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 | 2 |
| 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 | 2024-01-03 |
| Code of the violation | 39111B4DEN |
| 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 | Driver operating a CMV without proper endorsements or in violation of restrictions |
| 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
