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CMM SITEWORK, INC.

Company Details

Name: CMM SITEWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196623
ZIP code: 11719
County: Suffolk
Place of Formation: New York
Address: CATHERINE M. MONTALBANO, P.O. BOX 626, BROOKHAVEN, NY, United States, 11719
Principal Address: WILLIAM J. POTABI, 9 COUNTRY CLUB RD, BELLPORT, NY, United States, 11713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMM SITEWORK, INC. CASH BALANCE PLAN 2023 202744632 2024-10-09 CMM SITEWORK, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing WILLIAM POTABI
Valid signature Filed with authorized/valid electronic signature
CMM SITEWORK, INC. 401(K) PLAN 2023 202744632 2024-09-26 CMM SITEWORK, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing WILLIAM POTABI
Valid signature Filed with authorized/valid electronic signature
CMM SITEWORK, INC. 401(K) PLAN 2022 202744632 2023-07-17 CMM SITEWORK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. CASH BALANCE PLAN 2022 202744632 2023-07-17 CMM SITEWORK, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. CASH BALANCE PLAN 2021 202744632 2022-07-20 CMM SITEWORK, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237210
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing WILLIAM POTABI
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF CMM SITEWORK, INC. 2021 202744632 2022-11-17 CMM SITEWORK, INC. 21
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2020-03-01
Business code 236200
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719

Plan administrator’s name and address

Administrator’s EIN 202744632
Plan administrator’s name CMM SITEWORK, INC.
Plan administrator’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719
Administrator’s telephone number 6312863650

Signature of

Role Plan administrator
Date 2022-11-17
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. 401(K) PLAN 2021 202744632 2022-06-09 CMM SITEWORK, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing WILLIAM POTABI
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF CMM SITEWORK, INC. 2020 202744632 2021-12-08 CMM SITEWORK, INC. 22
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2020-03-01
Business code 236200
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719

Plan administrator’s name and address

Administrator’s EIN 202744632
Plan administrator’s name CMM SITEWORK, INC.
Plan administrator’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719
Administrator’s telephone number 6312863650

Signature of

Role Plan administrator
Date 2021-12-08
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. 401(K) PLAN 2020 202744632 2021-07-26 CMM SITEWORK, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. CASH BALANCE PLAN 2020 202744632 2021-09-23 CMM SITEWORK, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237210
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing WILLIAM POTABI

DOS Process Agent

Name Role Address
CMM SITEWORK, INC. DOS Process Agent CATHERINE M. MONTALBANO, P.O. BOX 626, BROOKHAVEN, NY, United States, 11719

Chief Executive Officer

Name Role Address
WILLIAM J. POTABI Chief Executive Officer P.O. BOX 626, BROOKHAVEN, NY, United States, 11719

History

Start date End date Type Value
2023-08-04 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-26 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-10 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-26 2021-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-26 2023-08-04 Address CATHERINE M. MONTALBANO, 280 HEWLETT AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230804003910 2023-08-04 BIENNIAL STATEMENT 2023-04-01
050426001067 2005-04-26 CERTIFICATE OF INCORPORATION 2005-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347409013 0214700 2024-04-11 22 BRUSHY NECK LANE, WESTHAMPTON, NY, 11977
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2024-04-11
Emphasis N: TRENCH
Case Closed 2024-11-18

Related Activity

Type Inspection
Activity Nr 1740873
Safety Yes
Type Referral
Activity Nr 2151074
Safety Yes
Type Inspection
Activity Nr 1740862
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2024-08-21
Abatement Due Date 2024-08-27
Current Penalty 3687.0
Initial Penalty 3687.0
Final Order 2024-09-17
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 1926.100(a): Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, were not protected by wearing protective helmets. Location: 22 Brushy Lane, Westhampton, NY, 11977. Worksite: On or before 04/11/2024, an employee was not protected from over-head hazards while working under the bucket of a Komatsu Excavator Note: ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
345284053 0214700 2021-04-30 5151 SUNRISE HIGHWAY, BOHEMIA, NY, 11716
Inspection Type Prog Other
Scope Partial
Safety/Health Safety
Close Conference 2021-04-30
Emphasis L: GUTREH, N: RCS-NEP, P: GUTREH
Case Closed 2021-10-28

Related Activity

Type Inspection
Activity Nr 1528402
Safety Yes
Type Inspection
Activity Nr 1528394
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6004977008 2020-04-06 0235 PPP 1981 Montauk Highway, BROOKHAVEN, NY, 11719-9548
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289600
Loan Approval Amount (current) 289600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKHAVEN, SUFFOLK, NY, 11719-9548
Project Congressional District NY-02
Number of Employees 20
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 292882.13
Forgiveness Paid Date 2021-05-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1603359 Intrastate Non-Hazmat 2023-09-27 100000 2022 5 4 Auth. For Hire
Legal Name CMM SITEWORK INC
DBA Name -
Physical Address 1981 MONTAWK HWY, BROOKHAVEN, NY, 11719, US
Mailing Address PO BOX 626, BROOKHAVEN, NY, 11719, US
Phone (631) 286-3650
Fax -
E-mail BILL@CMMSITEWORK.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 9
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 .21
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 9
Vehicle Maintenance BASIC Roadside Performance measure value 3.71
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2
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 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 4
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 1

Inspections

Unique report number of the inspection SPL0164919
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-08
ID that indicates the level of inspection Walk-around
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 WSTR
License plate of the main unit 45931NE
License state of the main unit NY
Vehicle Identification Number of the main unit 5KKMBPDV8RLUZ8467
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 0L93000583
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-02-16
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 KENWORTH
License plate of the main unit 14910MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX2LJ379809
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
Unique report number of the inspection 0L83000027
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-11
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 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 KENWORTH
License plate of the main unit 14910MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX2LJ379809
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 SPL0164631
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-03
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 TRUCK TRACTOR
Description of the make of the main unit WSTR
License plate of the main unit 12239BR
License state of the main unit NY
Vehicle Identification Number of the main unit 5KJJAEBG3FPGT2036
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAI
License plate of the secondary unit BK10472
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1TKJ05432FM057820
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 0L21002927
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-10
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 0
Number of Out-Of-Service violations related to vehicle 3
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
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 KW
License plate of the main unit 10619MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZXPTX8LJ390864
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 SPWL062505
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-14
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 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 TRUCK TRACTOR
Description of the make of the main unit FORD
License plate of the main unit 75709MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD7W3B68KED71862
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit CC73963
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5VGFD1627ML007143
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 1
Number of Unsafe Driving BASIC violations 1
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 0L73000488
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-15
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 KW
License plate of the main unit 10619MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZXPTX8LJ390864
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRBL
License plate of the secondary unit BU68576
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1TKC03630LR112967
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 2024-04-08
Code of the violation 39360D
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 2
The description of a violation Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-16
Code of the violation 39345DB
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 Air Brake - Audible air leak at a proper connection
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-16
Code of the violation 39328WS
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 Wiring Systems - Copper wire exposed
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-10
Code of the violation 39375GLOAD
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 1
The description of a violation Weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-09-14
Code of the violation 3922SLLS4
Name of the BASIC Unsafe Driving
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 10
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group Speeding 4
The unit a violation is cited against Driver

Date of last update: 29 Mar 2025

Sources: New York Secretary of State