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BALMVILLE COLLISION, INC.

Company Details

Name: BALMVILLE COLLISION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2006 (19 years ago)
Entity Number: 3366663
ZIP code: 12550
County: Orange
Place of Formation: New York
Principal Address: 5151 ROUTE 9W, NEWBURGH, NY, United States, 12550
Address: C/O ADELINO GUERRA CPA, 5151 ROUTE 9W, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ADELINO GUERRA CPA Agent 163 OLD LITTLE BRITAIN RD, NEWBURGH, NY, 12550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ADELINO GUERRA CPA, 5151 ROUTE 9W, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
ALAN MCGUIRE JR. Chief Executive Officer 5151 ROUTE 9W, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2006-05-24 2008-05-27 Address 163 OLD LITTLE BRITAIN RD, NEWBURGH, NY, 12550, 7216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100519002060 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080527002086 2008-05-27 BIENNIAL STATEMENT 2008-05-01
060524000639 2006-05-24 CERTIFICATE OF INCORPORATION 2006-05-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313759383 0213100 2010-06-22 5225 ROUTE 9W, NEWBURGH, NY, 12550
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-06-22
Emphasis S: ELECTRICAL
Case Closed 2011-05-19

Related Activity

Type Complaint
Activity Nr 206769028
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100024 H
Issuance Date 2010-11-24
Abatement Due Date 2010-12-17
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2010-11-24
Abatement Due Date 2010-12-17
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2010-11-24
Abatement Due Date 2010-12-17
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2043057803 2020-05-22 0202 PPP 5151 Route 9W, Newburgh, NY, 12550
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76010
Loan Approval Amount (current) 76010
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 Newburgh, ORANGE, NY, 12550-0100
Project Congressional District NY-18
Number of Employees 9
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
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 76824.24
Forgiveness Paid Date 2021-06-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1976659 Intrastate Non-Hazmat 2010-12-17 235000 2009 - 1 Private(Property)
Legal Name BALMVILLE COLLISION INC
DBA Name -
Physical Address 5151 ROUTE 9W, NEWBURGH, NY, 12550, US
Mailing Address 5151 ROUTE 9W, NEWBURGH, NY, 12550, US
Phone (845) 568-6166
Fax (845) 568-6199
E-mail JENIMCGUI@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State