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TRI-STATE PAVING, LLC

Company Details

Name: TRI-STATE PAVING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2006 (19 years ago)
Entity Number: 3375037
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 255 executive dr, suite 406, PLAINVIEW, NY, United States, 11803

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SRT4SBB461E7 2025-01-04 1620 OCEAN AVE STE 3, BOHEMIA, NY, 11716, 1930, USA 1620 OCEAN AVE STE 3, BOHEMIA, NY, 11716, 1930, USA

Business Information

Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-01-12
Initial Registration Date 2023-11-15
Entity Start Date 2006-06-13
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237310

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GUY SIMONE
Role CONTROLLER
Address 1620 OCEAN AVE STE 3, BOHEMIA, NY, 11716, 1930, USA
Government Business
Title PRIMARY POC
Name GUY SIMONE
Role CONTROLLER
Address 1620 OCEAN AVE STE 3, BOHEMIA, NY, 11716, 1930, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE PAVING, LLC 401(K) PLAN 2023 205062999 2024-09-18 TRI-STATE PAVING, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 327300
Sponsor’s telephone number 6313920675
Plan sponsor’s address 1620 OCEAN AVE SUITE 3, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing CHRIS GIROLAMO
Valid signature Filed with authorized/valid electronic signature
TRI-STATE PAVING, LLC 401(K) PLAN 2022 205062999 2023-10-11 TRI-STATE PAVING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 327300
Sponsor’s telephone number 6313920675
Plan sponsor’s address 1620 OCEAN AVE SUITE 3, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing CHRIS GIROLAMO
TRI-STATE PAVING, LLC 401(K) PLAN 2021 205062999 2023-10-11 TRI-STATE PAVING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 327300
Sponsor’s telephone number 6313920675
Plan sponsor’s address 1620 OCEAN AVE SUITE 3, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing CHRIS GIROLAMO
TRI-STATE PAVING, LLC 401(K) PLAN 2021 205062999 2022-02-22 TRI-STATE PAVING, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 327300
Sponsor’s telephone number 6313920675
Plan sponsor’s address 1620 OCEAN AVE SUITE 3, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2022-02-22
Name of individual signing CHRIS GIROLAMO

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 255 executive dr, suite 406, PLAINVIEW, NY, United States, 11803

Permits

Number Date End date Type Address
M042025085A10 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A12 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A11 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A03 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A05 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042025085A04 2025-03-26 2025-04-16 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M022024242A33 2024-08-29 2024-09-27 TEMPORARY PEDESTRIAN WALK CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY TO STREET HENRY STREET
M022024241C10 2024-08-28 2024-09-27 TEMPORARY PEDESTRIAN WALK EAST BROADWAY, MANHATTAN, FROM STREET CLINTON STREET TO STREET MONTGOMERY STREET
M042024241A10 2024-08-28 2024-09-13 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY
M042024241A09 2024-08-28 2024-09-13 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR CLINTON STREET, MANHATTAN, FROM STREET EAST BROADWAY

History

Start date End date Type Value
2024-02-23 2025-03-20 Address P.O. BOX 933, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2012-06-04 2024-02-23 Address P.O. BOX 933, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2006-06-13 2012-06-04 Address 659 GRAND BLVD., DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250320003449 2025-02-24 CERTIFICATE OF CHANGE BY ENTITY 2025-02-24
240223001816 2024-02-23 BIENNIAL STATEMENT 2024-02-23
140604006105 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120604006208 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100616002151 2010-06-16 BIENNIAL STATEMENT 2010-06-01
091203002722 2009-12-03 BIENNIAL STATEMENT 2008-06-01
080918000554 2008-09-18 CERTIFICATE OF PUBLICATION 2008-09-18
060613000207 2006-06-13 ARTICLES OF ORGANIZATION 2006-06-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-21 No data CLINTON STREET, FROM STREET EAST BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation Refer to M042024241A09
2025-02-08 No data CLINTON STREET, FROM STREET EAST BROADWAY TO STREET GRAND STREET No data Street Construction Inspections: NOV Re-Inspect Department of Transportation I observed a fully replaced sidewalk and installed steel face curb with no DOT permit on file for opening of the street on cited segment. ID respondent by adjacent segment Permit# M042024241A12 ( not corner property ) and photo taken on 9/11/2024.
2025-01-29 No data FLATBUSH AVENUE, FROM STREET SCHERMERHORN STREET TO STREET STATE STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO WORK DONE
2025-01-26 No data FLATBUSH AVENUE, FROM STREET SCHERMERHORN STREET No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps within the NW2 corner quadrant are non Ada compliant. Measured and collected in prism on 7/5/24.
2025-01-02 No data FLATBUSH AVENUE, FROM STREET SCHERMERHORN STREET TO STREET STATE STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Waiver request submitted in July. Also RRM attended meeting with contractor.
2024-12-14 No data EAST BROADWAY, FROM STREET CLINTON STREET TO STREET MONTGOMERY STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk replacement acceptable no defects
2024-12-11 No data DE KALB AVENUE, FROM STREET BUSHWICK AVENUE TO STREET EVERGREEN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags restored i/f/o 1200, but sealing cap, in between the flag and the curb, have not been removed. Please correct.
2024-11-23 No data FLATBUSH AVENUE, FROM STREET SCHERMERHORN STREET TO STREET STATE STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed a pavement width of 8 feet and 7 inches on the roadway. Roadway width curb to curb is 64 feet. The minimum pavement width should be 37 feet. Respondent is in violation of NYC Highway Rule 34RCNY2-09(11)(2). CAR #20247720752 issued 10/10/24
2024-11-19 No data CLINTON STREET, FROM STREET EAST BROADWAY TO STREET GRAND STREET No data Street Construction Inspections: NOV Re-Inspect Department of Transportation NOV: a fully replaced sidewalk and installed steel face curb with no DOT permit on file for opening of the street on cited segment. ID respondent by adjacent segment Permit# M042024241A12 ( not corner property ) and photo taken on 9/11/2024.
2024-11-09 No data EVERGREEN AVENUE, FROM STREET DE KALB AVENUE TO STREET STOCKHOLM STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation WOOD REMOVED AND EXPANSION JOINTS SEALED

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340146760 0214700 2014-12-18 378 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714
Inspection Type Referral
Scope Partial
Safety/Health Safety
Case Closed 2015-08-06

Related Activity

Type Referral
Activity Nr 927973
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2015-03-17
Current Penalty 0.0
Initial Penalty 4900.0
Contest Date 2015-04-22
Final Order 2015-07-22
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe condition(s) and the regulation(s) applicable to his work environment to control or eliminate any hazard(s) or other exposure to illness or injury: (a) South Oyster Bay Road, Bethpage, NY (Worksite), Highway Work Zone - The employer did not train employees that perform work in highway work zones to recognize the hazards associated with mobile equipment and vehicles that operate with an obstructed fields of vision. The lack of such training resulted in an employee being struck by a vehicle that was operating in reverse with an obstructed view on, or about December 17, 2014. Note: Abatement for this violation was previously documented; therefore, the employer is not required to submit abatement certification or documentation for this violation in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2080997301 2020-04-29 0235 PPP 1620 Ocean Ave, BOHEMIA, NY, 11716
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 388900
Loan Approval Amount (current) 388900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOHEMIA, SUFFOLK, NY, 11716-0001
Project Congressional District NY-02
Number of Employees 31
NAICS code 324121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 390839.17
Forgiveness Paid Date 2020-11-05
4129048306 2021-01-22 0235 PPS 1620 Ocean Ave, Bohemia, NY, 11716-1930
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 388900
Loan Approval Amount (current) 388900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-1930
Project Congressional District NY-02
Number of Employees 31
NAICS code 324121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 394046.27
Forgiveness Paid Date 2022-06-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3224287 TRI-STATE PAVING, LLC - SRT4SBB461E7 255 EXECUTIVE DR STE 406, PLAINVIEW, NY, 11803-1707
Capabilities Statement Link -
Phone Number 631-392-0675
Fax Number -
E-mail Address gsimone@tri-statepaving.com
WWW Page -
E-Commerce Website -
Contact Person GUY SIMONE
County Code (3 digit) 059
Congressional District 03
Metropolitan Statistical Area 5380
CAGE Code 9S9R6
Year Established 2006
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3103536 Intrastate Non-Hazmat 2023-05-08 22000 2022 4 5 Private(Property)
Legal Name TRI-STATE PAVING LLC
DBA Name -
Physical Address 1620 OCEAN AVENUE SUITE 3, BOHEMIA, NY, 11716, US
Mailing Address 1620 OCEAN AVENUE SUITE 3, BOHEMIA, NY, 11716, US
Phone (631) 392-0675
Fax (631) 254-3676
E-mail GSIMONE@TRI-STATEPAVING.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 2.62
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 14.37
Total Number of Vehicle Inspections for the measurement period 5
Controlled Substances and Alcohol BASIC Roadside Performance measure value .62
Unsafe Driving BASIC Roadside Performance Measure Value 8.75
Number of inspections with at least one Driver Fitness BASIC violation 3
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 4
Number of inspections with at least one Vehicle Maintenance BASIC violation 5
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 3
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 1
Number of inspections with at least one Unsafe Driving BASIC violation 3

Inspections

Unique report number of the inspection 0L08000665
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-23
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 6
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 7
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 81067NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAF56R88EB44265
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit INTERNATIO
License plate of the secondary unit CG17325
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1JKMPS1229M010269
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 9
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 7
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0191977
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-02-02
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 FORD
License plate of the main unit 46767NC
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD0X5HT0NEC38329
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 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 1
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPWL062534
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-21
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 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 ISU
License plate of the main unit 58970MK
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5J166C7900251
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 3
Number of Unsafe Driving BASIC violations 1
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 NY15002579
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-11
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 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 MACK
License plate of the main unit 91517MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1M1AX18Y7GM034293
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 SPK0146615
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 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 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 MACK
License plate of the main unit 91517MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1M1AX18Y7GM034293
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 0L56000692
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-17
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 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 FORD
License plate of the main unit 26783NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAW57R68EC02131
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L08003029
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-01
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 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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 48913NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD0W5HTXMEC43023
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit TRAI
License plate of the secondary unit CD81076
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1TKU02624NR118375
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-02-01
Code of the violation 39617C
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 1
The description of a violation Operating a CMV without proof 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 2023-02-01
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 1
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 2023-02-01
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 2023-02-01
Code of the violation 39343
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 4
The time weight that is assigned to a violation 1
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-23
Code of the violation 3963A1HCM
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 2
The time weight that is assigned to a violation 3
The description of a violation Hubs - Bearing cap plug or filler plug missing or broken
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-23
Code of the violation 39395A1
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 3
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-23
Code of the violation 39370DCDTSDD
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 3
The description of a violation Coupling - Trailer safety devices wire/chain damaged.
The description of the violation group Coupling Devices
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-23
Code of the violation 39343DBMA
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 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Breakaway not attached to the towing vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-23
Code of the violation 393205CWRAWFLMIB
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 3
The description of a violation Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-23
Code of the violation 393205CWR
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 2
The time weight that is assigned to a violation 3
The description of a violation Wheel/Rim - Wheel fasteners loose/missing/ineffective/broken.
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-23
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 3
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 secondary unit
The date of the inspection 2024-07-23
Code of the violation 39141AMCPC
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 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-07-23
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 3
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 2024-02-02
Code of the violation 3924APOS
Name of the BASIC Controlled Substances/​Alcohol
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 0
The severity weight that is assigned to a violation 10
The time weight that is assigned to a violation 2
The description of a violation Driver on duty and in possession of a narcotic drug / amphetamine
The description of the violation group Drugs
The unit a violation is cited against Driver
The date of the inspection 2023-09-21
Code of the violation 3922C
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2023-09-21
Code of the violation 39141AF
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.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-09-21
Code of the violation 39111B7
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 No or invalid driver license - Disqualified to drive under 49 CFR 391.15
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-08-11
Code of the violation 393104A
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 1
The description of a violation Inadequate/damaged securement device/system
The description of the violation group Securement Device
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-16
Code of the violation 3939TS
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 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-17
Code of the violation 39375A4
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 8
The time weight that is assigned to a violation 1
The description of a violation Tire-cut exposing ply and/or belt material
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-17
Code of the violation 39375A3
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 8
The time weight that is assigned to a violation 1
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-17
Code of the violation 39341
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 4
The time weight that is assigned to a violation 1
The description of a violation No or defective parking brake system on CMV
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-17
Code of the violation 393100B
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 1
The description of a violation Leaking/spilling/blowing/falling cargo
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1811322 Labor Management Relations Act 2018-12-05 settled
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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-05
Termination Date 2019-02-26
Date Issue Joined 2019-01-30
Section 0185
Sub Section LM
Status Terminated

Parties

Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
1505121 Employee Retirement Income Security Act (ERISA) 2015-06-30 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 2015-06-30
Termination Date 2015-11-09
Section 1145
Status Terminated

Parties

Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
2105622 Employee Retirement Income Security Act (ERISA) 2021-10-08 settled
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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-10-08
Termination Date 2022-05-04
Date Issue Joined 2021-12-13
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS ,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
1406745 Employee Retirement Income Security Act (ERISA) 2014-11-17 settled
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2014-11-17
Termination Date 2016-02-24
Date Issue Joined 2015-01-29
Section 1132
Status Terminated

Parties

Name GESUALDI,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
2403236 Employee Retirement Income Security Act (ERISA) 2024-05-01 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 1
Filing Date 2024-05-01
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name TRUSTEES OF THE PAVERS ,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
2000135 Employee Retirement Income Security Act (ERISA) 2020-01-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 27000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-01-07
Termination Date 2020-09-30
Date Issue Joined 2020-02-10
Section 1132
Status Terminated

Parties

Name CASTIGNOLI,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
1601357 Insurance 2016-02-22 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 206000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-22
Termination Date 2016-02-25
Section 1332
Sub Section OC
Status Terminated

Parties

Name FIDELITY & DEPOSIT COMPANY OF
Role Defendant
Name TRI-STATE PAVING, LLC
Role Plaintiff
1806326 Employee Retirement Income Security Act (ERISA) 2018-11-07 settled
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-07
Termination Date 2020-02-18
Date Issue Joined 2019-01-30
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS ,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
1601068 Insurance 2016-03-03 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 206000
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 2016-03-03
Termination Date 2017-03-22
Date Issue Joined 2016-06-28
Section 1332
Sub Section OC
Status Terminated

Parties

Name TRI-STATE PAVING, LLC
Role Plaintiff
Name FIDELITY & DEPOSIT COMPANY OF
Role Defendant
0900939 Fair Labor Standards Act 2009-03-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-03-06
Termination Date 2009-10-27
Date Issue Joined 2009-04-11
Section 0201
Sub Section DO
Status Terminated

Parties

Name DELGADO,
Role Plaintiff
Name TRI-STATE PAVING, LLC
Role Defendant
2105290 Insurance 2021-09-23 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-09-23
Termination Date 2022-08-09
Section 1332
Sub Section JD
Status Terminated

Parties

Name TRI-STATE PAVING, LLC
Role Plaintiff
Name THE TRAVELERS INDEMNITY,
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State