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  5. J.T. CASEY TRUCKING, LLC

J.T. CASEY TRUCKING, LLC

Company Details

Name: J.T. CASEY TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2006 (19 years ago)
Entity Number: 3389497
ZIP code: 12138
County: Rensselaer
Place of Formation: New York
Address: 57 NORTH SHORE ROAD, PETERSBURG, NY, United States, 12138

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J T CASEY TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 205365302 2024-06-17 J T CASEY TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing JOHN T CASEY
J T CASEY TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 205365302 2023-07-05 J T CASEY TRUCKING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing JOHN T CASEY
J T CASEY TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 205365302 2022-07-13 J T CASEY TRUCKING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing JOHN T CASEY
J T CASEY TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 205365302 2021-07-21 J T CASEY TRUCKING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing JOHN T CASEY
J T CASEY TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 205365302 2020-07-29 J T CASEY TRUCKING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing JOHN T CASEY
J T CASEY TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2018 205365302 2019-07-18 J T CASEY TRUCKING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing JOHN CASEY
J T CASEY TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2017 205365302 2018-07-12 J T CASEY TRUCKING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JOHN CASEY
J T CASEY TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2016 205365302 2017-07-18 J T CASEY TRUCKING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing JOHN CASEY
J T CASEY TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2015 205365302 2016-07-11 J T CASEY TRUCKING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 57 NORTH SHORE ROAD, PETERSBURG, NY, 12138

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing JOHN CASEY
J T CASEY TRUCKING LLC 401 K PROFIT SHARING PLAN TRUST 2014 205365302 2015-07-27 J T CASEY TRUCKING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532100
Sponsor’s telephone number 5185736538
Plan sponsor’s address 57 NORTH SHORE ROAD, PETERSBURG, NY, 12138

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing JOHN CASEY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 57 NORTH SHORE ROAD, PETERSBURG, NY, United States, 12138

Permits

Number Date End date Type Address
UWIR-2017524-18398 2017-05-24 2017-05-26 OVER DIMENSIONAL VEHICLE PERMITS No data
F3C9-2017523-18102 2017-05-23 2017-05-25 OVER DIMENSIONAL VEHICLE PERMITS No data
QEO3-2017519-17794 2017-05-19 2017-05-23 OVER DIMENSIONAL VEHICLE PERMITS No data
QEO3-2017519-17886 2017-05-19 2017-05-23 OVER DIMENSIONAL VEHICLE PERMITS No data
TQYT-2017518-17407 2017-05-18 2017-05-20 OVER DIMENSIONAL VEHICLE PERMITS No data
TQYT-2017518-17429 2017-05-18 2017-05-20 OVER DIMENSIONAL VEHICLE PERMITS No data
TQYT-2017518-17591 2017-05-18 2017-05-20 OVER DIMENSIONAL VEHICLE PERMITS No data
AQM7-2017517-17181 2017-05-17 2017-05-19 OVER DIMENSIONAL VEHICLE PERMITS No data
AQM7-2017517-17217 2017-05-17 2017-05-19 OVER DIMENSIONAL VEHICLE PERMITS No data
YPMG-2017516-16975 2017-05-16 2017-05-18 OVER DIMENSIONAL VEHICLE PERMITS No data

Filings

Filing Number Date Filed Type Effective Date
120809002583 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100805002819 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080725002398 2008-07-25 BIENNIAL STATEMENT 2008-07-01
061115000266 2006-11-15 CERTIFICATE OF PUBLICATION 2006-11-15
060718000342 2006-07-18 ARTICLES OF ORGANIZATION 2006-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3722477110 2020-04-12 0248 PPP 14 Glenwood Terrace, AVERILL PARK, NY, 12018-2917
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28585
Loan Approval Amount (current) 28585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address AVERILL PARK, RENSSELAER, NY, 12018-2917
Project Congressional District NY-21
Number of Employees 2
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28762.78
Forgiveness Paid Date 2020-12-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
706924 Interstate 2023-12-06 135765 2023 4 3 Auth. For Hire, Private(Property), Local Gov't
Legal Name J T CASEY TRUCKING LLC
DBA Name -
Physical Address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018, US
Mailing Address 14 GLENWOOD TERRACE, AVERILL PARK, NY, 12018, US
Phone (518) 573-6538
Fax (518) 205-5447
E-mail JTCASEYTRUCKING@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 8.2
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 10.49
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 2

Inspections
Unique report number of the inspection DG00000246
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2024-05-10
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MA
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 19210
License state of the main unit NY
Vehicle Identification Number of the main unit 5KJNAEAV68PZ57524
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit MNTR
License plate of the secondary unit CF80759
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5MC134816J3174705
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 3
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 CE00006817
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2024-01-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MA
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 TRUCK TRACTOR
Description of the make of the main unit WE/ST
License plate of the main unit 29036PC
License state of the main unit NY
Vehicle Identification Number of the main unit 5KKMABAV67PV67303
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 0L48000010
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-21
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 TRUCK TRACTOR
Description of the make of the main unit WESTERN ST
License plate of the main unit 19210PF
License state of the main unit NY
Vehicle Identification Number of the main unit 5KJNAEAV68PZ57524
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNKNOWN
License plate of the secondary unit 3238C3
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5MC134816J3174705
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 6
Number of Unsafe Driving BASIC violations 2
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 2023-11-21
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
The date of the inspection 2024-05-10
Code of the violation 3922P
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 2
The description of a violation Improper passing
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2024-05-10
Code of the violation 3922LV
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 3
The time weight that is assigned to a violation 2
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-11-21
Code of the violation 3939ALLPL
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 Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-11-21
Code of the violation 3939ALIL
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 Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-21
Code of the violation 39311A1LLPL
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 Lighting - License plate lamp missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-21
Code of the violation 393110B1C
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 Cargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo 5 feet or less and 1100 lbs. or less
The description of the violation group Tiedown
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-21
Code of the violation 3922SLLLR
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 3
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Lane restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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