| Name: | AVALON HOMES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 10 Oct 2017 |
| Entity Number: | 3439029 |
| ZIP code: | 14850 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 950 DANBY RD, STE 106, ITHACA, NY, United States, 14850 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVALON HOMES LLC 401(K) PROFIT SHARING PLAN | 2012 | 421717349 | 2013-01-30 | AVALON HOMES LLC | 11 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-01-30 |
| Name of individual signing | KATHLEEN LARSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6073300664 |
| Plan sponsor’s address | 950 DANBY RD., SUITE 106, ITHACA, NY, 14850 |
Plan administrator’s name and address
| Administrator’s EIN | 421717349 |
| Plan administrator’s name | AVALON HOMES LLC |
| Plan administrator’s address | 950 DANBY RD., SUITE 106, ITHACA, NY, 14850 |
| Administrator’s telephone number | 6073300664 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | KATHLEEN LARSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6073300664 |
| Plan sponsor’s address | 950 DANBY RD., SUITE 106, ITHACA, NY, 14850 |
Plan administrator’s name and address
| Administrator’s EIN | 421717349 |
| Plan administrator’s name | AVALON HOMES LLC |
| Plan administrator’s address | 950 DANBY RD., SUITE 106, ITHACA, NY, 14850 |
| Administrator’s telephone number | 6073300664 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | KATHLEEN LARSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6073300664 |
| Plan sponsor’s address | 950 DANBY RD., SUITE 106, ITHACA, NY, 14850 |
Plan administrator’s name and address
| Administrator’s EIN | 421717349 |
| Plan administrator’s name | AVALON HOMES LLC |
| Plan administrator’s address | 950 DANBY RD., SUITE 106, ITHACA, NY, 14850 |
| Administrator’s telephone number | 6073300664 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | RUSDI SUMNER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6073300664 |
| Plan sponsor’s address | 950 DANBY RD., SUITE 106, ITHACA, NY, 14850 |
Plan administrator’s name and address
| Plan administrator’s name | SAME AS ABOVE |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 950 DANBY RD, STE 106, ITHACA, NY, United States, 14850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-04 | 2010-11-05 | Address | 950 DANBY RD, STE 208, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 2006-11-17 | 2008-11-04 | Address | 319 CODDINGTON ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171010000591 | 2017-10-10 | ARTICLES OF DISSOLUTION | 2017-10-10 |
| 160113006074 | 2016-01-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007007 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002778 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002993 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 070205000983 | 2007-02-05 | CERTIFICATE OF PUBLICATION | 2007-02-05 |
| 061117000026 | 2006-11-17 | ARTICLES OF ORGANIZATION | 2006-11-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4512295010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 4512395005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 2771905009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 337484018 | 0215800 | 2012-11-20 | 359 ELMIRA ROAD, ITHACA, NY, 14850 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2012-12-06 |
| Current Penalty | 840.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2013-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) 359 Elmira Road, Ithaca NY - On or about 20 November, 2012 - Employees were working on the second floor installing framed wall panels without wearing the use of proper fall protection. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706877 | Intrastate Non-Hazmat | 2007-11-08 | 250 | 2007 | - | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
