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  5. ROY H. TURNBULL, INC.

ROY H. TURNBULL, INC.

Company Details

Name: ROY H. TURNBULL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1974 (51 years ago)
Entity Number: 347827
ZIP code: 14624
County: Genesee
Place of Formation: New York
Address: 35 Bermar Park, Rochester, NY, United States, 14624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C6C7N8UEMB93 2023-08-09 50 FRANKLIN ST, BATAVIA, NY, 14020, 3019, USA 50 FRANKLIN ST, BATAVIA, NY, 14020, 3019, USA

Business Information
Division Name ROY H TURNBULL INC
Congressional District 27
State/Country of Incorporation NY, USA
Activation Date 2022-08-11
Initial Registration Date 2010-11-04
Entity Start Date 1966-04-01
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RENEE NESBETH
Address 50 FRANKLIN ST, BATAVIA, NY, 14020, USA
Title ALTERNATE POC
Name BILL HAYES
Address 50 FRANKLIN ST, BATAVIA, NY, 14020, 3019, USA
Government Business
Title PRIMARY POC
Name BILL HAYES
Address 50 FRANKLIN ST, BATAVIA, NY, 14020, USA
Title ALTERNATE POC
Name BILL HAYES
Address 50 FRANKLIN ST, BATAVIA, NY, 14020, 3019, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROY H. TURNBULL, INC. 401(K) PLAN 2022 161033000 2024-04-12 ROY H. TURNBULL, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020
ROY H. TURNBULL, INC. 401(K) PLAN 2021 161033000 2023-04-15 ROY H. TURNBULL, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020
ROY H. TURNBULL, INC. 401(K) PLAN 2020 161033000 2021-11-23 ROY H. TURNBULL, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2021-11-23
Name of individual signing WILLIAM HAYES
ROY H. TURNBULL, INC. 401(K) PLAN 2019 161033000 2021-04-13 ROY H. TURNBULL, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing WILLIAM HAYES
ROY H. TURNBULL, INC. 401(K) PLAN 2018 161033000 2019-12-27 ROY H. TURNBULL, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2019-12-27
Name of individual signing WILLIAM HAYES
ROY H. TURNBULL, INC. 401(K) PLAN 2017 161033000 2019-01-15 ROY H. TURNBULL, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2019-01-15
Name of individual signing WILLIAM HAYES
ROY H. TURNBULL, INC. 401(K) PLAN 2016 161033000 2018-01-16 ROY H. TURNBULL, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2018-01-16
Name of individual signing WILLIAM HAYES
ROY H. TURNBULL, INC. 401(K) PLAN 2015 161033000 2016-10-24 ROY H. TURNBULL, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2016-10-21
Name of individual signing WILLIAM HAYES
ROY H. TURNBULL, INC. 401(K) PLAN 2014 161033000 2015-11-12 ROY H. TURNBULL, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2015-11-12
Name of individual signing WILLIAM HAYES
ROY H. TURNBULL, INC. 401(K) PLAN 2013 161033000 2014-11-06 ROY H. TURNBULL, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 444190
Sponsor’s telephone number 5853432005
Plan sponsor’s address 50 FRANKLIN ST., BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2014-11-06
Name of individual signing WILLIAM HAYES

DOS Process Agent

Name Role Address
ROY H. TURNBULL, INC. DOS Process Agent 35 Bermar Park, Rochester, NY, United States, 14624

Chief Executive Officer

Name Role Address
JACOB KOCH Chief Executive Officer 35 BERMAR PARK, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 50 FRANKLIN ST, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 35 BERMAR PARK, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-02-05 Address 50 FRANKLIN ST, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
2008-07-17 2020-07-21 Address 50 FRANKLIN ST, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
2008-07-17 2024-02-05 Address 50 FRANKLIN ST, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
1993-04-29 2008-07-17 Address 56 HARVESTER AVENUE, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
1993-04-29 2008-07-17 Address 56 HARVESTER AVENUE, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
1993-04-29 2008-07-17 Address 56 HARVESTER AVENUE, BATAVIA, NY, 14020, USA (Type of address: Principal Executive Office)
1974-07-12 1993-04-29 Address 7 ROOSEVELT AVE., BATAVIA, NY, 14020, USA (Type of address: Service of Process)
1974-07-12 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240205000908 2024-02-05 BIENNIAL STATEMENT 2024-02-05
200721060490 2020-07-21 BIENNIAL STATEMENT 2020-07-01
120711006068 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100720002751 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080717002793 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060627003042 2006-06-27 BIENNIAL STATEMENT 2006-07-01
20041026035 2004-10-26 ASSUMED NAME LLC INITIAL FILING 2004-10-26
040803002503 2004-08-03 BIENNIAL STATEMENT 2004-07-01
020702002488 2002-07-02 BIENNIAL STATEMENT 2002-07-01
000713002780 2000-07-13 BIENNIAL STATEMENT 2000-07-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308464825 0213600 2005-01-13 8160 BANK STREET RD., BATAVIA, NY, 14020
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-01-13
Case Closed 2005-04-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2005-01-31
Abatement Due Date 2005-01-13
Current Penalty 318.0
Initial Penalty 318.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9389847008 2020-04-09 0296 PPP 50 Franklin St, BATAVIA, NY, 14020-3019
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 298900
Loan Approval Amount (current) 298900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BATAVIA, GENESEE, NY, 14020-3019
Project Congressional District NY-24
Number of Employees 26
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 301520.49
Forgiveness Paid Date 2021-03-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3896187 Intrastate Non-Hazmat 2024-03-21 - - 2 6 Private(Property)
Legal Name ROY H TURNBULL INC
DBA Name TURNBULL HEATING AND AIR CONDITIONING
Physical Address 35 BERMAR PARK, ROCHESTER, NY, 14624, US
Mailing Address 35 BERMAR PARK, ROCHESTER, NY, 14624, US
Phone (585) 209-1600
Fax (585) 343-2289
E-mail KOCONNELL@TRITONMECH.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

Related by officers

JACOB KOCH

KOCH TECHNOLOGIES LLC RICHLAND PILOTS ASSOCIATION, INC. TRITON MECHANICAL, INC. 187 DEAN ST. LLC

Related by address

35 Bermar Park, Rochester, NY, United States, 14624

A-1 SHEET METAL, LLC TRITON GROUP PEO, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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