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  5. ROY H. TURNBULL, INC.

ROY H. TURNBULL, INC.

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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

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

Unique Entity ID

Unique Entity ID:
C6C7N8UEMB93
CAGE Code:
66H05
UEI Expiration Date:
2023-08-09

Business Information

Division Name:
ROY H TURNBULL INC
Activation Date:
2022-08-11
Initial Registration Date:
2010-11-04

Commercial and government entity program

CAGE number:
66H05
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2027-08-11
SAM Expiration:
2023-08-09

Contact Information

POC:
BILL HAYES

Form 5500 Series

Employer Identification Number (EIN):
161033000
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
5852091600
File:
View File
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
5853432005
File:
View File
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
5853432005
File:
View File
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
5853432005
File:
View File
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:
5853432005
File:
View File

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)

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
140F0221P0041
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3813.70
Base And Exercised Options Value:
3813.70
Base And All Options Value:
3813.70
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2021-01-20
Description:
IROQUOIS NWR-EMERGENCY REPAIR OF HVAC
Naics Code:
238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS
Product Or Service Code:
Z2AZ: REPAIR OR ALTERATION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2022-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2022-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
720000.00
Total Face Value Of Loan:
720000.00
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
298900.00
Total Face Value Of Loan:
298900.00
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
298900.00
Total Face Value Of Loan:
298900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-01-13
Type:
Prog Related
Address:
8160 BANK STREET RD., BATAVIA, NY, 14020
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$298,900
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$298,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$301,520.49
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $298,900

Motor Carrier Census

DBA Name:
TURNBULL HEATING AND AIR CONDITIONING
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(585) 209-1600
Fax:
(585) 343-2289
Email:
KOCONNELL@TRITONMECH.COM
Add Date:
2022-06-06
Operation Classification:
Private(Property)
power Units:
2
Drivers:
6
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2016-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
ROY H. TURNBULL, INC.
Party Role:
Defendant
Party Name:
LAMBERT
Party Role:
Plaintiff
Party Name:
LAMBERT, LLC
Party Role:
Plaintiff

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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