| Name: | DAIM LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2007 (17 years ago) |
| Entity Number: | 3577528 |
| ZIP code: | 12072 |
| County: | Montgomery |
| Place of Formation: | New York |
| Address: | PATRICK OARE, 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072 |
| Principal Address: | 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK OARE | Chief Executive Officer | 16 HAMILTON ST, JOHNSTOWN, NY, United States, 12095 |
| Name | Role | Address |
|---|---|---|
| PATRICK OARE, PRESIDENT | Agent | DAIM LOGISTICS, INC., 128 PARK DRIVE, FULTONVILLE, NY, 12072 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PATRICK OARE, 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2024-01-12 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2023-12-19 | 2023-12-19 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2023-12-19 | 2023-12-29 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2023-12-19 | 2023-12-19 | Address | 16 HAMILTON ST, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer) |
| 2018-03-13 | 2023-12-19 | Address | 16 HAMILTON ST, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2023-12-19 | Address | PATRICK OARE, 128 PARK DRIVE, FULTONVILLE, NY, 12072, USA (Type of address: Service of Process) |
| 2011-09-29 | 2023-12-19 | Address | DAIM LOGISTICS, INC., 128 PARK DRIVE, FULTONVILLE, NY, 12072, USA (Type of address: Registered Agent) |
| 2009-10-27 | 2018-03-13 | Address | 13 EAST MADISON AVENUE, JOHNSTOWN, NY, 12095, USA (Type of address: Principal Executive Office) |
| 2009-10-27 | 2018-03-13 | Address | 13 EAST MADISON AVENUE, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer) |
| 2007-10-09 | 2011-09-29 | Address | 13 E MADISON AVE., JOHNSTOWN, NY, 12095, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219002877 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 210224060020 | 2021-02-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 180313006365 | 2018-03-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006157 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131104006328 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 110929001028 | 2011-09-29 | CERTIFICATE OF CHANGE | 2011-09-29 |
| 110509000411 | 2011-05-09 | CERTIFICATE OF AMENDMENT | 2011-05-09 |
| 091027002949 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009000602 | 2007-10-09 | CERTIFICATE OF INCORPORATION | 2007-10-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3684505003 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339571861 | 0213100 | 2014-01-30 | 128 PARK DR, FULTONVILLE, NY, 12072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 869696 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-12-12 |
| Case Closed | 2012-12-12 |
Related Activity
| Type | Inspection |
| Activity Nr | 665318 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-10-02 |
| Case Closed | 2015-01-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 578610 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100024 H |
| Issuance Date | 2012-11-13 |
| Abatement Due Date | 2012-11-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.24(h): Standard railings were not provided on the open sides of all exposed stairways and stair platforms: a) Main shop area - On or about 2 October, 2012 - Employees were utilizing a stairwell to access the second floor that was not equipped with a handrail on the open side of the stairs. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100177 G06 |
| Issuance Date | 2012-11-13 |
| Abatement Due Date | 2012-11-26 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.177(g)(6): Tires on single piece rim wheels were not contained within a restraining device, positioned behind a barrier or bolted on the vehicle with the lug nuts fully tightened during tire inflation: a) Main shop area - On or about 2 October, 2012 - Employees were inflating single piece rim commercial tires without the use of a tire cage or bolting the tires onto the vehicle during tire inflation. Employees were exposed to a struck by hazard. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2012-11-13 |
| Abatement Due Date | 2012-11-26 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least a) Main shop area rear - On or about 2 October, 2012 - Oxygen and fuel gas cylinders were stored in the shop area together less than 20 feet apart nor separated by a noncombustible barrier at least 5 feet high. |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100253 E01 |
| Issuance Date | 2012-11-13 |
| Abatement Due Date | 2012-11-26 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(e)(1): Equipment was not installed and used only in the service for which it was approved and as recommended by the manufacturer: a) Main shop area - On or about 2 October, 2012 - Employees were using a oxygen acetylene torch set that had damaged pressure guages. |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100253 E05 IV |
| Issuance Date | 2012-11-13 |
| Abatement Due Date | 2012-11-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(e)(5)(iv): Hose connections were not clamped or otherwise securely fastened in a manner that would withstand, without leakage, twice the pressure to which they would normally be subjected in service, but in no case less than a pressure of 300 psi. a) Main shop area - On or about 2 October, 2012 - Employees were using an oxygen acetylene torch set that had hose connections that were not sufficient to withstand an operating pressure of twice the pressure to which they would normally be subjected too during use. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2012-11-13 |
| Abatement Due Date | 2012-11-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(d)(1): In every building or other structure, or part thereof, used for mercantile, business, industrial, or storage purposes, the loads approved by the building official were not marked on plates of approved design which were supplied and securely affixed by the owner of the building, or the duly authorized agent, in a conspicuous place in each space to which they related: a) Main shop area - On or about 2 October, 2012 - Employees were walking and working beneath an elevated storage/office area that was not marked with the rated load capacity of the floor. Employees were exposed to a struck by hazard. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2012-11-13 |
| Abatement Due Date | 2012-11-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) Main shop area - On or about 2 October, 2012 - The employee refrigerator used to store lunch and drink items was plugged into a relocatable power tap that was not in accordance with the manufacturers instruction. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6602817006 | 2020-04-07 | 0248 | PPP | 128 Park Drive, FULTONVILLE, NY, 12072-1844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
