| Name: | ESTES EXPRESS LINES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2008 (17 years ago) |
| Entity Number: | 3620966 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3901 WEST BROAD STREET, RICHMOND, VA, United States, 23230 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBEY W ESTES JR | Chief Executive Officer | 3901 WEST BROAD STREET, RICHMOND, VA, United States, 23230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-14 | 2024-01-14 | Address | 3901 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer) |
| 2009-12-28 | 2024-01-14 | Address | 3901 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2024-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240114000129 | 2024-01-14 | BIENNIAL STATEMENT | 2024-01-14 |
| 220103001055 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102061100 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007936 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006465 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006009 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120118006008 | 2012-01-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 091228002507 | 2009-12-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123000285 | 2008-01-23 | APPLICATION OF AUTHORITY | 2008-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339655813 | 0215800 | 2014-04-01 | 7200 SCHUYLER ROAD, EAST SYRACUSE, NY, 13057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2014-04-03 |
| Abatement Due Date | 2014-04-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-04-28 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: a) Loading Dock, Door 22, on or about 4/1/14: Flexible cord providing current to a dock light was pulled loose at its fitting. b) West side of Fleet Bldg., outside, on or about 4/1/14: Flexible cord at the block heater outlets was pulled loose at the plug fitting. Abatement certification must be submitted for these items. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-01-20 |
| Emphasis | N: SSTARG11 |
| Case Closed | 2012-04-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100024 H |
| Issuance Date | 2012-01-30 |
| Abatement Due Date | 2012-02-14 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2550.0 |
| Final Order | 2012-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| 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) Dumpster area, on or about 1/20/12: A fixed stairway and platform with eight risers were not provided with midrails. Abatement certification must be submitted for this item. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100106 D03 II A |
| Issuance Date | 2012-01-30 |
| Abatement Due Date | 2012-02-14 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2550.0 |
| Final Order | 2012-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.106(d)(3)(ii)(a): Metal cabinets did not meet minimal fire resistance rating. The bottom, top, door, and sides of cabinet were not at least No. 18 gage sheet iron and double walled with 1 1/2 - inch air space. Joints were not riveted, welded or made tight by some equally effective means. The door sill was not raised at least 2 inches above the bottom of the cabinet: a) Trailer Shop, on or about 1/20/12: A metal storage cabinet used for storage of flammable materials did not meet minimal fire resistance rating. Abatement certification must be submitted for this item. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100244 A01 II |
| Issuance Date | 2012-01-30 |
| Abatement Due Date | 2012-02-14 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2550.0 |
| Final Order | 2012-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.244(a)(1)(ii): Rated load(s) of portable jack(s) were not legibly and permanently marked in a prominent location on the jack(s) by casting, stamping, or other suitable means: a) In the shop, on or about 1/20/12: Two portable jacks had no rated load markings on them. b) Trailer Shop, on or about 1/20/12: A portable jack had no rated load markings on it. Abatement certification must be submitted for these items. |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2012-01-30 |
| Abatement Due Date | 2012-02-14 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2550.0 |
| Final Order | 2012-03-01 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(g)(5): The paths to ground from circuits, equipment, and enclosures were not permanent, continuous, and effective: a) Tire Bay, on or about 1/20/12: A Dayton salamander and an orange extension cord were not grounded in that the ground pin was missing from their plug ends. b) In the Shop, on or about 1/20/12: A Napa battery charger was not grounded in that the ground pin was missing from the plug end. c) Trailer Shop, on or about 1/20/12: An orange extension cord was not grounded in that the ground pin was missing from the plug end. Abatement certification must be submitted for these items. |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV |
| Issuance Date | 2012-01-30 |
| Abatement Due Date | 2012-02-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv): Flexible cords and/ or cables were used for purposes prohibited by paragraphs (A) through (F) of 29 CFR 1910.305(g)(1)(iv): a) Trailer Shop, on or about 1/20/12: A yellow extension cord was run through a hole in the concrete wall to the outside for connecting to the engine block heaters on trucks. Abatement certification must be submitted for this item. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 2012-01-30 |
| Abatement Due Date | 2012-02-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where the eyes or body of any person may be exposed to injurious corrosive materials, suitablefacilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) In the shop, on or about 1/20/12: A 15 minute eye wash was not provided where Degreaser SCC 44 is dispensed. Abatement certification must be submitted for this item. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2008-08-05 |
| Emphasis | N: SILICA, S: POWERED IND VEHICLE |
| Case Closed | 2008-12-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 206761215 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2008-08-07 |
| Abatement Due Date | 2008-08-27 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1875.0 |
| Contest Date | 2008-09-02 |
| Final Order | 2008-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Hazard | CRUSHING |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-08-07 |
| Abatement Due Date | 2008-08-27 |
| Final Order | 2008-12-17 |
| Nr Instances | 3 |
| Nr Exposed | 44 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-05-04 |
| Emphasis | N: SSTARG04 |
| Case Closed | 2005-06-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2005-05-09 |
| Abatement Due Date | 2005-05-19 |
| Current Penalty | 800.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2005-05-09 |
| Abatement Due Date | 2005-05-12 |
| Current Penalty | 600.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2005-05-09 |
| Abatement Due Date | 2005-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2005-05-09 |
| Abatement Due Date | 2005-05-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2005-05-09 |
| Abatement Due Date | 2005-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400758 | Other Contract Actions | 2004-09-17 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | R & P POOLS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-07-23 |
| Termination Date | 2007-05-30 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | GREAT AMERICAN TOY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-08-23 |
| Termination Date | 2006-02-03 |
| Date Issue Joined | 2004-08-26 |
| Section | 1332 |
| Sub Section | TM |
| Status | Terminated |
Parties
| Name | SOLEMANI-SHARIFIAN |
| Role | Plaintiff |
| Name | ESTES EXPRESS LINES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 28000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-08-02 |
| Termination Date | 2013-10-23 |
| Section | 1337 |
| Status | Terminated |
Parties
| Name | ALLIANZ GLOBAL CORPORATE SPECI |
| Role | Plaintiff |
| Name | ESTES EXPRESS LINES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 66000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-05-16 |
| Termination Date | 2016-10-21 |
| Date Issue Joined | 2016-05-31 |
| Pretrial Conference Date | 2016-06-07 |
| Section | 1470 |
| Sub Section | 6 |
| Status | Terminated |
Parties
| Name | NATIONAL UNION FIRE INS, |
| Role | Plaintiff |
| Name | ESTES EXPRESS LINES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 56000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-04-30 |
| Termination Date | 2011-03-04 |
| Date Issue Joined | 2010-08-31 |
| Pretrial Conference Date | 2010-10-18 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | PACIFIC INDEMNITY INSURANCE CO |
| Role | Plaintiff |
| Name | ESTES EXPRESS LINES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-04-04 |
| Termination Date | 2012-05-23 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ZIMMERMAN, |
| Role | Plaintiff |
| Name | ESTES EXPRESS LINES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 2 |
| Filing Date | 2001-08-06 |
| Termination Date | 2003-01-13 |
| Section | 1330 |
| Status | Terminated |
Parties
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | VELOCITY EXPRESS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2006-10-10 |
| Termination Date | 2007-03-12 |
| Section | 1170 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | STERLING ARROW ENTERPRISES INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-04-01 |
| Termination Date | 2015-04-29 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | LITTON, |
| Role | Plaintiff |
| Name | ESTES EXPRESS LINES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-04-14 |
| Termination Date | 2003-09-25 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | AMERICAN VENDING DIS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 200000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2022-11-22 |
| Termination Date | 2023-05-24 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | NEW YORK PACKAGING II LLC |
| Role | Plaintiff |
| Name | ESTES EXPRESS LINES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 53000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-02-02 |
| Termination Date | 2005-07-22 |
| Section | 1331 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | COIN OP USA LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 2 |
| Filing Date | 2007-05-16 |
| Termination Date | 2007-11-02 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | MATONY PRODUCTS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-06-15 |
| Termination Date | 2005-09-30 |
| Section | 1391 |
| Status | Terminated |
Parties
| Name | ESTES EXPRESS LINES |
| Role | Plaintiff |
| Name | DINAIRE LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
