| Name: | THE PALOMBO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2008 (17 years ago) |
| Entity Number: | 3622897 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 22 Noxon Street, Poughkeepsie, NY, United States, 12601 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALOMBO GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 050522525 | 2024-08-22 | PALOMBO GROUP INC | 18 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-22 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8458681239 |
| Plan sponsor’s address | 22 NOXON ST, POUGHKEEPSIE, NY, 126014102 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-24 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8458681239 |
| Plan sponsor’s address | 22 NOXON ST, POUGHKEEPSIE, NY, 126014102 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8458681239 |
| Plan sponsor’s address | 22 NOXON ST, POUGHKEEPSIE, NY, 126014102 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-21 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE PALOMBO GROUP INC | DOS Process Agent | 22 Noxon Street, Poughkeepsie, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| LUIS H RODRIGUEZ | Chief Executive Officer | 22 NOXON STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 6030 ROUTE 82, STANFORDVILLE, NY, 12581, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-03-21 | Address | 22 NOXON STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2024-03-21 | Address | 6030 ROUTE 82, STANFORDVILLE, NY, 12581, USA (Type of address: Service of Process) |
| 2013-12-03 | 2024-03-21 | Address | 6030 ROUTE 82, STANFORDVILLE, NY, 12581, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2014-01-29 | Address | PO BOX 74, STANFORDVILLE, NY, 12581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002169 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220208000383 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 211124000435 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 180110006044 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 170504006419 | 2017-05-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140129002273 | 2014-01-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 131203002220 | 2013-12-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 080125000986 | 2008-01-25 | APPLICATION OF AUTHORITY | 2008-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-02-19 | No data | CROSBY STREET, FROM STREET BROOME STREET TO STREET GRAND STREET | No data | Street Construction Inspections: Active | Department of Transportation | Upon inspection, fence maintained on sidewalk steps. |
| 2014-02-15 | No data | GRAND STREET, FROM STREET CROSBY STREET TO STREET LAFAYETTE STREET | No data | Street Construction Inspections: Active | Department of Transportation | Upon inspection, occupancy of s/w in compliance. |
| 2014-02-06 | No data | CROSBY STREET, FROM STREET BROOME STREET TO STREET GRAND STREET | No data | Street Construction Inspections: Active | Department of Transportation | Upon inspection, occupancy of sidewalk with wood fence in compliance. |
| 2014-02-06 | No data | GRAND STREET, FROM STREET CROSBY STREET TO STREET LAFAYETTE STREET | No data | Street Construction Inspections: Active | Department of Transportation | Upon inspection, occupancy of sidewalk with fence in compliance. 5 foot s/w clearance provided. |
| 2014-01-29 | No data | GRAND STREET, FROM STREET CROSBY STREET TO STREET LAFAYETTE STREET | No data | Street Construction Inspections: Active | Department of Transportation | MAINTAIN FENCE |
| 2014-01-29 | No data | CROSBY STREET, FROM STREET BROOME STREET TO STREET GRAND STREET | No data | Street Construction Inspections: Active | Department of Transportation | S/W CLEAR |
| 2014-01-05 | No data | GRAND STREET, FROM STREET CROSBY STREET TO STREET LAFAYETTE STREET | No data | Street Construction Inspections: Active | Department of Transportation | INSTALL FENCE ACCEPTABLE |
| 2014-01-05 | No data | CROSBY STREET, FROM STREET BROOME STREET TO STREET GRAND STREET | No data | Street Construction Inspections: Active | Department of Transportation | no fence |
| 2013-12-30 | No data | CROSBY STREET, FROM STREET BROOME STREET TO STREET GRAND STREET | No data | Street Construction Inspections: Active | Department of Transportation | s/w is open |
| 2013-12-30 | No data | GRAND STREET, FROM STREET CROSBY STREET TO STREET LAFAYETTE STREET | No data | Street Construction Inspections: Active | Department of Transportation | no fence is up |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310518881 | 0213100 | 2007-02-09 | 497-507 MAIN ST., POUGHKEEPSIE, NY, 12601 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2857577707 | 2020-05-01 | 0202 | PPP | 106 Little Market Street A, POUGHKEEPSIE, NY, 12601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4204907 | Intrastate Non-Hazmat | 2024-03-05 | - | - | 3 | 3 | 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
