| Name: | BANKS TRUCKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2008 (17 years ago) |
| Entity Number: | 3660564 |
| ZIP code: | 14411 |
| County: | Orleans |
| Place of Formation: | New York |
| Address: | 15833 W. Brockville Rd., Albion, NY, United States, 14411 |
| Principal Address: | 15833 W BROCKVILLE RD, ALBION, NY, United States, 14411 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS TRUCKING INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 262533593 | 2020-04-02 | BANKS TRUCKING INC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-04-02 |
| Name of individual signing | KIMBERLY M BANKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 5858025109 |
| Plan sponsor’s address | 15833 WEST BROCKVILLE RD., ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | KIMBERLY M BANKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 5858025109 |
| Plan sponsor’s address | 15833 WEST BROCKVILLE RD., ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-01 |
| Name of individual signing | KIMBERLY M BANKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 5858025109 |
| Plan sponsor’s address | 15833 WEST BROCKVILLE RD., ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | KIMBERLY BANKS |
| Name | Role | Address |
|---|---|---|
| KIMBERLY M. BANKS | Chief Executive Officer | 15833 W BROCKVILLE RD, ALBION, NY, United States, 14411 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15833 W. Brockville Rd., Albion, NY, United States, 14411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2024-04-09 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2020-04-23 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2020-04-23 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Principal Executive Office) |
| 2008-04-18 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-18 | 2024-04-09 | Address | 15833 W BROCKVILLE ROAD, ALBION, NY, 14411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409000939 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230206002392 | 2023-02-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200423060062 | 2020-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180515006212 | 2018-05-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006884 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006199 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002268 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100611003007 | 2010-06-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418000726 | 2008-04-18 | CERTIFICATE OF INCORPORATION | 2008-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2996348704 | 2021-03-30 | 0296 | PPS | 15833 Brockville Rd, Albion, NY, 14411-9737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2829547407 | 2020-05-06 | 0296 | PPP | 15833 W Brockville rd, Albion, NY, 14411-9737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1860419 | Intrastate Non-Hazmat | 2023-11-08 | - | - | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 6 |
| 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 | 1 |
| 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 | 2 |
Inspections
| Unique report number of the inspection | SPE0302732 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-01 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 37609NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NPALB0X52D586946 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPE0302731 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-01 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 25759NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NPSXPTX0FD284648 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 5L39000585 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-10-13 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 37683MM |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVABTAK02HJ83148 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-07-01 |
| Code of the violation | 3922C |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-10-13 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-13 |
| Code of the violation | 3939H |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
