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  5. NIETO CONTRACTORS, INC.

NIETO CONTRACTORS, INC.

Headquarter

Company Details

Name: NIETO CONTRACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1975 (50 years ago)
Entity Number: 367115
ZIP code: 10573
County: Westchester
Place of Formation: New York
Activity Description: Roofing, Masonry, Historical Restoration, Parking Decks, Metal.
Address: 140 HIGHLAND ST, PORT CHESTER, NY, United States, 10573

Contact Details

Website http://www.lmconstruction.com

Phone +1 914-937-1030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238160 Roofing Contractors

Links between entities

Type Company Name Company Number State
Headquarter of NIETO CONTRACTORS, INC., CONNECTICUT 0287281 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7K9G1 Obsolete Non-Manufacturer 2016-02-22 2024-03-02 2022-02-14 No data

Contact Information
POC CHRISTINE PRICE
Phone +1 914-937-1030
Address 140 HIGHLAND ST, PORT CHESTER, WESTCHESTER, NY, 10573 3395, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 132817020 2024-12-18 NIETO CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND STREET, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 132817020 2024-01-16 NIETO CONTRACTORS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND STREET, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 132817020 2022-06-08 NIETO CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND STREET, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 132817020 2022-01-17 NIETO CONTRACTORS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 132817020 2020-06-25 NIETO CONTRACTORS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 132817020 2019-06-19 NIETO CONTRACTORS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2017 132817020 2019-01-15 NIETO CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2016 132817020 2017-08-01 NIETO CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2015 132817020 2016-05-19 NIETO CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2014 132817020 2015-09-15 NIETO CONTRACTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573

Chief Executive Officer

Name Role Address
MANUEL NIETO Chief Executive Officer 140 HIGHLAND STREET, PORT CHESTER, NY, United States, 10573

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 HIGHLAND ST, PORT CHESTER, NY, United States, 10573

History

Start date End date Type Value
1995-12-12 2013-04-09 Address 30 HICKORY PASS, BEDFORD, NY, 10573, USA (Type of address: Chief Executive Officer)
1995-12-12 2013-04-09 Address 140 HIGHLAND ST, PORT CHESTER, NY, 10506, USA (Type of address: Principal Executive Office)
1975-04-11 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-04-11 1995-12-12 Address 271 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401060380 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190708060249 2019-07-08 BIENNIAL STATEMENT 2019-04-01
171201007411 2017-12-01 BIENNIAL STATEMENT 2017-04-01
130409006460 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110502003217 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090331002840 2009-03-31 BIENNIAL STATEMENT 2009-04-01
20080530031 2008-05-30 ASSUMED NAME LLC INITIAL FILING 2008-05-30
071212000888 2007-12-12 CERTIFICATE OF AMENDMENT 2007-12-12
070411002601 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050913002088 2005-09-13 BIENNIAL STATEMENT 2005-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3804647705 2020-05-01 0202 PPP 140 HIGHLAND ST, Port Chester, NY, 10573
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 912575
Loan Approval Amount (current) 912575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Chester, WESTCHESTER, NY, 10573-0001
Project Congressional District NY-16
Number of Employees 91
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 922238.66
Forgiveness Paid Date 2021-05-26
4209378703 2021-04-01 0202 PPS 140 Highland St, Port Chester, NY, 10573-3395
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1092540
Loan Approval Amount (current) 1092540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Chester, WESTCHESTER, NY, 10573-3395
Project Congressional District NY-16
Number of Employees 103
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1100302.5
Forgiveness Paid Date 2021-12-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
537642 Interstate 2024-04-24 35000 2023 4 3 Private(Property)
Legal Name NIETO CONTRACTORS INC
DBA Name L & M COMPANY
Physical Address 140 HIGHLAND STREET, PORT CHESTER, NY, 10573, US
Mailing Address 140 HIGHLAND STREET, PORT CHESTER, NY, 10573, US
Phone (914) 937-1030
Fax (914) 937-1030
E-mail CHRISTINE@LMCONSTRUCTION.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 8
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 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 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 0

Inspections
Unique report number of the inspection 0817014083
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-19
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 MACK
License plate of the main unit 85626PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2P267C72M063888
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 2023-04-19
Code of the violation 39355C2
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 CMV other than truck-tractor manufactured on or after March 1 1998 not equipped with an antilock brake system
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-19
Code of the violation 39345B2UV
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 Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Related by officers

MANUEL NIETO

ALLIED MOTOR SALES INC. NIETO REALTY PROPERTIES INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

140 HIGHLAND ST, PORT CHESTER, NY, United States, 10573

KIM'S MASTER SHIRTS, INC. NIETO REALTY PROPERTIES INC. PORT CHESTER SHEETMETAL, INC.

Date of last update: 14 Apr 2025

Sources: New York Secretary of State

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