| Name: | CAITLIN JULIA ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 2008 (17 years ago) |
| Entity Number: | 3677403 |
| ZIP code: | 14882 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 6 OTTI DRIVE, LANSING, NY, United States, 14882 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCJ PINNEY RETIREMENT SAVINGS PLAN | 2023 | 900190968 | 2024-10-11 | CAITLIN JULIA ENTERPRISES, LLC | 38 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | TRACY PINNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | TRACY PINNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 212320 |
| Sponsor’s telephone number | 6075339274 |
| Plan sponsor’s address | 70 OAK HILL ROAD, MORAVIA, NY, 13118 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | TRACY PINNEY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 212320 |
| Sponsor’s telephone number | 6075334551 |
| Plan sponsor’s address | 70 OAK HILL ROAD, MORAVIA, NY, 13118 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | TRACY PINNEY |
| Name | Role | Address |
|---|---|---|
| TRACY L. PINNEY | DOS Process Agent | 6 OTTI DRIVE, LANSING, NY, United States, 14882 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 70172 | 2023-06-20 | 2028-06-19 | Mined land permit | 2300 feet north of East Lake Rd and Oak Hill Rd intersection on east side |
| 70715 | 2020-10-14 | 2025-10-13 | Mined land permit | South side of Blakely Road, 500' east of Salmon Creek |
| 70413 | 2009-01-27 | 2009-05-27 | Mined land permit | West side of Indian Field Road, 1/4 mile south of Center Road |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140506006992 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120719002957 | 2012-07-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002045 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080811001130 | 2008-08-11 | CERTIFICATE OF PUBLICATION | 2008-08-11 |
| 080528000956 | 2008-05-28 | ARTICLES OF ORGANIZATION | 2008-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1145277109 | 2020-04-09 | 0248 | PPP | 3046 BLAKLEY RD, GENOA, NY, 13071-9707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1779850 | Intrastate Non-Hazmat | 2023-10-05 | 110006 | 2022 | 8 | 6 | 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
