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DAN KOCH TRUCKING, LLC

Company Details

Name: DAN KOCH TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2009 (16 years ago)
Entity Number: 3774745
ZIP code: 14525
County: Livingston
Place of Formation: New York
Address: 2944 FEDERAL ROAD, PAVILION, NY, United States, 14525

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2944 FEDERAL ROAD, PAVILION, NY, United States, 14525

Filings

Filing Number Date Filed Type Effective Date
210210060305 2021-02-10 BIENNIAL STATEMENT 2021-02-01
190208060597 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170214006162 2017-02-14 BIENNIAL STATEMENT 2017-02-01
150730006010 2015-07-30 BIENNIAL STATEMENT 2015-02-01
130206006193 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110223002708 2011-02-23 BIENNIAL STATEMENT 2011-02-01
090428000437 2009-04-28 CERTIFICATE OF PUBLICATION 2009-04-28
090213000168 2009-02-13 ARTICLES OF ORGANIZATION 2009-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6695427103 2020-04-14 0219 PPP 2944 FEDERAL RD, PAVILION, NY, 14525-9210
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PAVILION, LIVINGSTON, NY, 14525-9210
Project Congressional District NY-24
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8352.07
Forgiveness Paid Date 2020-12-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1854911 Intrastate Non-Hazmat 2022-01-21 90000 2020 1 1 Auth. For Hire
Legal Name DAN KOCH TRUCKING LLC
DBA Name -
Physical Address 2944 FEDERAL ROAD, PAVILION, NY, 14525, US
Mailing Address 2944 FEDERAL ROAD, PAVILION, NY, 14525, US
Phone (585) 243-1808
Fax -
E-mail DANKOCHTRUCKING@GMAIL.COM

Safety Measurement System - All Transportation

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

Inspections

Unique report number of the inspection SPWA120806
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-21
ID that indicates the level of inspection Driver-Only
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 TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit 13081TC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XPXD40X5LD717481
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAI
License plate of the secondary unit BR95105
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4T9FC34C3H1110692
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

Violations

The date of the inspection 2023-03-21
Code of the violation 3922SLLS3
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 7
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group Speeding 3
The unit a violation is cited against Driver

Date of last update: 27 Mar 2025

Sources: New York Secretary of State