| Name: | ORTIZ BAILER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2009 (16 years ago) |
| Entity Number: | 3783492 |
| ZIP code: | 12603 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1103 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address: | 23 TODD HILL ROAD, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL HARVEY | Chief Executive Officer | 1103 DUTCHESS TPKE, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1103 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 1103 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-04-07 | Address | 1103 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2025-03-05 | 2025-04-07 | Address | 1103 DUTCHESS TPKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-30 | 2025-03-05 | Name | HARVEY BLOCH ORTIZ BAILER, INC. |
| 2017-06-07 | 2017-11-30 | Name | HARVEY BLOCH, INC. |
| 2011-04-08 | 2025-03-05 | Address | 1103 DUTCHESS TPKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2009-03-09 | 2025-03-05 | Address | 1103 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2009-03-09 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-09 | 2017-06-07 | Name | HARVEY KILMER BLOCH, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407001385 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 250305002667 | 2025-03-04 | CERTIFICATE OF AMENDMENT | 2025-03-04 |
| 171130000585 | 2017-11-30 | CERTIFICATE OF AMENDMENT | 2017-11-30 |
| 170607000024 | 2017-06-07 | CERTIFICATE OF AMENDMENT | 2017-06-07 |
| 130401006104 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002846 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309000322 | 2009-03-09 | CERTIFICATE OF INCORPORATION | 2009-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3247817105 | 2020-04-11 | 0202 | PPP | 1103 Dutchess Tpke, POUGHKEEPSIE, NY, 12603-1182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3276922 | Intrastate Non-Hazmat | 2023-03-02 | - | - | 1 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 2 |
| 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 | SPK0146711 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-13 |
| ID that indicates the level of inspection | Walk-around |
| 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 | FORD |
| License plate of the main unit | 19921MM |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDUF5GY2GEB88697 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-07-13 |
| Code of the violation | 3939 |
| 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 | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
