| Name: | NOVA SITE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (15 years ago) |
| Entity Number: | 3979826 |
| ZIP code: | 14224 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6 LENA COURT, WEST SENECA, NY, United States, 14224 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOVA SITE COMPANY RETIREMENT PLAN | 2023 | 273173536 | 2024-04-26 | NOVA SITE COMPANY, LLC | 19 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-26 |
| Name of individual signing | GINO ZAGARRIO |
| Role | Employer/plan sponsor |
| Date | 2024-04-26 |
| Name of individual signing | GINO ZAGARRIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 7166770435 |
| Plan sponsor’s address | 6 LENA COURT, WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | GINO ZAGARRIO |
| Role | Employer/plan sponsor |
| Date | 2023-05-18 |
| Name of individual signing | GINO ZAGARRIO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 7166770435 |
| Plan sponsor’s address | 6 LENA COURT, WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | GINO ZAGARRIO |
| Role | Employer/plan sponsor |
| Date | 2022-09-21 |
| Name of individual signing | GINO ZAGARRIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 7166770435 |
| Plan sponsor’s address | 6 LENA COURT, WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | GINO ZAGARRIO |
| Role | Employer/plan sponsor |
| Date | 2022-09-21 |
| Name of individual signing | GINO ZAGARRIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 7166770435 |
| Plan sponsor’s address | 6 LENA COURT, WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-04 |
| Name of individual signing | GINO ZAGARRIO |
| Role | Employer/plan sponsor |
| Date | 2021-08-04 |
| Name of individual signing | GINO ZAGARRIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 7166770435 |
| Plan sponsor’s address | 6 LENA COURT, WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-20 |
| Name of individual signing | ALESIA ZAGARRIO |
| Role | Employer/plan sponsor |
| Date | 2020-03-20 |
| Name of individual signing | ALESIA ZAGARRIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 7166770435 |
| Plan sponsor’s address | 6 LENA COURT, WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | GINO ZAGARRIO |
| Role | Employer/plan sponsor |
| Date | 2019-07-16 |
| Name of individual signing | GINO ZAGARRIO |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6 LENA COURT, WEST SENECA, NY, United States, 14224 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000203 | 2022-12-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 180815006044 | 2018-08-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006193 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 120809006131 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 110126000033 | 2011-01-26 | CERTIFICATE OF PUBLICATION | 2011-01-26 |
| 100802000405 | 2010-08-02 | ARTICLES OF ORGANIZATION | 2010-08-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4584055007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339963225 | 0213600 | 2014-09-19 | KENSINGTON AVE & FILLMORE, BUFFALO, NY, 14210 | |||||||||||||||||
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| Type | Complaint |
| Activity Nr | 909853 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8727447103 | 2020-04-15 | 0296 | PPP | 6 Lena Court, West Seneca, NY, 14224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 2132018 | Intrastate Non-Hazmat | 2025-01-03 | 1 | 2024 | 5 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 7.8 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 2 |
| 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 | D507800943 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-11-01 |
| ID that indicates the level of inspection | Walk-around |
| 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 | PETERBILT |
| License plate of the main unit | 32498NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NPTLU0X98N759472 |
| 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 | 3 |
| 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 | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPE0321734 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-05-15 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| 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 | 89825MA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FD0X5HT0FEB95449 |
| 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 | 2024-11-01 |
| Code of the violation | 39378AWS |
| 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 | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Washers - Inoperative washing system. |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-01 |
| Code of the violation | 393203BCBP |
| 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 | 3 |
| The description of a violation | Cab and Body Parts - Cab/body mounts loose/broken/missing |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-01 |
| Code of the violation | 39233AD |
| 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 | 3 |
| The description of a violation | Driver - Operating CMV while lamps/reflectors are obscured |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-05-15 |
| Code of the violation | 39395A |
| 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 | 2 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-15 |
| Code of the violation | 39355B |
| 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 | 2 |
| The description of a violation | ABS malfunction indicators for hydr brake sys |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
