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O'KANE ENTERPRISES LTD.

Company Details

Name: O'KANE ENTERPRISES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2010 (15 years ago)
Entity Number: 3997617
ZIP code: 10923
County: Rockland
Place of Formation: New York
Address: 55 WEST RAILROAD AVE, BLDG 24C, GARNERVILLE, NY, United States, 10923
Principal Address: 93 MAPLE AVENUE, HAVERSTRAW, NY, United States, 10927

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2023 853578872 2024-09-24 O'KANE ENTERPRISES, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 55 W. RAILROAD AVE, BLDG 24C, GARNERVILLE, NY, 10923
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2022 853578872 2023-09-29 O'KANE ENTERPRISES, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2021 273609012 2022-09-29 O'KANE ENTERPRISES, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2020 273609012 2021-04-07 O'KANE ENTERPRISES, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2019 273609012 2020-03-11 O'KANE ENTERPRISES, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2018 273609012 2019-10-14 O'KANE ENTERPRISES, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2017 273609012 2018-07-12 O'KANE ENTERPRISES, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2016 273609012 2017-06-09 O'KANE ENTERPRISES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2015 273609012 2016-05-17 O'KANE ENTERPRISES, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927
O'KANE ENTERPRISES, LTD. 401(K) PLAN 2014 273609012 2015-10-07 O'KANE ENTERPRISES, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 236200
Sponsor’s telephone number 8452713445
Plan sponsor’s address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927

Chief Executive Officer

Name Role Address
DANIEL J, O'KANE III Chief Executive Officer 93A MAPLE AVENUE, HAVERSTRAW, NY, United States, 10927

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 WEST RAILROAD AVE, BLDG 24C, GARNERVILLE, NY, United States, 10923

History

Start date End date Type Value
2024-09-24 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-01 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-15 2023-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09 2022-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-10 2014-09-02 Address 93A MAPLE AVENUE, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190521000439 2019-05-21 CERTIFICATE OF CHANGE 2019-05-21
160915006303 2016-09-15 BIENNIAL STATEMENT 2016-09-01
140902007122 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120910006784 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100920000686 2010-09-20 CERTIFICATE OF INCORPORATION 2010-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1224997100 2020-04-10 0202 PPP 55 W Railroad Ave, GARNERVILLE, NY, 10923
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1304700
Loan Approval Amount (current) 1304700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address GARNERVILLE, ROCKLAND, NY, 10923-0001
Project Congressional District NY-17
Number of Employees 29
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1319855.97
Forgiveness Paid Date 2021-06-15
1447998409 2021-02-02 0202 PPS 55 W Railroad Ave Bldg 24C Bldg 24C, Garnerville, NY, 10923-1261
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1304700
Loan Approval Amount (current) 1304700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garnerville, ROCKLAND, NY, 10923-1261
Project Congressional District NY-17
Number of Employees 40
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1323180.27
Forgiveness Paid Date 2022-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2286909 Interstate 2024-09-03 139750 2024 1 2 Private(Property)
Legal Name O'KANE ENTERPRISES LTD
DBA Name -
Physical Address 55 W RAILROAD AVE BLDG 24C, GARNERVILLE, NY, 10923, US
Mailing Address 55 W RAILROAD AVE BLDG 24C, GARNERVILLE, NY, 10923, US
Phone (845) 271-3445
Fax (845) 271-3446
E-mail CSMITH@OKANEENTERPRISES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
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 .18
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 4.27
Total Number of Vehicle Inspections for the measurement period 5
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 1
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 4
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 D012101464
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-15
ID that indicates the level of inspection Full
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 MITSUBISHI
License plate of the main unit 63796MB
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZBVG117KGKK1496
Decal number of the main unit 34640201
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
Unique report number of the inspection SPT3020424
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-28
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 MITSUBISHI
License plate of the main unit 63796MB
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZBVG117KGKK1496
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
Unique report number of the inspection SPL0078939
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-17
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 MITS
License plate of the main unit 63796MB
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZBVG117KGKK1496
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 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PACAI99997
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-03-08
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 MITS
License plate of the main unit 63796MB
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZBVG117KGKK1496
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 PABQ000444
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-04-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 MITS
License plate of the main unit 63796MB
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZBVG117KGKK1496
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 2024-11-15
Code of the violation 39311A1LRR
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 3
The time weight that is assigned to a violation 3
The description of a violation Lighting - Reflex reflector(s) missing or improper
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-28
Code of the violation 3939ALHLI
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 Lighting - Headlamp(s) - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-17
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-03-08
Code of the violation 3969D2
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 Failure to correct defects noted on previous inspection report
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-26
Code of the violation 39395F
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 Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-26
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