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LMD HAULING LLC

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Company Details

Name: LMD HAULING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2010 (15 years ago)
Entity Number: 4033686
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 382 OLD HOPEWELL ROAD, WAPPINGERS FALLS, NY, United States, 12590

DOS Process Agent

Name Role Address
MICHAEL DELVESCOVI DOS Process Agent 382 OLD HOPEWELL ROAD, WAPPINGERS FALLS, NY, United States, 12590

Filings

Filing Number Date Filed Type Effective Date
110624000429 2011-06-24 CERTIFICATE OF PUBLICATION 2011-06-24
101222000236 2010-12-22 ARTICLES OF ORGANIZATION 2010-12-22

USAspending Awards / Financial Assistance

Date:
2022-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
499100.00
Total Face Value Of Loan:
2000000.00
Date:
2021-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
177942.50
Total Face Value Of Loan:
177942.50
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
197400.00
Total Face Value Of Loan:
197400.00
Date:
2012-07-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
177942.5
Current Approval Amount:
177942.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
180438.57
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
197400
Current Approval Amount:
197400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
199527.06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(845) 549-6894
Email:
DOTANDGO@GMAIL.COM
Add Date:
2004-04-28
Operation Classification:
Private(Property)
power Units:
6
Drivers:
3
Inspections:
6
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-04-02
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS LOCAL 456 PEN,
Party Role:
Plaintiff
Party Name:
LMD HAULING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS LOCAL 456 PEN,
Party Role:
Plaintiff
Party Name:
LMD HAULING LLC
Party Role:
Defendant

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382 OLD HOPEWELL ROAD, WAPPINGERS FALLS, NY, United States, 12590

LMD MATERIALS LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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