| Name: | JM EQUIPMENT WHOLESALERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4046913 |
| ZIP code: | 14020 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 5069 EAST MAIN ST RD, BATAVIA, NY, United States, 14020 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JM EQUIPMENT WHOLESALERS 401K PLAN | 2023 | 451534326 | 2024-10-15 | JM EQUIPMENT WHOLESALERS, LLC | 16 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | MATTHEW ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | MATTHEW ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7167084527 |
| Plan sponsor’s address | 5069 EAST MAIN STREET, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | MATTHEW ALLEN |
| Role | Employer/plan sponsor |
| Date | 2023-10-10 |
| Name of individual signing | MATTHEW ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7167084527 |
| Plan sponsor’s address | 5069 EAST MAIN STREET, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MATTHEW ALLEN |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | MATTHEW ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7167084527 |
| Plan sponsor’s address | 5069 EAST MAIN STREET, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | MATTHEW ALLEN |
| Role | Employer/plan sponsor |
| Date | 2021-10-11 |
| Name of individual signing | MATTHEW ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7167084527 |
| Plan sponsor’s address | 5069 EAST MAIN STREET, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | MATTHEW ALLEN |
| Role | Employer/plan sponsor |
| Date | 2020-10-12 |
| Name of individual signing | MATTHEW ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 5853432701 |
| Plan sponsor’s address | 5069 EAST MAIN ST, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-10 |
| Name of individual signing | MATTHEW ALLEN |
| Role | Employer/plan sponsor |
| Date | 2019-09-10 |
| Name of individual signing | MATTHEW ALLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 5853432701 |
| Plan sponsor’s address | 5069 EAST MAIN ST, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | MATTHEW ALLEN |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | MATTHEW ALLEN |
| Name | Role | Address |
|---|---|---|
| JM EQUIPMENT WHOLESALERS, LLC | DOS Process Agent | 5069 EAST MAIN ST RD, BATAVIA, NY, United States, 14020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-26 | 2021-05-14 | Address | 417 GARDEN DRIVE, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210514060259 | 2021-05-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 130201006005 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110502000785 | 2011-05-02 | CERTIFICATE OF PUBLICATION | 2011-05-02 |
| 110126000010 | 2011-01-26 | ARTICLES OF ORGANIZATION | 2011-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2993638310 | 2021-01-21 | 0296 | PPS | 5069 E Main Street Rd, Batavia, NY, 14020-3436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3558327 | Intrastate Non-Hazmat | 2021-01-27 | - | - | 4 | 16 | 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 | 0 |
| 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 | 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 | SPE0340493 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-18 |
| 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 | INTL |
| License plate of the main unit | 60971NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTWNAZT0DJ174314 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
