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  5. LOUIS DEMARIO & SONS, LLC

LOUIS DEMARIO & SONS, LLC

Company Details

Name: LOUIS DEMARIO & SONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Sep 2011 (14 years ago)
Entity Number: 4137774
ZIP code: 13202
County: Onondaga
Place of Formation: New York
Address: ATTN: DOUGLAS J. GORMAN ESQ., 1500 AXA TWR. I 100 MADISON ST, SYRACUSE, NY, United States, 13202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2019 150630338 2020-09-10 LOUIS DEMARIO & SONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2019 150630338 2020-09-10 LOUIS DEMARIO & SONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2018 150630338 2019-10-08 LOUIS DEMARIO & SONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing EILEEN DEMARIO
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2017 150630338 2018-07-13 LOUIS DEMARIO & SONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing EILEEN DEMARIO
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2016 150630338 2017-01-30 LOUIS DEMARIO & SONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Signature of
Role Plan administrator
Date 2017-01-30
Name of individual signing LOUIS B. DEMARIO
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2015 150630338 2016-04-26 LOUIS DEMARIO & SONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing LOUIS B. DEMARIO
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2014 150630338 2015-09-08 LOUIS DEMARIO & SONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing LOUIS B. DEMARIO
Role Employer/plan sponsor
Date 2015-09-08
Name of individual signing LOUIS B. DEMARIO
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2013 150630338 2014-05-28 LOUIS DEMARIO & SONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing LOUIS B. DEMARIO
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing LOUIS B. DEMARIO
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2012 150630338 2013-06-28 LOUIS DEMARIO & SONS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing LOUIS B. DEMARIO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing LOUIS B. DEMARIO
LOUIS DEMARIO & SONS, LLC 401(K) RETIREMENT PLAN 2011 150630338 2012-07-31 LOUIS DEMARIO & SONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 111210
Sponsor’s telephone number 3156873196
Plan sponsor’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082

Plan administrator’s name and address
Administrator’s EIN 150630338
Plan administrator’s name LOUIS DEMARIO & SONS, LLC
Plan administrator’s address 1174 FYLER ROAD, KIRKVILLE, NY, 13082
Administrator’s telephone number 3156873196

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing LOUIS B. DEMARIO
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing LOUIS B. DEMARIO

DOS Process Agent

Name Role Address
C/O HANCOCK ESTABROOK, LLP DOS Process Agent ATTN: DOUGLAS J. GORMAN ESQ., 1500 AXA TWR. I 100 MADISON ST, SYRACUSE, NY, United States, 13202

History

Start date End date Type Value
2011-09-02 2023-05-13 Address ATTN: DOUGLAS J. GORMAN ESQ., 1500 AXA TWR. I 100 MADISON ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230513000742 2023-05-13 BIENNIAL STATEMENT 2021-09-01
150910006298 2015-09-10 BIENNIAL STATEMENT 2015-09-01
131009006181 2013-10-09 BIENNIAL STATEMENT 2013-09-01
111201000328 2011-12-01 CERTIFICATE OF PUBLICATION 2011-12-01
110902000072 2011-09-02 ARTICLES OF ORGANIZATION 2011-09-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346139983 0215800 2022-08-10 6799 GREEN ROAD, DURHAMVILLE, NY, 13054
Inspection Type Fat/Cat
Scope NoInspection
Safety/Health Safety
Case Closed 2022-08-11

Related Activity
Type Accident
Activity Nr 1932645

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8925397102 2020-04-15 0248 PPP 1174 Fyler Rd, KIRKVILLE, NY, 13082
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61300
Loan Approval Amount (current) 61300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KIRKVILLE, ONONDAGA, NY, 13082-0001
Project Congressional District NY-22
Number of Employees 14
NAICS code 111219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62032.24
Forgiveness Paid Date 2021-07-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1974693 Intrastate Non-Hazmat 2023-03-06 30000 2022 5 2 Private(Property)
Legal Name LOUIS DEMARIO & SONS LLC
DBA Name -
Physical Address 656 CHESTNUT RIDGE RD, KIRKVILLE, NY, 13082, US
Mailing Address 656 CHESTNUT RIDGE RD, KIRKVILLE, NY, 13082, US
Phone (315) 687-3196
Fax (315) 687-7564
E-mail LBDOFFICE@TWCNY.RR.COM

Safety Measurement System - All Transportation
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 10
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 26
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 2
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 2
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 1
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 SPT0334098
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
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 1
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 KW
License plate of the main unit 43364NA
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDLB0X91J883849
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol 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

Violations
The date of the inspection 2023-07-12
Code of the violation 38323A2
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Related by officers

C/O HANCOCK ESTABROOK, LLP

CENTERSTATE CEO FOUNDATION, INC. GRIFFITH FRENCH ROAD LLC JEPHSON PROPERTIES, LLC NEW YORK HBA FORMATION, LLC TRAILSIDE RANCH LLC VITAFIT 911 SALINA, LLC DEMARIO WASTE MGMT, LLC BLACK KNIGHTS STONE MOUNTAIN, LLC PASTORAL GUIDANCE FOR LIFE CHANGE, LLC LBD FARMS, LLC

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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