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  5. TMD CONTRACTING LLC

TMD CONTRACTING LLC

Company Details

Name: TMD CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2012 (13 years ago)
Entity Number: 4216332
ZIP code: 14559
County: Monroe
Place of Formation: New York
Address: 80 Beadle Rd, Spencerport, NY, United States, 14559

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMD CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 800833218 2024-05-31 TMD CONTRACTING LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 541990
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE RD, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing MELISSA DEWEY
TMD CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 800833218 2023-07-11 TMD CONTRACTING LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 541990
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE RD, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing EDWARD ROJAS
TMD CONTRACTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 800833218 2022-07-14 TMD CONTRACTING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 541990
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE RD, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing EDWARD ROJAS
TMD CONTRACTING, LLC 401(K) PLAN 2020 800833218 2021-08-27 TMD CONTRACTING, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE ROAD, SPENCERPORT, NY, 14559
TMD CONTRACTING, LLC 401(K) PLAN 2019 800833218 2020-10-15 TMD CONTRACTING, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE ROAD, SPENCERPORT, NY, 14559
TMD CONTRACTING, LLC 401(K) PLAN 2018 800833218 2019-10-15 TMD CONTRACTING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE ROAD, SPENCERPORT, NY, 14559
TMD CONTRACTING, LLC 401(K) PLAN 2017 800833218 2018-10-15 TMD CONTRACTING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE ROAD, SPENCERPORT, NY, 14559
TMD CONTRACTING LLC 401(K) PLAN 2016 800833218 2017-10-13 TMD CONTRACTING LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE RD, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing TIMOTHY DEWEY
TMD CONTRACTING LLC 401(K) PLAN 2015 800833218 2016-10-10 TMD CONTRACTING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5853225950
Plan sponsor’s address 80 BEADLE RD, SPENCERPORT, NY, 14559

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing TIMOTHY DEWEY

DOS Process Agent

Name Role Address
TMD CONTRACTING, LLC DOS Process Agent 80 Beadle Rd, Spencerport, NY, United States, 14559

History

Start date End date Type Value
2012-03-14 2024-03-26 Address 80 BEADLE RD, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326000114 2024-03-26 BIENNIAL STATEMENT 2024-03-26
140530002096 2014-05-30 BIENNIAL STATEMENT 2014-03-01
120314000031 2012-03-14 ARTICLES OF ORGANIZATION 2012-03-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316226877 0213600 2012-01-13 134 SOUTH MAIN STREET, ALBION, NY, 14411
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-01-13
Case Closed 2016-03-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260152 D04
Issuance Date 2012-02-08
Abatement Due Date 2012-01-13
Current Penalty 1300.0
Initial Penalty 1300.0
Contest Date 2012-05-01
Final Order 2012-10-26
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 J01
Issuance Date 2012-02-08
Abatement Due Date 2012-02-13
Current Penalty 1530.0
Initial Penalty 1530.0
Contest Date 2012-05-01
Final Order 2012-10-26
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5416797407 2020-05-12 0219 PPP 80 Beadle Road, SPENCERPORT, NY, 14559
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222300
Loan Approval Amount (current) 222300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SPENCERPORT, MONROE, NY, 14559-0001
Project Congressional District NY-25
Number of Employees 27
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225449.25
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1868224 Intrastate Non-Hazmat 2024-05-31 10000 2023 3 1 Private(Property)
Legal Name TMD CONTRACTING LLC
DBA Name -
Physical Address 80 BEADLE RD, SPENCERPORT, NY, 14559, US
Mailing Address 80 BEADLE RD, SPENCERPORT, NY, 14559, US
Phone (585) 331-1860
Fax -
E-mail TMDCONTRACTING@YAHOO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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

Related by officers

No related officers

Related by address

80 Beadle Rd, Spencerport, NY, United States, 14559

TSV FAMILY INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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