| Name: | UPSTATE COMPANIES I LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2012 (13 years ago) |
| Entity Number: | 4254899 |
| ZIP code: | 13809 |
| County: | Chenango |
| Place of Formation: | New York |
| Address: | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UPSTATE COMPANIES I LLC, FLORIDA | M17000000334 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KCFWDVJH2N16 | 2024-07-10 | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, 4268, USA | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, 4268, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | WWW.UPSTATE-COS.COM |
| Division Name | UPSTATE COMPANIES I, LLC |
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-13 |
| Initial Registration Date | 2017-10-24 |
| Entity Start Date | 2012-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 238110, 238120, 238130, 238140, 238210, 238910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURA PEGG |
| Role | PROJECT MANAGER |
| Address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURA PEGG |
| Role | PROJECT MANAGER |
| Address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPSTATE COMPANIES I, LLC DIRECT ADVISORS TRUST | 2023 | 455454043 | 2024-04-22 | UPSTATE COMPANIES I, LLC | 62 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-22 |
| Name of individual signing | JANET BONI |
| Role | Employer/plan sponsor |
| Date | 2024-04-22 |
| Name of individual signing | JANET J BONI |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6078674025 |
| Plan sponsor’s address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | JANET BONI |
| Role | Employer/plan sponsor |
| Date | 2023-06-21 |
| Name of individual signing | JANET J BONI |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6078674025 |
| Plan sponsor’s address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-04 |
| Name of individual signing | JANET BONI |
| Role | Employer/plan sponsor |
| Date | 2022-04-04 |
| Name of individual signing | JANET J BONI |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6078674025 |
| Plan sponsor’s address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-16 |
| Name of individual signing | JANET BONI |
| Role | Employer/plan sponsor |
| Date | 2021-07-16 |
| Name of individual signing | JANET J BONI |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6078674025 |
| Plan sponsor’s address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | JANET BONI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6074344149 |
| Plan sponsor’s address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-14 |
| Name of individual signing | RENEE COTTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6074344149 |
| Plan sponsor’s address | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | BRIAN ZACZEK |
| Name | Role | Address |
|---|---|---|
| UPSTATE COMPANIES I LLC | DOS Process Agent | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 71020 | 2020-11-06 | 2025-11-05 | Mined land permit | West side of Rt 8, southwest of Mt. Upton. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-06 | 2018-06-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129019820 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 221108003497 | 2022-11-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060585 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180628006234 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160726006017 | 2016-07-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 140711006688 | 2014-07-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606000778 | 2012-06-06 | ARTICLES OF ORGANIZATION | 2012-06-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347938615 | 0215800 | 2024-12-17 | BROOME COUNTY OF VETERANS RESOURCE CENTER CORNER OF FREDERICK STREET AND STATE STREET, BINGHAMTON, NY, 13901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1793863 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-12-02 |
| Emphasis | L: FALL |
| Case Closed | 2023-02-15 |
Related Activity
| Type | Referral |
| Activity Nr | 1973659 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2022-12-05 |
| Current Penalty | 3626.0 |
| Initial Penalty | 7252.0 |
| Final Order | 2023-01-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) Red Mill Apartments, New Berlin, NY 13411: On or about November 14, 2022, employer failed to report a work-related incident resulting in an employee's in-patient hospitalization within 24 hours. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2019-01-04 |
| Emphasis | N: LEAD |
| Case Closed | 2019-07-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 1384828 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1350721 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2019-01-08 |
| Abatement Due Date | 2019-02-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-02-04 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59). a) At the 78 Exchange Street jobsite, on or about 10/2/2018: The employers written hazard communication program did not describe how safety data sheets were maintained and made available to employees and how the employer provided hazard communication information and training to employees. Abatement certification must be submitted for this item. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 2019-01-08 |
| Abatement Due Date | 2019-02-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-02-04 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1)(i): The employer did not compile a list of the hazardous chemicals known to be present using a product identifier that was referenced on the appropriate safety data sheet. a) At the 78 Exchange Street jobsite, on or about 10/2/2018: The employers written hazard communication program did not include a list of hazardous chemicals know to be present. Abatement certification must be submitted for this item. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2018-01-25 |
| Emphasis | P: LOCALTARG, L: LOCALTARG |
| Case Closed | 2018-08-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260352 D |
| Issuance Date | 2018-04-04 |
| Current Penalty | 3880.5 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.352(d): Suitable fire extinguishing equipment was not immediately available in the work area(s) where welding, cutting, or heating was being performed. a) 6650 Kirkville Rd, East Syracuse, NY, 13057, On or about 1/25/18: Employees were using a gas welder that was missing a fire extinguisher. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260403 I02 I |
| Issuance Date | 2018-04-04 |
| Current Penalty | 3880.5 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.403(i)(2)(i): Live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by cabinets or other forms of enclosures, nor by any of the means listed in subparagraphs (A) through (D) of this paragraph. a) 6650 Kirkville Rd, East Syracuse, NY 13057, On or about1/25/18: Employees were exposed to live electrical parts in the service panel that contained 3 open circuit breaker boxes. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2009348309 | 2021-01-20 | 0248 | PPS | 1690 State Highway 8, Mount Upton, NY, 13809-4268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7711747002 | 2020-04-08 | 0248 | PPP | 1690 State Highway 8, MOUNT UPTON, NY, 13809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2259494 | UPSTATE COMPANIES I LLC | - | KCFWDVJH2N16 | 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, 13809-4268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Brian Zaczek |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Buy Green | No |
| Code | 238120 |
| NAICS Code's Description | Structural Steel and Precast Concrete Contractors |
| Buy Green | No |
| Code | 238130 |
| NAICS Code's Description | Framing Contractors |
| Buy Green | No |
| Code | 238140 |
| NAICS Code's Description | Masonry Contractors |
| Buy Green | No |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Buy Green | No |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
