| Name: | AGI SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2012 (13 years ago) |
| Entity Number: | 4272104 |
| ZIP code: | 10511 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 262 WESTCHESTER AVE., BUCHANAN, NY, United States, 10511 |
| Principal Address: | 262 WESTCHESTER AVE, BUCHANAN, NY, United States, 10511 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGI SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 460617953 | 2024-07-12 | AGI SUPPLY INC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-19 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-11 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-27 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | ANDREW GOTTESFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 9147373073 |
| Plan sponsor’s address | 262 WESTCHESTER AVE, BUCHANAN, NY, 10511 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-17 |
| Name of individual signing | ANDREW GOTTESFELD |
| Name | Role | Address |
|---|---|---|
| ANDREW GOTTESFELD | Chief Executive Officer | 262 WESTCHESTER AVE, BUCHANAN, NY, United States, 10511 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 262 WESTCHESTER AVE., BUCHANAN, NY, United States, 10511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140812006150 | 2014-08-12 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717000964 | 2012-07-17 | CERTIFICATE OF INCORPORATION | 2012-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6934697003 | 2020-04-07 | 0202 | PPP | 262 Westchester Avenue, BUCHANAN, NY, 10511-1220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7082408509 | 2021-03-05 | 0202 | PPS | 262 Westchester Ave, Buchanan, NY, 10511-1262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2445883 | Interstate | 2024-05-27 | 12186 | 2023 | 1 | 1 | 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 | 3 |
| 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 | 1 |
| 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 | SPK0195049 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-14 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | GMC |
| License plate of the main unit | 38790MC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | J8DB4B144Y7001745 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-04-14 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
