| Name: | BAILEY BROTHERS ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2012 (13 years ago) |
| Entity Number: | 4279312 |
| ZIP code: | 14094 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 4057 PURDY ROAD, LOCKPORT, NY, United States, 14094 |
| Principal Address: | 4057 Purdy Rd, Lockport, NY, United States, 14094 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREFERRED PENSION ALLIANCE MULTIPLE EMPLOYER PLAN | 2023 | 460765420 | 2024-03-12 | BAILEY BROTHERS ENTERPRISES INC. | 7 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 823348747 |
| Plan administrator’s name | TPS GROUP 3(16) SERVICES, LLC |
| Plan administrator’s address | 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228 |
| Administrator’s telephone number | 7168399405 |
Signature of
| Role | Plan administrator |
| Date | 2024-03-12 |
| Name of individual signing | JENNIFER DAVIE |
| Role | Employer/plan sponsor |
| Date | 2024-03-12 |
| Name of individual signing | JENNIFER DAVIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 7169987299 |
| Plan sponsor’s address | 2460 PARKER ROAD, RANSOMVILLE, NY, 14131 |
Plan administrator’s name and address
| Administrator’s EIN | 823348747 |
| Plan administrator’s name | TPS GROUP 3(16) SERVICES, LLC |
| Plan administrator’s address | 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228 |
| Administrator’s telephone number | 7168399405 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | JENNIFER DAVIE |
| Role | Employer/plan sponsor |
| Date | 2023-07-18 |
| Name of individual signing | JENNIFER DAVIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 7169987299 |
| Plan sponsor’s address | 2460 PARKER ROAD, RANSOMVILLE, NY, 14131 |
Plan administrator’s name and address
| Administrator’s EIN | 823348747 |
| Plan administrator’s name | TPS GROUP 3(16) SERVICES, LLC |
| Plan administrator’s address | 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228 |
| Administrator’s telephone number | 7168399405 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | JENNIFER DAVIE |
| Role | Employer/plan sponsor |
| Date | 2022-09-22 |
| Name of individual signing | JENNIFER DAVIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 7169987299 |
| Plan sponsor’s address | 2460 PARKER ROAD, RANSOMVILLE, NY, 14131 |
Plan administrator’s name and address
| Administrator’s EIN | 463080121 |
| Plan administrator’s name | LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC |
| Plan administrator’s address | 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228 |
| Administrator’s telephone number | 7167996906 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-12 |
| Name of individual signing | JENNIFER DAVIE |
| Role | Employer/plan sponsor |
| Date | 2021-08-12 |
| Name of individual signing | JENNIFER DAVIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 7169987299 |
| Plan sponsor’s address | 2460 PARKER ROAD, RANSOMVILLE, NY, 14131 |
Plan administrator’s name and address
| Administrator’s EIN | 463080121 |
| Plan administrator’s name | LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC |
| Plan administrator’s address | 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228 |
| Administrator’s telephone number | 7167996906 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-16 |
| Name of individual signing | JENNIFER DAVIE |
| Role | Employer/plan sponsor |
| Date | 2020-11-16 |
| Name of individual signing | JENNIFER DAVIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 7169987299 |
| Plan sponsor’s address | 2460 PARKER ROAD, RANSOMVILLE, NY, 14131 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | SHAWN BAILEY |
| Role | Employer/plan sponsor |
| Date | 2020-10-14 |
| Name of individual signing | SHAWN BAILEY |
| Name | Role | Address |
|---|---|---|
| SHAWN CURTISS BAILEY | DOS Process Agent | 4057 PURDY ROAD, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| SHAWN BAILEY | Chief Executive Officer | 4057 PURDY RD, LOCKPORT, NY, United States, 14094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-03 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-03 | 2023-09-08 | Address | 4057 PURDY ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908002188 | 2023-09-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 120803000528 | 2012-08-03 | CERTIFICATE OF INCORPORATION | 2012-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1923468405 | 2021-02-02 | 0296 | PPS | 4057 Purdy Rd, Lockport, NY, 14094-1001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1069217110 | 2020-04-09 | 0296 | PPP | P.O. Box 122, RANSOMVILLE, NY, 14131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2337228 | Intrastate Non-Hazmat | 2024-01-12 | 100000 | 2023 | 10 | 10 | Private(Property), Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | .14 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5.4 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| 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 | 1 |
| 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 | 3 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 2 |
| 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 | SPA0351071 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-08-01 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | CHEV |
| License plate of the main unit | 12513NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1GC3YNE73NF149242 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | QUAL |
| License plate of the secondary unit | BF98931 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5NDFB20265S001810 |
| 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 | 2 |
| 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 | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | D507800705 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-17 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEVROLET |
| License plate of the main unit | 12512NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1GC3YNE77NF149583 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNPUBLISHE |
| License plate of the secondary unit | CG57931 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1L9BE2220J1317898 |
| 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 |
| Unique report number of the inspection | D507100588 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-04-24 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | CHEVROLET |
| License plate of the main unit | 85390MH |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1GB3KYCGXGZ389349 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNPUBLISHE |
| License plate of the secondary unit | CB40896 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 58E1W1629N1010404 |
| 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 | 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 |
| Unique report number of the inspection | SPA0360144 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-16 |
| 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 | 1 |
| 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 | CHEV |
| License plate of the main unit | 54857NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1GB5YSE72NF254981 |
| 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 | 3 |
| 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 | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-08-01 |
| Code of the violation | 39617C |
| 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 | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-08-01 |
| Code of the violation | 39395A |
| 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 | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-07-17 |
| Code of the violation | 3939ALLPL |
| 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 | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - License plate lamp inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-01-16 |
| Code of the violation | 3963A1TC |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 2 |
| The description of a violation | Tire in contact with another part of the vehicle |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-01-16 |
| Code of the violation | 39360D |
| 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 | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Windshield / Windows - Tinting permits less than 70% of light transmittance |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-01-16 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| 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 | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
