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  5. AGGREGATE & CEMENT TRUCKING, LLC

AGGREGATE & CEMENT TRUCKING, LLC

Company Details

Name: AGGREGATE & CEMENT TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2013 (12 years ago)
Entity Number: 4423143
ZIP code: 11356
County: Nassau
Place of Formation: New York
Address: 129-02 23RD AVENUE, COLLEGE POINT, NY, United States, 11356

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2023 463092241 2024-07-30 AGGREGATE & CEMENT TRUCKING, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 484200
Sponsor’s telephone number 6312750880
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JOANNE PALADINO
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2022 463092241 2023-07-10 AGGREGATE & CEMENT TRUCKING, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 484200
Sponsor’s telephone number 6312750880
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JOANNE PALADINO
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2021 463092241 2022-07-21 AGGREGATE & CEMENT TRUCKING, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 484200
Sponsor’s telephone number 6312750880
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing JOANNE PALADINO
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2020 463092241 2021-07-07 AGGREGATE & CEMENT TRUCKING, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 484200
Sponsor’s telephone number 6312750880
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing NAT CORACI
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2019 463092241 2020-06-23 AGGREGATE & CEMENT TRUCKING, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 484200
Sponsor’s telephone number 7189393030
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 463092241
Plan administrator’s name AGGREGATE & CEMENT TRUCKING, LLC
Plan administrator’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing THOMAS SANTUCCI
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2018 463092241 2019-07-02 AGGREGATE & CEMENT TRUCKING, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 484200
Sponsor’s telephone number 7189393030
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 463092241
Plan administrator’s name AGGREGATE & CEMENT TRUCKING, LLC
Plan administrator’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing THOMAS SANTUCCI
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2017 463092241 2018-05-16 AGGREGATE & CEMENT TRUCKING, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 484200
Sponsor’s telephone number 7189393030
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 463092241
Plan administrator’s name AGGREGATE & CEMENT TRUCKING, LLC
Plan administrator’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing THOMAS SANTUCCI
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2016 463092241 2017-07-14 AGGREGATE & CEMENT TRUCKING, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541990
Sponsor’s telephone number 7189393030
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 463092241
Plan administrator’s name AGGREGATE & CEMENT TRUCKING, LLC
Plan administrator’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing THOMAS SANTUCCI
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2015 463092241 2016-09-13 AGGREGATE & CEMENT TRUCKING, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541990
Sponsor’s telephone number 7189393030
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 463092241
Plan administrator’s name AGGREGATE & CEMENT TRUCKING, LLC
Plan administrator’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing THOMAS SANTUCCI
AGGREGATE & CEMENT TRUCKING, LLC 401(K) P/S PLAN 2014 463092241 2015-06-01 AGGREGATE & CEMENT TRUCKING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541990
Sponsor’s telephone number 7189393030
Plan sponsor’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 463092241
Plan administrator’s name AGGREGATE & CEMENT TRUCKING, LLC
Plan administrator’s address 146 OXFORD BLVD, GARDEN CITY, NY, 11530
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing JOSEPH J. FERRARA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 129-02 23RD AVENUE, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2013-06-26 2024-05-13 Address 120-05 31ST AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513002344 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220714000292 2022-07-14 BIENNIAL STATEMENT 2021-06-01
150210000111 2015-02-10 CERTIFICATE OF PUBLICATION 2015-02-10
130626000370 2013-06-26 ARTICLES OF ORGANIZATION 2013-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7941469010 2021-05-26 0202 PPS 12902 23rd Ave, College Point, NY, 11356-2710
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393423
Loan Approval Amount (current) 437896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address College Point, QUEENS, NY, 11356-2710
Project Congressional District NY-14
Number of Employees 27
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 441339.18
Forgiveness Paid Date 2022-03-10
2919837110 2020-04-11 0202 PPP 129 - 02 23RD AVENUE, COLLEGE POINT, NY, 11356-2505
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 826930
Loan Approval Amount (current) 456533
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLLEGE POINT, QUEENS, NY, 11356-2505
Project Congressional District NY-14
Number of Employees 25
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 462404.52
Forgiveness Paid Date 2021-07-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2419752 Interstate 2024-11-12 328048 2023 23 20 Auth. For Hire
Legal Name AGGREGATE & CEMENT TRUCKING LLC
DBA Name -
Physical Address 129-02 23RD AVENUE, FLUSHING, NY, 11356, US
Mailing Address 129-02 23RD AVENUE, FLUSHING, NY, 11356, US
Phone (917) 654-8334
Fax (718) 709-7781
E-mail AGGCEMLLC@GMAIL.COM

Safety Measurement System - All Transportation
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 0
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 0
Total Number of Vehicle Inspections for the measurement period 2
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 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 SPL3060154
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-26
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 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KENWORTH M
License plate of the main unit 81751PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKDD40X9DJ338320
Description of the type of the secondary unit OTHER
Description of the make of the secondary unit MAC
License plate of the secondary unit BE53494
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5MATA423XDA023450
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 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 SPL0164887
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-06
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 TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit 36874PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1XPXD40X0RD669283
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit BT34138
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5MATA4223GA033085
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 SPL0113342
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-25
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 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 TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 30697PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKDD40X97J186544
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit 63780
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5HTSN422437U09397
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 0L84000281
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-19
ID that indicates the level of inspection Full
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 TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 18147PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKDD40X7DJ338316
Decal number of the main unit 32701915
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 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 SPL0155298
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-11
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 TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 18147PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKDD40X7DJ338316
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 2023-01-11
Code of the violation 39311UR
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 Upper Rear retroreflective sheeting or reflex reflecting material requirements for vehicles manufactured after December 1993
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident NY4000133500
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-09-12
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the access control Partial Access Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1M1AN07Y1EM016807
Vehicle license number 71366PC
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

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Related by address

129-02 23RD AVENUE, COLLEGE POINT, NY, United States, 11356

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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