| Name: | PEPE CONSTRUCTION SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2013 (11 years ago) |
| Entity Number: | 4489716 |
| ZIP code: | 14043 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4085 SENECA STREET, UNIT 2, WEST SENECA, NY, United States, 14043 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEPE CONSTRUCTION SERVICES LLC RETIREMENT SAVINGS PLAN | 2023 | 464274022 | 2024-09-17 | PEPE CONSTRUCTION SERVICES LLC | 42 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | KAREN M. PEPE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-03 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-28 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-04 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-23 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | KAREN M. PEPE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7168260400 |
| Plan sponsor’s address | 4085 SENECA ST., WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | KAREN M. PEPE |
| Name | Role | Address |
|---|---|---|
| PEPE CONSTRUCTION SERVICES LLC | DOS Process Agent | 4085 SENECA STREET, UNIT 2, WEST SENECA, NY, United States, 14043 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211101004416 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191105060821 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 140129000294 | 2014-01-29 | CERTIFICATE OF PUBLICATION | 2014-01-29 |
| 131119010237 | 2013-11-19 | ARTICLES OF ORGANIZATION | 2013-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4129097107 | 2020-04-12 | 0296 | PPP | 4085 Seneca Street, ORCHARD PARK, NY, 14127-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 2955951 | Intrastate Non-Hazmat | 2025-01-01 | 2000 | 2024 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Inspections
| Unique report number of the inspection | SPT0365421 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2022-12-30 |
| 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 | FORD |
| License plate of the main unit | 76356NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDUF5HTXFEA42033 |
| 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 | 2022-12-30 |
| 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 | 1 |
| 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 | 2022-12-30 |
| Code of the violation | 3939 |
| 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 | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2022-12-30 |
| 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 | 1 |
| 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
