Name: | J. DEMARCO ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Feb 2014 (11 years ago) |
Entity Number: | 4534207 |
ZIP code: | 14127 |
County: | Erie |
Place of Formation: | New York |
Address: | P.O. BOX 853, ORCHARD PARK, NY, United States, 14127 |
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 | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
J DEMARCO ENTERPRISES 401(K) PLAN | 2023 | 464930440 | 2024-07-23 | J DEMARCO ENTERPRISES | 9 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-07-23 |
Name of individual signing | CHRIS HORNE |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | PO BOX 853, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2023-05-04 |
Name of individual signing | JOSEPH DEMARCO JR |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | PO BOX 853, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2023-09-19 |
Name of individual signing | JOSEPH DEMARCO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | PO BOX 853, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2022-04-20 |
Name of individual signing | JOSEPH DEMARCO JR |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | PO BOX 853, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2021-05-13 |
Name of individual signing | JOSEPH DEMARCO JR. |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | PO BOX 853, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2020-06-04 |
Name of individual signing | JOSEPH DEMARCO JR. |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | PO BOX 853, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2019-06-20 |
Name of individual signing | JOSEPH DEMARCO JR. |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | 3689 CALIFORNIA RD, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2018-05-11 |
Name of individual signing | JOSEPH DEMARCO JR. |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | 3689 CALIFORNIA RD, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2017-05-03 |
Name of individual signing | JOSEPH DEMARCO JR. |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 7166670815 |
Plan sponsor’s address | 3689 CALIFORNIA RD, PO BOX 853, ORCHARD PARK, NY, 14127 |
Signature of
Role | Plan administrator |
Date | 2016-05-25 |
Name of individual signing | JOSEPH DEMARCO JR. |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | P.O. BOX 853, ORCHARD PARK, NY, United States, 14127 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140225010065 | 2014-02-25 | CERTIFICATE OF INCORPORATION | 2014-02-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7245898402 | 2021-02-11 | 0296 | PPS | 25 W Royal Hill Dr 3689 California Rd, Orchard Park, NY, 14127-1654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2004597210 | 2020-04-15 | 0296 | PPP | 3689 California Rd, ORCHARD PARK, NY, 14127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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1541846 | Intrastate Non-Hazmat | 2024-12-28 | 20000 | 2023 | - | 2 | 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 | 4 |
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 | D507900145 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2023-11-28 |
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 | 2 |
Total number of Out-Of-Service violations | 0 |
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 | GMC |
License plate of the main unit | 16526MM |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1GT49TEY2NF318259 |
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 | BP86522 |
License state of the secondary unit | NY |
Vehicle Identification Number of the secondary unit | 5JWTC1821JN506239 |
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 |
Violations
The date of the inspection | 2023-11-28 |
Code of the violation | 39395A1 |
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 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-11-28 |
Code of the violation | 3928D |
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 | Driver - Failed to inspect /use emergency equipment |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Driver |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State