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  5. 4 ACES TRUCKING, LLC

4 ACES TRUCKING, LLC

Headquarter

Company Details

Name: 4 ACES TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2015 (10 years ago)
Entity Number: 4731972
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 14 ZECK CT., SUFFERN, NY, United States, 10901

Links between entities

Type Company Name Company Number State
Headquarter of 4 ACES TRUCKING, LLC, CONNECTICUT 1238707 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C3LZLNDTEGK3 2024-06-12 14 ZECK CT, SUFFERN, NY, 10901, 3426, USA 14 ZECK CT., SUFFERN, NY, 10901, USA

Business Information
Doing Business As 4 ACES TRUCKING LLC
URL www.icanstorage.com
Division Name 4 ACES TRUCKING, LLC DBA ICAN STORAGE
Division Number 4 ACES TRU
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-06-15
Initial Registration Date 2018-02-01
Entity Start Date 2015-03-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531130
Product and Service Codes X1GD

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JUDY KLEIN
Role MANAGING MEMBER
Address 135 N. RT. 9W, CONGERS, NY, 10920, USA
Government Business
Title PRIMARY POC
Name JUDY KLEIN
Role MANAGING MEMBER
Address 135 N. RT. 9W, CONGERS, NY, 10920, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
4 ACES TRUCKING, LLC DOS Process Agent 14 ZECK CT., SUFFERN, NY, United States, 10901

Agent

Name Role Address
DAVID KLEIN Agent 14 ZECK CT., SUFFERN, NY, 10901

History

Start date End date Type Value
2023-03-09 2025-03-04 Address 14 ZECK CT., SUFFERN, NY, 10901, USA (Type of address: Registered Agent)
2023-03-09 2025-03-04 Address 14 ZECK CT., SUFFERN, NY, 10901, USA (Type of address: Service of Process)
2015-03-25 2023-03-09 Address 14 ZECK CT., SUFFERN, NY, 10901, USA (Type of address: Registered Agent)
2015-03-25 2023-03-09 Address 14 ZECK CT., SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304001747 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230309003448 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210309060433 2021-03-09 BIENNIAL STATEMENT 2021-03-01
190305060494 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170308006543 2017-03-08 BIENNIAL STATEMENT 2017-03-01
160210000321 2016-02-10 CERTIFICATE OF AMENDMENT 2016-02-10
150723000908 2015-07-23 CERTIFICATE OF PUBLICATION 2015-07-23
150325010384 2015-03-25 ARTICLES OF ORGANIZATION 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3595137403 2020-05-07 0202 PPP 135 N. Rt. 9W, Congers, NY, 10920
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Congers, ROCKLAND, NY, 10920-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18868.56
Forgiveness Paid Date 2021-04-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2281339 4 ACES TRUCKING, LLC 4 ACES TRUCKING LLC C3LZLNDTEGK3 14 ZECK CT, SUFFERN, NY, 10901-3426
Capabilities Statement Link -
Phone Number 845-237-2543
Fax Number -
E-mail Address judy@icanstorage.com
WWW Page www.icanstorage.com
E-Commerce Website https://www.icanstorage.com
Contact Person JUDY KLEIN
County Code (3 digit) 087
Congressional District 17
Metropolitan Statistical Area 5600
CAGE Code 81N17
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Provide portable storage containers for moving and storage of property.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords portable, storage, moving, container
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Judith Klein
Role Managing Member
Name David Klein
Role Member

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 531130
NAICS Code's Description Lessors of Miniwarehouses and Self Storage UnitsGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2726269 Interstate 2024-10-21 48839 2023 3 2 Auth. For Hire
Legal Name 4 ACES TRUCKING LLC
DBA Name ICAN STORAGE
Physical Address 135 NORTH ROUTE 9W, CONGERS, NY, 10920, US
Mailing Address 14 ZECK CT, SUFFERN, NY, 10901, US
Phone (888) 543-4226
Fax (877) 543-5734
E-mail JUDY@ICANSTORAGE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 9
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 9
Vehicle Maintenance BASIC Roadside Performance measure value .28
Total Number of Vehicle Inspections for the measurement period 6
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2.66
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 1

Inspections
Unique report number of the inspection SPF3060253
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-18
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 HINO
License plate of the main unit 51707MH
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT8G4S56707
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 3022000891
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-11-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
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 HINO
License plate of the main unit 51707MH
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT8G4S56707
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 SPT3020339
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-08
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 HINO
License plate of the main unit 51707MH
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT8G4S56707
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 8L33000615
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-23
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 HINO
License plate of the main unit 51707MH
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT8G4S56707
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 R402420060
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-07-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred PA
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 HINO
License plate of the main unit 51707MH
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT8G4S56707
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 SPT0473396
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-12
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 STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 51707MH
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT8G4S56707
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 2
Number of Unsafe Driving BASIC violations 2
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 SPT0482779
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-21
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 HINO
License plate of the main unit 51707MH
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT8G4S56707
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

Violations
The date of the inspection 2024-07-18
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 2023-12-12
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
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 Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-12-12
Code of the violation 3922C
Name of the BASIC Unsafe Driving
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

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Related by address

14 ZECK CT., SUFFERN, NY, United States, 10901

KLEIN BOYS LLC PRO SPORTS AND ENTERTAINMENT TRAVEL, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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