| Name: | LOYAL NINE DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Entity Number: | 5046365 |
| ZIP code: | 14609 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 119 garson ave., ROCHESTER, NY, United States, 14609 |
| Principal Address: | 409 S Union Street, Suite #9, Spencerport, NY, United States, 14559 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E543BMRAVWL6 | 2025-01-22 | 119 GARSON AVE, ROCHESTER, NY, 14609, 6122, USA | 119 GARSON AVE, ROCHESTER, NY, 14609, 6122, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.loyal9dev.com |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-07 |
| Initial Registration Date | 2022-02-17 |
| Entity Start Date | 2016-12-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236115, 236116, 236118, 236210, 236220 |
| Product and Service Codes | Y1JZ, Y1PC |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL HEACOCK |
| Address | 119 GARSON AVE., ROCHESTER, NY, 14609, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL HEACOCK |
| Address | 119 GARSON AVE., ROCHESTER, NY, 14609, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOYAL NINE DEVELOPMENT 401(K) PLAN | 2023 | 814798649 | 2024-07-12 | LOYAL NINE DEVELOPMENT | 17 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | CAMERON SFORMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5853013893 |
| Plan sponsor’s address | 409 S. UNION STREET STE #3, SPENCERPORT, NY, 14559 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | CAMERON SFORMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5853013893 |
| Plan sponsor’s address | 1185 WESTSIDE DR., ROCHESTER, NY, 14624 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | CAMERON SFORMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5853013893 |
| Plan sponsor’s address | 1185 WESTSIDE DR., ROCHESTER, NY, 14624 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | CAMERON SFORMO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5853013893 |
| Plan sponsor’s address | 1185 WESTSIDE DR., ROCHESTER, NY, 14624 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-24 |
| Name of individual signing | CAMERON SFORMO |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 119 garson ave., ROCHESTER, NY, United States, 14609 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| CAMERON JAMES SFORMO | Chief Executive Officer | 409 S UNION STREET, SUITE #9, SPENCERPORT, NY, United States, 14559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 409 S UNION STREET, SUITE #3, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 409 S UNION STREET, SUITE #9, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 409 S UNION STREET, SUITE #9, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-01-26 | Address | 409 S UNION STREET, SUITE #3, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-01-26 | Address | 409 S Union Street, Suite #9, Spencerport, NY, 14559, USA (Type of address: Service of Process) |
| 2023-05-09 | 2024-01-26 | Address | 409 S UNION STREET, SUITE #9, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 409 S UNION STREET, SUITE #3, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-01-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-05-09 | 2024-01-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-09-07 | 2023-05-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126000711 | 2024-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-25 |
| 230509001447 | 2023-05-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 210831001128 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 161201000822 | 2016-12-01 | CERTIFICATE OF INCORPORATION | 2016-12-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347933244 | 0213600 | 2024-12-10 | 31 BANK STREET BATAVIA CITY POLICE DEPARTMENT, BATAVIA, NY, 14020 | |||||||||||||||||||||||||||||||||||||||||||||||
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| 343723508 | 0213600 | 2019-01-14 | 3008 BROCKPORT ROAD VILLAGE APARTMENTS, SPENCERPORT, NY, 14559 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1372323 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260300 B01 |
| Issuance Date | 2019-04-11 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2737.0 |
| Final Order | 2019-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.300(b)(1): Power operated tool(s), designed to accommodate guards, were not equipped with such guards when in use: a) On or about 01/14/19, at the Village Apartments, located on 3008 Brockport Road, Spencerport, New York, a RIDGID table saw (model R4513) was in use without installing the blade guard. NO ABATEMENT CERTIFICATION REQUIRED |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2626145 | LOYAL NINE DEVELOPMENT CORP | - | E543BMRAVWL6 | 119 GARSON AVE, ROCHESTER, NY, 14609-6122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Cameron Sformo |
| Role | President |
| Name | Andrew Sformo |
| Role | Vice President |
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 | Yes |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certification Date | 2022-12-01 |
| Service-Disabled Veteran-Owned Small Business Certification Expiration Date | 2027-12-01 |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $2,000,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $2,000,000 |
| 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 | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| 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) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2195951 | Intrastate Non-Hazmat | 2024-10-02 | 40000 | 2023 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| 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 | 2.5 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | SPWE080939 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-13 |
| 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 | FORD |
| License plate of the main unit | 77170NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE35L66HB23887 |
| 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 | SPWD041624 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-07 |
| 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 | FORD |
| License plate of the main unit | 87501MM |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FT8X3BTXHED55439 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | BT66184 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1DGRS18238M080658 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 | 2023-04-07 |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
