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  5. BOTTINI PROPERTIES LLC

BOTTINI PROPERTIES LLC

Company Details

Name: BOTTINI PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 2016 (8 years ago)
Entity Number: 5049540
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: 40 CANNON STREET, SUITE 2, POUGHKEEPSIE, NY, United States, 12601

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005ZDR3ZLV8DY431 5049540 US-NY GENERAL ACTIVE 2016-12-07

Addresses
Legal 40 Cannon St. Suite 2, POUGHKEEPSIE, US-NY, US, 12601
Headquarters 40 Cannon St. Suite 2, POUGHKEEPSIE, US-NY, US, 12601

Registration details
Registration Date 2017-04-19
Last Update 2024-05-16
Status LAPSED
Next Renewal 2024-05-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5049540

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOTTINI PROPERTIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 814683308 2024-04-08 BOTTINI PROPERTIES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452972109
Plan sponsor’s address 40 CANNON ST., SUITE 2, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing TANYA KHARCHENKO
BOTTINI PROPERTIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 814683308 2023-04-03 BOTTINI PROPERTIES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452972109
Plan sponsor’s address 40 CANNON STREET, SUITE 2, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing TANYA KHARCHENKO
BOTTINI PROPERTIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 814683308 2022-03-30 BOTTINI PROPERTIES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452975580
Plan sponsor’s address PO BOX 364, WAPPINGERS FALLS, NY, 125900364

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing TANYA KHARCHENKO
BOTTINI PROPERTIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 814683308 2021-04-27 BOTTINI PROPERTIES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452975580
Plan sponsor’s address 18 CLINTON ST, WAPPINGERS FALLS, NY, 125901528

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing TANYA KHARCHENKO
BOTTINI PROPERTIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 814683308 2020-04-17 BOTTINI PROPERTIES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452975580
Plan sponsor’s address 18 CLINTON ST, WAPPINGERS FALLS, NY, 125901528

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing TANYA KHARCHENKO
BOTTINI PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 814683308 2019-03-15 BOTTINI PROPERTIES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452975580
Plan sponsor’s address 18 CLINTON ST, WAPPINGERS FALLS, NY, 125901528

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing TANYA KHARCHENKO
BOTTINI PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 814683308 2018-05-11 BOTTINI PROPERTIES LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452975580
Plan sponsor’s address 18 CLINTON ST, WAPPINGERS FALLS, NY, 125901528

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing TANIA REARDON
BOTTINI PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2016 814683308 2017-07-28 BOTTINI PROPERTIES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8452975580
Plan sponsor’s address 18 CLINTON ST, WAPPINGERS FALLS, NY, 125901528

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing TANIA REARDON

DOS Process Agent

Name Role Address
BOTTINI PROPERTIES LLC DOS Process Agent 40 CANNON STREET, SUITE 2, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2016-12-08 2024-12-09 Address 18 CLINTON STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241209004401 2024-12-09 BIENNIAL STATEMENT 2024-12-09
221202002580 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201207060191 2020-12-07 BIENNIAL STATEMENT 2020-12-01
190313060751 2019-03-13 BIENNIAL STATEMENT 2018-12-01
170202000582 2017-02-02 CERTIFICATE OF PUBLICATION 2017-02-02
161208010021 2016-12-08 ARTICLES OF ORGANIZATION 2016-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4107837103 2020-04-12 0202 PPP 18 CLINTON STREET, WAPPINGERS FALLS, NY, 12590-1528
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 284377
Loan Approval Amount (current) 284377
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 Y
Business Age Description Existing or more than 2 years old
Project Address WAPPINGERS FALLS, DUTCHESS, NY, 12590-1528
Project Congressional District NY-18
Number of Employees 22
NAICS code 531390
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 287757.93
Forgiveness Paid Date 2021-06-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1601039 Intrastate Non-Hazmat 2025-01-17 136249 2024 13 13 Private(Property)
Legal Name BOTTINI PROPERTIES LLC
DBA Name -
Physical Address 40 CANNON STREET SUITE 2, POUGHKEEPSIE, NY, 12601, US
Mailing Address 40 CANNON STREET SUITE 2, POUGHKEEPSIE, NY, 12601, US
Phone (845) 297-2109
Fax (929) 607-3536
E-mail ORTIZG@BOTTINIPROPERTIES.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 .11
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 7
Total Number of Vehicle Inspections for the measurement period 4
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 1
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 3
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 SPK3040031
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-04
ID that indicates the level of inspection Driver-Only
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 FORD
License plate of the main unit 83289MK
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT7HED03332
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit SU/TR
License plate of the secondary unit CB84857
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JW1U1427L1299828
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 D808500739
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-22
ID that indicates the level of inspection Full
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 GMC
License plate of the main unit 18116MK
License state of the main unit NY
Vehicle Identification Number of the main unit 1GD321C84FF597265
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D808600461
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-28
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 CHEVROLET
License plate of the main unit 18112MK
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB3KYCG1FF584739
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 8L41000013
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-23
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 STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 18112MK
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB3KYCG1FF584739
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 SPK0220063
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-31
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 CHEV
License plate of the main unit 18114MK
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB3KZCG0DF169365
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 2024-07-22
Code of the violation 3965BL
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 3
The description of a violation Lubrication - Oil or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-22
Code of the violation 3939ALIL
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 Lighting - Identification lamp(s) inoperative
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 2024-07-22
Code of the violation 39375A1TFBMF
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation Tires - Front belt material/casing ply showing in tread area
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-22
Code of the violation 3922SLLMF
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 1
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Wheel (mud) flaps missing or defective
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-28
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 3
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 2023-03-31
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 2023-03-31
Code of the violation 39355B
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 4
The time weight that is assigned to a violation 1
The description of a violation ABS malfunction indicators for hydr brake sys
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-31
Code of the violation 39141AF
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 possessing a valid medical certificate.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

40 CANNON STREET, SUITE 2, POUGHKEEPSIE, NY, United States, 12601

18 CLINTON LLC 2757-59 WEST MAIN LLC 2781 WEST MAIN LLC 2791 WEST MAIN LLC BOTTINI COMMERCIAL PROPERTIES LLC BOTTINI RESIDENTIAL PROPERTIES LLC MANOR HILL MOBILE HOME PARK, LLC SLEEPY HOLLOW PARK, LLC COUNTRY CLUB APARTMENTS POUGHKEEPSIE LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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