| Name: | FULFARO ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2017 (8 years ago) |
| Entity Number: | 5154013 |
| ZIP code: | 14051 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4137 TONAWANDA CREEK ROAD, EAST AMHERST, NY, United States, 14051 |
| Principal Address: | 4137 TONAWANDA CREEK RD, EAST AMHERST, NY, United States, 14051 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GASPERINO FULFARO | Chief Executive Officer | 4137 TONAWANDA CREEK RD, EAST AMHERST, NY, United States, 14051 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4137 TONAWANDA CREEK ROAD, EAST AMHERST, NY, United States, 14051 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200714060380 | 2020-07-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 170614010057 | 2017-06-14 | CERTIFICATE OF INCORPORATION | 2017-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8485077302 | 2020-05-01 | 0296 | PPP | 4137 Tonawanda Creek Rd, East Amherst, NY, 14051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9895938609 | 2021-03-26 | 0296 | PPS | 4137 Tonawanda Creek Rd, East Amherst, NY, 14051-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1392279 | Intrastate Non-Hazmat | 2022-07-24 | 31062 | 2020 | 6 | 2 | 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 | 23 |
| 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 | 1.16 |
| 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 | 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 | 1 |
Inspections
| Unique report number of the inspection | 5L37000559 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-02-20 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 4 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 4 |
| 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 | KENWORTH |
| License plate of the main unit | 31131NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NKDXPTX1CJ328961 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TOWMASTER |
| License plate of the secondary unit | BR72934 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 4KNBF3723JL163491 |
| 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 | SPA0315058 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-29 |
| 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 | KW |
| License plate of the main unit | 57717ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2NKMLD9XX3M389557 |
| 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 | 2024-02-20 |
| Code of the violation | 39375CTAOTDLT132 |
| 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 | 2 |
| The description of a violation | Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-20 |
| Code of the violation | 39375A4PBME |
| 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 | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Tires - Has a cut to the extent that the ply or belt material is exposed. |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-20 |
| Code of the violation | 39375A3TAOL |
| 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 | 2 |
| The description of a violation | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-20 |
| Code of the violation | 393106DC |
| 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 | 3 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Cargo - Insufficient aggregate working load limit for cargo transported |
| The description of the violation group | Tiedown |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-29 |
| Code of the violation | 39216 |
| 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 | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | NY4021991900 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-02-19 |
| State abbreviation | NY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the access control | Full Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | Other |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1NKDXPTX1CJ328961 |
| Vehicle license number | 31131NC |
| Vehicle license state | NY |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
