| Name: | OVER THE TOP ROOFING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Mar 2019 (6 years ago) |
| Entity Number: | 5508769 |
| ZIP code: | 13069 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 1024 State Route 48, Fulton, NY, United States, 13069 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OVER THE TOP ROOFING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 834158088 | 2024-05-07 | OVER THE TOP ROOFING LLC | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | MICHAEL MAJESKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 3158825255 |
| Plan sponsor’s address | 400 COUNTRY ROUTE 7, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | KIMBERLY WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 3158825255 |
| Plan sponsor’s address | 400 COUNTRY ROUTE 7, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-12 |
| Name of individual signing | KIM WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 3158825255 |
| Plan sponsor’s address | 400 COUNTRY ROUTE 7, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 3158825255 |
| Plan sponsor’s address | 400 COUNTRY ROUTE 7, HANNIBAL, NY, 13074 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-21 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| OVER THE TOP ROOFING LLC | DOS Process Agent | 1024 State Route 48, Fulton, NY, United States, 13069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2025-03-19 | Address | 1024 State Route 48, Fulton, NY, 13069, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-01 | Address | 1024 STATE ROUTE 48, FULTON, NY, 13069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319003294 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
| 230301003240 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060862 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190607000400 | 2019-06-07 | CERTIFICATE OF PUBLICATION | 2019-06-07 |
| 190307010377 | 2019-03-07 | ARTICLES OF ORGANIZATION | 2019-03-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346152168 | 0215800 | 2022-08-17 | 27 SOUTH STREET, MARCELLUS, NY, 13108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1935129 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 A02 |
| Issuance Date | 2022-11-30 |
| Current Penalty | 3000.0 |
| Initial Penalty | 5801.0 |
| Contest Date | 2022-12-14 |
| Final Order | 2023-04-18 |
| Nr Instances | 5 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(a)(2): The employer did not determine if the walking/working surfaces on which its employees were to work on, had the strength and structure integrity to support employees safely: a) 27 South Street, Marcellus, NY 13108: On or about August 16, 2022, when employees were removing deck boards from second story balconies, the employer failed to ensure the walking/working surface had the strength or integrity to support employees safely. |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2022-11-30 |
| Current Penalty | 32000.0 |
| Initial Penalty | 72514.0 |
| Contest Date | 2022-12-14 |
| Final Order | 2023-04-18 |
| Nr Instances | 5 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) 27 South Street, Marcellus, NY 13108: On or about August 16, 2022, the employer failed to ensure employees working on balconies approximately 14 feet above the ground were protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1084227100 | 2020-04-09 | 0248 | PPP | 1024 state route 48, FULTON, NY, 13069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2053338303 | 2021-01-20 | 0248 | PPS | 1024 State Route 48, Fulton, NY, 13069-5026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 2513189 | Intrastate Non-Hazmat | 2024-09-04 | 10000 | 2023 | 1 | 3 | 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 | 11 |
| 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 | 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 | 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 | 1 |
| 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 | 0 |
Inspections
| Unique report number of the inspection | SPWD060636 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-02-05 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 1 |
| 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 | 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 | DODG |
| License plate of the main unit | 75121NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3D7MX46A88G159897 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5JW1U2029M1337802 |
| 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 | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| 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 | 2024-02-05 |
| Code of the violation | 39141A1NPH |
| 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 | 2 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-02-05 |
| Code of the violation | 39115ASIN |
| Name of the BASIC | Driver Fitness |
| 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 | Driving a CMV while disqualified. Suspended for safety-related or unknown reason and in the state of drivers license issuance |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
