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ESP CREATIVE LLC

Company Details

Name: ESP CREATIVE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2019 (5 years ago)
Entity Number: 5644809
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 1 RIVER STREET, ELMSFORD, NY, United States, 10523

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESP CREATIVE LLC 401(K) PLAN 2023 843510870 2024-07-22 ESP CREATIVE LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 9149548444
Plan sponsor’s address 25 NEPPERHAN AVENUE, ELMSFORD, NY, 10523

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
ESP CREATIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 843510870 2023-04-29 ESP CREATIVE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9149548444
Plan sponsor’s address 1 RIVER STREET, ELMSFORD, NY, 10523

Signature of

Role Plan administrator
Date 2023-04-29
Name of individual signing LAUREN NAUSER
ESP CREATIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 843510870 2022-06-08 ESP CREATIVE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6317774377
Plan sponsor’s address 1 RIVER STREET, ELMSFORD, NY, 10523

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing EDWARD ROJAS
ESP CREATIVE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 843510870 2021-06-15 ESP CREATIVE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6317774377
Plan sponsor’s address 20 HAWTHORNE CLOSE, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 RIVER STREET, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2019-10-25 2021-04-15 Address 20 HAWTHORNE CLOSE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210415000497 2021-04-15 CERTIFICATE OF CHANGE 2021-04-15
200312000136 2020-03-12 CERTIFICATE OF PUBLICATION 2020-03-12
191025010271 2019-10-25 ARTICLES OF ORGANIZATION 2019-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8031027903 2020-06-18 0202 PPP 1 River St, ELMSFORD, NY, 10523
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136750
Loan Approval Amount (current) 136750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ELMSFORD, WESTCHESTER, NY, 10523-0001
Project Congressional District NY-16
Number of Employees 30
NAICS code 561920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137866.79
Forgiveness Paid Date 2021-04-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3903013 Interstate 2025-03-26 20000 2023 2 4 Private(Property)
Legal Name ESP CREATIVE LLC
DBA Name ESP CREATIVE
Physical Address 25 NEPPERHAN AVE, ELMSFORD, NY, 10523, US
Mailing Address 25 NEPPERHAN AVE, ELMSFORD, NY, 10523, US
Phone (212) 844-9954
Fax -
E-mail STEVE@ESPCREATIVE.CO

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 1.8
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 4.2
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 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 20
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
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 2

Inspections

Unique report number of the inspection 0511000274
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-12-14
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 2
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 2
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 ISU
License plate of the main unit 3125750
License state of the main unit IN
Vehicle Identification Number of the main unit 54DC4W1D4MS200522
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 1
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 1
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 SPWK071233
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-11
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 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 ISU
License plate of the main unit 20778ND
License state of the main unit NY
Vehicle Identification Number of the main unit 54DC4W1D5NS201258
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
Unique report number of the inspection MC24003050
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-03
ID that indicates the level of inspection Terminal
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 ISU
License plate of the main unit 20778ND
License state of the main unit NY
Vehicle Identification Number of the main unit 54DC4W1D5NS201258
Decal number of the main unit 32701471
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 2024-12-14
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
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 5
The time weight that is assigned to a violation 3
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-12-14
Code of the violation 3922SLLS4
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 10
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group Speeding 4
The unit a violation is cited against Driver
The date of the inspection 2024-12-14
Code of the violation 39141A1MCOOS
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 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a commercial motor vehicle while not medically certified as physically qualified to do so.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-06-11
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 2
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

Crashes

Unique state report number for the incident NY3985554300
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-06-02
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 Divided Unprotected Median
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 54DC4W1D5NS201258
Vehicle license number 20778ND
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 23 Mar 2025

Sources: New York Secretary of State