| Name: | WAINSCHAF ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1980 (45 years ago) |
| Entity Number: | 621579 |
| ZIP code: | 12144 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 589 3RD AVE. EXTENSION, 116 CRESCENT ST SARATOGA, RENSSELAER, NY, United States, 12144 |
| Principal Address: | 589 3RD AVE. EXTENSION, RENSSELAER, NY, United States, 12144 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JZNGNDD4XHN8 | 2024-12-03 | 589 3RD AVE EXT, RENSSELAER, NY, 12144, 5609, USA | 589 3RD AVE. EXTENSION, RENSSELAER, NY, 12144, 2734, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.waiconstruction.com |
| Congressional District | 21 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-06 |
| Initial Registration Date | 2009-06-23 |
| Entity Start Date | 1980-03-24 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 236210, 236220, 238110, 238120, 238130, 238140, 561790 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TANYA TUDOR |
| Address | 589 3RD AVE. EXTENSION, RENSSELAER, NY, 12144, 2734, USA |
| Title | ALTERNATE POC |
| Name | JOSHUA WAINMAN |
| Address | 589 3RD AVE EXTENSION, RENSSELAER, NY, 12144, 2734, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSHUA WAINMAN |
| Address | 589 3RD AVE. EXTENSION, RENSSELAER, NY, 12144, 2734, USA |
| Title | ALTERNATE POC |
| Name | JOSHUA WAINMAN |
| Address | 65 WASHINGTON ST., RENSSELAER, NY, 12144, 2734, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAINSCHAF ASSOCIATES INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 141618895 | 2024-10-14 | WAINSCHAF ASSOCIATES, INC | 56 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | JOSHUA WAINMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 589 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-21 |
| Name of individual signing | JOSHUA WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 589 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | JOSHUA WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 589 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-06 |
| Name of individual signing | JOSHUA WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 569 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-24 |
| Name of individual signing | JOSHUA WAINMAN |
| Role | Employer/plan sponsor |
| Date | 2020-04-24 |
| Name of individual signing | JOSHUA WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 569 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | JOSHUA WAINMAN |
| Role | Employer/plan sponsor |
| Date | 2019-05-03 |
| Name of individual signing | JOSHUA WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 569 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-13 |
| Name of individual signing | JOSHUA WAINMAN |
| Role | Employer/plan sponsor |
| Date | 2018-04-13 |
| Name of individual signing | JOSHUA WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 569 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-29 |
| Name of individual signing | JOSHUA WAINMAN |
| Role | Employer/plan sponsor |
| Date | 2017-03-29 |
| Name of individual signing | JOSHUA WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 569 3RD AVE EXT, RENSSELAER, NY, 121445609 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-04 |
| Name of individual signing | GERALD WAINMAN |
| Role | Employer/plan sponsor |
| Date | 2016-04-04 |
| Name of individual signing | GERALD WAINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5184492220 |
| Plan sponsor’s address | 65 WASHINGTON STREET, RENSSELAER, NY, 121442734 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-21 |
| Name of individual signing | GERALD E. WAINMAN |
| Role | Employer/plan sponsor |
| Date | 2015-07-21 |
| Name of individual signing | GERALD E. WAINMAN |
| Name | Role | Address |
|---|---|---|
| JOSHUA WAINMAN | Chief Executive Officer | 589 3RD AVE. EXTENSION, RENSSELAER, NY, United States, 12144 |
| Name | Role | Address |
|---|---|---|
| WAINSCHAF ASSOCIATES, INC. | DOS Process Agent | 589 3RD AVE. EXTENSION, 116 CRESCENT ST SARATOGA, RENSSELAER, NY, United States, 12144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 589 3RD AVE. EXTENSION, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2024-06-20 | Address | 589 3RD AVE. EXTENSION, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2024-06-20 | Address | 589 3RD AVE. EXTENSION, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 2015-10-05 | 2020-04-24 | Address | 589 3RD AVE. EXTENSION, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2015-10-05 | Address | 65 WASHINGTON ST, RENSSELAER, NY, 12144, USA (Type of address: Principal Executive Office) |
| 2006-04-10 | 2015-10-05 | Address | 65 WASHINGTON ST, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2015-10-05 | Address | 65 WASHINGTON ST, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 1998-04-07 | 2006-04-10 | Address | PO BOX 32, 65 WASHINGTON ST, RENSSELAER, NY, 12144, 0032, USA (Type of address: Principal Executive Office) |
| 1996-04-18 | 1998-04-07 | Address | 65 WASHINGTON ST, RENSSELAER, NY, 12144, 2734, USA (Type of address: Principal Executive Office) |
| 1996-04-18 | 2006-04-10 | Address | PO BOX 32, 65 WASHINGTON ST, RENSSELAER, NY, 12144, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620001899 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 200424060045 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006478 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008229 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 151005006581 | 2015-10-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 120726002299 | 2012-07-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002066 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002424 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410002634 | 2006-04-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002537 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309201465 | 0213100 | 2005-09-27 | 67 CHURCH STREET, COEYMANS, NY, 12045 | |||||||||||||
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| 304468358 | 0213100 | 2002-07-22 | PHILLIPS ROAD, EAST GREENBUSH, NY, 12061 | |||||||||||||
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| 122252471 | 0213100 | 1994-11-09 | HUDSON AVE., ALBANY, NY, 12203 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4316178610 | 2021-03-18 | 0248 | PPS | 589 3rd Ave Ext, Rensselaer, NY, 12144-5609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6507977108 | 2020-04-14 | 0248 | PPP | 589 3rd Ave. Extention, RENSSELAER, NY, 12144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1098032 | WAINSCHAF ASSOCIATES, INC. | - | JZNGNDD4XHN8 | 589 3RD AVE EXT, RENSSELAER, NY, 12144-5609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $7,000,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $10,000,000 |
| 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 |
| Small | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Small | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Small | No |
| Code | 238120 |
| NAICS Code's Description | Structural Steel and Precast Concrete Contractors |
| Small | No |
| Code | 238130 |
| NAICS Code's Description | Framing Contractors |
| Small | No |
| Code | 238140 |
| NAICS Code's Description | Masonry Contractors |
| Small | No |
| Code | 561790 |
| NAICS Code's Description | Other Services to Buildings and Dwellings |
| Small | No |
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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| 1521509 | Intrastate Non-Hazmat | 2024-09-10 | 18000 | 2023 | 4 | 2 | 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 | 1.25 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | SPG0215264 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-02 |
| 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 |
| License plate of the main unit | 33943MA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3C7WRNBL4JG269493 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| License plate of the secondary unit | BU62226 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 541BP2527LM000643 |
| 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 | 3 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 | 2024-01-02 |
| 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 |
| The date of the inspection | 2024-01-02 |
| Code of the violation | 39141A |
| 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 a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-01-02 |
| Code of the violation | 38323A2 |
| 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 | Operating a CMV without a CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
