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  5. W. C. ESP, INC.

W. C. ESP, INC.

Company Details

Name: W. C. ESP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1981 (44 years ago)
Entity Number: 696580
ZIP code: 11932
County: Suffolk
Place of Formation: New York
Address: MONTAUK HIGHWAY / PO BOX 3047, BRIDGEHAMPTON, NY, United States, 11932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W C ESP INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 112566684 2024-05-13 W C ESP INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 2141 MONTAUK HWY, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing ARTHUR VOLKMANN
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 112566684 2023-05-22 W C ESP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 2141 MONTAUK HWY, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing ARTHUR VOLKMANN
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 112566684 2022-02-04 W C ESP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 2141 MONTAUK HWY, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2022-02-04
Name of individual signing ARTHUR VOLKMANN
Role Employer/plan sponsor
Date 2022-02-04
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 112566684 2021-04-14 W C ESP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 2141 MONTAUK HWY, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing ARTHUR VOLKMANN
Role Employer/plan sponsor
Date 2021-04-14
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 112566684 2020-04-28 W C ESP INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 2141 MONTAUK HWY, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing ARTHUR VOLKMANN
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 112566684 2019-06-28 W C ESP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 10 NOXON ST, PATCHOGUE, NY, 117723412

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing ARTHUR VOLKMANN
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401(K) PROFIT SHARING PLAN & TRUST 2018 112566684 2019-03-13 W C ESP INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 10 NOXON ST, PATCHOGUE, NY, 117723412

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 112566684 2019-04-18 W C ESP INC 14
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 2141 MONTAUK HWY, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing ARTHUR VOLKMANN
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401 K PROFIT SHARING PLAN TRUST 2017 112566684 2018-04-23 W C ESP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 10 NOXON ST, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing ARTHUR VOLKMANN
W C ESP INC 401 K PROFIT SHARING PLAN TRUST 2016 112566684 2017-07-14 W C ESP INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454310
Sponsor’s telephone number 6317580257
Plan sponsor’s address 10 NOXON ST, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ARTHUR VOLKMANN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MONTAUK HIGHWAY / PO BOX 3047, BRIDGEHAMPTON, NY, United States, 11932

Chief Executive Officer

Name Role Address
ARTHUR E. VOLKMANN Chief Executive Officer MONTAUK HIGHWAY / PO BOX 3047, BRIDGEHAMPTON, NY, United States, 11932

History

Start date End date Type Value
1992-12-04 2007-05-22 Address MONTAUK HIGHWAY, P.O. BOX 3047, BRIDGEHAMPTON, NY, 11932, 3047, USA (Type of address: Chief Executive Officer)
1992-12-04 2007-05-22 Address MONTAUK HIGHWAY, P.O. BOX 3047, BRIDGEHAMPTON, NY, 11932, 3047, USA (Type of address: Principal Executive Office)
1992-12-04 2007-05-22 Address MONTAUK HIGHWAY, P.O. BOX 3047, BRIDGEHAMPTON, NY, 11932, 3047, USA (Type of address: Service of Process)
1981-05-01 1992-12-04 Address 10 NOXON STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130522002354 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110518002028 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090422002424 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070522002454 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050629002444 2005-06-29 BIENNIAL STATEMENT 2005-05-01
030519002333 2003-05-19 BIENNIAL STATEMENT 2003-05-01
010511002469 2001-05-11 BIENNIAL STATEMENT 2001-05-01
990512002491 1999-05-12 BIENNIAL STATEMENT 1999-05-01
970512002101 1997-05-12 BIENNIAL STATEMENT 1997-05-01
930928002443 1993-09-28 BIENNIAL STATEMENT 1993-05-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
456864 Intrastate Hazmat 2023-05-23 80000 2022 18 8 Private(Property)
Legal Name W C ESP INC
DBA Name -
Physical Address MONTAUK HWY 2141, BRIDGEHAMPTON, NY, 11932, US
Mailing Address PO BOX 3047, BRIDGEHAMPTON, NY, 11932, US
Phone (631) 537-0193
Fax (631) 537-0267
E-mail AEVJR@OPTONLINE.NET

Safety Measurement System - All Transportation
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 0
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 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 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 SPWL062920
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-23
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 39703NC
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWE3FL1GDC15805
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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

ARTHUR E. VOLKMANN

BRIDGEHAMPTON TERMINAL CORP. VOLKMANN OIL CORP. ISLAND OIL, INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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