| Name: | FANSHAWE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1981 (44 years ago) |
| Entity Number: | 710243 |
| ZIP code: | 10954 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 143 Main Street, 1st FL, 1st Floor, Nanuet, NY, United States, 10954 |
| Principal Address: | 143 Main Street, 1st Fl, Nanuet, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6G7Y9 | Active | Non-Manufacturer | 2011-07-18 | 2024-03-05 | 2025-04-15 | 2021-09-29 | |||||||||||||||
|
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| POC | JOHN FANSHAWE |
| Phone | +1 845-627-3232 |
| Fax | +1 845-627-0423 |
| Address | 143 MAIN ST, NANUET, ROCKLAND, NY, 10954 2800, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANSHAWE, INC. CASH BALANCE PLAN | 2023 | 133079532 | 2024-08-08 | FANSHAWE, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-08 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-30 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-30 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-02 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s DBA name | D/B/A ROCKLAND ELECTRIC |
| Plan sponsor’s address | 143 MAIN ST. 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-15 |
| Name of individual signing | GEORGE FANSHAWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 8456273232 |
| Plan sponsor’s DBA name | D/B/A ROCKLAND ELECTRIC |
| Plan sponsor’s address | 143 MAIN ST. 1ST FLOOR, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-06 |
| Name of individual signing | GEORGE FANSHAWE |
| Name | Role | Address |
|---|---|---|
| GEORGE FANSHAWE | DOS Process Agent | 143 Main Street, 1st FL, 1st Floor, Nanuet, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| JOHN FANSHAWE | Chief Executive Officer | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 143 MAIN STREET, 1ST FLOOR, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 1981-07-09 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-07-09 | 2023-07-06 | Address | 3 HAVERVALE LANE, GARNERVILLE, NY, 10923, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000252 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713000489 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| A780325-2 | 1981-07-09 | CERTIFICATE OF INCORPORATION | 1981-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9154727209 | 2020-04-28 | 0202 | PPP | 143 Main Street, Nanuet, NY, 10954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2975788610 | 2021-03-16 | 0202 | PPS | 143 Main St, Nanuet, NY, 10954-2800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1553443 | FANSHAWE, INC | ROCKLAND ELECTRIC | NDCAK1PCDX89 | 143 MAIN STREET 1ST FL, NANUET, NY, 10954- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| 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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| 3268856 | Intrastate Non-Hazmat | 2024-07-16 | 50095 | 2024 | 1 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | .5 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 18 |
| 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 | 8.38 |
| Number of inspections with at least one Driver Fitness BASIC violation | 2 |
| 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 | 3 |
Inspections
| Unique report number of the inspection | SPT0474237 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-30 |
| 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 | 46292ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FSXHDC44793 |
| 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 | SPF0270233 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-10 |
| 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 | 46292ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FSXHDC44793 |
| 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 | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| 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 | SPK0136417 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-08-15 |
| ID that indicates the level of inspection | Walk-around |
| 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 | 1 |
| 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 | FORD |
| License plate of the main unit | 46292ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FSXHDC44793 |
| 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 | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWK021881 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-08-15 |
| 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 | FORD |
| License plate of the main unit | 46292ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FSXHDC44793 |
| 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 | 2024-07-30 |
| Code of the violation | 3922LV |
| 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 | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lane Restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-08-15 |
| 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 | 1 |
| 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 | 2024-07-10 |
| 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 | 3 |
| 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 | 2023-08-15 |
| Code of the violation | 39375B |
| 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 | 1 |
| The description of a violation | Tire-front tread depth less than 4/32 of inch on a major tread groove |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-08-15 |
| Code of the violation | 39375A1 |
| 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 | 1 |
| The description of a violation | Tire-ply or belt material exposed |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-08-15 |
| 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 | 1 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9207897 | Employee Retirement Income Security Act (ERISA) | 1992-10-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||
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| Name | FROSCO, |
| Role | Plaintiff |
| Name | FANSHAWE, INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
