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Company Details

Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 30 Dec 2024 (2 months ago)
Entity Number: 7514385
Place of Formation: New York

Filings

Filing Number Date Filed Type Effective Date
250122000939 2024-12-30 CERTIFICATE OF DESIGNATION 2025-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542863 TRUSTFUNDHIC INVOICED 2022-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3542864 RENEWAL INVOICED 2022-10-26 100 Home Improvement Contractor License Renewal Fee
3284424 TRUSTFUNDHIC INVOICED 2021-01-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3284425 RENEWAL INVOICED 2021-01-15 100 Home Improvement Contractor License Renewal Fee
3051394 PETROL-22 INVOICED 2019-06-27 150 PETROL METER TYPE B
2931886 TRUSTFUNDHIC INVOICED 2018-11-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2931887 RENEWAL INVOICED 2018-11-20 100 Home Improvement Contractor License Renewal Fee
2528721 TRUSTFUNDHIC CREDITED 2017-01-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2528722 LICENSE CREDITED 2017-01-08 25 Home Improvement Contractor License Fee
2528720 FINGERPRINT CREDITED 2017-01-08 75 Fingerprint Fee

Mines

Mine Name Type Status Primary Sic
CUYLER HIGHWAY MINE Surface Abandoned Construction Sand and Gravel
Directions to Mine NONE

Parties

Role Current Controller
Name TOWN OF CUYLER
Role Current Operator
franklin square 3 Surface Abandoned Dimension Stone NEC
Directions to Mine unknown

Parties

Role Current Controller
Name Tompkins Bluestone co inc.
Role Current Operator
franklin square 2 Surface Abandoned Dimension Stone NEC
Directions to Mine unknown

Parties

Role Current Controller
Name Tompkins Bluestone co inc
Role Current Operator
Austin-Western /Mod.1024 /ser.K-3880 Surface Abandoned Construction Sand and Gravel
Directions to Mine New Mine - unknown at this time

Parties

Role Current Controller
Name Town of Leicester
Role Current Operator
Portabe Plant #4 Surface Abandoned Sand, Common
Directions to Mine I-87 South to I-90 West to I-88 West to Exit 22. Take Route 145 toward Cobleskill to Route 30. Take a left onto Wyckoff Road. Office approx. one (1) mile.

Parties

Role Current Controller
Name Wyckoff Custom Crushing
Role Current Operator

Inspections

Start Date 2011-06-20
End Date 2011-06-23
Activity Spot Inspection
Number Inspectors 1
Total Hours 1.5

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2011
Annual Hours 1460
Avg. Annual Empl. 1
Avg. Employee Hours 1460
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2010
Annual Hours 540
Avg. Annual Empl. 1
Avg. Employee Hours 540
Porteck 271A #178-271A-3040-95 Surface Abandoned Construction Sand and Gravel
Directions to Mine Portable moves to sites. Operator supplies the MSHA Office with each location.

Parties

Role Current Controller
Name Jablonski Excavating, Inc.
Role Current Operator
Portable Cage 1 Surface Abandoned Construction Sand and Gravel
Directions to Mine Portable Crusher - Various Locations

Parties

Role Current Controller
Name Poland Sand & Gravel LLC
Role Current Operator
Leilani's Lane Topsoil Mine Surface Abandoned Construction Sand and Gravel
Directions to Mine Unknown

Parties

Role Current Controller
Name Burrell's Excavating, Inc
Role Current Operator
MVP280 # TRXRC280T0KBM0266 Surface Abandoned Construction Sand and Gravel
Directions to Mine unknown

Parties

Role Current Controller
Name RMS Gravel Inc
Role Current Operator
Myslivecek Pit Surface Abandoned Construction Sand and Gravel
Directions to Mine Unknown

Parties

Role Current Controller
Name Town of Osceola
Role Current Operator

Inspections

Start Date 2014-07-16
End Date 2014-07-16
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 3.75
Perry's Top Soil & Gravel Surface Abandoned Construction Sand and Gravel
Directions to Mine unknown

Parties

Role Current Controller
Name Perry's Top Soil & Gravel
Role Current Operator
Zerozero.com Surface Abandoned Dimension Stone NEC
Directions to Mine Unknown

Parties

Role Current Controller
Name Zerozero.com
Role Current Operator
Telegraph Sand & Gravel Surface Abandoned Construction Sand and Gravel
Directions to Mine At the intersection of Route 19 and Main Street in Pike, head West on Main Street stay to the right take your first right onto Telegraph road. Continue West past Albro road - continue 1.10 miles. Gravel pit will be on the right (north)

Parties

Role Current Controller
Name Edward Hulme
Role Current Operator
Finlay 683 Ser#FTP541606 Surface Abandoned Construction Sand and Gravel
Directions to Mine Unknown

Parties

Role Current Controller
Name E&R Popes Excavating LLC
Role Current Operator
Reservoir Road Quarry Surface Abandoned Dimension Stone NEC
Directions to Mine unknown-never notified us as running

Parties

Role Current Controller
Name Zerozero.com
Role Current Operator
Masonville quarry Facility Abandoned Coal (Anthracite)

Parties

Role Current Controller
Name Masonville quarry
Role Current Operator
R & W Surface Abandoned Construction Sand and Gravel
Directions to Mine From Albany I87 North to exit 7 toward Troy. Turn left onto Rt 40 toward Greenwich. At Traffic circle take 3rd exit to Rt 40 North. Turn right onto Rt 49. Mine about 2.5 miles on right.

Parties

Role Current Controller
Name R & W Escavating
Role Current Operator

Inspections

Start Date 2015-11-10
End Date 2015-11-16
Activity Spot Inspection
Number Inspectors 1
Total Hours 6
Rifenburg Herkimer Mine Surface Abandoned Construction Sand and Gravel
Directions to Mine GPS: 43*01.326 74*56.082

Parties

Role Current Controller
Name Rifenburg Construction Inc.
Role Current Operator

Inspections

Start Date 2018-05-30
End Date 2018-05-31
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 7.5
Merry-Go-Round-Hunting Club Inc Surface Abandoned Construction Sand and Gravel
Directions to Mine N44 42.7696 W073 54.0419

Parties

Role Current Controller
Name Les Agregats G & N Inc
Role Current Operator

Inspections

Start Date 2020-06-02
End Date 2020-06-03
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 5.5
Terex Pegson 2644 #QM014129T Surface Abandoned Construction Sand and Gravel
Directions to Mine Operator will notify will Commencement form.

Parties

Role Current Controller
Name Lyndaker Excavating & Trucking LLC
Role Current Operator

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8367247304 2020-05-01 0219 PPP 305 Liberty Street, PENN YAN, NY, 14527
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PENN YAN, YATES, NY, 14527-0001
Project Congressional District NY-24
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16021.64
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3673486 Intrastate Non-Hazmat 2024-06-19 125265 2023 1 1 Priv. Pass. (Business), Priv. Pass.(Non-business)
Legal Name -
DBA Name -
Physical Address 40 S 28TH ST, WYANDANCH, NY, 11798-3712, US
Mailing Address 40 S 28TH ST, WYANDANCH, NY, 11798-3712, US
Phone (631) 704-0493
Fax -
E-mail MARCOSCOREA68@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 13.6
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 3.33
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 2
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 1

Inspections

Unique report number of the inspection 0L22000634
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-27
ID that indicates the level of inspection Full
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 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 45435MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWF37F0YEA31358
Decal number of the main unit 34337034
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit UNPUBLISHE
License plate of the secondary unit BT32747
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4DKUS15116S005833
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L92000106
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-28
ID that indicates the level of inspection Walk-around
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 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
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 45435MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWF37F0YEA31358
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit KRISTI TRA
License plate of the secondary unit BT32747
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4DKUS15116S005833
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 7
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 6
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-05-28
Code of the violation 3939ALSML
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 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 3939ALIL
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 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-08-27
Code of the violation 3939ALCL
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 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-27
Code of the violation 39311A1LCL
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 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Clearance lamp(s) missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-28
Code of the violation 39617CPI
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-28
Code of the violation 3939ALTSIR
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 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 3939ALSLI
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 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Stop lamps - Any inoperative.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 39395A1
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 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 3922SLLTCD
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 State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Date of last update: 02 Mar 2025

Sources: New York Secretary of State