| Name: | ANTHONY L. FIORITO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1954 (71 years ago) |
| Entity Number: | 93300 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 CROTON RIVER ROAD, OSSINING, NY, United States, 10562 |
| Principal Address: | 100 CROTON RIVER RD, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY L. FIORITO, INC. 401(K) RETIREMENT PLAN | 2021 | 131759032 | 2022-01-19 | ANTHONY L. FIORITO, INC. | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-01-19 |
| Name of individual signing | ANTHONY FIORITO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-10 |
| Name of individual signing | ANTHONY FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | LORRAINE FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-12 |
| Name of individual signing | LORRAINE FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-09 |
| Name of individual signing | LORRAINE FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-03 |
| Name of individual signing | LORRAINE FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-28 |
| Name of individual signing | ANTHONY FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | ANTHONY L. FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-23 |
| Name of individual signing | LORRAINE FIORITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-12-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 9149413300 |
| Plan sponsor’s address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-04 |
| Name of individual signing | LORRAINE FIORITO |
| Name | Role | Address |
|---|---|---|
| BRUCE A. FIORITO | Chief Executive Officer | 100 CROTON RIVER RD, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| ANTHONY L. FIORITO INC. | DOS Process Agent | 100 CROTON RIVER ROAD, OSSINING, NY, United States, 10562 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 30465 | 1996-04-01 | 2001-04-01 | Mined land permit | 100 Croton River Rd, Ossining, NY, 10562 0211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-12 | 2020-01-03 | Address | 8 WESTBROOK COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 2017-01-19 | 2018-09-12 | Address | 100 CROTON RIVER ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2000-02-01 | 2017-01-19 | Address | 100 CROTON RIVER RD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1998-01-28 | 2000-02-01 | Address | 17 GRACE LANE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2000-02-01 | Address | 17 GRACE LANE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1998-01-28 | Address | 17 GRACE LANE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2000-02-01 | Address | 17 GRACE LANE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1954-01-20 | 1993-02-16 | Address | CROTON DAM ROAD, R.F.D. 1, OSSINING, NY, USA (Type of address: Service of Process) |
| 1954-01-20 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103061205 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180912006048 | 2018-09-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 170119006076 | 2017-01-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 140228002337 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002435 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002823 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080204002094 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002220 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002684 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| C320102-2 | 2002-08-15 | ASSUMED NAME CORP INITIAL FILING | 2002-08-15 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDROCK INDUSTRIES | Surface | Abandoned | Crushed, Broken Stone NEC | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Anthony L Fiorito Inc |
| Role | Operator |
| Start Date | 2000-06-01 |
| Name | Bruce A Fiorito |
| Role | Current Controller |
| Start Date | 2000-06-01 |
| Name | Anthony L Fiorito Inc |
| Role | Current Operator |
Inspections
| Start Date | 2003-09-02 |
| End Date | 2003-09-02 |
| Activity | MISCELLANEOUS INSPECTION/INVESTIGATION |
| Number Inspectors | 2 |
| Total Hours | 6 |
| Start Date | 2001-11-01 |
| End Date | 2001-11-02 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 17 |
| Start Date | 2000-05-31 |
| End Date | 2000-05-31 |
| Activity | VERBAL HAZARD COMPLAINT |
| Number Inspectors | 1 |
| Total Hours | 2 |
| Start Date | 2000-05-31 |
| End Date | 2000-06-02 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106890551 | 0216000 | 1991-02-05 | 37 AQUEDUCT AVENUE, OSSINING, NY, 10562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 901515809 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-05-13 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-05-13 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-05-13 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1991-04-13 |
| Abatement Due Date | 1991-04-16 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 06 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260850 A |
| Issuance Date | 1991-04-13 |
| Abatement Due Date | 1991-04-18 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260850 B |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-04-15 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1991-04-12 |
| Abatement Due Date | 1991-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3195697702 | 2020-05-01 | 0202 | PPP | 100 CROTON RIVER RD, OSSINING, NY, 10562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1152388 | Intrastate Non-Hazmat | 2024-11-01 | 500 | 2024 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
