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  5. DUTCHESS TERMINALS, INC.

DUTCHESS TERMINALS, INC.

Company Details

Name: DUTCHESS TERMINALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1984 (40 years ago)
Entity Number: 945316
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: 66 PROSPECT STREET, POUGHKEEPSIE, NY, United States, 12601
Principal Address: 66 PROSPECT ST, POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KHOSROW L VOSOUGHI Chief Executive Officer 66 PROSPECT ST, POUGHKEEPSIE, NY, United States, 12601

DOS Process Agent

Name Role Address
DUTCHESS TERMINALS, INC. DOS Process Agent 66 PROSPECT STREET, POUGHKEEPSIE, NY, United States, 12601

Licenses

Number Type Address
710125 Retail grocery store 6365 MILL ST, RHINEBECK, NY, 12572

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 66 PROSPECT ST, POUGHKEEPSIE, NY, 12601, 1328, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 66 PROSPECT ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-13 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-02 2025-03-04 Address 66 PROSPECT STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2014-06-19 2020-12-02 Address 66 PROSPECT ST, POUGHKEEPSIE, NY, 12601, 1328, USA (Type of address: Service of Process)
2014-06-19 2025-03-04 Address 66 PROSPECT ST, POUGHKEEPSIE, NY, 12601, 1328, USA (Type of address: Chief Executive Officer)
2001-03-21 2014-06-19 Address 11 MARIST DR SUITE #2, POUGHKEEPSIE, NY, 12601, 1328, USA (Type of address: Service of Process)
2001-03-21 2014-06-19 Address 11 MARIST DR SUITE #2, POUGHKEEPSIE, NY, 12601, 1328, USA (Type of address: Chief Executive Officer)
2001-03-21 2014-06-19 Address 11 MARIST DR SUITE #2, POUGHKEEPSIE, NY, 12601, 1328, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250304004519 2025-03-04 BIENNIAL STATEMENT 2025-03-04
201202060844 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181204006823 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201007175 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141208007414 2014-12-08 BIENNIAL STATEMENT 2014-12-01
140619002065 2014-06-19 BIENNIAL STATEMENT 2012-12-01
021203002978 2002-12-03 BIENNIAL STATEMENT 2002-12-01
010321002608 2001-03-21 BIENNIAL STATEMENT 2000-12-01
990119002410 1999-01-19 BIENNIAL STATEMENT 1998-12-01
961230002109 1996-12-30 BIENNIAL STATEMENT 1996-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-23 RHINEBECK CITGO 6365 MILL ST, RHINEBECK, Dutchess, NY, 12572 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5829017100 2020-04-14 0202 PPP 66 Prospect Street, POUGHKEEPSIE, NY, 12601-4712
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175266.72
Loan Approval Amount (current) 175266.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address POUGHKEEPSIE, DUTCHESS, NY, 12601-4712
Project Congressional District NY-18
Number of Employees 19
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176756.49
Forgiveness Paid Date 2021-02-23
6144948400 2021-02-10 0202 PPS 66 Prospect St, Poughkeepsie, NY, 12601-4712
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173965
Loan Approval Amount (current) 173965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Poughkeepsie, DUTCHESS, NY, 12601-4712
Project Congressional District NY-18
Number of Employees 19
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175622.5
Forgiveness Paid Date 2022-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
589385 Intrastate Hazmat 2024-06-03 166298 2019 3 3 Private(Property)
Legal Name DUTCHESS TERMINALS INC
DBA Name -
Physical Address 66 PROSPECT STREET, POUGHKEEPSIE, NY, 12601, US
Mailing Address 66 PROSPECT STREET, POUGHKEEPSIE, NY, 12601, US
Phone (845) 471-3383
Fax (845) 452-8908
E-mail RUSSO@DUTCHESSTERMINALS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 5
Vehicle Maintenance BASIC Roadside Performance measure value 1.28
Total Number of Vehicle Inspections for the measurement period 4
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 3
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 M005700129
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-26
ID that indicates the level of inspection Walk-around
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 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 Y
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KENWORTH
License plate of the main unit 23541TC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKZD40X1PJ141104
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL CO.
License plate of the secondary unit AE90142
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5HTAB4326Y7H64648
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
Hazardous Materials Compliance 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
Unique report number of the inspection SPL0157031
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-17
ID that indicates the level of inspection Walk-around
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 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 TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 23517TC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKZD40X3PJ141105
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit AP41083
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1HLA3A7BXS7L59037
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPF0241945
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-15
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 TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 23541TC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKZD40X1PJ141104
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit AE90142
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5HTAB4326Y7H64648
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
Unique report number of the inspection SPWF081406
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-30
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 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 TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 23517TC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKZD40X3PJ141105
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit AP41083
License state of the secondary unit NY
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 2
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0817014211
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-16
ID that indicates the level of inspection Full
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 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 Y
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 23541TC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKZD40X1PJ141104
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit AE90142
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5HTAB4326Y7H64648
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
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-07-17
Code of the violation 3939
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 Inoperable Required Lamp
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 2024-01-30
Code of the violation 39282A1
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 10
The time weight that is assigned to a violation 2
The description of a violation Using a hand-held mobile telephone while operating a CMV
The description of the violation group Phone Call
The unit a violation is cited against Driver
The date of the inspection 2024-01-30
Code of the violation 3922WC
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 1
The time weight that is assigned to a violation 2
The description of a violation Wheel (Mud) Flaps missing or defective
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-06-16
Code of the violation 39345B2UV
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 1
The description of a violation Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Related by officers

No related officers

Related by address

66 PROSPECT STREET, POUGHKEEPSIE, NY, United States, 12601

111 MAIN ST LLC 2214 RT 208 LLC BREWSTER SCHULTZ LLC EXPRESS REALTY HOLDING LLC LAHIJI CORP. ROBINSON AVE LLC DTI CAMPUS INC.

66 PROSPECT ST, POUGHKEEPSIE, NY, United States, 12601

ANK REALTY INC. EXPRESS FUEL, INC. LAHIJI CORP.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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