| Name: | VICTOR P. ZUGIBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1984 (40 years ago) |
| Entity Number: | 951765 |
| ZIP code: | 33487 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 6 CRISTIN COURT, STONY POINT, NY, United States, 10980 |
| Address: | 6971 N. Federal HWY, STe 201, Boca Raton, FL, United States, 33487 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VICTOR P. ZUGIBE INC. 401(K) PLAN | 2023 | 133241263 | 2024-06-07 | VICTOR P. ZUGIBE INC. | 12 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-07 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 W RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-11 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-22 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-08 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-06 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-15 |
| Name of individual signing | VICTOR P. ZUGIBE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8459472255 |
| Plan sponsor’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
Plan administrator’s name and address
| Administrator’s EIN | 133241263 |
| Plan administrator’s name | VICTOR P. ZUGIBE INC. |
| Plan administrator’s address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923 |
| Administrator’s telephone number | 8459472255 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-31 |
| Name of individual signing | VICTOR P. ZUGIBE |
| Name | Role | Address |
|---|---|---|
| VICTOR ZUGIBE, JR. | Chief Executive Officer | 66 RAILROAD AVENUE, GARNERVILLE, NY, United States, 10923 |
| Name | Role | Address |
|---|---|---|
| ROY F GLASSBERG CPA PA | DOS Process Agent | 6971 N. Federal HWY, STe 201, Boca Raton, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-14 | 2024-11-12 | Address | 16 MT EBO RD SOUTH, SUITE 14A, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2012-11-14 | 2020-10-14 | Address | 16 MT EBO RD SOUTH, SUITE 14A, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2010-10-28 | 2012-11-14 | Address | 609 CLOCK TOWERE COMMONS, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2006-10-02 | 2024-11-12 | Address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2010-10-28 | Address | 1070 ROUTE 9 / SUITE 203, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2005-01-05 | 2006-10-02 | Address | 1070 ROUTE 9, SUITE 203, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 1998-10-09 | 2005-01-05 | Address | 400 RELLA BLVD, SUITE 202, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1993-10-18 | 2006-10-02 | Address | 66 RAILROAD AVENUE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112000201 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 201014060205 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006196 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024002015 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 160901006983 | 2016-09-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121114006146 | 2012-11-14 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002336 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002225 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002497 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 050105002831 | 2005-01-05 | BIENNIAL STATEMENT | 2004-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339303638 | 0216000 | 2013-08-15 | CORNER OF RAILROAD AVE & DEMAREST AVE, GARNERVILLE, NY, 10923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 842272 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2014-01-24 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: a) Job Site, Corner of Railroad Ave and Demarest Ave, Garneville, NY: A shoring system was not provided for the employees working in an excavation that ranged between 7' to 12'L X 8' W X 8'Deep; on or about 8/15/2013. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-09-01 |
| Emphasis | N: TRENCH |
| Case Closed | 1999-09-02 |
Related Activity
| Type | Referral |
| Activity Nr | 202023495 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-08-10 |
| Emphasis | N: TRENCH |
| Case Closed | 1998-11-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 79139150 |
| Safety | Yes |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-10-05 |
| Case Closed | 1999-02-04 |
Related Activity
| Type | Accident |
| Activity Nr | 102030079 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1998-11-27 |
| Abatement Due Date | 1998-12-16 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260602 A04 |
| Issuance Date | 1998-11-27 |
| Abatement Due Date | 1998-12-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 1998-11-27 |
| Abatement Due Date | 1998-12-02 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-06-11 |
| Emphasis | N: TRENCH |
| Case Closed | 1992-07-07 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-03-13 |
| Emphasis | N: TRENCH |
| Case Closed | 1992-04-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 74972928 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1992-03-25 |
| Abatement Due Date | 1992-03-28 |
| Current Penalty | 250.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-11-26 |
| Emphasis | N: TRENCH |
| Case Closed | 1991-08-07 |
Related Activity
| Type | Referral |
| Activity Nr | 901515619 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-02-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 810.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 09 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-03-04 |
| Current Penalty | 160.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-03-04 |
| Current Penalty | 160.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-03-04 |
| Current Penalty | 150.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-02-03 |
| Current Penalty | 210.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 07 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260201 A04 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-02-03 |
| Current Penalty | 480.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 08 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-02-03 |
| Current Penalty | 480.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 08 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-02-03 |
| Current Penalty | 480.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 08 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-02-22 |
| Current Penalty | 480.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 08 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-02-03 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1991-01-31 |
| Abatement Due Date | 1991-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-06-24 |
| Case Closed | 1987-08-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1987-07-06 |
| Abatement Due Date | 1987-07-09 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 B |
| Issuance Date | 1987-07-06 |
| Abatement Due Date | 1987-07-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 H |
| Issuance Date | 1987-07-06 |
| Abatement Due Date | 1987-07-09 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1987-07-06 |
| Abatement Due Date | 1987-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2791277304 | 2020-04-29 | 0202 | PPP | 66 W Railroad Ave, Garnerville, NY, 10923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 740436 | Interstate | 2023-10-06 | 10000 | 2022 | 4 | 2 | APPLYING FOR MC | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 28 |
| 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 | 5 |
| 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 | 1 |
| 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 | 8L27000582 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-03-29 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | 30425JZ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1M2P140C5HA016483 |
| 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 | 9 |
| Number of Unsafe Driving BASIC violations | 2 |
| 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 | 7 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWF061476 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-02-12 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | KW |
| License plate of the main unit | 81436PA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NKZX4TX0JJ219974 |
| 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 |
Violations
| The date of the inspection | 2024-03-29 |
| Code of the violation | 3965BL |
| 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 | 3 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lubrication - Oil or grease leak |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-29 |
| 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 | 2024-03-29 |
| Code of the violation | 3939ALHWS |
| 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 - Hazard warning signal(s) inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-29 |
| Code of the violation | 3939ALFTSI |
| 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 - Front - Turn signal - inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-29 |
| Code of the violation | 39395F |
| 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 - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-29 |
| Code of the violation | 39345B2B |
| 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 | Air Brake - Hose/tubing damaged or not secured |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-29 |
| Code of the violation | 3922SLLMF |
| 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 | State/Local Laws - Wheel (mud) flaps missing or defective |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-03-29 |
| Code of the violation | 3922SLLLR |
| 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 | 2 |
| The description of a violation | State/Local Laws - Lane restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-03-29 |
| Code of the violation | 39216D |
| 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 | 7 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Driver - Failed to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
