| Name: | TONY MONACO LANDSCAPING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1985 (40 years ago) |
| Entity Number: | 971391 |
| ZIP code: | 10941 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 60 SCOTCHTOWN DR., MIDDLETOWN, NY, United States, 10941 |
| Principal Address: | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, United States, 10941 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONACO LANDSCAPING INC | 2012 | 061125584 | 2014-08-27 | TONY MONACO LANDSCAPING | 16 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-08-27 |
| Name of individual signing | CARMELLA MONACO |
| Role | Employer/plan sponsor |
| Date | 2014-08-27 |
| Name of individual signing | CARMELLA MONACO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8452240369 |
| Plan sponsor’s address | 60 SCOTCHTOWN DR, MIDDLETOWN, NY, 109411426 |
Plan administrator’s name and address
| Administrator’s EIN | 061125584 |
| Plan administrator’s name | TONY MONACO LANDSCAPING INC. |
| Plan administrator’s address | 60 SCOTCHTOWN DR, MIDDLETOWN, NY, 109411426 |
| Administrator’s telephone number | 8452240369 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-05 |
| Name of individual signing | TONY MONACO LANDSCAPING INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8452340369 |
| Plan sponsor’s address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10940 |
Plan administrator’s name and address
| Administrator’s EIN | 061125584 |
| Plan administrator’s name | TONY MONACO LANDSCAPING INC. |
| Plan administrator’s address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10940 |
| Administrator’s telephone number | 8452340369 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-01 |
| Name of individual signing | TONY MONACO LANDSCAPING INC. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 SCOTCHTOWN DR., MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. MONACO, JR. | Chief Executive Officer | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, United States, 10941 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 12206 | 2015-05-01 | 2027-04-30 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-02-02 | 2024-02-02 | Address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-13 | Address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-13 | Address | 73 hannaford street, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2024-01-16 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-01-09 | 2024-02-02 | Address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-01-09 | 2024-01-09 | Address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-02-02 | Address | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000718 | 2024-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-12 |
| 240202003391 | 2024-01-16 | CERTIFICATE OF AMENDMENT | 2024-01-16 |
| 240109004086 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 160927002000 | 2016-09-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 140812000247 | 2014-08-12 | CERTIFICATE OF AMENDMENT | 2014-08-12 |
| 090213002955 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002243 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 030210002407 | 2003-02-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 970529002570 | 1997-05-29 | BIENNIAL STATEMENT | 1997-02-01 |
| B189259-3 | 1985-02-04 | CERTIFICATE OF INCORPORATION | 1985-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343470126 | 0213100 | 2018-09-18 | 60 SCOTCHTOWN DRIVE, MIDDLETOWN, NY, 10941 | |||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2018-09-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2018-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer failed to report an employee's amputation, as a result of a work-related incident, within (24) twenty-four hours: a) Tony Monaco Landscaping Inc. - On or about 6/19/18, the employer did not notify OSHA within 24 hours of a work-related incident that resulted in an amputation. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8075727108 | 2020-04-15 | 0202 | PPP | 60 Scotchtown Drive, OTISVILLE, NY, 10941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1470483 | Interstate | 2024-03-01 | 160000 | 2016 | 11 | 12 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 17 Mar 2025
Sources: New York Secretary of State
