| Name: | NIAGARA WHOLESALE SUPPLY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1985 (40 years ago) |
| Entity Number: | 1011689 |
| ZIP code: | 14305 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 4100 WITMER RD, NIAGARA FALLS, NY, United States, 14305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIAGARA WHOLESALE SUPPLY CO., INC. | DOS Process Agent | 4100 WITMER RD, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| ANTHONY P. PASQUALE | Chief Executive Officer | 4100 WITMER RD, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, 1372, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-08-16 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, 1372, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, 1372, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-08-16 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-08-16 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2023-04-26 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-02-18 | 2023-04-26 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, 1372, USA (Type of address: Service of Process) |
| 1993-02-18 | 2023-04-26 | Address | 4100 WITMER RD, NIAGARA FALLS, NY, 14305, 1372, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002546 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 230426002332 | 2023-04-26 | BIENNIAL STATEMENT | 2021-07-01 |
| 130731002188 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002008 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090720003052 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070817003200 | 2007-08-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050823002642 | 2005-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030627002046 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002049 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723002154 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 336487384 | 0213600 | 2012-09-20 | 4100 WITMER ROAD, NIAGARA FALLS, NY, 14305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 453335 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2012-05-31 |
| Emphasis | L: HHHT50 |
| Case Closed | 2013-06-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2012-08-03 |
| Abatement Due Date | 2012-10-05 |
| Current Penalty | 960.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-08-28 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.95(c)(1): A continuing ,effective hearing conservation program as described in 29 CFR 1910.95 (c) through (o) was not instituted when employee noise exposures equaled or exceeded an 8 hour time-weighted average sound level (TWA) of 85 dBA: a) Manufacturing Area - A Mill Laborer, operating the Bronco, was exposed to continuous noise at approximately 96.7% of the permissible daily noise level (8 hour time-weighted average sound level of 90 dBA) or an equivalent sound level of approximately 90.0 dBA during the 464 minute sampling period on 6/5/12; exposure calculations included a zero increment for the 16 minutes not sampled. b) Manufacturing Area - A Mill Laborer, working at the manual work station, was exposed to continuous noise at approximately 164.4% of the permissible daily noise level (8 hour time-weighted average sound level of 90 dBA) or an equivalent sound level of approximately 93.9 dBA during the 460 minute sampling period on 6/5/12; exposure calculations included a zero increment for the 20 minutes not sampled. c) Manufacturing Area - A Mill Laborer, operating the planer, the rip saw, and the band re-saw, was exposed to continuous noise at approximately 114.9% of the permissible daily noise level (8 hour time-weighted average sound level of 90 dBA) or an equivalent sound level of approximately 91.4 dBA during the 457 minute sampling period on 6/5/12; exposure calculations included a zero increment for the 23 minutes not sampled. d) Manufacturing Area - A Mill Laborer, operating the planer, the rip saw, and the band re-saw, was exposed to continuous noise at approximately 88.0% of the permissible daily noise level (8 hour time-weighted average sound level of 90 dBA) or an equivalent sound level of approximately 89.4 dBA during the 459 minute sampling period on 6/5/12; exposure calculations included a zero increment for the 21 minutes not sampled. ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2012-08-03 |
| Abatement Due Date | 2012-08-17 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: (a) Throughout facility - On or about 5/31/12, the employer did not provide an educational program to employees who were required, by the employer, to fight incipient stage fires. ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B03 |
| Issuance Date | 2012-08-03 |
| Abatement Due Date | 2012-09-14 |
| Current Penalty | 960.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(b)(3): On applications where injury to the operator might result if motors were to restart after power failures, provision shall be made to prevent machines from automatically restarting upon restoration of power. a) Manufacturing Area - On or about 5/31/12, a Dayton mini swing saw, used to cut wood when breaking down pallets, was not equipped with a magnetic restart. ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 2012-08-03 |
| Current Penalty | 960.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(h)(4): Installation was not in such a manner that the front end of the unit was slightly higher than the rear, so that the cutting head returned gently to the starting position when released by the operator. a) Manufacturing Area - On or about 5/31/12, the cutting head of the DeWalt radial arm saw did not retuen to the start position when released by the operator. The radial arm saw was set up to cut straight and to cut on a 45 degree angle. The cutting head would return to the starting position when cutting straight, but not when cutting on the 45 degree angle. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2012-08-03 |
| Current Penalty | 960.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2012-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1)(ii): Working space required by this standard may not be used for storage. When normally enclosed live parts are exposed for inspection or servicing, the working space, if in a passageway or general open space, shall be suitably guarded. a) Manual Nailing Station Area - On or about 5/31/12, the disconnect for the air compressor was blocked by pallet forms and storage of other supplies. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-07-17 |
| Emphasis | L: FORKLIFT, S: POWERED IND VEHICLE |
| Case Closed | 2007-11-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 206229247 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2007-08-24 |
| Abatement Due Date | 2007-08-29 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2007-08-24 |
| Abatement Due Date | 2007-06-18 |
| Current Penalty | 267.0 |
| Initial Penalty | 382.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2007-08-24 |
| Abatement Due Date | 2007-09-26 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100141 D01 |
| Issuance Date | 2007-08-24 |
| Abatement Due Date | 2007-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2007-08-24 |
| Abatement Due Date | 2007-09-26 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8728367105 | 2020-04-15 | 0296 | PPP | 4100 Witmer Road, Niagara Falls, NY, 14305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1610999 | Intrastate Non-Hazmat | 2025-01-31 | 18000 | 2024 | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 17.5 |
| 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 | 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 | 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 | 0 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
