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  5. K. M. DAVIES CO., INC.

K. M. DAVIES CO., INC.

Company Details

Name: K. M. DAVIES CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1914 (111 years ago)
Entity Number: 10821
ZIP code: 14589
County: Wayne
Place of Formation: New York
Address: 6509 Lake Ave, Williamson, NY, United States, 14589
Principal Address: 6509 LAKE AVE, WILLIAMSON, NY, United States, 14589

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2023 150285440 2024-07-05 K.M. DAVIES CO. INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2024-07-05
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2022 150285440 2023-08-18 K.M. DAVIES CO. INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2021 150285440 2022-07-21 K.M. DAVIES CO. INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2020 150285440 2021-03-31 K.M. DAVIES CO. INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2019 150285440 2020-04-28 K.M. DAVIES CO. INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2018 150285440 2019-06-17 K.M. DAVIES CO. INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2017 150285440 2018-07-18 K.M. DAVIES CO. INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2016 150285440 2017-05-11 K.M. DAVIES CO. INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2015 150285440 2016-04-07 K.M. DAVIES CO. INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2016-04-07
Name of individual signing EMILY VERBRIDGE
K. M. DAVIES CO. INC. 401K PROFIT SHARING PLAN 2014 150285440 2015-06-01 K.M. DAVIES CO. INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111300
Sponsor’s telephone number 3155894811
Plan sponsor’s address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing EMILY VERBRIDGE

Chief Executive Officer

Name Role Address
JAMES H VERBRIDGE Chief Executive Officer 6509 LAKE AVENUE, WILLIAMSON, NY, United States, 14589

DOS Process Agent

Name Role Address
K. M. DAVIES CO., INC. DOS Process Agent 6509 Lake Ave, Williamson, NY, United States, 14589

Permits

Number Date End date Type Address
16185 2014-09-10 2026-08-31 Pesticide use No data

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589, 9504, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-02-09 Address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589, USA (Type of address: Chief Executive Officer)
2010-02-09 2024-02-09 Address 6509 LAKE AVENUE, WILLIAMSON, NY, 14589, 9504, USA (Type of address: Chief Executive Officer)
1993-02-22 2010-02-09 Address 6509 LAKE AVE, WILLIAMSON, NY, 14589, 9504, USA (Type of address: Chief Executive Officer)
1993-02-22 2024-02-09 Address 6509 LAKE AVE, WILLIAMSON, NY, 14589, 9504, USA (Type of address: Service of Process)
1964-01-21 1993-02-22 Address 399 LAKE AVENUE, WILLIAMSON, NY, USA (Type of address: Service of Process)
1964-01-21 2024-02-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1914-01-29 1916-06-16 Shares Share type: CAP, Number of shares: 0, Par value: 75000

Filings

Filing Number Date Filed Type Effective Date
240209003047 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220912002893 2022-09-12 BIENNIAL STATEMENT 2022-01-01
200429060455 2020-04-29 BIENNIAL STATEMENT 2020-01-01
170406002012 2017-04-06 BIENNIAL STATEMENT 2016-01-01
140306002444 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120228002689 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100209002233 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080115002717 2008-01-15 BIENNIAL STATEMENT 2008-01-01
040106002487 2004-01-06 BIENNIAL STATEMENT 2004-01-01
011220002645 2001-12-20 BIENNIAL STATEMENT 2002-01-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347316457 0215800 2024-03-01 6509 LAKE AVENUE, WILLIAMSON, NY, 14589
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-03-01
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-08-22
347318743 0215800 2024-03-01 3981 RAILROAD AVENUE, WILLIAMSON, NY, 14589
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-03-01
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-03-01
342972841 0215800 2018-02-22 6509 LAKE AVENUE, WILLIAMSON, NY, 14589
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-03-01
Emphasis L: REFUSE, P: REFUSE
Case Closed 2018-03-15
339527889 0215800 2013-12-19 6509 LAKE AVENUE, WILLIAMSON, NY, 14589
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2013-12-19
Emphasis N: CHEMNEP, P: CHEMNEP
Case Closed 2014-05-19

Related Activity
Type Referral
Activity Nr 855775
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100119 J02
Issuance Date 2014-04-02
Abatement Due Date 2014-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-04-28
Nr Instances 1
Nr Exposed 25
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(2): The employer did not establish written procedures to maintain the on-going integrity of process equipment. a) At the facility, on or about 12/19/13: The written mechanical integrity procedures did not include the 5 year inspection and testing procedures reviewed by an outside source. Abatement certification must be submitted for this item.
339301152 0215800 2013-08-14 6509 LAKE AVENUE, WILLIAMSON, NY, 14589
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-08-14
Emphasis L: REFUSE, P: REFUSE
Case Closed 2013-09-30

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2013-08-27
Abatement Due Date 2013-09-29
Current Penalty 0.0
Initial Penalty 1360.0
Final Order 2013-09-20
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) Engine Room, on or about 8/15/13: Where employees are handling phosphoric acid, suitable facilities for quick drenching or flushing of the eyes and body was not provided within the work area for immediate use.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2013-08-27
Abatement Due Date 2013-09-29
Current Penalty 1088.0
Initial Penalty 1360.0
Final Order 2013-09-20
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) Forklift Shop, on or about 8/14/13: Central single spindle drill press was not provided with a guard to cover the serrated chuck or the cutting bit.
310751854 0215800 2007-10-31 6509 LAKE AVENUE, WILLIAMSON, NY, 14589
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-11-14
Emphasis L: REFUSE
Case Closed 2008-01-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2007-11-29
Abatement Due Date 2008-01-01
Current Penalty 350.0
Initial Penalty 500.0
Nr Instances 2
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Other
Standard Cited 19100036 D01
Issuance Date 2007-11-29
Abatement Due Date 2008-03-03
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
309379329 0215800 2006-02-15 6509 LAKE AVENUE, WILLIAMSON, NY, 14589
Inspection Type Planned
Scope Records
Safety/Health Health
Close Conference 2006-02-15
Emphasis L: SMWARES
Case Closed 2006-02-23
11948742 0235400 1977-07-06 399 LAKE AVE, Williamson, NY, 14589
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-07-06
Case Closed 1984-03-10
11962636 0235400 1977-02-01 399 LAKE AVE, Williamson, NY, 14589
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1977-02-01
Case Closed 1977-07-14

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100243 A01 I
Issuance Date 1977-02-14
Abatement Due Date 1977-02-17
Current Penalty 200.0
Initial Penalty 400.0
Contest Date 1977-03-15
Nr Instances 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100309 A 011017
Issuance Date 1977-02-14
Abatement Due Date 1977-02-17
Current Penalty 50.0
Initial Penalty 165.0
Contest Date 1977-03-15
Nr Instances 1
Citation ID 03001
Citaton Type Other
Standard Cited 19100025 D01 X
Issuance Date 1977-02-14
Abatement Due Date 1977-02-17
Nr Instances 3
Citation ID 03002
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 1977-02-14
Abatement Due Date 1977-03-02
Nr Instances 3
Citation ID 03003
Citaton Type Other
Standard Cited 19100141 B01 I
Issuance Date 1977-02-14
Abatement Due Date 1977-02-23
Nr Instances 1
Citation ID 03004
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1977-02-14
Abatement Due Date 1977-03-02
Nr Instances 1
Citation ID 03005
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1977-02-14
Abatement Due Date 1977-02-23
Nr Instances 2
11962305 0235400 1976-10-05 399 LAKE AVE, Williamson, NY, 14589
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-10-05
Case Closed 1984-03-10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1976-08-06
Case Closed 1976-10-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1976-09-02
Abatement Due Date 1976-09-05
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1976-09-02
Abatement Due Date 1976-09-05
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 5
Citation ID 02002
Citaton Type Other
Standard Cited 19260450 A02
Issuance Date 1976-09-02
Abatement Due Date 1976-09-05
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 3
Related Event Code (REC) Complaint
Citation ID 02003
Citaton Type Other
Standard Cited 19100219 E03 I
Issuance Date 1976-09-02
Abatement Due Date 1976-09-20
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100179 M01
Issuance Date 1976-09-02
Abatement Due Date 1976-09-10
Nr Instances 1
Citation ID 02006
Citaton Type Other
Standard Cited 19100179 J03
Issuance Date 1976-09-02
Abatement Due Date 1976-09-10
Nr Instances 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1976-09-02
Abatement Due Date 1976-09-10
Nr Instances 4
Citation ID 02008
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1976-09-02
Abatement Due Date 1976-10-04
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 12
Citation ID 02009
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1976-09-02
Abatement Due Date 1976-10-04
Nr Instances 2
Citation ID 02010
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1976-09-02
Abatement Due Date 1976-10-04
Nr Instances 3
Citation ID 02011
Citaton Type Other
Standard Cited 19100151 B
Issuance Date 1976-09-02
Abatement Due Date 1976-10-04
Nr Instances 1
Citation ID 02012
Citaton Type Other
Standard Cited 19100178 L
Issuance Date 1976-09-02
Abatement Due Date 1976-09-05
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 02013
Citaton Type Other
Standard Cited 19100178 M12
Issuance Date 1976-09-02
Abatement Due Date 1976-09-05
Nr Instances 1
Citation ID 02014
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1976-09-02
Abatement Due Date 1976-09-10
Nr Instances 3
Citation ID 02015
Citaton Type Other
Standard Cited 19100252 A02 VC1
Issuance Date 1976-09-02
Abatement Due Date 1976-09-05
Nr Instances 3
Citation ID 04004
Citaton Type Other
Standard Cited 19100179 B05
Issuance Date 1976-09-02
Abatement Due Date 1976-09-10
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2201938004 2020-06-23 0219 PPP 6509 Lake Avenue, Williamson, NY, 14589-9504
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332135
Loan Approval Amount (current) 332135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamson, WAYNE, NY, 14589-9504
Project Congressional District NY-24
Number of Employees 26
NAICS code 493120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 336757.59
Forgiveness Paid Date 2021-11-17
6893028708 2021-04-05 0219 PPS 6509 Lake Ave N/A, Williamson, NY, 14589-9504
Loan Status Date 2021-04-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 327763
Loan Approval Amount (current) 327763
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamson, WAYNE, NY, 14589-9504
Project Congressional District NY-24
Number of Employees 27
NAICS code 493120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 331211.25
Forgiveness Paid Date 2022-05-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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