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  5. NIAGARA TRANSFORMER CORP.

NIAGARA TRANSFORMER CORP.

Company Details

Name: NIAGARA TRANSFORMER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1958 (67 years ago)
Date of dissolution: 18 Sep 2024
Entity Number: 110019
ZIP code: 14225
County: Erie
Place of Formation: New York
Principal Address: 1755 DALE ROAD, BUFFALO, NY, United States, 14225

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
13994 Active U.S./Canada Manufacturer 1974-10-25 2024-03-11 2026-04-28 2022-04-27

Contact Information
POC JOE FARRUGGIO
Phone +1 716-896-6500
Fax +1 716-896-8871
Address 1755 DALE RD, BUFFALO, NY, 14225 4915, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000KIQ8U4VC4VK30 110019 US-NY GENERAL ACTIVE No data

Addresses
Legal 1747 DALE ROAD, BUFFALO, US-NY, US, 14225
Headquarters 1747 Dale Road, Buffalo, US-NY, US, 14225

Registration details
Registration Date 2013-11-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 110019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIAGARA TRANSFORMER CORP. 401(K) PLAN 2020 160833794 2021-08-11 NIAGARA TRANSFORMER CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1755 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing STEVE KLOCK
NIAGARA TRANSFORMER CORP. UNION PLAN 2020 160833794 2021-08-11 NIAGARA TRANSFORMER CORP. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1755 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing STEVE KLOCK
NIAGARA TRANSFORMER CORP. 401(K) PLAN 2019 160833794 2020-05-14 NIAGARA TRANSFORMER CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1755 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing STEPHEN KLOCK
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing STEPHEN KLOCK
NIAGARA TRANSFORMER CORP. UNION PLAN 2019 160833794 2020-05-14 NIAGARA TRANSFORMER CORP. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1747 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing STEPHEN KLOCK
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing STEPHEN KLOCK
NIAGARA TRANSFORMER CORP. 401(K) PLAN 2018 160833794 2019-04-24 NIAGARA TRANSFORMER CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1747 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing STEVE KLOCK
NIAGARA TRANSFORMER CORP. UNION PLAN 2018 160833794 2019-04-24 NIAGARA TRANSFORMER CORP. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1747 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing STEVE KLOCK
NIAGARA TRANSFORMER CORP. 401(K) PLAN 2017 160833794 2018-03-12 NIAGARA TRANSFORMER CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1747 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2018-03-12
Name of individual signing STEVE KLOCK
NIAGARA TRANSFORMER CORP. UNION PLAN 2017 160833794 2018-03-12 NIAGARA TRANSFORMER CORP. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1747 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2018-03-12
Name of individual signing STEVE KLOCK
NIAGARA TRANSFORMER CORP. 401(K) PLAN 2016 160833794 2017-04-18 NIAGARA TRANSFORMER CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1747 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing STEVE KLOCK
NIAGARA TRANSFORMER CORP. UNION PLAN 2016 160833794 2017-04-18 NIAGARA TRANSFORMER CORP. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 335310
Sponsor’s telephone number 7168966500
Plan sponsor’s address 1747 DALE ROAD, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing STEVE KLOCK
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing STEVE KLOCK

Chief Executive Officer

Name Role Address
JOHN F DARBY Chief Executive Officer 1755 DALE RD, BUFFALO, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1755 DALE ROAD, BUFFALO, NY, United States, 14225

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 1755 DALE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2021-08-05 2024-09-11 Address P.O. BOX 233, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2021-08-05 2024-09-11 Address 1755 DALE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2021-08-04 2024-09-11 Shares Share type: CAP, Number of shares: 0, Par value: 500000
2020-03-10 2021-08-05 Address 1755 DALE ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2020-03-10 2021-08-05 Address 1755 DALE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2014-03-06 2020-03-10 Address 1747 DALE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2002-02-27 2014-03-06 Address 1747 DALE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2000-04-17 2002-02-27 Address 44 CHERRY TREE LANE, ORCHARD PARK, NY, 14217, USA (Type of address: Chief Executive Officer)
2000-04-17 2020-03-10 Address 1747 DALE ROAD, BUFFALO, NY, 14225, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240918002965 2024-09-17 CERTIFICATE OF MERGER 2024-09-17
240911000876 2024-09-11 BIENNIAL STATEMENT 2024-09-11
210805000750 2021-08-04 CERTIFICATE OF CHANGE BY ENTITY 2021-08-04
200310060286 2020-03-10 BIENNIAL STATEMENT 2020-03-01
180308006214 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160302006613 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140306006682 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120419002203 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100330002513 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080324002319 2008-03-24 BIENNIAL STATEMENT 2008-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340574839 0213600 2015-04-22 1747 DALE ROAD, BUFFALO, NY, 14225
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-07-21
Emphasis N: AMPUTATE, N: SSTARG14, P: SSTARG14
Case Closed 2015-08-06

Related Activity
Type Inspection
Activity Nr 1057497
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 M02 II
Issuance Date 2015-07-29
Current Penalty 1575.0
Initial Penalty 2100.0
Final Order 2015-08-21
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(m)(2)(ii): Fit test records were not retained for respirator users until the next fit test was administered: a) ON or about 04/22/15 in the paint shop; employer failed to locate a respirator fit test record for an employee required to wear an elastomeric respirator during spray painting operations using chemicals, such as but not limited to, Amercoat 370 Cure - flammable liquid suspected carcinogen. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01002
Citaton Type Serious
Standard Cited 19100137 C02 VIII
Issuance Date 2015-07-29
Current Penalty 2100.0
Initial Penalty 2800.0
Final Order 2015-08-21
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.137(c)(2)(viii): Electrical protective equipment was not subjected to periodic electrical tests. Test voltages and/or the maximum intervals between tests were not conducted in accordance with Table I-4 and Table I-5. a) On or about June 2, 2015 in the Electrical Testing area; employer failed to protect employees involved in operating electrical switches, gearing and other energized equipment from a shock hazard when the protective gloves ( Salisbury Class 2 - size 9.5 ) were issued in July 2014 and last testing occurred on April 30, 2014. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01003
Citaton Type Serious
Standard Cited 19100157 G04
Issuance Date 2015-07-29
Current Penalty 2100.0
Initial Penalty 2800.0
Final Order 2015-08-21
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(4): Employees who have been designated to use fire fighting equipment as a part of the emergency action plan were not provided training in the use of appropriate equipment upon initial assignment and at least annually thereafter: a) On or about 06/02/15 throughout the facility; employer failed to protect employees designated to use fire fighting equipment during activities, such as but not limited to, transferring flammable liquids, using a cutting torch, exposing them to fire hazards. Since 2010, Employer did not provide annual fire extinguisher use training. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2015-07-29
Current Penalty 2625.0
Initial Penalty 3500.0
Final Order 2015-08-21
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Types of guarding. One or more methods of machine guarding shall be 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. Examples of guarding methods are-barrier guards, two-hand tripping devices,electronic safety devices, etc. a) On or about 06/02/15 in the Fabrication area; employer failed to protect employees who operate the Cincinnati brand press brake ( 30 ton - serial # 49750, 10 ft ) from caught between hazards during the bending and shaping of various parts. NO ABATEMENT CERTIFICAITON REQUIRED
340192921 0213600 2015-01-06 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: SSTARG14, P: SSTARG14
Case Closed 2015-01-21
315503748 0213600 2011-09-06 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-12-19
Case Closed 2012-01-31

Related Activity
Type Complaint
Activity Nr 207406158
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 2012-01-03
Abatement Due Date 2012-01-06
Current Penalty 1650.0
Initial Penalty 2380.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 2012-01-03
Abatement Due Date 2012-01-06
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 H01 I
Issuance Date 2012-01-03
Abatement Due Date 2012-01-06
Nr Instances 1
Nr Exposed 1
Gravity 01
303179774 0213600 1999-12-16 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2000-03-27
Emphasis N: SSINTARG
Case Closed 2000-06-09

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2000-03-30
Abatement Due Date 2000-05-02
Current Penalty 2100.0
Initial Penalty 3000.0
Nr Instances 3
Nr Exposed 8
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100134 C01 I
Issuance Date 2000-03-30
Abatement Due Date 2000-05-02
Current Penalty 472.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100134 C01 III
Issuance Date 2000-03-30
Abatement Due Date 2000-05-02
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100134 C01 IV
Issuance Date 2000-03-30
Abatement Due Date 2000-05-02
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100134 C01 V
Issuance Date 2000-03-30
Abatement Due Date 2000-05-02
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002E
Citaton Type Serious
Standard Cited 19100134 D03 IIIB2
Issuance Date 2000-03-30
Abatement Due Date 2000-05-02
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002F
Citaton Type Serious
Standard Cited 19100134 K01
Issuance Date 2000-03-30
Abatement Due Date 2000-05-02
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19101001 J02 I
Issuance Date 2000-03-30
Abatement Due Date 2000-06-09
Nr Instances 1
Nr Exposed 2
Gravity 01
303179733 0213600 1999-12-13 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-12-22
Emphasis N: SSINTARG
Case Closed 2000-02-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2000-01-05
Abatement Due Date 2000-02-07
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2000-01-05
Abatement Due Date 2000-01-10
Nr Instances 1
Nr Exposed 3
Gravity 00
302973193 0213600 1999-10-28 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: SSINTARG
Case Closed 1999-10-28
302880901 0213600 1999-08-26 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1999-08-26
Case Closed 1999-08-26
302880885 0213600 1999-08-26 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 1999-08-26
Case Closed 1999-08-26
301007282 0213600 1999-05-27 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1999-05-27
Case Closed 1999-05-27

Related Activity
Type Complaint
Activity Nr 202062899
Safety Yes
106939291 0213600 1997-06-18 1747 DALE ROAD, CHEEKTOWAGA, NY, 14225
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1997-08-20
Case Closed 1997-09-30

Related Activity
Type Complaint
Activity Nr 201319035
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100024 F
Issuance Date 1997-09-09
Abatement Due Date 1997-09-12
Current Penalty 315.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100107 E02
Issuance Date 1997-09-09
Abatement Due Date 1997-09-12
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 1997-09-09
Abatement Due Date 1997-06-25
Current Penalty 265.0
Initial Penalty 446.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1997-09-09
Abatement Due Date 1997-09-16
Nr Instances 4
Nr Exposed 38
Gravity 01
Citation ID 02002A
Citaton Type Other
Standard Cited 19101200 E01 I
Issuance Date 1997-09-09
Abatement Due Date 1997-09-16
Nr Instances 1
Nr Exposed 69
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19101200 H02 III
Issuance Date 1997-09-09
Abatement Due Date 1997-09-16
Nr Instances 1
Nr Exposed 69
Gravity 01
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1989-01-04
Case Closed 1989-01-30

Related Activity
Type Complaint
Activity Nr 72536808
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100184 E01
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Current Penalty 215.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 6
Gravity 06
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100184 E03 I
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Nr Instances 1
Nr Exposed 6
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100184 E03 I
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Nr Instances 1
Nr Exposed 6
Gravity 00
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 1989-01-11
Abatement Due Date 1989-01-27
Current Penalty 70.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1989-01-11
Abatement Due Date 1989-01-14
Current Penalty 105.0
Initial Penalty 180.0
Nr Instances 2
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1989-01-11
Abatement Due Date 1989-01-14
Current Penalty 180.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 D01 III
Issuance Date 1989-01-11
Abatement Due Date 1989-01-27
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19100179 J02 III
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Nr Instances 8
Nr Exposed 6
Citation ID 02003
Citaton Type Other
Standard Cited 19100179 J03
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Nr Instances 8
Nr Exposed 6
Citation ID 02004
Citaton Type Other
Standard Cited 19100179 M01
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Nr Instances 8
Nr Exposed 6
Citation ID 02005
Citaton Type Other
Standard Cited 19100179 N04 I
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Nr Instances 8
Nr Exposed 6
Citation ID 02006
Citaton Type Other
Standard Cited 19100213 H01
Issuance Date 1989-01-11
Abatement Due Date 1989-01-27
Nr Instances 1
Nr Exposed 3
Citation ID 02007
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1989-01-11
Abatement Due Date 1989-01-14
Nr Instances 1
Nr Exposed 2
Citation ID 02008
Citaton Type Other
Standard Cited 19100252 B04 IXC
Issuance Date 1989-01-11
Abatement Due Date 1989-02-10
Nr Instances 1
Nr Exposed 2
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1989-01-20
Case Closed 1989-06-09

Related Activity
Type Complaint
Activity Nr 72536808
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100107 C06
Issuance Date 1989-01-27
Abatement Due Date 1989-06-01
Current Penalty 445.0
Initial Penalty 640.0
Nr Instances 2
Nr Exposed 87
Gravity 08
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100107 E02
Issuance Date 1989-01-27
Abatement Due Date 1989-03-02
Nr Instances 1
Nr Exposed 87
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100107 G07
Issuance Date 1989-01-27
Abatement Due Date 1989-01-30
Nr Instances 1
Nr Exposed 87
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100108 B01
Issuance Date 1989-01-27
Abatement Due Date 1989-03-02
Nr Instances 1
Nr Exposed 87
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100108 C03 I
Issuance Date 1989-01-27
Abatement Due Date 1989-05-31
Nr Instances 1
Nr Exposed 87
Citation ID 01001F
Citaton Type Serious
Standard Cited 19100108 C05
Issuance Date 1989-01-27
Abatement Due Date 1989-03-02
Nr Instances 1
Nr Exposed 87
Citation ID 01001G
Citaton Type Serious
Standard Cited 19100108 E01 I
Issuance Date 1989-01-27
Abatement Due Date 1989-05-31
Nr Instances 1
Nr Exposed 87
Citation ID 01001H
Citaton Type Serious
Standard Cited 19100108 E02
Issuance Date 1989-01-27
Abatement Due Date 1989-05-31
Nr Instances 1
Nr Exposed 87
Citation ID 01001I
Citaton Type Serious
Standard Cited 19100108 F01
Issuance Date 1989-01-27
Abatement Due Date 1989-05-31
Nr Instances 1
Nr Exposed 87
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 F04 I
Issuance Date 1989-01-27
Abatement Due Date 1989-01-30
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1989-01-27
Abatement Due Date 1989-01-30
Nr Instances 1
Nr Exposed 87
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1989-01-27
Abatement Due Date 1989-03-02
Nr Instances 1
Nr Exposed 3
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1989-01-27
Abatement Due Date 1989-04-07
Nr Instances 1
Nr Exposed 87
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 G02 IC
Issuance Date 1989-01-27
Abatement Due Date 1989-04-07
Nr Instances 1
Nr Exposed 87
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-09-21
Case Closed 1982-11-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1982-09-22
Abatement Due Date 1982-10-19
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1982-09-22
Abatement Due Date 1982-11-05
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1982-09-30
Abatement Due Date 1982-10-19
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1982-09-30
Abatement Due Date 1982-10-03
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1982-09-30
Abatement Due Date 1982-10-03
Nr Instances 2
Citation ID 02004
Citaton Type Other
Standard Cited 19100219 F03
Issuance Date 1982-09-30
Abatement Due Date 1982-09-21
Nr Instances 2
Citation ID 02005
Citaton Type Other
Standard Cited 19100252 C02 V
Issuance Date 1982-09-30
Abatement Due Date 1982-11-08
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 1981-02-03
Case Closed 1981-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4830347108 2020-04-13 0296 PPP 1755 DALE RD, BUFFALO, NY, 14225-4915
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1102772.5
Loan Approval Amount (current) 1102772.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14225-4915
Project Congressional District NY-26
Number of Employees 95
NAICS code 335311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1106013.42
Forgiveness Paid Date 2020-11-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600428 Interstate Commerce 2006-06-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-28
Termination Date 2007-04-22
Date Issue Joined 2007-03-09
Section 1337
Status Terminated

Parties
Name NIAGARA TRANSFORMER CORP.
Role Plaintiff
Name GREENTREE TRANSPORTATION
Role Defendant
2001737 Americans with Disabilities Act - Employment 2020-11-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-11-30
Termination Date 2022-06-30
Date Issue Joined 2021-01-29
Section 1331
Sub Section ED
Status Terminated

Parties
Name REESE
Role Plaintiff
Name NIAGARA TRANSFORMER CORP.
Role Defendant
2004041 Insurance 2020-05-26 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-26
Termination Date 2021-09-30
Date Issue Joined 2020-09-01
Section 1332
Status Terminated

Parties
Name ADMIRAL INSURANCE COMPANY
Role Plaintiff
Name NIAGARA TRANSFORMER CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1755 DALE ROAD, BUFFALO, NY, United States, 14225

NIAGARA POWER TRANSFORMER CORP. NIAGARA TRANSFORMER IC DISC CORP. NY POWER GROUP HOLDINGS, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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