Search icon

ROY'S PLUMBING, INC.

Company Details

Name: ROY'S PLUMBING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1988 (37 years ago)
Entity Number: 1270232
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 140 Cooper, Tonawanda, NY, United States, 14150
Principal Address: 140 COOPER AVE, Tonawanda, NY, United States, 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARSHA A DOLLENDORF Chief Executive Officer 140 COOPER AVE, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
MARSHA A DOLLENDORF DOS Process Agent 140 Cooper, Tonawanda, NY, United States, 14150

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 140 COOPER AVE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2022-04-27 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-06-18 2024-06-04 Address 140 COOPER AVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1996-06-18 2024-06-04 Address 140 COOPER AVE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1993-01-19 1996-06-18 Address 28 MANG AVE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
1993-01-19 1996-06-18 Address 28 MANG AVE, KENMORE, NY, 14217, USA (Type of address: Principal Executive Office)
1993-01-19 1996-06-18 Address 28 MANG AVE, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1988-06-16 1993-01-19 Address 375 LINWOOD AVE., BUFFALO, NY, 14209, USA (Type of address: Service of Process)
1988-06-16 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240604004980 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230103002971 2023-01-03 BIENNIAL STATEMENT 2022-06-01
180601006234 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006771 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006276 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120620006043 2012-06-20 BIENNIAL STATEMENT 2012-06-01
100809002204 2010-08-09 BIENNIAL STATEMENT 2010-06-01
080618002393 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060601002372 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040715002021 2004-07-15 BIENNIAL STATEMENT 2004-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341840015 0213600 2016-10-06 15 RED OAK DRIVE, CHEEKTOWAGA, NY, 14227
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-10-06
Emphasis N: TRENCH, P: TRENCH
Case Closed 2016-11-16
339919813 0213600 2014-08-21 36 FAIRBANKS AVENUE, TONAWANDA, NY, 14223
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-08-26
Emphasis N: TRENCH, P: TRENCH
Case Closed 2014-09-29

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2014-09-15
Abatement Due Date 2014-10-29
Current Penalty 0.0
Initial Penalty 3500.0
Final Order 2014-09-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a) On or about 08/21/14, at a trench/excavation construction site in front of home at 36 Fairbanks Ave., Tonawanda, NY: Employees engaged in construction work including installing sewer lines in trenches were not trained to recognize potential hazards on this type of jobsite, including but not limited to cave-in hazards, proper access to excavations, spoil pile hazards, and the need for personal protective equipment to protect them from various hazards. They also were not trained in the applicable OSHA regulations to control or eliminate these hazards. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01001B
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 2014-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-09-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) On or about 08/21/14, in a trench/excavation in front of home at 36 Fairbanks Ave., Tonawanda, NY: An employee was in the trench which was 7 ft. 6 in. deep x approx. 2 ft. 3 in. wide at the bottom x 26 ft. long to install a new PVC sanitary sewer line to replace the existing clay tile sewer line. The north and south banks of the trench were vertical. An Ultra Shore Trench Shield, model # S48-84, was in the trench, but it was not the correct size in that it was only 4 ft. in height, while the trench was 7 ft. 6 in. deep. Additionally, the employee observed in the trench was in an area outside of the shield. The employee was not wearing a hardhat. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2014-09-15
Current Penalty 0.0
Initial Penalty 3500.0
Final Order 2014-09-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions: a) On or about 08/21/14, in a trench/excavation in front of home at 36 Fairbanks Ave., Tonawanda, NY: An employee was in the trench which was 7 ft. 6 in. deep x approx. 2 ft. 3 in. wide at the bottom x 26 ft. long to install a new PVC sanitary sewer line to replace the existing clay tile sewer line. The north and south banks of the trench were vertical. Inspections were not made by a competent person prior to an employee entering the trench at the completed depth and as needed throughout the shift for evidence of a situation that could result in possible cave-ins , indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2014-09-15
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2014-09-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): 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 29 CFR 1926.652(b) or (c): a) On or about 08/21/14, in a trench/excavation in front of home at 36 Fairbanks Ave., Tonawanda, NY: An employee was in the trench which was 7 ft. 6 in. deep x approx. 2 ft. 3 in. wide at the bottom x 26 ft. long to install a new PVC sanitary sewer line to replace the existing clay tile sewer line. The north and south banks of the trench were vertical. An Ultra Shore Trench Shield, model # S48-84, was in the trench, but it was not the correct size in that it was only 4 ft. in height, while the trench was 7 ft. 6 in. deep. Additionally, the employee observed in the trench was in an area outside of the shield. No adequate protective system was utilized to protect the employee from a cave-in hazard. NO ABATEMENT CERTIFICATION REQUIRED

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9073917009 2020-04-09 0296 PPP 140 COOPER AVE, TONAWANDA, NY, 14150-6655
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 868500
Loan Approval Amount (current) 868500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TONAWANDA, ERIE, NY, 14150-6655
Project Congressional District NY-26
Number of Employees 55
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 878446.11
Forgiveness Paid Date 2021-06-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1376281 Intrastate Non-Hazmat 2024-01-31 80104 2023 13 16 Private(Property)
Legal Name ROY'S PLUMBING INC
DBA Name -
Physical Address 140 COOPER AVENUE, TONAWANDA, NY, 14150-6655, US
Mailing Address 140 COOPER AVENUE, TONAWANDA, NY, 14150-6655, US
Phone (716) 873-5000
Fax (716) 877-7752
E-mail MAD@ROYSPLUMBING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 6
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 6
Vehicle Maintenance BASIC Roadside Performance measure value 4.3
Total Number of Vehicle Inspections for the measurement period 6
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 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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

Inspections

Unique report number of the inspection SPA3060207
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-12-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 FORD
License plate of the main unit 52233MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWE3FSXGDC54819
Decal number of the main unit 34641727
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 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
Unique report number of the inspection 5L46000577
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-05
ID that indicates the level of inspection Full
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 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 FORD
License plate of the main unit 20778NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FTRF3BT4NEC36806
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNPUBLISHE
License plate of the secondary unit CB28089
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JPBU2023GP044818
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 5
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 5
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 5L37000570
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-02-27
ID that indicates the level of inspection Full
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 DODGE
License plate of the main unit 40120MK
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WRNBL7HG591426
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPA0314809
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-29
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 FORD
License plate of the main unit 31116NC
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXE4FS1JDC32631
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 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
Unique report number of the inspection 0519000815
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-21
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 FORD
License plate of the main unit 79962MK
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5GT9HED12891
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 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0510024102
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 FORD
License plate of the main unit 28728MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF4GY3JEC13818
Decal number of the main unit NODECALS
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 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
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 2024-04-05
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 2024-04-05
Code of the violation 39343DB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
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 Brake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-05
Code of the violation 393100BC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
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 Cargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-05
Code of the violation 3928D
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 Driver - Failed to inspect /use emergency equipment
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver
The date of the inspection 2024-04-05
Code of the violation 3927AD
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 Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories
The description of the violation group Inspection Reports
The unit a violation is cited against Driver
The date of the inspection 2024-02-27
Code of the violation 393201AFRWC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
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 Frame - Cracked siderail web at least 1-1/2 inches directed toward the bottom flange
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-21
Code of the violation 39617C
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 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-07
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1301000 Insurance 2013-10-03 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 plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2013-10-03
Termination Date 2016-06-13
Date Issue Joined 2013-11-05
Section 2201
Sub Section IN
Status Terminated

Parties

Name CINCINNATI INSURANCE COMPANY
Role Plaintiff
Name ROY'S PLUMBING, INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State