| Name: | THE KAZ COMPANIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1988 (37 years ago) |
| Entity Number: | 1281806 |
| ZIP code: | 18106 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6081 Hamilton Blvd, suite 600, Allentown, PA, United States, 18106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE KAZ COMPANIES INC. | DOS Process Agent | 6081 Hamilton Blvd, suite 600, Allentown, PA, United States, 18106 |
| Name | Role | Address |
|---|---|---|
| HARBANS MANN | Chief Executive Officer | 6081 HAMILTON BLVD, SUITE 600, ALLENTOWN, PA, United States, 18106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 6081 HAMILTON BLVD, SUITE 600, ALLENTOWN, PA, 18106, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2025-04-02 | Address | 6081 Hamilton Blvd, suite 600, Allentown, PA, 18106, USA (Type of address: Service of Process) |
| 2024-09-05 | 2024-09-05 | Address | 6081 HAMILTON BLVD, SUITE 600, ALLENTOWN, PA, 18106, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-05 | 2024-09-05 | Address | 150 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2025-04-02 | Address | 150 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-09-05 | Address | 150 NORTH AMERICA DR., WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-06 | Address | 150 NORTH AMERICA DR., WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
| 2009-12-21 | 2018-08-01 | Address | 150 NORTH AMERICA DRIVE, WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
| 2006-08-04 | 2024-09-05 | Address | 150 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402001114 | 2025-04-02 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-02 |
| 240905004121 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 200806060207 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006037 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160817006226 | 2016-08-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 140811006663 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827002450 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002434 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 091221000636 | 2009-12-21 | CERTIFICATE OF AMENDMENT | 2009-12-21 |
| 080819002576 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346762198 | 0213600 | 2023-06-06 | 13 - 18 WILDFLOWER, ELLICOTTVILLE, NY, 14731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1676224 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-09-08 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2015-12-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2015-09-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2015-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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 9/8/15 at a roof replacement project located at 1280 Route 20A, East Aurora, New York; employees working on the ground below active roof operations were not wearing hard hats. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 I |
| Issuance Date | 2015-09-25 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(i): Each employee on a boatswains' chair, catenary scaffold, float scaffold, needle beam scaffold, or ladder jack scaffold was not protected by a personal fall arrest system: a) On or about 9/8/15 at a roof replacement project located at 1280 Route 20A, East Aurora, New York; employees were using a ladder jack scaffold to perform work and access the roof. The platform height was approximately 16 feet and there was no personal fall arrest system in place. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2015-09-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a) On or about 9/8/15 at a roof replacement project located at 1280 Route 20A, East Aurora, New York; employees were installing underlayment on a roof with a 10 in 12 pitch with an eave height of approximately 18 feet. There were no fall protection systems in place. NO ABATEMENT CERTIFICATION REQUIRED |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8015817109 | 2020-04-15 | 0296 | PPP | 150 North America Drive, West Seneca, NY, 14224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7889738308 | 2021-01-28 | 0296 | PPS | 150 N America Dr, West Seneca, NY, 14224-2257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1421978 | Intrastate Non-Hazmat | 2024-08-26 | 12000 | 2023 | 18 | 18 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 5 |
| 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 | .14 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 5 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 5 |
| 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 | 1 |
| 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 | 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 |
Inspections
| Unique report number of the inspection | D507100490 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-03-04 |
| 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 | 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 | 24885ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDXE4FS7HDC16489 |
| Decal number of the main unit | NONE |
| 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 | SPE0274237 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-02-13 |
| ID that indicates the level of inspection | Walk-around |
| 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 | FORD |
| License plate of the main unit | 70462MB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FLXCDA62691 |
| 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 | SPE0310953 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-28 |
| 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 | 24885ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDXE4FS7HDC16489 |
| Decal number of the main unit | 32703017 |
| 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 | MC86000311 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-05-11 |
| 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 | 61150MG |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDXE4FS8FDA06545 |
| 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 | 2024-02-13 |
| Code of the violation | 39341 |
| 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 | No or defective parking brake system on CMV |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-28 |
| Code of the violation | 39395A |
| 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 | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-11 |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
