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  5. U.S. SUGAR CO., INC.

U.S. SUGAR CO., INC.

Company Details

Name: U.S. SUGAR CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1989 (36 years ago)
Date of dissolution: 16 Jan 2019
Entity Number: 1315119
ZIP code: 14206
County: Erie
Place of Formation: Delaware
Address: 692 BAILEY AVE, BUFFALO, NY, United States, 14206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 692 BAILEY AVE, BUFFALO, NY, United States, 14206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS J FERLITO Chief Executive Officer 692 BAILEY AVE, BUFFALO, NY, United States, 14206

History

Start date End date Type Value
2015-07-20 2018-07-16 Address 1133 E ROBINSON ST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Principal Executive Office)
2013-10-23 2015-07-20 Address 692 BAILEY AVENUE, BUFFALO, NY, 14206, USA (Type of address: Service of Process)
1989-01-12 2013-10-23 Address 2300 EMPIRE TOWER, ATT: ARNOLD N. ZELMAN, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190116000624 2019-01-16 CERTIFICATE OF TERMINATION 2019-01-16
180716006414 2018-07-16 BIENNIAL STATEMENT 2017-01-01
150720002023 2015-07-20 BIENNIAL STATEMENT 2015-01-01
131023000311 2013-10-23 CERTIFICATE OF CHANGE 2013-10-23
B728732-4 1989-01-12 APPLICATION OF AUTHORITY 1989-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-14 US SUGAR BLDG #2 1460 CLINTON ST, BUFFALO, Erie, NY, 14206 A Food Inspection Department of Agriculture and Markets No data
2022-03-16 US SUGAR BLDG #2 1460 CLINTON ST, BUFFALO, Erie, NY, 14206 A Food Inspection Department of Agriculture and Markets No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314530379 0213600 2010-06-04 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-08-04
Emphasis N: DUSTEXPL
Case Closed 2010-10-18

Related Activity
Type Complaint
Activity Nr 207401415
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100038 F03
Issuance Date 2010-08-09
Abatement Due Date 2010-08-12
Current Penalty 900.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100137 B02 VIII
Issuance Date 2010-08-09
Abatement Due Date 2010-08-12
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2010-08-09
Abatement Due Date 2010-10-01
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 C07 IA
Issuance Date 2010-08-09
Abatement Due Date 2010-10-01
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100147 D04 I
Issuance Date 2010-08-09
Abatement Due Date 2010-10-01
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100307 C
Issuance Date 2010-08-09
Abatement Due Date 2010-10-01
Current Penalty 4500.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
312791395 0213600 2008-12-18 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2008-12-18
Emphasis N: DUSTEXPL
Case Closed 2009-04-08

Related Activity
Type Inspection
Activity Nr 312308117
312791379 0213600 2008-12-18 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2008-12-18
Emphasis N: DUSTEXPL
Case Closed 2009-04-08

Related Activity
Type Inspection
Activity Nr 312308117
312308117 0213600 2008-07-01 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-09-24
Emphasis N: DUSTEXPL
Case Closed 2009-04-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2008-09-25
Abatement Due Date 2009-04-28
Current Penalty 1800.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Hazard DUST&FUMES
Citation ID 01002
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2008-09-25
Abatement Due Date 2008-10-28
Current Penalty 1800.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Hazard DUST&FUMES
Citation ID 01003
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2008-09-25
Abatement Due Date 2008-09-30
Current Penalty 675.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 D04 I
Issuance Date 2008-09-25
Abatement Due Date 2008-09-30
Current Penalty 675.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100176 F
Issuance Date 2008-09-25
Abatement Due Date 2008-09-30
Current Penalty 650.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19100178 C02VIIV
Issuance Date 2008-09-25
Abatement Due Date 2008-09-30
Current Penalty 650.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100307 C
Issuance Date 2008-09-25
Abatement Due Date 2008-10-28
Current Penalty 650.0
Initial Penalty 1125.0
Nr Instances 3
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 D01 III
Issuance Date 2008-09-25
Abatement Due Date 2008-10-28
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 B04
Issuance Date 2008-09-25
Abatement Due Date 2008-10-28
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2008-09-25
Abatement Due Date 2008-10-28
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2008-09-25
Abatement Due Date 2008-09-30
Nr Instances 1
Nr Exposed 1
Gravity 01
311614143 0213600 2007-11-21 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-12-10
Case Closed 2008-03-18

Related Activity
Type Complaint
Activity Nr 206231060
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2008-02-22
Abatement Due Date 2008-03-11
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100023 C02
Issuance Date 2008-02-22
Abatement Due Date 2008-02-27
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C07 IA
Issuance Date 2008-02-22
Abatement Due Date 2008-02-27
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2008-02-22
Abatement Due Date 2008-02-27
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2008-02-22
Abatement Due Date 2008-03-01
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2008-02-22
Abatement Due Date 2008-03-01
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 2008-02-22
Abatement Due Date 2008-03-01
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2008-02-22
Abatement Due Date 2008-03-06
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 3
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2008-02-22
Abatement Due Date 2008-03-01
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100146 C04
Issuance Date 2008-02-22
Abatement Due Date 2008-03-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2008-02-22
Abatement Due Date 2008-03-11
Nr Instances 1
Nr Exposed 3
Gravity 01
106939895 0213600 1997-01-28 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1997-01-31
Case Closed 1997-03-26

Related Activity
Type Referral
Activity Nr 901925321
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 1997-02-10
Abatement Due Date 1997-03-17
Current Penalty 900.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 02
106941065 0213600 1996-10-16 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1996-10-18
Case Closed 1997-04-02

Related Activity
Type Complaint
Activity Nr 201316288
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100132 D02
Issuance Date 1996-11-14
Abatement Due Date 1996-11-27
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 1996-11-14
Abatement Due Date 1996-12-17
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 1996-11-14
Abatement Due Date 1996-11-27
Current Penalty 1225.0
Initial Penalty 1750.0
Nr Instances 11
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1996-11-14
Abatement Due Date 1996-12-17
Current Penalty 875.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1996-11-14
Abatement Due Date 1996-11-19
Current Penalty 875.0
Initial Penalty 1250.0
Nr Instances 2
Nr Exposed 11
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1996-11-14
Abatement Due Date 1996-11-27
Nr Instances 3
Nr Exposed 6
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1996-11-14
Abatement Due Date 1996-12-17
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 A02 IIIG
Issuance Date 1996-11-14
Abatement Due Date 1996-10-16
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1996-11-14
Abatement Due Date 1996-11-19
Nr Instances 1
Nr Exposed 1
Gravity 00
17746751 0213600 1990-06-14 692 BAILEY AVENUE, BUFFALO, NY, 14206
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1990-06-14
Case Closed 1990-06-14

Related Activity
Type Complaint
Activity Nr 73065328
Safety Yes
10846251 0213600 1981-02-18 54 FULTON STREET, Buffalo, NY, 14204
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1981-02-27
Case Closed 1981-04-29

Related Activity
Type Complaint
Activity Nr 320213325

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1981-03-24
Abatement Due Date 1981-03-26
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 1
Related Event Code (REC) Complaint
10827681 0213600 1980-10-21 54 FULTON STREET, Buffalo, NY, 14204
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1980-10-21
Case Closed 1980-10-21

Related Activity
Type Complaint
Activity Nr 320207467
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1980-03-11
Case Closed 1984-03-10
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1978-11-14
Case Closed 1984-03-10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-10-06
Case Closed 1978-11-22

Related Activity
Type Complaint
Activity Nr 320200207

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 1978-10-17
Abatement Due Date 1978-11-09
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1978-10-17
Abatement Due Date 1978-11-09
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1978-10-17
Abatement Due Date 1978-11-09
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 3
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1978-02-27
Case Closed 1984-03-10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-02-02
Case Closed 1978-03-08

Related Activity
Type Complaint
Activity Nr 320196934

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100023 C01
Issuance Date 1978-02-10
Abatement Due Date 1978-02-17
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 3
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100219 F03
Issuance Date 1978-02-10
Abatement Due Date 1978-02-17
Current Penalty 270.0
Initial Penalty 270.0
Nr Instances 1
Citation ID 02001
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1978-02-10
Abatement Due Date 1978-02-17
Current Penalty 270.0
Initial Penalty 270.0
Nr Instances 6
Citation ID 03001
Citaton Type Other
Standard Cited 19040002 B02
Issuance Date 1978-02-10
Abatement Due Date 1978-02-17
Nr Instances 1
Citation ID 03002
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1978-02-10
Abatement Due Date 1978-02-17
Nr Instances 1
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1976-10-29
Case Closed 1976-12-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1976-11-17
Abatement Due Date 1976-12-02
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1976-11-17
Abatement Due Date 1976-12-02
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100219 F03
Issuance Date 1976-11-17
Abatement Due Date 1976-12-02
Nr Instances 1

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REGISTERED AGENT REVOKED

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THOMAS J FERLITO

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Date of last update: 27 Feb 2025

Sources: New York Secretary of State

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