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  5. MULVEY CONSTRUCTION, INC.

MULVEY CONSTRUCTION, INC.

Headquarter

Company Details

Name: MULVEY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1989 (36 years ago)
Entity Number: 1386146
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5583 DAVISON RD, LOCKPORT, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MULVEY CONSTRUCTION, INC., Alabama 001-007-108 Alabama
Headquarter of MULVEY CONSTRUCTION, INC., CONNECTICUT 1097914 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MULVEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 161358505 2024-06-05 MULVEY CONSTRUCTION INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing BARBARA NESBIT
MULVEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 161358505 2023-05-11 MULVEY CONSTRUCTION INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing BARBARA NESBIT
MULVEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161358505 2022-06-16 MULVEY CONSTRUCTION INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing BARBARA NESBIT
MULVEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161358505 2022-05-26 MULVEY CONSTRUCTION INC 46
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing BARBARA NESBIT
MULVEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161358505 2021-06-22 MULVEY CONSTRUCTION INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing BARBARA NESBIT
MULVEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161358505 2020-06-30 MULVEY CONSTRUCTION INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing BARBARA NESBIT
MULVEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2018 161358505 2019-06-18 MULVEY CONSTRUCTION INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing BARBARA NESBIT
MULVEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2017 161358505 2018-06-08 MULVEY CONSTRUCTION INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing PATRICIA SCHOENFELD
MULVEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2016 161358505 2017-07-10 MULVEY CONSTRUCTION INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing PATRICIA SCHOENFELD
MULVEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2015 161358505 2016-05-24 MULVEY CONSTRUCTION INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 238300
Sponsor’s telephone number 7164341404
Plan sponsor’s address 5583 DAVISON ROAD, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing MARY ELLEN MULVEY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREGORY MULVEY Chief Executive Officer 5583 DAVISON RD, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2023-10-26 2023-10-26 Address 5583 DAVISON RD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2023-10-26 Address 5583 DAVISON ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2023-09-06 2023-09-06 Address 5583 DAVISON RD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-10-26 Address 5583 DAVISON RD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-08 2023-09-06 Address 5583 DAVISON RD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2012-07-19 2023-09-06 Address 5583 DAVISON ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2001-08-30 2013-11-08 Address 5589 DAVISON RD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2001-08-30 2013-11-08 Address 5589 DAVISON RD, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231026001733 2023-10-25 CERTIFICATE OF CHANGE BY ENTITY 2023-10-25
230906001699 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210921000526 2021-09-21 BIENNIAL STATEMENT 2021-09-21
191018060072 2019-10-18 BIENNIAL STATEMENT 2019-09-01
190403060417 2019-04-03 BIENNIAL STATEMENT 2017-09-01
160621006227 2016-06-21 BIENNIAL STATEMENT 2015-09-01
131108002225 2013-11-08 BIENNIAL STATEMENT 2013-09-01
120719000727 2012-07-19 CERTIFICATE OF CHANGE 2012-07-19
111028002335 2011-10-28 BIENNIAL STATEMENT 2011-09-01
090821002845 2009-08-21 BIENNIAL STATEMENT 2009-09-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345779375 0213600 2022-02-08 49 TREMONT STREET, NORTH TONAWANDA, NY, 14120
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2022-02-08
Emphasis N: CTARGET, P: CTARGET
Case Closed 2022-05-31

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260153 L
Issuance Date 2022-04-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-05-13
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.153(l):LP-Gas storage locations were not provided with at least one approved portable fire extinguisher having a rating of not less than 20B:C: a) On or about 2/8/22, at the patio area of the site, North Tonawanda, NY. Eight 50-gallon propane tanks, that were used for temporary heat, were not provided with at least one approved portable fire extinguisher. However, there were fire extinguishers available in the building that can be designated for fire protection of LP-Gas storage. NO ABATEMENT CERTIFICATION REQUIRED
345283592 0213600 2021-04-30 1965 CHILI AVENUE, ROCHESTER, NY, 14624
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-04-30
Emphasis L: FALL, L: GUTREH, P: GUTREH
Case Closed 2023-10-11

Related Activity
Type Inspection
Activity Nr 1528367
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260150 A04
Issuance Date 2021-08-18
Current Penalty 0.0
Initial Penalty 2959.0
Contest Date 2021-09-14
Final Order 2022-03-16
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.150(a)(4): All firefighting equipment was not inspected and maintained in operating condition. a) On or about 04/30/21, at the McDonalds Food Service, located on 1965 Chili Avenue, in Rochester, New York, a portable fire extinguisher had been discharged and not removed from service. The fire extinguisher was located in work areas near ignition sources (power tools) and combustibles (wood scrap), exposing employees to fire and smoke hazards. NO ABATEMENT CERTIFICATION REQUIRED
344502091 0213600 2019-12-10 2853 DELAWARE AVENUE, KENMORE, NY, 14217
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-12-10
Emphasis P: FALL, L: FALL
Case Closed 2020-04-12

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19261052 C01 I
Issuance Date 2020-02-28
Current Penalty 1671.0
Initial Penalty 1671.0
Final Order 2020-03-20
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: a) On or about 12/10/19, at the stairways area of the site, Kenmore, NY. The stairways to the second floor, consisted of two flights of 7 and 8 riser steps, were not equipped with at least one handrail. NO ABATEMENT CERTIFICATION REQUIRED
344514732 0213600 2019-12-03 1575 MARKETPLACE DRIVE, ROCHESTER, NY, 14623
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2019-12-03
Emphasis L: GUTREH, P: GUTREH
Case Closed 2019-12-17

Related Activity
Type Inspection
Activity Nr 1448708
Safety Yes
343931432 0213600 2019-03-27 2341 WEST RIDGE ROAD, GREECE, NY, 14626
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-03-27
Emphasis L: FALL, P: FALL
Case Closed 2019-08-09

Related Activity
Type Inspection
Activity Nr 1393169
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2019-07-23
Current Penalty 2874.0
Initial Penalty 3832.0
Final Order 2019-08-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) On or about 03/27/19, at the McDonalds restaurant, under construction and renovation, located on 2341 West Ridge Road, in Greece, New York, the employer did not issue or enforce the use of fall protection while employees were working on an elevated surface (roof top) 9 feet above a lower level. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2019-07-23
Current Penalty 2155.5
Initial Penalty 2874.0
Final Order 2019-08-15
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairways or ladders were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, and no ramp, runway, sloped embankment, or personnel hoist was provided: a) On or about 03/27/19, at the McDonalds restaurant, under construction and renovation, located on 2341 West Ridge Road, in Greece, New York, the employer did not install or add intermediate steps to access the upper roof where the break in elevation measured 40 inches. NO ABATEMENT CERTIFICATION REQUIRED
342597747 0215800 2017-08-29 CVS, 95 BEAVER STREET, COOPERSTOWN, NY, 13326
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2017-08-29
Emphasis L: FALL, P: FALL
Case Closed 2018-04-26

Related Activity
Type Inspection
Activity Nr 1259765
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2017-09-25
Current Penalty 7605.6
Initial Penalty 12676.0
Final Order 2017-10-02
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a) North end of roof, on or about 8-29-17: Employees were installing metal trusses while on a flat roof, without fall protection, exposing the employees to a fall hazard of 16 feet 8 inches. MULVEY CONSTRUCTION, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OR A SUBSTANTIALLY SIMILAR OCCUPATIONAL SAFETY AND HEALTH STANDARD, 1926.501(b)(1), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 981455, CITATION NUMBER 01, ITEM NUMBER 001, ISSUED ON 7-20-14, WITH RESPECT TO A WORKPLACE LOCATED AT 6339 TRANSIT ROAD, LANCASTER NY, 14086.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2017-09-25
Current Penalty 12676.0
Initial Penalty 12676.0
Final Order 2017-10-02
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) West side of building, on or about 8-29-17: Employees were accessing a roof area using a ladder that was 16 inches above the landing surface, exposing the employees to a fall hazard of 16 feet 8 inches.
340910512 0213600 2015-09-08 3275 NORTH BENZING ROAD QUAKER CROSSING RETAIL CENTER, ORCHARD PARK, NY, 14127
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-09-08
Emphasis L: FALL, P: FALL
Case Closed 2016-01-13

Related Activity
Type Inspection
Activity Nr 1091061
Safety Yes
Type Inspection
Activity Nr 1091071
Safety Yes
339878217 0213600 2014-07-15 1432 MOUNT HOPE AVENUE, ROCHESTER, NY, 14620
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-07-15
Emphasis P: TRENCH, N: TRENCH
Case Closed 2014-09-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2014-08-21
Current Penalty 510.0
Initial Penalty 1020.0
Final Order 2014-08-28
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: (a) On or about 07/15/14, on 1432 Mount Hope Avenue, in Rochester, New York, a trench under excavation measuring 4 feet and 6 inches deep did not have a safe means of egress for employees located within 25 feet of their work areas. NO ABATEMENT CERTIFICATION REQUIRED
339814550 0213600 2014-06-18 6339 TRANSIT ROAD, LANCASTER, NY, 14086
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-06-18
Emphasis L: FALL, P: FALL
Case Closed 2014-07-14

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-07-02
Current Penalty 800.0
Initial Penalty 1600.0
Final Order 2014-07-14
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a) On or about 6/18/14, on the flat roof of a Tim Hortons Restaurant under renovation at 6339 Transit Road, Lancaster, NY: Two employees were exposed to a potential fall of 15 ft. to the ground while constructing an addition to the front top Fascia and transporting materials on the roof. No fall protection system was utilized to protect the employees. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2014-07-02
Current Penalty 600.0
Initial Penalty 1200.0
Final Order 2014-07-14
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a) On or about 6/18/14, on the flat roof of a Tim Hortons Restaurant under renovation at 6339 Transit Rd., Lancaster, NY: Two employees using an extension ladder to access the roof were exposed to a potential fall of approx. 15 ft. to the ground because the siderails of an extension ladder used to access the roof landing point only extended approx. 18 inches above the edge of the roof. NO ABATEMENT CERTIFICATION REQUIRED
339556151 0213600 2014-01-17 32 COTTAGE STREET, LOCKPORT, NY, 14094
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2014-01-17
Case Closed 2014-03-27

Related Activity
Type Complaint
Activity Nr 868595
Health Yes
Type Inspection
Activity Nr 955519
Health Yes
Type Inspection
Activity Nr 955608
Health Yes
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-04-15
Emphasis L: FALL, P: FALL
Case Closed 2013-04-24

Related Activity
Type Inspection
Activity Nr 900834
Safety Yes
Type Inspection
Activity Nr 900839
Safety Yes
Type Inspection
Activity Nr 900832
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-03-07
Emphasis L: GUTREH
Case Closed 2012-03-07
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2011-07-14
Case Closed 2011-08-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260150 C01 I
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Current Penalty 688.5
Initial Penalty 1377.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-04-27
Emphasis L: GUTREH
Case Closed 2011-04-27
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-06-17
Case Closed 2005-07-11
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-09-04
Case Closed 1997-09-05
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1995-01-26
Case Closed 1995-03-16

Related Activity
Type Referral
Activity Nr 901835702
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1995-03-06
Abatement Due Date 1995-03-09
Current Penalty 480.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1994-03-28
Case Closed 1994-06-09

Related Activity
Type Referral
Activity Nr 901925131
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1994-05-18
Abatement Due Date 1994-06-06
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G08
Issuance Date 1994-05-18
Abatement Due Date 1994-06-06
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1994-05-18
Abatement Due Date 1994-06-06
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1994-05-18
Abatement Due Date 1994-05-23
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5395178307 2021-01-25 0296 PPS 5583 Davison Rd, Lockport, NY, 14094-9090
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 632096
Loan Approval Amount (current) 632096
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-9090
Project Congressional District NY-24
Number of Employees 40
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 636875.68
Forgiveness Paid Date 2021-11-08
1252597106 2020-04-10 0296 PPP 5583 Davison Rd., LOCKPORT, NY, 14094-9090
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 618900
Loan Approval Amount (current) 618900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOCKPORT, NIAGARA, NY, 14094-9090
Project Congressional District NY-24
Number of Employees 42
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 622715.14
Forgiveness Paid Date 2020-12-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1533413 Interstate 2025-01-16 18000 2024 2 2 Private(Property)
Legal Name MULVEY CONSTRUCTION INC
DBA Name -
Physical Address 5583 DAVISON RD, LOCKPORT, NY, 14094, US
Mailing Address 5583 DAVISON RD, LOCKPORT, NY, 14094, US
Phone (716) 434-1404
Fax (716) 434-9029
E-mail GMULVEY@MULVEYCONSTRUCTION.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value .66
Total Number of Vehicle Inspections for the measurement period 3
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
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 SPE3070213
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-18
ID that indicates the level of inspection Walk-around
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 10681JW
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5GY2EEA93537
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 5L37000633
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-16
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 10681JW
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5GY2EEA93537
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 SPA0360219
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 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 10681JW
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5GY2EEA93537
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

Violations
The date of the inspection 2024-02-13
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 2
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

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

5583 DAVISON RD, LOCKPORT, NY, United States, 14094

MULVEY AIRPLANES, LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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