Name: | DIVERSIFIED CONTROL INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Oct 1990 (34 years ago) |
Entity Number: | 1484113 |
ZIP code: | 14202 |
County: | Erie |
Place of Formation: | New York |
Address: | 42 DELAWARE AVE, BUFFALO, NY, United States, 14202 |
Principal Address: | 3333 CALIFORNIA RD, ORCHARD PARK, NY, United States, 14127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVERSIFIED CONTROL, INC. 401(K) PLAN | 2012 | 161385262 | 2013-09-04 | DIVERSIFIED CONTROL, INC. | 58 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Administrator’s EIN | 161385262 |
Plan administrator’s name | DIVERSIFIED CONTROL, INC. |
Plan administrator’s address | 3333 CALIFORNIA RD., ORCHARD PARK, NY, 14127 |
Administrator’s telephone number | 7168220700 |
Number of participants as of the end of the plan year
Active participants | 62 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 7 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 62 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2013-09-04 |
Name of individual signing | BRENT JAMES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-09-04 |
Name of individual signing | BRENT JAMES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-08-01 |
Business code | 332900 |
Sponsor’s telephone number | 7168220700 |
Plan sponsor’s address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127 |
Plan administrator’s name and address
Administrator’s EIN | 161385262 |
Plan administrator’s name | DIVERSIFIED CONTROL, INC. |
Plan administrator’s address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127 |
Administrator’s telephone number | 7168220700 |
Signature of
Role | Plan administrator |
Date | 2012-04-13 |
Name of individual signing | BRENT JAMES |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-08-01 |
Business code | 332900 |
Sponsor’s telephone number | 7168220700 |
Plan sponsor’s address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127 |
Plan administrator’s name and address
Administrator’s EIN | 161385262 |
Plan administrator’s name | DIVERSIFIED CONTROL, INC. |
Plan administrator’s address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127 |
Administrator’s telephone number | 7168220700 |
Signature of
Role | Plan administrator |
Date | 2011-06-13 |
Name of individual signing | BRENT JAMES |
Role | Employer/plan sponsor |
Date | 2011-06-13 |
Name of individual signing | BRENT JAMES |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-08-01 |
Business code | 332900 |
Sponsor’s telephone number | 7168220700 |
Plan sponsor’s address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127 |
Plan administrator’s name and address
Administrator’s EIN | 161385262 |
Plan administrator’s name | DIVERSIFIED CONTROL, INC. |
Plan administrator’s address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127 |
Administrator’s telephone number | 7168220700 |
Signature of
Role | Plan administrator |
Date | 2010-09-01 |
Name of individual signing | BRENT JAMES |
Name | Role | Address |
---|---|---|
MICHAEL SCHIAVONE - LIPSITZ, GREEN ATTORNEYS | DOS Process Agent | 42 DELAWARE AVE, BUFFALO, NY, United States, 14202 |
Name | Role | Address |
---|---|---|
BRENT A. JAMES | Chief Executive Officer | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, United States, 14127 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-01 | 2024-10-01 | Address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
2023-09-12 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-10-13 | 2024-10-01 | Address | 42 DELAWARE AVE, BUFFALO, NY, 14202, 3857, USA (Type of address: Service of Process) |
2002-09-24 | 2020-10-13 | Address | 42 DELAWARE AVE, BUFFALO, NY, 14202, 3857, USA (Type of address: Service of Process) |
1993-10-13 | 2002-09-24 | Address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
1993-10-13 | 2002-09-24 | Address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office) |
1992-10-29 | 1993-10-13 | Address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
1992-10-29 | 2024-10-01 | Address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
1992-10-29 | 1993-10-13 | Address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office) |
1991-05-09 | 1992-10-29 | Address | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241001035229 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
230203002715 | 2023-02-03 | BIENNIAL STATEMENT | 2022-10-01 |
201013060004 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
181001006103 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
161004006241 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
141001006502 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
121004006389 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
101013002526 | 2010-10-13 | BIENNIAL STATEMENT | 2010-10-01 |
080922002462 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
060921002401 | 2006-09-21 | BIENNIAL STATEMENT | 2006-10-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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347276461 | 0213600 | 2024-02-13 | 3333 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100147 C06 I |
Issuance Date | 2024-02-27 |
Abatement Due Date | 2024-03-22 |
Current Penalty | 3084.75 |
Initial Penalty | 4113.0 |
Final Order | 2024-03-12 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.147(c)(6)(i): The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed: a) On or about 02/13/2024, throughout establishment, employer did not conduct periodic inspections of the Lockout/Tagout procedures for employees that perform servicing/maintenance activities such as, but not limited to: doing Preventative Maintenace of the Wash Line. ABATEMENT CERTIFICATION REQUIRED |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100147 F03 I |
Issuance Date | 2024-02-27 |
Abatement Due Date | 2024-03-22 |
Current Penalty | 4113.75 |
Initial Penalty | 5485.0 |
Final Order | 2024-03-12 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.147(f)(3)(i): When servicing and/or maintenance is performed by a crew, craft, department or other group, they shall utilize a procedure which affords the employees a level of protection equivalent to that provided by the implementation of a personal lockout or tagout device. a) On or about 02/13/2024, at the Wash Line, when employees conduct Preventative Maintenance (PM) to clean the pipes, risers, and manifolds of the Wash Line, a group lock-out procedure was not followed to ensure every employee performing PMs applied their own lock to the group lockout device. ABATEMENT DOCUMENTATION REQUIRED |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2015-09-03 |
Case Closed | 2015-11-05 |
Related Activity
Type | Complaint |
Activity Nr | 968912 |
Health | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100134 C02 I |
Issuance Date | 2015-09-23 |
Abatement Due Date | 2015-10-28 |
Current Penalty | 1200.0 |
Initial Penalty | 2380.0 |
Final Order | 2015-09-29 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: (a) Powder coat - On or about 4/7/15, painters voluntarily wear 3M full face elastomeric respirators with P95 cartridges. The employer did not provide these employees with the information contained in Appendix D. ABATEMENT CERTIFICATION REQUIRED |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100134 C02 II |
Issuance Date | 2015-09-23 |
Abatement Due Date | 2015-10-28 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2015-09-29 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.134(c)(2)(ii): The employer did not establish and implement those elements of a written program necessary to ensure that any employee using a respirator voluntarily was medically able to use that respirator, and that the respirator was cleaned, stored, and maintained so that its use does not present a health hazard to the user: (a) Powder coat - On or about 4/7/15, painters voluntarily wear 3M full face elastomeric respirators with P95 cartridges. The employer did not establish and implement those elements of a written program to ensure that respirators were cleaned, stored, and maintained. ABATEMENT CERTIFICATION REQUIRED |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19100134 D03 II |
Issuance Date | 2015-09-23 |
Abatement Due Date | 2015-10-28 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2015-09-29 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.134(d)(3)(ii): The employer did not provide a respirator that was appropriate for the chemical state and physical form of the contaminant: a) Powder coat - On or about 4/7/15, painters voluntarily wear 3M full face elastomeric respirators with P95 cartridges. Employees were not provided with cartridges that include both organic vapor and particulate protection (P95 cartridges). ABATEMENT CERTIFICATION REQUIRED |
Citation ID | 01001D |
Citaton Type | Serious |
Standard Cited | 19100134 E01 |
Issuance Date | 2015-09-23 |
Abatement Due Date | 2015-10-28 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2015-09-29 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: (a) Powder coat - On or about 4/7/15, painters voluntarily wear 3M full face elastomeric respirators with P95 cartridges. The employer did not provide these employees with a medical evaluation to determine if they can use a respirator. ABATEMENT CERTIFICATION REQUIRED |
Citation ID | 01001E |
Citaton Type | Serious |
Standard Cited | 19100134 G01 I B |
Issuance Date | 2015-09-23 |
Abatement Due Date | 2015-10-28 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2015-09-29 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.134(g)(1)(i)(B): Respirators with tight-fitting facepieces were worn by employees with a condition that interfered with the face-to-facepiece seal or valve function: (a) Powder coat - On or about 4/7/15, painters voluntarily wear 3M full face elastomeric respirators with P95 cartridges. A painter wore his respirator over a beard. ABATEMENT CERTIFICATION REQUIRED |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100141 G02 |
Issuance Date | 2015-09-23 |
Abatement Due Date | 2015-10-28 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2015-09-29 |
Nr Instances | 1 |
Nr Exposed | 20 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.141(g)(2): Employees were permitted to consume food or beverage in a toilet room nor in any area exposed to a toxic material: (a) Powder Coat - On or about 6/10/15, an employee was eating a sandwich near the powder coat conveyor. Employees should not consume food or beverages in any area exposed to a toxic material. ABATEMENT CERTIFICATION REQUIRED |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2000-07-21 |
Case Closed | 2001-01-05 |
Related Activity
Type | Complaint |
Activity Nr | 202827028 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100157 E02 |
Issuance Date | 2000-07-27 |
Abatement Due Date | 2000-08-09 |
Current Penalty | 525.0 |
Initial Penalty | 1050.0 |
Contest Date | 2000-08-18 |
Final Order | 2000-12-15 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100157 G02 |
Issuance Date | 2000-07-27 |
Abatement Due Date | 2000-08-29 |
Initial Penalty | 1050.0 |
Contest Date | 2000-08-18 |
Final Order | 2000-12-15 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100212 A03 II |
Issuance Date | 2000-07-27 |
Abatement Due Date | 2000-07-31 |
Current Penalty | 2000.0 |
Initial Penalty | 3500.0 |
Contest Date | 2000-08-18 |
Final Order | 2000-12-15 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100252 B02 III |
Issuance Date | 2000-07-27 |
Abatement Due Date | 2000-08-09 |
Current Penalty | 750.0 |
Initial Penalty | 1050.0 |
Contest Date | 2000-08-18 |
Final Order | 2000-12-15 |
Nr Instances | 2 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100253 B04 III |
Issuance Date | 2000-07-27 |
Abatement Due Date | 2000-08-06 |
Current Penalty | 750.0 |
Initial Penalty | 1400.0 |
Contest Date | 2000-08-18 |
Final Order | 2000-12-15 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1664728405 | 2021-02-02 | 0296 | PPS | 3333 California Rd, Orchard Park, NY, 14127-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1499757108 | 2020-04-10 | 0296 | PPP | 3333 California Rd, ORCHARD PARK, NY, 14127-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State