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  5. CFI CONSTRUCTION, INC.

CFI CONSTRUCTION, INC.

Company Details

Name: CFI CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1991 (33 years ago)
Entity Number: 1583963
ZIP code: 12095
County: Fulton
Place of Formation: New York
Address: 286 Sacandaga Rd, JOHNSTOWN, NY, United States, 12095
Principal Address: 286 SACANDAGA RD, JOHNSTOWN, NY, United States, 12095

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2023 141744884 2024-06-13 CFI CONSTRUCTION, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2022 141744884 2023-05-16 CFI CONSTRUCTION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2021 141744884 2022-10-06 CFI CONSTRUCTION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2020 141744884 2021-09-29 CFI CONSTRUCTION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2019 141744884 2020-05-07 CFI CONSTRUCTION, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2020-05-07
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2018 141744884 2019-08-28 CFI CONSTRUCTION, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2019-08-28
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2018 141744884 2020-06-08 CFI CONSTRUCTION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2017 141744884 2018-03-15 CFI CONSTRUCTION, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2018-03-15
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2016 141744884 2017-05-25 CFI CONSTRUCTION, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2015 141744884 2016-09-01 CFI CONSTRUCTION, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing LUCI FERNANDEZ

DOS Process Agent

Name Role Address
CFI CONSTRUCTION, INC. DOS Process Agent 286 Sacandaga Rd, JOHNSTOWN, NY, United States, 12095

Chief Executive Officer

Name Role Address
FRANK FERNANDEZ Chief Executive Officer 286 SACANDAGA ROAD, JOHNSTOWN, NY, United States, 12095

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)
2017-10-03 2023-10-03 Address 286 SACANDAGA RD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
2001-09-26 2017-10-03 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
2001-09-26 2007-10-05 Address 146 OAK LEAF CIRCLE, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office)
2001-09-26 2023-10-03 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)
1999-10-22 2001-09-26 Address 286 SACANDAGA RD, JOHNSTOWN, NY, 12095, USA (Type of address: Principal Executive Office)
1997-10-06 1999-10-22 Address 146 OAK LEAF CIRCLE, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office)
1997-10-06 2001-09-26 Address 146 OAK LEAF CIRCLE, GLOVERSVILLE, NY, 12078, USA (Type of address: Chief Executive Officer)
1997-08-20 2001-09-26 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
1993-12-02 1997-10-06 Address 487 WARREN ROAD, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231003000169 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211005001713 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191003060086 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171003006171 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151110006234 2015-11-10 BIENNIAL STATEMENT 2015-10-01
131030002258 2013-10-30 BIENNIAL STATEMENT 2013-10-01
121207000586 2012-12-07 CERTIFICATE OF MERGER 2012-12-07
111013002704 2011-10-13 BIENNIAL STATEMENT 2011-10-01
090930002235 2009-09-30 BIENNIAL STATEMENT 2009-10-01
071005002552 2007-10-05 BIENNIAL STATEMENT 2007-10-01

Mines

Mine Name Type Status Primary Sic
Cedar Rapids Portable Surface Abandoned Crushed, Broken Stone NEC
Directions to Mine Office: I87 to I90W to exit 27. Take Rte 30 North to Rte 107. Take left onto 107. Follow 107 to a right onto Sacandaga Rd. Office on left 286

Parties
Name CFI Construction Inc
Role Operator
Start Date 2009-04-07
Name Frank D Fernandez
Role Current Controller
Start Date 2009-04-07
Name CFI Construction Inc
Role Current Operator

Inspections
Start Date 2010-11-16
End Date 2010-11-16
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 1.5
Start Date 2010-07-07
End Date 2010-07-08
Activity Mine Idle Activity
Number Inspectors 1
Total Hours .5
Start Date 2010-06-08
End Date 2010-06-10
Activity Spot Inspection
Number Inspectors 1
Total Hours 2.5
Start Date 2009-06-23
End Date 2009-06-23
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 4.25

Productions
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2009
Annual Hours 2
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2
Finlay Portable Screen Surface Abandoned Sand, Common
Directions to Mine Office: I87 to I90 W to exit 27. Take Rt30 North to Rte 107. Take left onto Rte 107. Follow 107 to a right onto Sacandaga Rd. Office on left

Parties
Name CFI Construction Inc
Role Operator
Start Date 2013-04-09
Name Frank D Fernandez
Role Current Controller
Start Date 2013-04-09
Name CFI Construction Inc
Role Current Operator

Inspections
Start Date 2022-09-26
End Date 2022-09-26
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 1
Start Date 2019-09-04
End Date 2019-09-05
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 1.75
Start Date 2018-05-30
End Date 2018-05-30
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8
Start Date 2016-11-21
End Date 2016-11-21
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 3
Start Date 2016-11-08
End Date 2016-11-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 6.75
Start Date 2015-10-06
End Date 2015-10-13
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.25
Start Date 2014-10-07
End Date 2014-10-09
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 7.75
Start Date 2013-09-11
End Date 2013-10-17
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 6.75
Start Date 2013-04-09
End Date 2013-04-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 17.25

Productions
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2019
Annual Hours 1
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 26
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 26
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2018
Annual Hours 13
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 13
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2017
Annual Hours 265
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 265
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2017
Annual Hours 5
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 5
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2016
Annual Hours 260
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 260
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2016
Annual Hours 17
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 17
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2015
Annual Hours 693
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 693
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2015
Annual Hours 16
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 16
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2014
Annual Hours 942
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 942
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2014
Annual Hours 16
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 16
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2013
Annual Hours 876
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 876
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2013
Annual Hours 19
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343294047 0213100 2018-07-12 26 WEST CAMPBELL ROAD TOWN OF ROTTERDAM, ROTTERDAM, NY, 12306
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-07-12
Emphasis N: CTARGET, P: CTARGET
Case Closed 2018-08-16
340875160 0213100 2015-08-25 PLANT ROAD, CLIFTON PARK, NY, 12065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-08-25
Emphasis N: TRENCH, P: TRENCH
Case Closed 2015-09-23

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2015-08-28
Current Penalty 1606.5
Initial Penalty 2142.0
Final Order 2015-09-08
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(2): Where the competent person found evidence of a situation that could result in possible cave-in, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions, exposed employee(s) was/were not removed from the hazardous area until the necessary precautions have been taken to ensure their safety: (a) Jobsite, on or about August 25, 2015 - the competent person did not implement proper protective systems in the excavated trench prior to employees performing work in this.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2015-08-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-09-08
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 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(c): (a) Jobsite, on or about August 25, 2015 - employees that were performing work in an excavated trench that measured approximately 11 feet wide by 21 feet long were not protected from a cave-in hazard of this trench. The Northeast end of the trench ranged between 6 to 7 feet deep.
Citation ID 02001
Citaton Type Other
Standard Cited 19260651 J02
Issuance Date 2015-08-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-09-08
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: (a) Jobsite, on or about August 25, 2015 - spoil piles were placed adjacent to the North side of the excavated trench.
339221616 0215800 2013-07-19 VILLAGE OF COOPERSTOWN WASTEWATER TREATMENT FACILITY, 213 LINDEN AVE., COOPERSTOWN, NY, 13326
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-07-19
Emphasis L: FALL, P: CTARGET, N: CTARGET
Case Closed 2013-08-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B06 I
Issuance Date 2013-08-02
Abatement Due Date 2013-08-12
Current Penalty 0.0
Initial Penalty 3500.0
Final Order 2013-08-21
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(6)(i): Employees required to enter into confined or enclosed spaces were not instructed as to the nature of the hazards involved, the necessary precautions to be taken, and in the use of protective and emergency equipment required: a) Inside of tank, on or about 7-19-13: Employees worked inside a confined space (sewage/waste storage tank) without being instructed as to the nature of the hazards involved, the necessary precautions to be taken, and in the use of protective and emergency equipment required for retrieval of personnel.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2013-08-02
Abatement Due Date 2013-08-12
Current Penalty 0.0
Initial Penalty 2100.0
Final Order 2013-08-21
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.300(b)(1): Power operated tool(s), designed to accommodate guards, were not equipped with such guards when in use: a) Southeast corner of building, on or about 7-12-13: One employee was cleaning a weld while using a hand held portable grinder that was not equipped with a protective guard.
Citation ID 01003
Citaton Type Other
Standard Cited 19260404 B01 II
Issuance Date 2013-08-02
Abatement Due Date 2013-08-12
Current Penalty 1100.0
Initial Penalty 2100.0
Final Order 2013-08-21
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(ii): On a construction site, where an assured equipment grounding program was not utilized, all 120-volt, single-phase, 15 and 20 ampere receptacle outlets which were not a part of the permanent wiring of the building or structure and which are in use by employees did not have approved ground fault circuit interrupers for personal protection: a) Southeast corner of building, roof, on or about 7-12-13: One employee was using a hand held portable electric grinder that was not protected by a ground fault circuit interrupter (GFCI). b) Top of tank, on or about 7-12-13: Four employees were using a large metal cased box fan that was not protected by a ground fault circuit interrupter (GFCI).
Citation ID 01004
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2013-08-02
Abatement Due Date 2013-08-12
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2013-08-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: a) Southeast corner of building, roof, on or about 7-12-13: One employee was working on the roof with a fall protection system that would allow a free fall of 12 feet 9 inches.
313764383 0213100 2011-06-30 PARKER AVE. & DRAPER AVE., PLATTSBURGH, NY, 12901
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-06-30
Emphasis L: LOCALTARG, S: COMMERCIAL CONSTR, S: STRUCK-BY, S: TRENCHING
Case Closed 2011-07-29
309207223 0213100 2006-06-20 TREATMENT ROAD, LAKE GEORGE, NY, 12845
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-06-20
Emphasis L: FALL
Case Closed 2006-08-07

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B01
Issuance Date 2006-06-22
Abatement Due Date 2006-06-30
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2006-06-22
Abatement Due Date 2006-06-27
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Gravity 02
307533844 0213100 2004-06-17 MAIN STREET, COBLESKILL, NY, 12043
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-06-17
Emphasis N: TRENCH
Case Closed 2004-06-17

Related Activity
Type Complaint
Activity Nr 203953187
Safety Yes
305794026 0213100 2004-02-25 NYS RT 30, SCHOHARIE, NY, 12157
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2004-02-25
Case Closed 2004-02-25
305786998 0213100 2003-03-03 420 MAIN STREET, CATSKILL, NY, 12414
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2003-03-03
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 2003-04-16

Related Activity
Type Referral
Activity Nr 200745362
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 2003-03-07
Abatement Due Date 2003-03-12
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2003-03-07
Abatement Due Date 2003-03-12
Current Penalty 1225.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 K
Issuance Date 2003-03-07
Abatement Due Date 2003-03-12
Current Penalty 1225.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2003-03-07
Abatement Due Date 2003-03-12
Current Penalty 1225.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260652 K
Issuance Date 2003-03-07
Abatement Due Date 2003-03-12
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
304594716 0215800 2002-12-04 LITTLE FALLS CANAL HARBOR, SOUTHERN AVE, LITTLE FALLS, NY, 13365
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-12-04
Emphasis S: CONSTRUCTION, N: TRENCH, L: FALL
Case Closed 2002-12-04
302554159 0213100 1999-12-15 CATSKILL POINT, CATSKILL, NY, 12414
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-12-15
Emphasis S: CONSTRUCTION
Case Closed 1999-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1191547108 2020-04-10 0248 PPP 286 Sacandaga Rd, JOHNSTOWN, NY, 12095-3784
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100800
Loan Approval Amount (current) 100800
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 R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JOHNSTOWN, FULTON, NY, 12095-3784
Project Congressional District NY-21
Number of Employees 6
NAICS code 238910
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 101453.98
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
904554 Interstate 2023-02-09 18575 2022 3 3 Private(Property), CONSTRUCTION EQUIPMENT/MATERIALS
Legal Name CFI CONSTRUCTION INC
DBA Name -
Physical Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, US
Mailing Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, US
Phone (518) 762-1378
Fax (518) 762-1379
E-mail LUCI@CFICONSTRUCTION.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 1.5
Total Number of Vehicle Inspections for the measurement period 2
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 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 1L37000158
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-11
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 CHEV
License plate of the main unit 32465MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTKHPVM8KH665483
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 0321005725
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-01
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 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 TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit 13256BR
License state of the main unit NY
Vehicle Identification Number of the main unit 1XPXP4EX7MD757692
Decal number of the main unit 33073347
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit LOAK
License plate of the secondary unit 247934E
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5KKL4823731024707
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 2023-08-01
Code of the violation 393130
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 1
The time weight that is assigned to a violation 1
The description of a violation No/improper heavy vehicle/machine securement
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit

Related by officers

FRANK FERNANDEZ

INDCO CORPORATION MARCELLUS DEVELOPMENT CORPORATION EX-EL FABRICATORS, INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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