| Name: | R.I.C. PLUMBING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1991 (33 years ago) |
| Entity Number: | 1588888 |
| ZIP code: | 14094 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 5984 DUNNIGAN ROAD, LOCKPORT, NY, United States, 14094 |
| Principal Address: | 4710 MEYER RD, NORTH TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R.I.C. PLUMBING, INC. | DOS Process Agent | 5984 DUNNIGAN ROAD, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| SCOTT N KUHNS | Chief Executive Officer | 4710 MEYER RD, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-20 | 2013-11-07 | Address | 4119 BEACH RIDGE RD, NORTH TONAWANDA, NY, 14120, 9574, USA (Type of address: Service of Process) |
| 1995-07-20 | 2013-11-07 | Address | 4119 BEACH RIDGE RD, NORTH TONAWANDA, NY, 14120, 9574, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 2013-11-07 | Address | 4119 BEACH RIDGE RD, NORTH TONAWANDA, NY, 14120, 9574, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1995-07-20 | Address | 95 ROCHELLE PARK, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 1992-11-27 | 1995-07-20 | Address | 95 ROCHELLE PARK, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1991-11-13 | 1995-07-20 | Address | 95 ROCHELLE PARK, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 1991-11-13 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191106060008 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007082 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 131107006117 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002633 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002297 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002737 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060307002349 | 2006-03-07 | BIENNIAL STATEMENT | 2005-11-01 |
| 011106002319 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991216002428 | 1999-12-16 | BIENNIAL STATEMENT | 1999-11-01 |
| 950720002264 | 1995-07-20 | BIENNIAL STATEMENT | 1993-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340985712 | 0213600 | 2015-10-13 | 540 SUNSET DRIVE, HAMBURG, NY, 14075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2015-11-04 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-11-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): 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(b) or (c): a) On or about 10/13/15 on a jobsite located at 540 Sunset Dr., Hamburg, NY: An Excavator was at the east end of a trench and a ladder was placed in the excavation at the west end. The total length of the excavation was 22 ft. 9in. The east end of the excavation was a narrow trench that was approx. 14 ft. long x 2 ft. 6 in. wide x 4 ft. 7 in. deep to 5 ft. 1 in. deep. The west end of the excavation was approx. 8 ft. long x 5 ft. 8 in. wide x 5 ft. 7 in. deep. An employee climbed down the ladder at the west end of the trench and walked to the east end of the trench to hold down a 2 inch copper water line being installed. The sides of the excavation were vertical and no cave-in protection was provided. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2015-11-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-11-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Employees were not protected from excavated or other materials or equipment that could pose a hazard by falling or rolling into excavations. Protection by placing and keeping such materials or equipment at least 2 feet from the edge of excavations, or by the use of retaining devices that are sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary was not provided. a) On or about 10/13/15 on jobsite located at 540 Sunset Dr., Hamburg, NY: The spoil pile was less than 2 ft. away from the excavation edge on the north bank of the wide end of the excavation (west end), varying from approx. 7 to 15 inches. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-08-23 |
| Emphasis | N: TRENCH |
| Case Closed | 2011-10-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2011-09-29 |
| Abatement Due Date | 2011-11-01 |
| Current Penalty | 2700.0 |
| Initial Penalty | 2700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2011-09-29 |
| Abatement Due Date | 2011-10-04 |
| Current Penalty | 2700.0 |
| Initial Penalty | 2700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2011-09-29 |
| Abatement Due Date | 2011-08-23 |
| Current Penalty | 1377.0 |
| Initial Penalty | 1377.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-04-19 |
| Emphasis | N: TRENCH |
| Case Closed | 2007-05-09 |
Related Activity
| Type | Referral |
| Activity Nr | 201336724 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-04-26 |
| Abatement Due Date | 2007-05-01 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2611777109 | 2020-04-11 | 0296 | PPP | 5984 Dunnigan Rd, LOCKPORT, NY, 14094-9539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1312572 | Intrastate Non-Hazmat | 2025-02-24 | 8000 | 2024 | 13 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | .5 |
| 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 | 3 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 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 | SPA0186864 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-02-06 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | 35306MM |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1F66F5KY9E0A02087 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | CE49234 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5NHUEH018NN113213 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol 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 |
| Unique report number of the inspection | SPA0350378 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-10-09 |
| 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 | 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 | 37167NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDUF4GY7JEC35076 |
| Description of the type of the secondary unit | OTHER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | NON REG |
| License state of the secondary unit | OT |
| Vehicle Identification Number of the secondary unit | PDS185S |
| 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 | 2024-02-06 |
| Code of the violation | 39141AF |
| 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 | 2 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-10-09 |
| Code of the violation | 393100A |
| 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 or improper load securement |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
