DEMCO, INC.

Headquarter

Company Details

Name:	DEMCO, INC.
Jurisdiction:	New York
Legal type:	UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 1995 (30 years ago)
Entity Number:	1888631
County:	Blank

Contact Details

Phone +1 800-356-1200

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DEMCO, INC., MISSISSIPPI	657098	MISSISSIPPI
Headquarter of	DEMCO, INC., MINNESOTA	b417b40a-a5d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	DEMCO, INC., KENTUCKY	0468261	KENTUCKY
Headquarter of	DEMCO, INC., KENTUCKY	0770910	KENTUCKY
Headquarter of	DEMCO, INC., COLORADO	20031276263	COLORADO
Headquarter of	DEMCO, INC., RHODE ISLAND	000101768	RHODE ISLAND
Headquarter of	DEMCO, INC., RHODE ISLAND	001674402	RHODE ISLAND
Headquarter of	DEMCO, INC., IDAHO	420664	IDAHO
Headquarter of	DEMCO, INC., IDAHO	510872	IDAHO
Headquarter of	DEMCO, INC., ILLINOIS	CORP_60998094	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1KLV9

Obsolete

Non-Manufacturer

1999-04-03

2024-03-11

2024-03-05

No data

Contact Information

POC	GAYLE CALLAHAN
Phone	+1 716-674-0883
Fax	+1 716-674-0884
Address	7397 SENECA ST, EAST AURORA, NY, 14052 9410, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DEMCO INC 401 K PROFIT SHARING PLAN TRUST

2018

161452802

2019-06-13

DEMCO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	541990
Sponsor’s telephone number	7166740883
Plan sponsor’s address	7397 SENECA ST, EAST AURORA, NY, 140529410

Signature of

Role	Plan administrator
Date	2019-06-13
Name of individual signing	WAYNE SIVERSON

DEMCO INC 401 K PROFIT SHARING PLAN TRUST

2017

161452802

2018-06-15

DEMCO INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	541990
Sponsor’s telephone number	7166740883
Plan sponsor’s address	7397 SENECA ST, EAST AURORA, NY, 140529410

Signature of

Role	Plan administrator
Date	2018-06-15
Name of individual signing	WAYNE SIVERSON

DEMCO, INC. 401 K PROFIT SHARING PLAN TRUST

2016

161452802

2017-07-05

DEMCO INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	541990
Sponsor’s telephone number	7166740883
Plan sponsor’s address	7397 SENECA ST, EAST AURORA, NY, 140529410

Signature of

Role	Plan administrator
Date	2017-07-05
Name of individual signing	WAYNE SIVERSON

DEMCO, INC. 401 K PROFIT SHARING PLAN TRUST

2015

161452802

2016-06-07

DEMCO INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	541990
Sponsor’s telephone number	7166740883
Plan sponsor’s address	7397 SENECA ST, EAST AURORA, NY, 140529410

Signature of

Role	Plan administrator
Date	2016-06-07
Name of individual signing	WAYNE SIVERSON

DEMCO, INC. 401 K PROFIT SHARING PLAN TRUST

2014

161452802

2015-07-23

DEMCO INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	541990
Sponsor’s telephone number	7166740883
Plan sponsor’s address	3800 LAKE SHORE RD, BUFFALO, NY, 142192306

Signature of

Role	Plan administrator
Date	2015-07-23
Name of individual signing	WAYNE SIVERSON

DEMCO, INC. 401 K PROFIT SHARING PLAN TRUST

2013

161452802

2014-06-11

DEMCO INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	541990
Sponsor’s telephone number	7162561300
Plan sponsor’s address	3800 LAKE SHORE RD, BUFFALO, NY, 14219

Signature of

Role	Plan administrator
Date	2014-06-11
Name of individual signing	MICHAEL MORIN

DEMCO, INC. 401 K PROFIT SHARING PLAN TRUST

2012

161452802

2013-07-29

DEMCO INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	541990
Sponsor’s telephone number	7166740883
Plan sponsor’s address	238 LEIN RD, WEST SENECA, NY, 142242412

Signature of

Role	Plan administrator
Date	2013-07-29
Name of individual signing	DEMCO INC.

DEMCO, INC. 401 K PROFIT SHARING PLAN TRUST

2011

161452802

2013-07-29

DEMCO INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	238900
Sponsor’s telephone number	7166740883
Plan sponsor’s address	238 LEIN RD, WEST SENECA, NY, 142242412

Plan administrator’s name and address

Administrator’s EIN	161452802
Plan administrator’s name	DEMCO INC.
Plan administrator’s address	238 LEIN RD, WEST SENECA, NY, 142242412
Administrator’s telephone number	7166740883

Signature of

Role	Plan administrator
Date	2013-07-29
Name of individual signing	DEMCO INC.

DEMCO, INC. 401 K PROFIT SHARING PLAN TRUST

2011

161452802

2012-07-12

DEMCO INC.

Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	238900
Sponsor’s telephone number	7166740883
Plan sponsor’s address	238 LEIN RD, WEST SENECA, NY, 142242412

Plan administrator’s name and address

Administrator’s EIN	161452802
Plan administrator’s name	DEMCO INC.
Plan administrator’s address	238 LEIN RD, WEST SENECA, NY, 142242412
Administrator’s telephone number	7166740883

Signature of

Role	Plan administrator
Date	2012-07-12
Name of individual signing	DEMCO INC.

DEMCO INC 401 K PROFIT SHARING PLAN TRUST

2010

161452802

2011-10-13

DEMCO INC.

Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	238900
Sponsor’s telephone number	7166740883
Plan sponsor’s address	238 LEIN RD., WEST SENECA, NY, 14224

Plan administrator’s name and address

Administrator’s EIN	161452802
Plan administrator’s name	DEMCO INC.
Plan administrator’s address	238 LEIN RD., WEST SENECA, NY, 14224
Administrator’s telephone number	7166740883

Signature of

Role	Plan administrator
Date	2011-10-13
Name of individual signing	DEMCO INC.

Filings

Filing Number	Date Filed	Type	Effective Date
950123000056	1995-01-23	CERTIFICATE OF EXCHANGE OF SHARES	1995-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-05-14	No data	CLIFF STREET, FROM STREET BAY STREET TO STREET BEND	No data	Street Construction Inspections: Complaint	Department of Transportation	passed this inspection only as a means to remove it from the system.
2012-12-16	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Fence removed from location
2012-08-11	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-01-21	No data	RIVER STREET, FROM STREET METROPOLITAN AVENUE TO STREET NORTH 1 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-12-03	No data	RIVER STREET, FROM STREET METROPOLITAN AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-12-03	No data	NORTH 3 STREET, FROM STREET RIVER STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-05-24	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET MACOMBS DAM BRIDGE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-30	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-30	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-30	No data	EAST 161 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-01	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET MACOMBS DAM BRIDGE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-01	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-01	No data	EAST 161 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-01	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET MACOMBS DAM BRIDGE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-03-30	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-03-26	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET MACOMBS DAM BRIDGE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-03-25	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-02-08	No data	RUPPERT PLACE, FROM STREET EAST 153 STREET TO STREET EAST 161 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-02-08	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-02-08	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET MACOMBS DAM BRIDGE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-02-08	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET MACOMBS DAM BRIDGE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-02-03	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-02-03	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-01-09	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-01-03	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-12-27	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-12-27	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-11-19	No data	RUPPERT PLACE, FROM STREET EAST 153 STREET TO STREET EAST 161 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-11-19	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-11-09	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-11-09	No data	RUPPERT PLACE, FROM STREET EAST 153 STREET TO STREET EAST 161 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-11-09	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-11-09	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-26	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-26	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-25	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-25	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-25	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-25	No data	RUPPERT PLACE, FROM STREET BEND TO STREET EAST 153 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-25	No data	RUPPERT PLACE, FROM STREET EAST 153 STREET TO STREET EAST 161 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-20	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-08-20	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-07-08	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-07-08	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-06-30	No data	RUPPERT PLACE, FROM STREET EAST 153 STREET TO STREET EAST 161 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-27	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-24	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-23	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-23	No data	RUPPERT PLACE, FROM STREET EAST 153 STREET TO STREET EAST 161 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-17	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-17	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-04	No data	RUPPERT PLACE, FROM STREET EAST 153 STREET TO STREET EAST 161 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-04	No data	EAST 161 STREET, FROM STREET RIVER AVENUE TO STREET RUPPERT PLACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-04	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-06-04	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	work Behind FENCE WEST of River Avenue
2009-05-15	No data	RIVER AVENUE, FROM STREET EAST 157 STREET TO STREET EAST 158 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-05-15	No data	EAST 157 STREET, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-12-16	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-12-16	No data	34 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-12-12	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-09-29	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-09-16	No data	34 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-02-23	No data	47 AVENUE, FROM STREET 33 STREET TO STREET 34 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-23	No data	34 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-23	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-13	No data	34 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-13	No data	47 AVENUE, FROM STREET 33 STREET TO STREET 34 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-02-13	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-10	No data	47 AVENUE, FROM STREET 33 STREET TO STREET 34 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-10	No data	34 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-10	No data	33 STREET, FROM STREET 47 AVENUE TO STREET 48 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-01-02	No data	PARK AVENUE, FROM STREET EAST 129 STREET TO STREET EAST 130 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	fence
2007-01-02	No data	EAST 130 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	fence
2007-01-02	No data	EAST 129 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	occ of s/w

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

340791417

0213600

2015-07-15

950 UNION RD, WEST SENECA, NY, 14224

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2015-07-15
Emphasis	L: FALL, P: FALL
Case Closed	2016-02-09

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260501 B04 I
Issuance Date	2015-09-22
Current Penalty	3500.0
Initial Penalty	3500.0
Final Order	2015-09-29
Nr Instances	1
Nr Exposed	3
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: a) On or about 7/15/15 at a demolition project located at Southgate Plaza, 950 Union Road, West Seneca, New York; employees performing manual demolition were not protected from falling through open holes including stairways and holes created by mechanical demolition. Employees were exposed to falling approximately 10 feet to the lower level. NO ABATEMENT CERTIFICATION REQUIRED

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260501 B09 II
Issuance Date	2015-09-22
Current Penalty	0.0
Initial Penalty	3500.0
Final Order	2015-09-29
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(9)(ii): Each employee reaching more than 10 inches (25 cm) below the level of the walking/working surface, on which he/she was working, was not protected from falling by a guardrail system, safety net system, or personal fall arrest system: a) On or about 7/15/15 at a demolition project located at Southgate Plaza, 950 Union Road, West Seneca, New York; an employee performing manual demolition was reaching over the side of the building and down approximately 24 to 30 inches to cut the electrical service wire to the building. There was no fall protection in place. Employee was exposed to falling approximately 18 feet. NO ABATEMENT CERTIFICATION REQUIRED

312999865

0216000

2009-12-08

20 EAST 164TH ST., BRONX, NY, 10452

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2010-03-18
Emphasis	S: COMMERCIAL CONSTR, L: GUTREH
Case Closed	2010-03-18

Related Activity

Type	Complaint
Activity Nr	207095571
Safety	Yes

312998818

0216000

2009-09-15

161ST STREET(OLD YANKEE STADIUM), BRONX, NY, 10451

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2009-09-15
Emphasis	L: GUTREH, S: SILICA, S: COMMERCIAL CONSTR
Case Closed	2009-09-16

Related Activity

Type	Complaint
Activity Nr	207094665
Safety	Yes

302692108

0215800

2000-08-28

LCP SITE, C/O WILBUR AVE.& MILTON AVE., SYRACUSE, NY, 13204

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2000-08-28
Case Closed	2000-08-28

Related Activity

Type	Complaint
Activity Nr	203095674
Health	Yes

108950106

0213600

2000-07-17

KODAK PARK, BUILDING #25, 1669 LAKE AVENUE, ROCHESTER, NY, 14652

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	2001-01-10
Emphasis	L: FALL, S: CONSTRUCTION
Case Closed	2002-06-12

Related Activity

Type	Referral
Activity Nr	902629575
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260850 A
Issuance Date	2001-01-10
Abatement Due Date	2001-01-15
Current Penalty	3500.0
Initial Penalty	3500.0
Contest Date	2001-02-02
Final Order	2002-03-28
Nr Instances	1
Nr Exposed	3
Gravity	10

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260853
Issuance Date	2001-01-10
Abatement Due Date	2001-01-15
Current Penalty	5000.0
Initial Penalty	3500.0
Contest Date	2001-02-02
Final Order	2002-03-28
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260856 A
Issuance Date	2001-01-10
Abatement Due Date	2001-01-15
Initial Penalty	3500.0
Contest Date	2001-02-02
Final Order	2002-03-28
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260857 A
Issuance Date	2001-01-10
Abatement Due Date	2001-01-15
Current Penalty	3500.0
Initial Penalty	3500.0
Contest Date	2001-02-02
Final Order	2002-03-28
Nr Instances	1
Nr Exposed	3
Gravity	10

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260859 G
Issuance Date	2001-01-10
Abatement Due Date	2001-01-15
Current Penalty	3500.0
Initial Penalty	3500.0
Contest Date	2001-02-02
Final Order	2002-03-28
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Referral
Gravity	10

106899297

0215800

1992-12-07

RTE. 37, WALMART, MASSENA, NY, 13662

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1992-12-08
Case Closed	1993-05-06

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19261052 A04
Issuance Date	1993-02-24
Abatement Due Date	1993-03-02
Current Penalty	675.0
Initial Penalty	900.0
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	01002
Citaton Type	Serious
Standard Cited	19261052 C01
Issuance Date	1993-02-24
Abatement Due Date	1993-03-02
Current Penalty	675.0
Initial Penalty	900.0
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	02001
Citaton Type	Repeat
Standard Cited	19260059 G08
Issuance Date	1993-02-24
Abatement Due Date	1993-03-02
Current Penalty	1500.0
Initial Penalty	3000.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	03001
Citaton Type	Other
Standard Cited	19260404 F07 IVC
Issuance Date	1993-02-24
Abatement Due Date	1993-02-28
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	03002
Citaton Type	Other
Standard Cited	19261051 A
Issuance Date	1993-02-24
Abatement Due Date	1993-03-02
Nr Instances	2
Nr Exposed	2
Gravity	01

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1910874

Intrastate Hazmat

2009-07-06

Auth. For Hire

Legal Name	DEMCO INC
DBA Name	-
Physical Address	238 LEIN ROAD, WEST SENECA, NY, 14224, US
Mailing Address	238 LEIN ROAD, WEST SENECA, NY, 14224, US
Phone	(800) 215-2699
Fax	-
E-mail	KCALLAHAN@DEMCOINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
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	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
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	0
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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1908956

Employee Retirement Income Security Act (ERISA)

2019-09-26

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-09-26
Termination Date	2019-12-10
Section	0185
Sub Section	LM
Status	Terminated

Parties

Name	TRUSTEES OF THE OPERATING ENGI
Role	Plaintiff

Name	DEMCO, INC.
Role	Defendant

0900518

Other Contract Actions

2009-06-01

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2009-06-01
Termination Date	2009-08-03
Section	0009
Status	Terminated

Parties

Name	MHF LOGISTICAL SOLUTIONS, INC.
Role	Defendant

Name	DEMCO, INC.
Role	Plaintiff

0300123

Employee Retirement Income Security Act (ERISA)

2003-01-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	98
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2003-01-29
Termination Date	2004-01-16
Section	1132
Status	Terminated

Parties

Name	ENGINEERS JOINT WE,
Role	Plaintiff

Name	DEMCO, INC.
Role	Defendant

0600657

Other Contract Actions

2006-10-03

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2006-10-03
Termination Date	2007-06-11
Section	1332
Sub Section	DS
Status	Terminated

Parties

Name	DEMCO, INC.
Role	Plaintiff

Name	MHF LOGISTICAL SOLUTIONS, INC.
Role	Defendant

1000261

Employee Retirement Income Security Act (ERISA)

2010-03-26

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2010-03-26
Termination Date	2010-09-16
Section	0185
Sub Section	EP
Status	Terminated

Parties

Name	PANEK
Role	Plaintiff

Name	DEMCO, INC.
Role	Defendant

0900180

Other Contract Actions

2009-02-27

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	404000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-02-27
Termination Date	2009-08-03
Date Issue Joined	2009-03-24
Pretrial Conference Date	2009-05-19
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	DEMCO, INC.
Role	Plaintiff

Name	ACTUS LEND LEASE LLC
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

DEMCO, INC.

Company Details

Links between entities

Commercial and government entity program

form 5500

Filings

Inspections

OSHA's Inspections within Industry

Motor Carrier Census

Court Cases

Related by officers

Related by address