| Name: | TIMBERBUILT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1998 (26 years ago) |
| Entity Number: | 2325832 |
| ZIP code: | 14111 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | PO BOX 940, NORTH COLLINS, NY, United States, 14111 |
| Principal Address: | 10821 EAGLE DRIVE, N COLLINS, NY, United States, 14111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMBERBUILT, INC. | DOS Process Agent | PO BOX 940, NORTH COLLINS, NY, United States, 14111 |
| Name | Role | Address |
|---|---|---|
| GEORGE KLEMENS | Chief Executive Officer | 10821 EAGLE DRIVE, N COLLINS, NY, United States, 14111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-07 | 2020-02-06 | Address | 10821 EAGLE DRIVE, N COLLINS, NY, 14111, USA (Type of address: Service of Process) |
| 2005-01-27 | 2006-12-07 | Address | 1982 EAGLE DR, N COLLINS, NY, 14111, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2005-01-27 | Address | 10821 SCHAFFSTALL DR, NORTH COLLINS, NY, 14111, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2006-12-07 | Address | 10821 SCHAFFSTALL DR, NORTH COLLINS, NY, 14111, USA (Type of address: Principal Executive Office) |
| 1998-12-16 | 2006-12-07 | Address | 10821 SCHAFFSTALL DRIVE, NORTH COLLINS, NY, 14111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200206060398 | 2020-02-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 130115006298 | 2013-01-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002497 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002656 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002880 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002621 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002306 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002608 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216000753 | 1998-12-16 | CERTIFICATE OF INCORPORATION | 1999-01-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339830994 | 0213600 | 2014-06-27 | 6840 LESLIE DRIVE, ELLICOTTVILLE, NY, 14731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 897551 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 983114 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 983110 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 996979 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2014-09-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-09-11 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): a) On or about 6/27/14 at a new home building site located at 6840 Leslie Road, Ellicottville, New York; employees building a new house were installing roof framing on a porch roof that was approximately 12 to 16 feet above the ground. b) On or about 6/27/14 at a new home building site located at 6840 Leslie Road, Ellicottville, New York; employees building a new house were using a porch as a work area. The porch did not have guardrails or fall protection in place. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2014-09-04 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a) On or about 6/27/14 at a new home building site located at 6840 Leslie Road, Ellicottville, New York; employees building a new house were installing roof framing on a porch roof. The employee were standing on the top of a step ladder to perform work and as access to the top plate. NO ABATEMENT CERIFICATION REQUIRED |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-05-12 |
| Case Closed | 1999-05-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 201325875 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1999-05-13 |
| Abatement Due Date | 1999-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7494777210 | 2020-04-28 | 0296 | PPP | 10821 Eagle Dr, NORTH COLLINS, NY, 14111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1792321 | Interstate | 2024-10-13 | 500 | 2023 | 2 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800270 | Insurance | 2018-02-20 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | TIMBERBUILT, INC. |
| Role | Plaintiff |
| Name | CINCINNATI INSURANCE COMPANY |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
