Name: | JIM ANDO PLUMBING, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Jan 2000 (25 years ago) |
Entity Number: | 2457243 |
ZIP code: | 14224 |
County: | Erie |
Place of Formation: | New York |
Address: | 4534 Clinton Street, Suite 6, West Seneca, NY, United States, 14224 |
Principal Address: | 4534 CLINTON STREET, Suite 6, WEST SENECA, NY, United States, 14224 |
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 | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JIM ANDO PLUMBING INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 161580739 | 2024-04-02 | JIM ANDO PLUMBING INC | 4 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-02 |
Name of individual signing | JAMES ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET STE 6, BUFFALO, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2023-04-04 |
Name of individual signing | JAMES ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET STE 6, BUFFALO, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2022-07-07 |
Name of individual signing | JAMES ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET STE 6, BUFFALO, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2021-04-05 |
Name of individual signing | JIM ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET STE 6, BUFFALO, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2020-05-21 |
Name of individual signing | JIM ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET STE 6, BUFFALO, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2019-07-22 |
Name of individual signing | ANN CARUANA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET, WEST SENECA, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2018-04-26 |
Name of individual signing | JIM ANDO |
Role | Employer/plan sponsor |
Date | 2018-04-26 |
Name of individual signing | JIM ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET, WEST SENECA, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2017-07-07 |
Name of individual signing | JAMES ANDO |
Role | Employer/plan sponsor |
Date | 2017-07-07 |
Name of individual signing | JAMES ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET, WEST SENECA, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2016-06-28 |
Name of individual signing | JAMES ANDO |
Role | Employer/plan sponsor |
Date | 2016-06-28 |
Name of individual signing | JAMES ANDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7167713601 |
Plan sponsor’s address | 4534 CLINTON STREET, WEST SENECA, NY, 14224 |
Signature of
Role | Plan administrator |
Date | 2015-05-13 |
Name of individual signing | JAMES ANDO |
Role | Employer/plan sponsor |
Date | 2015-05-13 |
Name of individual signing | JAMES ANDO |
Name | Role | Address |
---|---|---|
JIM ANDO PLUMBING, INC. | DOS Process Agent | 4534 Clinton Street, Suite 6, West Seneca, NY, United States, 14224 |
Name | Role | Address |
---|---|---|
JAMES ANDO | Chief Executive Officer | 4534 CLINTON STREET, SUITE 6, WEST SENECA, NY, United States, 14224 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-02 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-01-02 | 2024-01-02 | Address | 4534 CLINTON STREET, BOX 6, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
2024-01-02 | 2024-01-02 | Address | 4534 CLINTON STREET, SUITE 6, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
2023-08-22 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-08-22 | 2024-01-02 | Address | 4534 Clinton Street, Suite 6, West Seneca, NY, 14224, USA (Type of address: Service of Process) |
2023-08-22 | 2024-01-02 | Address | 4534 CLINTON STREET, SUITE 6, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
2023-08-22 | 2024-01-02 | Address | 4534 CLINTON STREET, BOX 6, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
2023-08-22 | 2023-08-22 | Address | 4534 CLINTON STREET, SUITE 6, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
2023-08-22 | 2023-08-22 | Address | 4534 CLINTON STREET, BOX 6, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
2012-03-09 | 2023-08-22 | Address | 4534 CLINTON STREET, BOX 6, WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240102003707 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
230822003146 | 2023-08-22 | BIENNIAL STATEMENT | 2022-01-01 |
210816001294 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
140303002410 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
120309002573 | 2012-03-09 | BIENNIAL STATEMENT | 2012-01-01 |
100218002369 | 2010-02-18 | BIENNIAL STATEMENT | 2010-01-01 |
080207002989 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
060209003302 | 2006-02-09 | BIENNIAL STATEMENT | 2006-01-01 |
040107002979 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
020411002907 | 2002-04-11 | BIENNIAL STATEMENT | 2002-01-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347707986 | 0213600 | 2024-08-15 | 2633 DELAWARE AVENUE, BUFFALO, NY, 14216 | |||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1770768 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1770786 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1770796 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1770794 |
Safety | Yes |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2004-06-30 |
Case Closed | 2004-08-10 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260404 F06 |
Issuance Date | 2004-07-21 |
Abatement Due Date | 2004-06-30 |
Current Penalty | 267.0 |
Initial Penalty | 382.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2003-08-20 |
Emphasis | S: CONSTRUCTION |
Case Closed | 2003-09-05 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2003-06-03 |
Emphasis | S: CONSTRUCTION |
Case Closed | 2003-08-06 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260352 D |
Issuance Date | 2003-06-19 |
Abatement Due Date | 2003-06-24 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2003-05-09 |
Emphasis | S: CONSTRUCTION |
Case Closed | 2003-05-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4626898304 | 2021-01-23 | 0296 | PPS | 4534 Clinton St Ste 6, West Seneca, NY, 14224-1747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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3564877704 | 2020-05-01 | 0296 | PPP | 4534 Clinton St., West Seneca, NY, 14224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1543049 | Intrastate Non-Hazmat | 2025-01-28 | 1 | 2024 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State