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  5. CAF USA, INC.

CAF USA, INC.

Company Details

Name: CAF USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2000 (24 years ago)
Entity Number: 2574222
ZIP code: 12207
County: Chemung
Place of Formation: Delaware
Principal Address: 1401 K STREET NW SUITE 1003, WASHINGTON, DC, United States, 20005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAF USA, INC. 401(K) PROFIT SHARING PLAN 2012 522125544 2013-10-15 CAF USA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336510
Sponsor’s telephone number 6077373163
Plan sponsor’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MARK J SMITH
CAF USA, INC. 401(K) PROFIT SHARING PLAN 2011 522125544 2012-09-11 CAF USA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336510
Sponsor’s telephone number 6077373163
Plan sponsor’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333

Plan administrator’s name and address
Administrator’s EIN 522125544
Plan administrator’s name CAF USA, INC.
Plan administrator’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333
Administrator’s telephone number 6077373163

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing MARK J. SMITH
CAF USA, INC. 401(K) PROFIT SHARING PLAN 2010 522125544 2012-02-15 CAF USA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336510
Sponsor’s telephone number 6077373163
Plan sponsor’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333

Plan administrator’s name and address
Administrator’s EIN 522125544
Plan administrator’s name CAF USA, INC.
Plan administrator’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333
Administrator’s telephone number 6077373163

Signature of
Role Plan administrator
Date 2012-02-15
Name of individual signing MARK J. SMITH
CAF USA, INC. 401(K) PROFIT SHARING PLAN 2010 522125544 2011-10-05 CAF USA, INC. 73
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336510
Sponsor’s telephone number 6077373163
Plan sponsor’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333

Plan administrator’s name and address
Administrator’s EIN 522125544
Plan administrator’s name CAF USA, INC.
Plan administrator’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333
Administrator’s telephone number 6077373163

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing MARK J. SMITH
CAF USA ,INC 401K PROFIT SHARING PLAN 2009 522125544 2010-05-26 CAF USA, INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336510
Sponsor’s telephone number 6077373163
Plan sponsor’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 14903

Plan administrator’s name and address
Administrator’s EIN 522125544
Plan administrator’s name CAF USA, INC
Plan administrator’s address 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 14903
Administrator’s telephone number 6077373163

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing MARK J. SMITH

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAVIER MARTINEZ OJINAGA Chief Executive Officer JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, Spain, 28006

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-11-01 2024-11-01 Address JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer)
2023-03-23 2024-11-01 Address PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer)
2023-03-23 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-23 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-23 2023-03-23 Address JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer)
2023-03-23 2024-11-01 Address JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer)
2020-12-23 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-17 2020-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034232 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230323000597 2023-03-23 BIENNIAL STATEMENT 2022-11-01
201223060048 2020-12-23 BIENNIAL STATEMENT 2020-11-01
181126006343 2018-11-26 BIENNIAL STATEMENT 2018-11-01
141117006034 2014-11-17 BIENNIAL STATEMENT 2014-11-01
121107006305 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101115002568 2010-11-15 BIENNIAL STATEMENT 2010-11-01
081030002692 2008-10-30 BIENNIAL STATEMENT 2008-11-01
061115002474 2006-11-15 BIENNIAL STATEMENT 2006-11-01
050114002095 2005-01-14 BIENNIAL STATEMENT 2004-11-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339554396 0215800 2014-01-17 300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-01-17
Case Closed 2014-03-25

Related Activity
Type Complaint
Activity Nr 868524
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2014-02-18
Abatement Due Date 2014-02-28
Current Penalty 1950.0
Initial Penalty 3000.0
Final Order 2014-03-05
Nr Instances 3
Nr Exposed 15
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toeboards: a) On or about 1/17/14, Test Bay: End of Amtrak vehicle. No midrail was provided at the car end opening. Employees exposed to falls of eight feet, six inches. b) On or about 1/17/14, Test Bay: Side of Amtrak vehicle. No midrail was provided at the car side opening. Employees exposed to falls of four feet, ten inches. c) On or about 1/17/14, final Assemble, Building #4: No guardrail system was provided at the end of a rail car, at the access point. Employees exposed to falls of over four feet due to the access stairs configuaration. Abatement certification is required for these items.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2014-02-18
Abatement Due Date 2014-02-28
Current Penalty 3250.0
Initial Penalty 5000.0
Final Order 2014-03-05
Nr Instances 2
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(2)(i): Except as elsewhere required or permitted by Subpart S of Part 1910, live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the means identified in paragraphs (A), (B), (C), and (D) of 29 CFR 1910.303(g)(2)(i): a) On or about 1/17/14, Test Bay: Inside a Houston car, a heater had exposed, energized 480 volt terminals. b) On or about 1/17/14, Test Bay: Inside a Houston car, empty light sockets had exposed, energized 120 volt parts. Abatement certification is required for these items.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100333 B02
Issuance Date 2014-02-18
Abatement Due Date 2014-02-28
Current Penalty 4550.0
Initial Penalty 7000.0
Final Order 2014-03-05
Nr Instances 2
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.333(b)(2): While an employee was exposed to contact with parts of fixed electric equipment or circuits which were deenergized, the circuits energizing the parts were not locked out or tagged or both in accordance with the requirements of this paragraph (b) of 29 CFR 1910.333(b)(2): a) On or before 1/17/14, Test Bay: Employees were working on and near 480 Volt AC circuits that were not locked out. A circuit was re energized while employees were exposed. b) On or about 1/17/14, Test Bay: Employees were working on and near 650 Volt DC circuits without each employee applying a lock out device. Abatement documentation is required for this item.
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C06 I
Issuance Date 2014-02-18
Abatement Due Date 2014-02-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-03-05
Nr Instances 1
Nr Exposed 15
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(i): The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed: a) On or about 1/17/14, Throughout the facility: No periodic review and/ or inspection of the companies energy control procedures was conducted. Abatement certification is required for this item.
336884788 0215800 2012-10-11 300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2012-10-15
Case Closed 2012-12-14

Related Activity
Type Complaint
Activity Nr 599090
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100157 G02
Issuance Date 2012-11-23
Abatement Due Date 2012-12-28
Current Penalty 0.0
Initial Penalty 2700.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 88
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(2): The educational program to familiarize employees with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting was not provided to all employees upon initial employment, and at least annually thereafter: a) Throughout the facility, on or about 10/11/12: Training was not provided to employees on the use of fire extinguishers and the hazards involved with incipient stage fire fighting. * ABATEMENT NOTE: By this date the employer must either correct the alleged violation or implement a Fire Safety Policy; as outlined in 29 CFR 1910.38(a) and .39 which includes the evacuation requirements of 29 CFR 1910.157(b).
Citation ID 01002
Citaton Type Other
Standard Cited 19101030 C01 I
Issuance Date 2012-11-23
Abatement Due Date 2012-12-13
Current Penalty 0.0
Initial Penalty 2700.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 14
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(c)(1)(i): The employer having employee(s) occupational exposure did not established a written Exposure Control Plan designed to eliminate or minimize employee exposure: a) Throughout the workplace, on or about 10/15/12: A written exposure control plan was not developed for employees who have the potential to come in contact with blood or other potentially infectious materials while performing specific tasks such as but not limited to: performing first aid on a as needed basis.
336896188 0215800 2012-10-11 300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-10-15
Case Closed 2013-01-15

Related Activity
Type Complaint
Activity Nr 599090
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2012-11-23
Abatement Due Date 2012-12-18
Current Penalty 2700.0
Initial Penalty 2700.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toeboards:Note: Toeboards are only required when persons can pass, there is moving equipment or there is equipment with which falling materials could create a hazard. a) Building 4, on or abut 10/15/12: Final Assembly Area, standard railings and toeboards were not provided at various locations along the catwalk. Employees exposed to a 6 foot 5-1/2 inch fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2012-11-23
Abatement Due Date 2012-12-28
Current Penalty 3600.0
Initial Penalty 3600.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section : a) CAF-USA, on or about 10/15/12: Specific procedures were not developed or written for employees who perform servicing and/or maintenance on various machinery or equipment including but not limited to: Robotic Cells, Straightener.
Citation ID 01003
Citaton Type Other
Standard Cited 19100213 H01
Issuance Date 2012-11-23
Abatement Due Date 2012-12-03
Current Penalty 0.0
Initial Penalty 3600.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(h)(1): The sides of the lower exposed portion of the blade of radial saw(s) were not guarded to the full diameter of the blade by a device that automatically adjusted itself to the thickness of the stock and remained in contact with the material: a) Building 6, Wood Shop, on or about 10/15/12: Delta radial arm saw was not provided with a lower blade guard.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2012-11-23
Current Penalty 2700.0
Initial Penalty 2700.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a) Plasma Table Cell, on or about 10/11/12: Jet bench grinder had the work rest on the right side adjusted 1/2 inch from the abrasive wheel.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2012-11-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a) Building 1, near Plasma Table Cell, on or about 10/11/12: Jet bench grinder had the tongue guard on the right side adjusted 1-inch from the abrasive wheel.
314347543 0215800 2010-10-13 300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2010-10-13
Emphasis L: HHHT50
Case Closed 2010-10-19
310749080 0215800 2007-06-05 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-06-05
Emphasis N: AMPUTATE, N: SSTARG07, L: REFUSE
Case Closed 2007-09-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 2007-06-20
Abatement Due Date 2007-06-25
Current Penalty 731.25
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100107 B05 II
Issuance Date 2007-06-20
Abatement Due Date 2007-06-25
Current Penalty 731.25
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100107 G02
Issuance Date 2007-06-20
Abatement Due Date 2007-08-23
Nr Instances 2
Nr Exposed 4
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 H01
Issuance Date 2007-06-20
Abatement Due Date 2007-07-23
Current Penalty 731.25
Initial Penalty 1125.0
Nr Instances 4
Nr Exposed 4
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100134 L01
Issuance Date 2007-06-20
Abatement Due Date 2007-07-23
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2007-06-20
Abatement Due Date 2007-08-23
Current Penalty 731.25
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2007-06-20
Abatement Due Date 2007-07-23
Current Penalty 731.25
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100178 A05
Issuance Date 2007-06-20
Abatement Due Date 2007-07-23
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2007-06-20
Abatement Due Date 2007-07-23
Current Penalty 585.0
Initial Penalty 900.0
Nr Instances 3
Nr Exposed 4
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2007-06-20
Abatement Due Date 2007-06-25
Current Penalty 731.25
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2007-06-20
Abatement Due Date 2007-07-23
Nr Instances 1
Gravity 01
309384931 0215800 2006-11-29 300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-02-06
Case Closed 2007-03-26

Related Activity
Type Complaint
Activity Nr 206001992
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2007-02-07
Abatement Due Date 2007-03-12
Current Penalty 1925.0
Initial Penalty 1925.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 I02 I
Issuance Date 2007-02-06
Abatement Due Date 2007-02-14
Nr Instances 1
Nr Exposed 2
Gravity 05
306309055 0215800 2003-05-22 300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-05-22
Case Closed 2003-05-23

Related Activity
Type Complaint
Activity Nr 204272546
Safety Yes
304593999 0215800 2002-10-22 300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2002-10-22
Case Closed 2002-12-11

Related Activity
Type Complaint
Activity Nr 203102793
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2002-11-26
Abatement Due Date 2002-12-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01

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80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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