| Name: | FIVE WEST ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2001 (24 years ago) |
| Entity Number: | 2648608 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 35 CALIFORNIA DR, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIVE WEST ENTERPRISES, INC. | DOS Process Agent | 35 CALIFORNIA DR, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| DANNY R GAGLIARDO | Chief Executive Officer | 35 CALIFORNIA DR, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-01 | 2015-07-06 | Address | 363 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2009-06-01 | 2015-07-06 | Address | 363 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 2007-08-03 | 2009-06-01 | Address | 730 MAIN STREET / SUITE 201, NIAGARA FALLS, NY, 14301, USA (Type of address: Principal Executive Office) |
| 2007-08-03 | 2015-07-06 | Address | 730 MAIN STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| 2007-08-03 | 2009-06-01 | Address | 730 MAIN STREET / SUITE 201, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2007-08-03 | Address | 730 MAIN STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| 2001-06-11 | 2007-04-27 | Address | 300 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2001-06-11 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706006737 | 2015-07-06 | BIENNIAL STATEMENT | 2015-06-01 |
| 110713002371 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002027 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070803002058 | 2007-08-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 070427000759 | 2007-04-27 | CERTIFICATE OF CHANGE | 2007-04-27 |
| 010611000145 | 2001-06-11 | CERTIFICATE OF INCORPORATION | 2001-06-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3824475010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341094472 | 0213600 | 2015-11-30 | CHESTNUT RIDGE ROAD, AMHERST, NY, 14228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1109457 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260200 G01 |
| Issuance Date | 2016-03-03 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2016-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.200(g)(1): Construction areas were not posted with legible traffic signs at points of hazards: a) On or about 11/30/15 at a construction site located on Chestnut Ridge Road, Amherst, New York; employees installing a new fiber optic line were using a bucket truck that was partially in the travel lane of a heavily traveled two way town road. A construction site entrance for an unrelated project was across the road and was effecting the opposite side of the road narrowing the travel lane. There were no signs posted for either construction activity identifying hazards. NO ABATEMENT CERTIICATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2016-03-03 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2016-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A safety harness with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a) On or about 11/30/15 at a construction site located on Chestnut Ridge Road, Amherst, New York; employees installing a new fiber optic line were using a bucket truck to access work areas. The employee in the bucket did not have a harnesses with lanyards attached to the boom or basket. NO ABATEMENT CERTIFICATION REQUIRED |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2050578408 | 2021-02-03 | 0296 | PPS | 1775 Wehrle Dr, Williamsville, NY, 14221-7093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8548997109 | 2020-04-15 | 0296 | PPP | 1775 Werhle Srive, TONAWANDA, NY, 14150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
