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  5. APOLLO STEEL CORPORATION

APOLLO STEEL CORPORATION

Company Details

Name: APOLLO STEEL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1970 (55 years ago)
Entity Number: 292168
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 4800 Wilton Ave, Niagara Falls, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APOLLO STEEL 401(K) PLAN 2023 160973699 2024-06-26 APOLLO STEEL CORPORATION 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing WILLIAM CRISSY
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing WILLIAM CRISSY
APOLLO STEEL CORPORATION 2022 160973699 2023-04-28 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing BILL CRISSY
Role Employer/plan sponsor
Date 2023-04-27
Name of individual signing BILL CRISSY
APOLLO STEEL CORPORATION 2021 160973699 2022-05-24 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing WILLIAM CRISSY
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing WILLIAM CRISSY
APOLLO STEEL CORPORATION 2020 160973699 2021-10-11 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing BILL CRISSY
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing BILL CRISSY
APOLLO STEEL CORPORATION 2019 160973699 2020-07-07 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing WILLIAM CRISSY
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing WILLIAM CRISSY
APOLLO STEEL CORPORATION 2018 160973699 2019-02-14 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2019-02-13
Name of individual signing WILLIAM CRISSY
Role Employer/plan sponsor
Date 2019-02-13
Name of individual signing WILLIAM CRISSY
APOLLO STEEL CORPORATION 2017 160973699 2018-06-06 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing WILLIAM CRISSY
Role Employer/plan sponsor
Date 2018-04-13
Name of individual signing WILLIAM CRISSY
APOLLO STEEL CORPORATION 2016 160973699 2017-07-24 APOLLO STEEL CORPORATION 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 331110
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BILL CRISSY
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing BILL CRISSY
APOLLO STEEL CORPORATION PENSION PLAN 2009 160973699 2010-10-07 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-01
Business code 332300
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 160973699
Plan administrator’s name APOLLO STEEL CORPORATION
Plan administrator’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162838758

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing JAMES M MYERS
APOLLO STEEL CORPORATION PROFIT SHARING PLAN 2009 160973699 2010-10-07 APOLLO STEEL CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-12-28
Business code 332300
Sponsor’s telephone number 7162838758
Plan sponsor’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 160973699
Plan administrator’s name APOLLO STEEL CORPORATION
Plan administrator’s address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304
Administrator’s telephone number 7162838758

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing JAMES M MYERS

DOS Process Agent

Name Role Address
BILL CRISSY DOS Process Agent 4800 Wilton Ave, Niagara Falls, NY, United States, 14304

Chief Executive Officer

Name Role Address
MIKE KESSLER Chief Executive Officer 4800 WILTON AVE, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2023-05-17 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-01-28 2024-10-22 Address 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
1970-06-25 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-06-25 1997-01-28 Address 1100 CONNECTING ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022000239 2024-10-22 BIENNIAL STATEMENT 2024-10-22
C300541-1 2001-03-29 ASSUMED NAME CORP INITIAL FILING 2001-03-29
970128000095 1997-01-28 CERTIFICATE OF CHANGE 1997-01-28
842545-8 1970-06-25 CERTIFICATE OF INCORPORATION 1970-06-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W912P408P0047 2008-08-16 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_W912P408P0047_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title RIVER (WEST) GUARD GATE LIFTING BEAM
NAICS Code 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product and Service Codes 4940: MISC MAINT EQ

Recipient Details
Recipient APOLLO STEEL CORPORATION
UEI PL7DMPL7LFN8
Legacy DUNS 051812170
Recipient Address UNITED STATES, 4800 WILTON AVE, NIAGARA FALLS, NIAGARA, NEW YORK, 143042150

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347987091 0213600 2025-01-15 FOSTER HALL UNIVERSITY OF BUFFALO SOUTH CAMPUS, BUFFALO, NY, 14215
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2025-01-15
Emphasis N: FALL, P: FALL
347552085 0213600 2024-06-11 1625 BUFFALO AVENUE, NIAGARA FALLS, NY, 14303
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-06-11
Emphasis N: FALL, P: FALL
Case Closed 2024-12-17

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260760 A01
Issuance Date 2024-08-29
Current Penalty 2331.0
Initial Penalty 4662.0
Contest Date 2024-09-11
Final Order 2024-11-25
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.760(a)(1):Except as provided by paragraph (a)(3) of this section, each employee engaged in a steel erection activity who is on a walking/working surface with an unprotected side or edge more than 15 feet (4.6 m) above a lower level shall be protected from fall hazards by guardrail systems, safety net systems, personal fall arrest systems, positioning device systems or fall restraint systems: a) On or about 6/11/2024, at the roof area of the site, Niagara Falls, NY. Employee, engaged in welding metal roof of a steel structure building, was not protected by fall protections. The roof was 28 feet high and employee walked across 4 in 12 roof from south end to mid-section of the roof to get welding rods without fall protections. NO ABATEMENT CERTIFICATION REQUIRED
345436778 0213600 2021-07-15 10150 GREINER ROAD, CLARENCE, NY, 14031
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-07-15
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2022-02-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 2021-08-27
Current Penalty 850.0
Initial Penalty 1691.0
Contest Date 2021-09-16
Final Order 2022-02-24
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(ii):On a construction site, where an assured equipment grounding program was not utilized, all 120-volt, single-phase, 15 and 20 ampere receptacle outlets which were not a part of the permanent wiring of the building or structure and which are in use by employees did not have approved ground fault circuit interrupters for personal protection: a) On or about 7/15/21, at the loading dock area of the site, Clarence, NY. Employee, who used a grinder working on 4-inch angle iron. lacked the ground fault circuit interrupters for personal protection. NO ABATEMENT CERTIFICATION REQUIRED
342771417 0213600 2017-11-15 4800 TOMSON AVE, NIAGARA FALLS, NY, 14304
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-11-29
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2018-08-17

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100147 C04 II C
Issuance Date 2018-01-08
Abatement Due Date 2018-01-31
Current Penalty 500.0
Initial Penalty 6467.0
Contest Date 2018-01-17
Final Order 2018-05-30
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(ii)(C): The energy control procedure did not clearly and specifically outline the steps for placement, removal and transfer of lockout devices or tagout devices and the responsibility for them: a) On or about 11/29/2017 in the production area; where the energy control procedures did not include procedures for removal of locks by other than the employee who applied the device which complied, at a minimum, with the requirements in 29CFR1910.147(e)(3)(i) through 29CFR1910.147(e)(3)(iii). ABATEMENT CERTIFICATION REQUIRED
Citation ID 01001B
Citaton Type Other
Standard Cited 19100147 C06 I
Issuance Date 2018-01-08
Abatement Due Date 2018-01-31
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-01-17
Final Order 2018-05-30
Nr Instances 1
Nr Exposed 5
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 11/29/2017 throughout establishment; where energy control procedures (Lockout/Tagout, LOTO) were required for equipment such as, but not limited to: the DeLaurice press brake (model no. 22510, serial no. 31696), the Hercules shear (serial no. 500120117522) and the horizontal band saw, the documented LOTO program and procedures were not reviewed to identify deficiencies (at least) annually. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01001C
Citaton Type Other
Standard Cited 19100147 C06 I C
Issuance Date 2018-01-08
Abatement Due Date 2018-01-31
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-01-17
Final Order 2018-05-30
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(i)(C): Where lockout was used for energy control, the periodic inspection did not include a review, between the inspector and each authorized employee, of that employee's responsibilities under the energy control procedure being inspected: a) On or about 11/29/2017 in the production area; where employees perform lockout required activities such as, but not limited to: changing blades on the horizontal band saw and changing dies on the press brake. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01001D
Citaton Type Other
Standard Cited 19100147 C06 II
Issuance Date 2018-01-08
Abatement Due Date 2018-01-31
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-01-17
Final Order 2018-05-30
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(ii): The employer did not certify that periodic inspections of the energy control procedures had been performed: a) On or about 11/29/2017 throughout production area; where the employer utilizes machines and equipment such as, but not limited to: cut off saws, band saws, shears, press brakes and punches. There was no certification of periodic inspections. ABATEMENT CERTIFICATION REQUIRED
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2018-01-08
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-01-17
Final Order 2018-05-30
Nr Instances 1
Nr Exposed 40
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(b)(3): The person who certified the annual summary was not a company executive as defined in 29 CFR 1904.32(b)(4): a) On or about 11/29/2017 in the office; where the OSHA 300A (annual summary) for the years 2014, 2015, and 2016 were signed by the company business manager. NO ABATEMENT CERTIFICATION REQUIRED
339649360 0213600 2014-03-26 450 HUMBOLDT STREET, ROCHESTER, NY, 14610
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2014-03-26
Emphasis N: CTARGET, P: CTARGET
Case Closed 2014-10-01

Related Activity
Type Inspection
Activity Nr 964958
Safety Yes
Type Inspection
Activity Nr 964909
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260150 A04
Issuance Date 2014-05-09
Current Penalty 1020.0
Initial Penalty 1020.0
Final Order 2014-06-05
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.150(a)(4): Firefighting equipment was not periodically inspected and/or maintained in operating condition: (a) On or about 03/26/14, at the Henry Hudson School No. 28, located on 450 Humboldt Street, in Rochester, New York, a portable fire extinguisher, located in its mounting bracket for the Lincoln Electric Generator, and ready for use, had not been recharged. NO ABATEMENT CERTIFICATION REQUIRED
339602104 0213600 2014-02-20 1100 RANSOM ROAD, GRAND ISLAND, NY, 14072
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2014-02-20
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2014-03-13

Related Activity
Type Inspection
Activity Nr 960218
Safety Yes
Type Inspection
Activity Nr 960206
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2014-02-28
Current Penalty 750.0
Initial Penalty 2000.0
Final Order 2014-03-04
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(iv): Employee(s) working in an aerial lift were sitting or climbing on the edge of the basket: a) On or about 2/20/14 at the Grand Island School Addition and Renovation Project located at 1100 Ransom Road, Grand Island, New York; employees were using aerial lifts to weld steel together for a canopy. The employees were standing on the midrails of the lift(s) to access the area to be welded. NO ABATEMENT CERTIFICATION REQUIRED
314584798 0213600 2010-06-25 4800 TOMSON AVENUE & WILTON AVENUE, NIAGARA FALLS, NY, 14304
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2010-06-25
Emphasis N: CHROME6
Case Closed 2010-06-25
313886327 0213600 2009-11-09 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-11-09
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2010-08-18

Related Activity
Type Complaint
Activity Nr 207399270
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 2009-11-18
Abatement Due Date 2009-11-23
Current Penalty 300.0
Initial Penalty 1250.0
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2009-11-18
Abatement Due Date 2009-12-06
Current Penalty 300.0
Initial Penalty 1250.0
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100147 C04 IIC
Issuance Date 2009-11-18
Abatement Due Date 2009-12-06
Current Penalty 300.0
Initial Penalty 1250.0
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100147 C06 I
Issuance Date 2009-11-18
Abatement Due Date 2009-12-06
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100179 N04 I
Issuance Date 2009-11-18
Abatement Due Date 2009-11-23
Current Penalty 300.0
Initial Penalty 1250.0
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01005
Citaton Type Other
Standard Cited 19100184 E01
Issuance Date 2009-11-18
Abatement Due Date 2009-12-06
Current Penalty 300.0
Initial Penalty 1000.0
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C07 IV
Issuance Date 2009-11-18
Abatement Due Date 2009-12-06
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 7
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100179 M01
Issuance Date 2009-11-18
Abatement Due Date 2009-12-06
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100184 E03 II
Issuance Date 2009-11-18
Abatement Due Date 2009-12-06
Contest Date 2009-12-02
Final Order 2010-05-03
Nr Instances 1
Nr Exposed 6
Gravity 01
306334939 0213600 2003-04-02 4800 TOMSON AVENUE & WILTON AVENUE, NIAGARA FALLS, NY, 14304
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2003-04-02
Emphasis N: AMPUTATE
Case Closed 2003-04-02
303114581 0213600 1999-11-19 4800 WILTON AVENUE, NIAGARA FALLS, NY, 14304
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1999-11-19
Emphasis L: METFORG, S: AMPUTATIONS, N: PWRPRESS
Case Closed 1999-11-19
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1994-09-19
Emphasis L: STRSTEEL
Case Closed 1997-08-15

Related Activity
Type Referral
Activity Nr 901925248
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1994-09-21
Abatement Due Date 1994-09-26
Current Penalty 1750.0
Initial Penalty 3500.0
Contest Date 1994-10-11
Final Order 1995-06-12
Nr Instances 4
Nr Exposed 7
Gravity 10
Citation ID 02001
Citaton Type Willful
Standard Cited 19260750 B01 II
Issuance Date 1994-09-21
Abatement Due Date 1994-09-26
Current Penalty 24500.0
Initial Penalty 49000.0
Contest Date 1994-10-11
Final Order 1995-06-12
Nr Instances 2
Nr Exposed 4
Gravity 10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1993-11-08
Case Closed 1994-01-12

Related Activity
Type Referral
Activity Nr 901518399
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260550 A15 II
Issuance Date 1993-11-16
Abatement Due Date 1993-11-19
Current Penalty 2700.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260550 A15 IV
Issuance Date 1993-11-16
Abatement Due Date 1993-11-19
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260550 B02
Issuance Date 1993-11-16
Abatement Due Date 1993-11-22
Nr Instances 1
Nr Exposed 5
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-12-26
Case Closed 1992-04-16

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 1992-03-02
Abatement Due Date 1992-03-19
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 1992-03-02
Abatement Due Date 1992-03-19
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 1992-03-02
Abatement Due Date 1992-03-06
Nr Instances 1
Nr Exposed 8
Gravity 01
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1990-11-28
Case Closed 1991-02-05

Related Activity
Type Referral
Activity Nr 901191353
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1991-01-02
Abatement Due Date 1991-01-23
Current Penalty 300.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 10
Gravity 08
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Current Penalty 300.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 10
Gravity 08
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Current Penalty 300.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 10
Gravity 08
Citation ID 01004
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1991-01-02
Abatement Due Date 1991-01-07
Current Penalty 650.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 2
Gravity 09
Citation ID 01005
Citaton Type Serious
Standard Cited 19260106 A
Issuance Date 1991-01-02
Abatement Due Date 1991-01-07
Current Penalty 650.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 3
Gravity 09
Citation ID 01006
Citaton Type Serious
Standard Cited 19260106 D
Issuance Date 1991-01-02
Abatement Due Date 1991-01-07
Current Penalty 600.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 3
Gravity 09
Citation ID 01007
Citaton Type Serious
Standard Cited 19260500 D02
Issuance Date 1991-01-02
Abatement Due Date 1991-01-07
Current Penalty 450.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 3
Gravity 08
Citation ID 01008
Citaton Type Serious
Standard Cited 19260550 G03 IIC
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Current Penalty 450.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 2
Gravity 08
Citation ID 01009A
Citaton Type Serious
Standard Cited 19260550 G04 IC
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Current Penalty 300.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01009B
Citaton Type Serious
Standard Cited 19260550 G04 III
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01010A
Citaton Type Serious
Standard Cited 19260550 G04 IIA
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Current Penalty 300.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01010B
Citaton Type Serious
Standard Cited 19260550 G04 IIB
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01011A
Citaton Type Serious
Standard Cited 19260550 G05 I
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Current Penalty 300.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01011B
Citaton Type Serious
Standard Cited 19260550 G05 IV
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01011C
Citaton Type Serious
Standard Cited 19260550 G08 I
Issuance Date 1991-01-02
Abatement Due Date 1991-01-22
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01012
Citaton Type Other
Standard Cited 19260550 G06 III
Issuance Date 1991-01-02
Abatement Due Date 1991-01-07
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01013
Citaton Type Serious
Standard Cited 19260550 G06 VIII
Issuance Date 1991-01-02
Abatement Due Date 1991-01-05
Current Penalty 400.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 2
Gravity 07
Citation ID 02001
Citaton Type Other
Standard Cited 19260550 A04
Issuance Date 1991-01-02
Abatement Due Date 1991-01-05
Nr Instances 1
Nr Exposed 3
Gravity 00
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1988-10-27
Case Closed 1988-11-21

Related Activity
Type Referral
Activity Nr 901190777
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 1988-11-02
Abatement Due Date 1988-11-05
Current Penalty 315.0
Initial Penalty 630.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 07
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260416 A03
Issuance Date 1988-11-02
Abatement Due Date 1988-11-05
Current Penalty 315.0
Initial Penalty 630.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 07
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260416 A03
Issuance Date 1988-11-02
Abatement Due Date 1988-11-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 00
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260416 A03
Issuance Date 1988-11-02
Abatement Due Date 1988-11-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 00
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-10-20
Case Closed 1987-11-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1987-10-23
Abatement Due Date 1987-10-26
Current Penalty 290.0
Initial Penalty 490.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260550 A06
Issuance Date 1987-10-23
Abatement Due Date 1987-10-26
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260550 A14 I
Issuance Date 1987-10-23
Abatement Due Date 1987-10-26
Nr Instances 1
Nr Exposed 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8506827106 2020-04-15 0296 PPP 4800 Wilton Ave, Niagara Falls, NY, 14304
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1165537
Loan Approval Amount (current) 1165537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-0001
Project Congressional District NY-26
Number of Employees 41
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1178022.62
Forgiveness Paid Date 2021-05-21
3738798407 2021-02-05 0296 PPS 4800 Tomson Ave, Niagara Falls, NY, 14304-2150
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1119557
Loan Approval Amount (current) 1119557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-2150
Project Congressional District NY-26
Number of Employees 237
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1126642.42
Forgiveness Paid Date 2021-10-06

Related by officers

No related officers

Related by address

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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