| Name: | DIAMOND HURWITZ SCRAP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 2003 (22 years ago) |
| Entity Number: | 2923399 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 43 COURT ST., SUITE 930, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| C/O BILTEKOFF LAW OFFICE, LLC | DOS Process Agent | 43 COURT ST., SUITE 930, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-13 | 2023-06-02 | Address | ATTN: DEBORAH J. CHADSEY, ESQ., 726 EXCHANGE STREET, SUITE 800, BUFFALO, NY, 14210, USA (Type of address: Service of Process) |
| 2017-07-03 | 2019-08-13 | Address | 2144 W DCDOWELL ROAD, PHOENIX, AZ, 85009, USA (Type of address: Service of Process) |
| 2007-07-13 | 2007-07-13 | Address | 267 MARILLA STREET, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| 2007-07-13 | 2017-07-03 | Address | 267 MARILLA STREET, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| 2003-06-25 | 2007-07-13 | Address | 267 MARILLA STREET, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000097 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210628000135 | 2021-06-28 | BIENNIAL STATEMENT | 2021-06-28 |
| 191112060467 | 2019-11-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 190813000844 | 2019-08-13 | CERTIFICATE OF AMENDMENT | 2019-08-13 |
| 170703002000 | 2017-07-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 120716002606 | 2012-07-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002306 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070713000342 | 2007-07-13 | CERTIFICATE OF MERGER | 2007-07-13 |
| 070713000365 | 2007-07-13 | CERTIFICATE OF MERGER | 2007-07-13 |
| 070713000354 | 2007-07-13 | CERTIFICATE OF MERGER | 2007-07-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339613945 | 0213600 | 2014-03-06 | 267 MARILLA STREET, BUFFALO, NY, 14220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2014-04-07 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| 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) On or about 03/06/14 at the draining shed; employer failed to protect employees working on the draining station platform, from a six foot fall, while draining fluids from scrap vehicles, when the front and back areas on the west side of the platform did not have guardrails. b) On or about 03/06/14 at the draining shed; employer failed to protect employees working on the draining station platform, from a six foot fall, when the mid rail of a section of guardrail on the east side of the platform was bent and not attached to the stanchion. No Abatement Certification Required |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100026 C01 |
| Issuance Date | 2014-04-07 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.26(c)(1): Good safe practices in the use of ladder equipment were not employed by the users to get maximum safety: a) On or about 03/06/14 at the logger baler; employer failed to protect employees from fall hazards when they allowed a seven foot cut off portion of an extension ladder to be used to access the engine section of the baler. No Abatement Certification Required |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100147 D04 I |
| Issuance Date | 2014-04-07 |
| Abatement Due Date | 2014-04-23 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2014-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(d)(4)(i): Lockout or tagout devices were not affixed to each energy isolating device by authorized employees: a) On or about 04/01/14 at the Logger Bailer; employer failed to required employee(s) to attached a lock or tag to the energy isolation device prior to performing service and maintenance work on this equipment, such as but not limited to, cleaning the area behind the rams, exposing them to unexpected start-up of this equipment. Abatement Certification Required |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-02-19 |
| Case Closed | 2008-03-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 206231524 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-11 |
| Current Penalty | 1100.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2008-03-06 |
| Abatement Due Date | 2008-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-01-16 |
| Case Closed | 2008-04-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 206231490 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A02 |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-03-17 |
| Current Penalty | 700.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-03-17 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B02 IB |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-03-31 |
| Current Penalty | 600.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J04 IID |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-03-31 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-04-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-04-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4826507105 | 2020-04-13 | 0296 | PPP | 267 Marilla St, BUFFALO, NY, 14220-2122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
