| Name: | CEF ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2006 (19 years ago) |
| Entity Number: | 3405141 |
| ZIP code: | 14213 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 361 DEWITT STREET, BUFFALO, NY, United States, 14213 |
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 | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEF ENTERPRISES INC. 401 (K) PSP & TRUST | 2009 | 205454455 | 2010-10-18 | CEF ENTERPRISES INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205454455 |
| Plan administrator’s name | KEVIN FAWCETT SR |
| Plan administrator’s address | 410 ELLICOTT CREEK ROAD, TONAWANDA, NY, 14150 |
| Administrator’s telephone number | 7168862620 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-18 |
| Name of individual signing | KEVIN FAWCETT SR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KEVIN FAWCETT | Chief Executive Officer | 361 DEWITT STREET, BUFFALO, NY, United States, 14213 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 361 DEWITT STREET, BUFFALO, NY, United States, 14213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-30 | 2010-08-17 | Address | 326 PLYMOUTH AVE, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2008-07-30 | 2010-08-17 | Address | 326 PLYMOUTH AVE, BUFFALO, NY, 14213, USA (Type of address: Principal Executive Office) |
| 2006-08-25 | 2010-08-17 | Address | 326 PLYMOUTH AVENUE, BUFFALO, NY, 14213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100817002441 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730003020 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060825000321 | 2006-08-25 | CERTIFICATE OF INCORPORATION | 2006-08-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341061067 | 0213600 | 2015-11-17 | 108 HERTEL AVENUE, BUFFALO, NY, 14207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2016-02-12 |
| Current Penalty | 900.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-02-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a) On or about 11/17/15 on a jobsite located in front of house at 108 Hertel Ave., Buffalo, NY: An employee exited a 5 ft. 10 in. deep trench by hoisting himself up onto the sidewalk at the south end of the trench. No stairway, ladder, ramp, or other safe means of egress was provided. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2016-02-12 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2016-02-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): 29 CFR 1926.652(a)(1) Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(b) or (c): a) On or about 11/17/15 on a jobsite located in front of house at 108 Hertel Ave., Buffalo,NY: An employee was in a trench using a shovel to move some dirt away from a water line that was next to a sewer line that the company was planning to replace. The total length of the trench was 6 ft. 7 in. The north end of the excavation was a narrow trench that was approx. 1 ft. 8 in. long x 2 ft. 4 in. wide x 5 ft. 10 in. deep. The south end of the excavation was approx. 4 ft. 11 in. long x 3 ft. 8 in. wide x 5 ft. 10 in. deep. All sides of the trench were vertical. No protective system was provided to protect the employee from a cave-in hazard. NO ABATEMENT CERTIFICATION REQUIRED |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2704047210 | 2020-04-16 | 0296 | PPP | 361 Dewitt Street, Buffalo, NY, 14213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3773848404 | 2021-02-05 | 0296 | PPS | 361 Dewitt St, Buffalo, NY, 14213-1127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1775450 | Intrastate Non-Hazmat | 2008-05-23 | - | - | 7 | 7 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 28 Mar 2025
Sources: New York Secretary of State
