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CNF SERVICES, INC.

Company Details

Name: CNF SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2008 (17 years ago)
Entity Number: 3671366
ZIP code: 14701
County: Cattaraugus
Place of Formation: New York
Address: 2887 IVYSTONE DRIVE, FLUVANNA, NY, United States, 14701
Principal Address: 520 ROCK CITY ST, LITTLE VALLEY, NY, United States, 14755

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CNF 401(K) PLAN 2023 830512473 2024-09-10 CNF SERVICES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441110
Sponsor’s telephone number 7166653303
Plan sponsor’s address 520 ROCK CITY STREET, LITTLE VALLEY, NY, 14755
CNF 401(K) PLAN 2022 830512473 2023-05-18 CNF SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441110
Sponsor’s telephone number 7166653303
Plan sponsor’s address 520 ROCK CITY STREET, LITTLE VALLEY, NY, 14755

DOS Process Agent

Name Role Address
MAX CRANDALL DOS Process Agent 2887 IVYSTONE DRIVE, FLUVANNA, NY, United States, 14701

Chief Executive Officer

Name Role Address
MAX CRANDALL Chief Executive Officer 520 ROCK CITY ST, LITTLE VALLEY, NY, United States, 14755

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 520 ROCK CITY ST, LITTLE VALLEY, NY, 14755, USA (Type of address: Chief Executive Officer)
2016-05-11 2024-04-17 Address 2887 IVYSTONE DRIVE, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)
2011-02-23 2012-05-14 Address 520 ROCK CITY ST, LITTLE VALLEY, NY, 14755, USA (Type of address: Principal Executive Office)
2011-02-23 2024-04-17 Address 520 ROCK CITY ST, LITTLE VALLEY, NY, 14755, USA (Type of address: Chief Executive Officer)
2011-02-23 2016-05-11 Address 520 ROCK CITY ST, LITTLE VALLEY, NY, 14755, USA (Type of address: Service of Process)
2008-05-14 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2008-05-14 2011-02-23 Address 520 ROCK CITY STREET, LITTLE VALLEY, NY, 14755, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240417000618 2024-04-17 BIENNIAL STATEMENT 2024-04-17
200504060597 2020-05-04 BIENNIAL STATEMENT 2020-05-01
181226006355 2018-12-26 BIENNIAL STATEMENT 2018-05-01
160511006213 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140501006267 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120514006068 2012-05-14 BIENNIAL STATEMENT 2012-05-01
110223002655 2011-02-23 BIENNIAL STATEMENT 2010-05-01
080623000871 2008-06-23 CERTIFICATE OF AMENDMENT 2008-06-23
080514000088 2008-05-14 CERTIFICATE OF INCORPORATION 2008-05-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339881070 0213600 2014-08-04 520 ROCK CITY STREET, LITTLE VALLEY, NY, 14755
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-08-06
Case Closed 2014-09-10

Related Activity

Type Complaint
Activity Nr 900973
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19101200 G01
Issuance Date 2014-08-13
Abatement Due Date 2014-08-21
Current Penalty 1584.0
Initial Penalty 2640.0
Final Order 2014-08-19
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical in use: a) Facility - On or about 08/04/14, employees working with hazardous chemicals such as, but not limited to HA-Concentrate which contains Triphosphoric acid, Ethylene glycol monobutyl ether and Sodium hydroxide, were not provided with Safety Data Sheet (SDS). ABATEMENT DOCUMENTATION REQUIRED CNF Services, Inc. DBA Rock City Chrysler was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.1200(g)(1), which was contained in OSHA inspection number 315500033, citation number 1, item number 1(b) and was affirmed as a final order on 2/29/2012, with respect to a workplace located at 520 Rock City Street, Little Valley, NY 14755.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19101200 H01
Issuance Date 2014-08-13
Abatement Due Date 2014-08-21
Current Penalty 1584.0
Initial Penalty 2640.0
Final Order 2014-08-19
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) Facility - On or about 08/04/2014, employees working with hazardous chemicals such as, but not limited to HA-Concentrate which contains Triphosphoric acid, Ethylene glycol monobutyl ether and Sodium hydroxide; and Liquid Car Wash which contain Surfactant Blend were not provided with information and training on the hazardous materials that they work with. 1. The requirements of this section: 2. Any operations where hazardous chemicals are present; AND 3. The location and availability of the written Hazard Communication Program, list(s) of hazardous chemicals and Material Safety Data Sheets. Employee training shall include at least: 1. Methods and observations that may be used to detect the presence or release of a hazardous chemical in the work area. 2. The physical and health hazards of the chemicals in the work area. 3. The measures employees can take to protect themselves such as specific procedures, appropriate work practices, emergency procedures and personal protective equipment to be used. 4. The details of the employers Hazard Communication Program including an explanation of labeling systems, Material Safety Data Sheets and how employees can obtain and use the appropriate hazard information. ABATEMENT DOCUMENTATION REQUIRED CNF Services, Inc. DBA Rock City Chrysler was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.1200(h)(1), which was contained in OSHA inspection number 315500033, citation number 1, item number 1(c) and was affirmed as a final order on 2/29/2012, with respect to a workplace located at 520 Rock City Street, Little Valley, NY 14755.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7904607100 2020-04-14 0296 PPP 520 Rock City Street, Little Valley, NY, 14755
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186575
Loan Approval Amount (current) 186575
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Little Valley, CATTARAUGUS, NY, 14755-0001
Project Congressional District NY-23
Number of Employees 17
NAICS code 441110
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 188144.27
Forgiveness Paid Date 2021-03-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State