| Name: | CUSTOM TOPSOIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (15 years ago) |
| Entity Number: | 3979976 |
| ZIP code: | 14227 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUSTOM TOPSOIL INC., FLORIDA | F05000001788 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM TOPSOIL, INC. 401(K) PLAN | 2009 | 160918822 | 2010-07-29 | CUSTOM TOPSOIL, INC. | 33 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 160918822 |
| Plan administrator’s name | CUSTOM TOPSOIL, INC. |
| Plan administrator’s address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
| Administrator’s telephone number | 7166684444 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | DIANE F. BURGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-03-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 7166684444 |
| Plan sponsor’s address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
Plan administrator’s name and address
| Administrator’s EIN | 160918822 |
| Plan administrator’s name | CUSTOM TOPSOIL, INC. |
| Plan administrator’s address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
| Administrator’s telephone number | 7166684444 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | DIANE F. BURGER |
| Name | Role | Address |
|---|---|---|
| CUSTOM TOPSOIL INC. | DOS Process Agent | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRONCKOWIAK | Chief Executive Officer | 320 CRABBAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 90277 | 1984-02-01 | 1987-02-01 | Mined land permit | East Side Of Orchard Park Road; 900' North Of Seneca Street Intersection. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-05 | 2020-08-12 | Address | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2010-08-02 | 2012-09-05 | Address | 1800 MAIN PLACE TOWER, 350 MAIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200812060172 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006344 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007107 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006325 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905002010 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100802000647 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312835051 | 0213600 | 2009-01-07 | 5450 SOUTHWESTERN BOULEVARD, HAMBURG, NY, 14075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201337805 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2009-01-21 |
| Abatement Due Date | 2009-01-26 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 2008-05-20 |
| Emphasis | N: SSTARG07 |
| Case Closed | 2008-06-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2008-05-27 |
| Abatement Due Date | 2008-06-09 |
| Current Penalty | 630.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B02 III |
| Issuance Date | 2008-05-27 |
| Abatement Due Date | 2008-06-09 |
| Current Penalty | 630.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 II |
| Issuance Date | 2008-05-27 |
| Abatement Due Date | 2008-06-09 |
| Current Penalty | 630.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 IV |
| Issuance Date | 2008-05-27 |
| Abatement Due Date | 2008-06-09 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2008-05-27 |
| Abatement Due Date | 2008-06-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-01-08 |
| Case Closed | 2008-02-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 2008-01-17 |
| Abatement Due Date | 2008-01-23 |
| Current Penalty | 226.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-12-04 |
| Case Closed | 1998-06-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1997-12-11 |
| Abatement Due Date | 1997-12-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1998-01-07 |
| Final Order | 1998-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-01-06 |
| Case Closed | 1998-05-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 76586213 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 I |
| Issuance Date | 1998-01-09 |
| Abatement Due Date | 1998-01-13 |
| Current Penalty | 100.0 |
| Initial Penalty | 525.0 |
| Contest Date | 1998-01-21 |
| Final Order | 1998-05-18 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1998-01-09 |
| Abatement Due Date | 1998-01-13 |
| Initial Penalty | 525.0 |
| Contest Date | 1998-01-21 |
| Final Order | 1998-05-18 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1998-01-09 |
| Abatement Due Date | 1998-01-14 |
| Contest Date | 1998-01-21 |
| Final Order | 1998-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1998-01-09 |
| Abatement Due Date | 1998-01-14 |
| Contest Date | 1998-01-21 |
| Final Order | 1998-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1998-01-09 |
| Abatement Due Date | 1998-01-13 |
| Contest Date | 1998-01-21 |
| Final Order | 1998-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-05-27 |
| Emphasis | N: TRENCH |
| Case Closed | 1997-11-28 |
Related Activity
| Type | Referral |
| Activity Nr | 201330214 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1997-06-13 |
| Abatement Due Date | 1997-06-18 |
| Current Penalty | 500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1997-06-27 |
| Final Order | 1997-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1997-06-13 |
| Abatement Due Date | 1997-06-18 |
| Current Penalty | 500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1997-06-27 |
| Final Order | 1997-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 1997-06-13 |
| Abatement Due Date | 1997-06-18 |
| Contest Date | 1997-06-27 |
| Final Order | 1997-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
