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CUSTOM TOPSOIL INC.

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Company Details

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

DOS Process Agent

Name Role Address
CUSTOM TOPSOIL INC. DOS Process Agent 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227

Chief Executive Officer

Name Role Address
MICHAEL FRONCKOWIAK Chief Executive Officer 320 CRABBAPPLE LANE, CHEEKTOWAGA, NY, United States, 14227

Links between entities

Type:
Headquarter of
Company Number:
F05000001788
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
160918822
Plan Year:
2009
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
33
Sponsors Telephone Number:

Permits

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.

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-01-07
Type:
Referral
Address:
5450 SOUTHWESTERN BOULEVARD, HAMBURG, NY, 14075
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-05-20
Type:
Planned
Address:
320 CRABAPPLE LANE, BUFFALO, NY, 14227
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
2008-01-08
Type:
Prog Related
Address:
525 FALCONER STREET, JAMESTOWN, NY, 14701
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1997-12-04
Type:
Prog Related
Address:
4944 TRANSIT ROAD, CHEEKTOWAGA, NY, 14227
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1997-07-14
Type:
Unprog Rel
Address:
2995 HARLEM ROAD, CHEEKTOWAGA, NY, 14224
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
1989-08-11
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CUSTOM TOPSOIL INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State