| Name: | MAR-WAL CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1976 (49 years ago) |
| Entity Number: | 399101 |
| ZIP code: | 14043 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 440 GOULD AVE, DEPEW, NY, United States, 14043 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAR-WAL CONSTRUCTION CO., INC. BENEFIT PLAN | 2022 | 161067265 | 2023-10-05 | MAR-WAL CONSTRUCTION CO., INC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-24 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-01 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-31 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-13 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-21 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-22 |
| Name of individual signing | DANIEL MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7166818396 |
| Plan sponsor’s address | 440 GOULD AVENUE, DEPEW, NY, 14043 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-12 |
| Name of individual signing | DANIEL MARTIN |
| Name | Role | Address |
|---|---|---|
| DANIEL S MARTIN | Chief Executive Officer | 440 GOULD AVE, DEPEW, NY, United States, 14043 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 440 GOULD AVE, DEPEW, NY, United States, 14043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-05-06 | 1995-02-28 | Address | R R 1 COUNTY LINE RD., ALDEN, NY, 14004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060036 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006598 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007193 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006930 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006238 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517003097 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080610002864 | 2008-06-10 | BIENNIAL STATEMENT | 2008-05-01 |
| 20080205056 | 2008-02-05 | ASSUMED NAME CORP INITIAL FILING | 2008-02-05 |
| 060509003401 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520002039 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341746642 | 0213600 | 2016-09-01 | SUBERRA ROAD, LOCKPORT, NY, 14094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1174644 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 J01 |
| Issuance Date | 2017-02-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 2173.0 |
| Contest Date | 2017-03-03 |
| Final Order | 2017-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(1): Adequate protection was not provided to protect employees from loose rock or soil that could pose a hazard by falling or rolling from an excavation face. Such protection did not consist of scaling to remove loose material; installation of protective barricades at intervals as necessary on the face to stop and contain falling material; or other means that provide equivalent protection: a) Subbera Road, Lockport, NY - On or about 9/1/16, loose rock and soil on the excavation face was not contained exposing employees to being struck by the loose material. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2017-02-09 |
| Current Penalty | 15000.0 |
| Initial Penalty | 21728.0 |
| Contest Date | 2017-03-03 |
| Final Order | 2017-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 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) Suberra Rd, Lockport NY - On or about 9/1/16, two employees were in an excavation loading the carrier pipe into the casing. The excavation was approximately 15' 4" deep with near vertical walls and not protected from cave-ins. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-12-07 |
| Emphasis | N: TRENCH, P: TRENCH |
| Case Closed | 2016-04-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2016-03-22 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2016-04-01 |
| 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 12/7/15 at a water line project located at 6041 S. Transit Road, Lockport, New York; an employee was in an excavation placing pipes and fittings. The excavation was approximately 7 feet deep with vertical walls and not protected from cave-ins. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-08-06 |
| Emphasis | N: TRENCH, P: TRENCH |
| Case Closed | 2013-10-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2013-08-28 |
| Current Penalty | 1020.0 |
| Initial Penalty | 1020.0 |
| Final Order | 2013-09-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.404(b)(1)(i): Employer did not use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section, or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites: a) On or about 8/06/13, in a trench/excavation located at the north side of Highland Pkwy., east of Delaware Rd., Tonawanda, NY: An extension cord was plugged into a 120 volt-ac receptacle on a Troy- Bilt 5550 Watt Portable Generator. The extension cord supplied power to a water pump operating in the excavation. No GFCI or assured equipment grounding program was being used. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2013-08-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 1360.0 |
| Final Order | 2013-09-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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 8/06/13, in a trench/excavation located at the north side of Highland Pkwy., east of Delaware Rd., Tonawanda, NY: Employee entered and exited a 4 ft. 10 in. deep trench by climbing up/down the north bank of the trench, which was almost vertical. A ladder was on site, but was being used elsewhere. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2013-04-05 |
| Emphasis | P: CTARGET, N: CTARGET |
| Case Closed | 2013-05-15 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260200 G02 |
| Issuance Date | 2013-04-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 1700.0 |
| Final Order | 2013-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.200(g)(2) / MUTCD Section 6F.63: Traffic control signs or devices used for protection of construction workers did not conform to Part VI of the Manual of Uniform Traffic Control Devices (AMUTCD"), 1988 Edition, Revision 3, September 3, 1993, FHWA-SA-94-027 or Part VI of the Manual on Uniform Traffic Control Devices, Millenium Edition, December 2000, FHWA (a) On or about 04/05/13, along Route 19, in the Town of Bergen, traffic cones in use were not maintained and have lost a significant amount of their effectiveness. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260200 G02 |
| Issuance Date | 2013-04-26 |
| Abatement Due Date | 2013-04-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.200(g)(2): / MUTCD Section 6C.05: Traffic control signs or devices used for protection of construction workers did not conform to Part VI of the Manual of Uniform Traffic Control Devices (AMUTCD"), 1988 Edition, Revision 3, September 3, 1993, FHWA-SA-94-027 or Part VI of the Manual on Uniform Traffic Control Devices, Millenium Edition, December 2000, FHWA. (a) On or about 04/05/13, along Route 19, in the Town of Bergen, the traffic control plan did not allow for a taper to guide motorist in the transition area for a One-Lane, Two-Way traffic taper. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-10-08 |
| Case Closed | 1985-11-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1985-10-10 |
| Abatement Due Date | 1985-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260651 I01 |
| Issuance Date | 1985-10-10 |
| Abatement Due Date | 1985-10-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-04-23 |
| Case Closed | 1996-12-31 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1984-04-26 |
| Abatement Due Date | 1984-04-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260152 A01 |
| Issuance Date | 1984-04-26 |
| Abatement Due Date | 1984-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260152 D04 |
| Issuance Date | 1984-04-26 |
| Abatement Due Date | 1984-05-02 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260152 G09 |
| Issuance Date | 1984-04-26 |
| Abatement Due Date | 1984-05-02 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7857758309 | 2021-01-28 | 0296 | PPS | 440 Gould Ave, Depew, NY, 14043-3621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9023057100 | 2020-04-15 | 0296 | PPP | 440 Gould Avenue, Depew, NY, 14043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1157570 | Intrastate Non-Hazmat | 2023-10-03 | 10000 | 2022 | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 5L34000002 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-11-16 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 34050NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FD9X4HT4KEG80687 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
