| Name: | SANFORD INDUSTRIAL CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2011 (14 years ago) |
| Entity Number: | 4093613 |
| ZIP code: | 14504 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 49 NORTH MAIN STREET, MANCHESTER, NY, United States, 14504 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 78PL9 | Active | Non-Manufacturer | 2014-10-15 | 2024-03-12 | No data | No data | |||||||||||||
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| POC | DAVID SANFORD |
| Phone | +1 585-953-9165 |
| Address | 6021 COUNTY ROAD 41, FARMINGTON, NY, 14425 8938, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN | 2023 | 452261259 | 2024-03-05 | SANFORD INDUSTRIAL CONTRACTORS, INC. | 17 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-03-05 |
| Name of individual signing | LILLIAN ROE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8808502513 |
| Plan sponsor’s address | PO BOX 25072, FARMINGTON, NY, 144250072 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8808502513 |
| Plan sponsor’s address | PO BOX 25072, FARMINGTON, NY, 144250072 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-20 |
| Name of individual signing | LILLIAN ROE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 8808502513 |
| Plan sponsor’s address | PO BOX 25072, FARMINGTON, NY, 144250072 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-02 |
| Name of individual signing | LILLIAN ROE |
| Role | Employer/plan sponsor |
| Date | 2021-09-02 |
| Name of individual signing | LILLIAN ROE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8008502513 |
| Plan sponsor’s address | PO BOX 25072, FARMINGTON, NY, 144250072 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-25 |
| Name of individual signing | LILLIAN ROE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8008502513 |
| Plan sponsor’s address | PO BOX 25072, FARMINGTON, NY, 144250072 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-03 |
| Name of individual signing | LILLIAN ROE |
| Name | Role | Address |
|---|---|---|
| DAVID SANFORD | Chief Executive Officer | 49 NORTH MAIN STREET, MANCHESTER, NY, United States, 14504 |
| Name | Role | Address |
|---|---|---|
| DAVID SANFORD | DOS Process Agent | 49 NORTH MAIN STREET, MANCHESTER, NY, United States, 14504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-07 | 2017-05-02 | Address | 6021 BOUGHTON HILL RD, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2017-05-02 | Address | 6021 BOUGHTON HILL RD, FARMINGTON, NY, 14425, USA (Type of address: Principal Executive Office) |
| 2013-05-07 | 2017-05-02 | Address | 6356 KIMS DR, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2011-05-12 | 2013-05-07 | Address | 2253 ARCHER ROAD, CLIFTON SPRINGS, NY, 14432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170502007123 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507006022 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110512000621 | 2011-05-12 | CERTIFICATE OF INCORPORATION | 2011-05-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345848170 | 0215800 | 2022-03-22 | 300 COLE RD, LYONS, NY, 14489 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2022-08-31 |
| Current Penalty | 4350.75 |
| Initial Penalty | 5801.0 |
| Final Order | 2022-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1):Each employee on a working/walking surface (horizontal and vertical surface) with an unprotected side or edge which was 6 feet ( 1.8m ) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: (a) On top of a storage tank, at Midland Asphalt Materials Inc. in Lyons NY, on or about 3/22/2022: An employee was cutting the steel top off the storage tank, estimated to be 40' above the ground, without fall protection of any kind. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2014-02-06 |
| Emphasis | N: AMPUTATE, P: AMPUTATE |
| Case Closed | 2014-02-06 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-01-17 |
| Case Closed | 2013-03-20 |
Related Activity
| Type | Referral |
| Activity Nr | 752691 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2013-03-05 |
| Abatement Due Date | 2013-03-09 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-03-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck-by hazards. a) At 2651 Brickyard Rd Farmington NY, Building 8-6 West Side Line 862 die area, on or about 1/17/13: An employee was in the process of removing a die from a plastic extrusion machine when he was struck by a forklift attachment which was not secured to the machine. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5343317009 | 2020-04-05 | 0219 | PPP | 49 MAIN ST, MANCHESTER, NY, 14504-9713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7417928406 | 2021-02-11 | 0219 | PPS | 49 N Main St, Manchester, NY, 14504-9713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2154843 | Intrastate Non-Hazmat | 2023-01-11 | 80000 | 2022 | 2 | 3 | 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 | 16 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | SPA0276409 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-06-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 29918TC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB9X61D553279 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | BB84025 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1TKB048225M029451 |
| 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 | 3 |
| 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 | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-06-25 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-06-25 |
| Code of the violation | 3939BRKLAMP |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Inoperative Brake Lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-06-25 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
