| Name: | COSTANZO'S BAKERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1977 (48 years ago) |
| Date of dissolution: | 11 Jun 2021 |
| Entity Number: | 421657 |
| ZIP code: | 14227 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 30 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, United States, 14227 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY COSTANZO | Chief Executive Officer | 30 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, United States, 14227 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, United States, 14227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2021-05-26 | Address | 30 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2017-02-08 | 2019-01-02 | Address | 30 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2017-02-08 | Address | 30 INNSBRUCK DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2007-01-25 | 2011-02-02 | Address | 30 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office) |
| 2007-01-25 | 2011-02-02 | Address | 30 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2007-01-25 | 2011-02-02 | Address | 30 INNSBRUCK DR, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2006-07-25 | 2007-01-25 | Address | 30 INNSBURK DR, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2006-07-25 | 2007-01-25 | Address | 30 INNSBURK DR, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office) |
| 2006-07-25 | 2007-01-25 | Address | 30 INNSBURCK DR, CHEEKTOWAG, NY, 14227, USA (Type of address: Service of Process) |
| 1994-01-11 | 2006-07-25 | Address | 1230 EAST DELAVAN AVENUE, BUFFALO, NY, 14215, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611000580 | 2021-06-11 | CERTIFICATE OF MERGER | 2021-06-11 |
| 210526060123 | 2021-05-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061080 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170208006185 | 2017-02-08 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006263 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204006049 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 121205000296 | 2012-12-05 | CERTIFICATE OF AMENDMENT | 2012-12-05 |
| 110202002009 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 20090612038 | 2009-06-12 | ASSUMED NAME CORP INITIAL FILING | 2009-06-12 |
| 090112002748 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344392071 | 0213600 | 2019-10-22 | 30 INNSBROOK DRIVE, BUFFALO, NY, 14227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1509641 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2019-11-27 |
| Abatement Due Date | 2019-12-20 |
| Current Penalty | 6200.0 |
| Initial Penalty | 11934.0 |
| Final Order | 2019-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) On or about 10/23/2019, in the packing line, when an employee was reaching into the conveyor belt to retrieve a blue metal detector check plate that had fallen inside the conveyor belt, employee did not lock out conveyor belt exposing himself to an unexpected startup of the conveyor resulting in a fingertip amputation. ABATEMENT DOCUMENTATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 F03 I |
| Issuance Date | 2019-11-27 |
| Abatement Due Date | 2019-12-20 |
| Current Penalty | 2500.0 |
| Initial Penalty | 5115.0 |
| Final Order | 2019-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(f)(3)(i): When servicing and/or maintenance is performed by a crew, craft, department or other group, they shall utilize a procedure which affords the employees a level of protection equivalent to that provided by the implementation of a personal lockout or tagout device. a) On or about 10/23/2019, in the packing line, when sanitation employees were cleaning the conveyor belt after an incident, a group lock out procedure was not followed to ensure every employee performing this maintenance applied their own lock to the group lockout device. Only one employee applied their lock to the electrical disconnect switch. ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2019-07-25 |
| Emphasis | N: SSTARG16, P: SSTARG16 |
| Case Closed | 2019-08-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2019-07-26 |
| Current Penalty | 4347.0 |
| Initial Penalty | 5796.0 |
| Final Order | 2019-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(i): The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed: a) On or about 07/24/2019, throughout establishment, employer did not conduct periodic inspections of the Lockout/Tagout procedures for machines such as, but not limited to: Proofer, Line 1 Winkler pocket divider, L1 Capway MCS Roll line, Compactor NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I A |
| Issuance Date | 2019-07-26 |
| Current Penalty | 4347.0 |
| Initial Penalty | 5796.0 |
| Final Order | 2019-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i)(A): Authorized employee(s) did not receive training in the recognition of applicable hazardous energy sources, the type and magnitude of the energy available in the workplace, and the methods and means necessary for energy isolation. a) On or about 07/24/2019 Throughout the facility, employees that are required to Lockout machines such as, but not limited to, Proofer, Line 1 Winkler pocket divider, L1 Capway MCS Roll line or Compactor when performing maintenance or servicing activities such as replacing parts, were not trained as authorized employees. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2019-07-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a) On or about 07/24/2019, in the maintenance room, electrical panel did not have sufficient space to permit its ready and safe operation and maintenance, this electrical panel access was blocked by a welding cart, potentially exposing employees to electrical/slip/tripping hazards in case of emergency. NO ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-05-08 |
| Emphasis | N: AMPUTATE, P: AMPUTATE |
| Case Closed | 2017-10-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 D04 I |
| Issuance Date | 2017-08-15 |
| Abatement Due Date | 2017-10-10 |
| Current Penalty | 2600.0 |
| Initial Penalty | 5070.0 |
| Final Order | 2017-09-06 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(d)(4)(i): Lockout or tagout devices were not affixed to each energy isolating device by authorized employees: a) On or about 05/08/17 on Line #1 at the Winkler; employees were exposed to unexpected start up of the Winkler machine L111DR, during set up operations of the Winkler before production operations began, when the disconnect was in the "ON" position, the key was in the control panel, moved to the right and the indicator panel indicated "Master E-Stop Has Occurred " b) On or about 05/08/17 on Line #2 Rounder Drum; employees were exposed to the unexpected start up of the Rounder during set up operations before production operations began, when the disconnect was left in the "ON" position and the interlocked door was opened. ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C06 II |
| Issuance Date | 2017-08-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-06 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(ii): The employer did not certify that periodic inspections of the energy control procedures had been performed: a) On or about 05/08/17 throughout the facility; employer did not have certification of periodic inspection of their written Hazardous Energy Control Procedures, such as but not limited to, Packing Line - Autoload 90, Cooler Conveyor System, Pocket Divider, as per Section VII- G of their LOTO Program, COS-SOP30 Version 1. NO ABATEMENT CERTIFICATION REQUIRED |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3932877110 | 2020-04-12 | 0296 | PPP | 30 Innsbruck Dr, Cheektowaga, NY, 14227-2736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400382 | Americans with Disabilities Act - Employment | 2014-05-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | COX |
| Role | Plaintiff |
| Name | COSTANZO'S BAKERY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-09-18 |
| Termination Date | 2016-04-25 |
| Date Issue Joined | 2015-10-27 |
| Section | 0451 |
| Status | Terminated |
Parties
| Name | YOUNG |
| Role | Plaintiff |
| Name | COSTANZO'S BAKERY, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
