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MOD ENTERPRISES, INC.

Company Details

Name: MOD ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2013 (12 years ago)
Entity Number: 4380416
ZIP code: 14094
County: Erie
Place of Formation: New York
Address: 5667 TONAWANDA CREEK ROAD, LOCKPORT, NY, United States, 14094
Principal Address: 5596 Murphy Road, Lockport, NY, United States, 14094

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOD ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 462401695 2024-07-16 MOD ENTERPRISES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 5596 MURPHY RD, STE 101, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing TOBIAS ANDERSSON
MOD ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 462401695 2023-07-11 MOD ENTERPRISES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 5596 MURPHY RD, STE 101, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing TOBIAS ANDERSSON
MOD ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 462401695 2022-07-25 MOD ENTERPRISES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 5596 MURPHY RD, STE 101, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing TOBIAS B ANDERSSON
MOD ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 462401695 2021-06-30 MOD ENTERPRISES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 5667 TONAWANDA CREEK, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing TOBIAS ANDERSSON
MOD ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 462401695 2020-07-08 MOD ENTERPRISES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 78 BENBRO DRIVE, CHEEKTOWAGA, NY, 14225

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing TOBIAS ANDERSSON
MOD ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2018 462401695 2019-07-10 MOD ENTERPRISES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 78 BENBRO DRIVE, CHEEKTOWAGA, NY, 14225

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing TOBIAS ANDERSSON
MOD ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2017 462401695 2018-07-09 MOD ENTERPRISES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 78 BENBRO DRIVE, CHEEKTOWAGA, NY, 14225

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing TOBIAS ANDERSSON
MOD ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2016 462401695 2017-07-07 MOD ENTERPRISES INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7164323648
Plan sponsor’s address 78 BENBRO DRIVE, CHEEKTOWAGA, NY, 14225

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing TOBIAS ANDERSSON

DOS Process Agent

Name Role Address
MOD ENTERPRISES, INC. DOS Process Agent 5667 TONAWANDA CREEK ROAD, LOCKPORT, NY, United States, 14094

Chief Executive Officer

Name Role Address
TOBIAS ANDERSSON Chief Executive Officer 5667 TONAWANDA CREEK, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 5667 TONAWANDA CREEK, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-07-25 2025-03-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-25 2025-03-03 Address 5667 TONAWANDA CREEK, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-07-25 2025-03-03 Address 5667 TONAWANDA CREEK ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2013-03-28 2023-07-25 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-03-28 2023-07-25 Address 5667 TONAWANDA CREEK ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303004427 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230725004244 2023-07-25 BIENNIAL STATEMENT 2023-03-01
130328000270 2013-03-28 CERTIFICATE OF INCORPORATION 2013-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343908075 0213600 2019-04-02 1551 NIAGARA FALLS BOULEVARD, AMHERST, NY, 14228
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-04-02
Emphasis L: FALL, P: FALL
Case Closed 2019-07-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2019-04-24
Current Penalty 2576.0
Initial Penalty 2576.0
Final Order 2019-05-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: a) On or about 04/02/19, outside the Burlington Coat Factory Store, 1551 Niagara Falls Boulevard, Amherst, NY: An employee was exposed to a fall of approx. 15 ft. from the end of a scissors lift while replacing flashing panels on the roof edge. The mid-chain on the end of the scissors lift was not fastened. NO ABATEMENT CERTIFICATION REQUIRED

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2606737310 2020-04-29 0296 PPP 5667 Tonawanda Creek Rd, Lockport, NY, 14094-9541
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189837
Loan Approval Amount (current) 189837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-9541
Project Congressional District NY-26
Number of Employees 16
NAICS code 561210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 191381.7
Forgiveness Paid Date 2021-03-09
4156238310 2021-01-23 0296 PPS 5596 Murphy Rd, Lockport, NY, 14094-9279
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181631.3
Loan Approval Amount (current) 181631.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-9279
Project Congressional District NY-26
Number of Employees 15
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 182726.06
Forgiveness Paid Date 2021-09-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2399622 Intrastate Non-Hazmat 2024-05-08 390000 2023 15 15 Private(Property)
Legal Name MOD ENTERPRISES INC
DBA Name -
Physical Address 5667 TONAWANDA CREEK ROAD, LOCKPORT, NY, 14094, US
Mailing Address 5596 MURPHY RD, LOCKPORT, NY, 14094, US
Phone (716) 901-0029
Fax (716) 901-0505
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 5.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 8
Total Number of Vehicle Inspections for the measurement period 3
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 2
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 2
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
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 5L46000667
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-16
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
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 1
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 GMC
License plate of the main unit 15839NA
License state of the main unit NY
Vehicle Identification Number of the main unit 1GT49WEY8MF155620
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit QUALITY TR
License plate of the secondary unit CC66676
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 7RA1D2320NS002016
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPA0350647
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-30
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 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 52759MC
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDRF3HT9BEA26975
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
Unique report number of the inspection SPA0360152
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-18
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 1
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 1
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 CHEV
License plate of the main unit 95949ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB4YSEY3PF192806
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 BP43751
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 550FP2320CS000717
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 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPA0360110
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-02
ID that indicates the level of inspection Full
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 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 27383JV
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT7W2B68KEG84652
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 CA84552
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 50XBE1820LA019283
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPE0273591
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-27
ID that indicates the level of inspection Driver-Only
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 CHEV
License plate of the main unit 44569NC
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB4YSE78MF305524
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
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

Violations

The date of the inspection 2024-10-16
Code of the violation 38323A2LCDLN
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 3
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2024-01-18
Code of the violation 3939H
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 Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-02
Code of the violation 39395A
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 No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-18
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 main unit
The date of the inspection 2024-01-18
Code of the violation 39141A
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-01-02
Code of the violation 3963A1BOS
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 0
The time weight that is assigned to a violation 2
The description of a violation BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-01-02
Code of the violation 39617C
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-01-02
Code of the violation 39348A
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 4
The time weight that is assigned to a violation 2
The description of a violation Inoperative/defective brakes
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-03-27
Code of the violation 39216B
Name of the BASIC Unsafe Driving
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 7
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained
The description of the violation group Seat Belt
The unit a violation is cited against Driver

Date of last update: 26 Mar 2025

Sources: New York Secretary of State