| Name: | RAYMOND E. KELLEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1934 (91 years ago) |
| Entity Number: | 47633 |
| ZIP code: | 14026 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 33 MAIN STREET, BOWMANSVILLE, NY, United States, 14026 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAYMOND E. KELLEY, INC., Alabama | 000-761-713 | Alabama |
| Headquarter of | RAYMOND E. KELLEY, INC., CONNECTICUT | 0154083 | CONNECTICUT |
| Headquarter of | RAYMOND E. KELLEY, INC., CONNECTICUT | 0533940 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q41AJJY62A48 | 2025-02-07 | 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA | 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 23 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-12 |
| Initial Registration Date | 2001-09-26 |
| Entity Start Date | 1934-09-25 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HOLLY FLANAGAN |
| Address | 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA |
| Title | ALTERNATE POC |
| Name | DONALD WARDA |
| Address | 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DONALD WARDA |
| Address | 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA |
| Title | ALTERNATE POC |
| Name | DONALD WARDA |
| Address | 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1RFU2 | Obsolete | Non-Manufacturer | 2000-09-12 | 2024-03-11 | No data | 2025-02-07 | |||||||||||||||
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| POC | DONALD WARDA |
| Phone | +1 716-684-3550 |
| Fax | +1 716-684-3554 |
| Address | 33 MAIN ST, BOWMANSVILLE, NY, 14026 1024, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2023 | 160504600 | 2024-10-02 | RAYMOND E. KELLEY, INC. | 21 | |||||||||||||||||||||||||||||
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| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2022 | 160504600 | 2023-10-05 | RAYMOND E. KELLEY, INC. | 19 | |||||||||||||||||||||||||||||
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| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2021 | 160504600 | 2022-10-14 | RAYMOND E. KELLEY, INC. | 20 | |||||||||||||||||||||||||||||
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| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2020 | 160504600 | 2021-10-13 | RAYMOND E. KELLEY, INC. | 21 | |||||||||||||||||||||||||||||
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| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2019 | 160504600 | 2020-10-11 | RAYMOND E. KELLEY, INC. | 19 | |||||||||||||||||||||||||||||
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| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2018 | 160504600 | 2019-10-14 | RAYMOND E. KELLEY, INC. | 22 | |||||||||||||||||||||||||||||
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| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2017 | 160504600 | 2018-07-25 | RAYMOND E. KELLEY, INC. | 20 | |||||||||||||||||||||||||||||
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| RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN | 2016 | 160504600 | 2017-06-19 | RAYMOND E. KELLEY, INC. | 20 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 160504600 |
| Plan administrator’s name | RAYMOND E. KELLEY, INC |
| Plan administrator’s address | 33 MAIN ST., BOWMANSVILLE, NY, 140261024 |
| Administrator’s telephone number | 7166843550 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-19 |
| Name of individual signing | DONALD J. WARDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7166843550 |
| Plan sponsor’s address | 33 MAIN ST, BOWMANSVILLE, NY, 140261024 |
Plan administrator’s name and address
| Administrator’s EIN | 160504600 |
| Plan administrator’s name | RAYMOND E. KELLEY, INC |
| Plan administrator’s address | 33 MAIN ST., BOWMANSVILLE, NY, 140261024 |
| Administrator’s telephone number | 7166843550 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-10 |
| Name of individual signing | DONALD J. WARDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7166843550 |
| Plan sponsor’s address | 33 MAIN ST, BOWMANSVILLE, NY, 140261024 |
Plan administrator’s name and address
| Administrator’s EIN | 160504600 |
| Plan administrator’s name | RAYMOND E. KELLEY, INC |
| Plan administrator’s address | 33 MAIN ST., BOWMANSVILLE, NY, 140261024 |
| Administrator’s telephone number | 7166843550 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | DONALD J. WARDA |
| Name | Role | Address |
|---|---|---|
| RONALD C SCHLEGEL | Chief Executive Officer | 33 MAIN STREET, BOWMANSVILLE, NY, United States, 14026 |
| Name | Role | Address |
|---|---|---|
| RAYMOND E. KELLEY, INC. | DOS Process Agent | 33 MAIN STREET, BOWMANSVILLE, NY, United States, 14026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2024-09-03 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2024-04-16 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2024-04-16 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2024-04-16 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2024-04-16 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2020-09-15 | 2024-09-03 | Address | 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Service of Process) |
| 1996-09-20 | 2024-09-03 | Address | 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2020-09-15 | Address | 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001206 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230206000759 | 2023-02-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200915060149 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 160901007050 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006915 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006695 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002211 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002416 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002638 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041209002875 | 2004-12-09 | BIENNIAL STATEMENT | 2004-09-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340895002 | 0215800 | 2015-09-03 | 540 KIEFF DRIVE, WATERTOWN, NY, 13601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1089477 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1089486 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1089508 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 D01 III |
| Issuance Date | 2015-11-10 |
| Abatement Due Date | 2015-12-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 1800.0 |
| Final Order | 2015-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(d)(1)(iii): The employer did not identify and evaluate the respiratory hazard(s) in the workplace; including a reasonable estimate of employee exposures to respiratory hazards and identification of the contaminant's chemical state and physical form: a) 540 Kieff Drive, on or about 9/3/15: Respirator hazards were not evaluated for employees wearing full face air purifying respirators while working in areas containing silica. Abatement certification must be submitted for this item |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2015-11-10 |
| Abatement Due Date | 2015-12-16 |
| Current Penalty | 1800.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a) 540 Kieff Drive, on or about 9/3/15: An employee wearing a full face air purifying respirator was not provided with a medical evaluation. Abatement certification must be submitted for this item |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2015-11-10 |
| Abatement Due Date | 2015-12-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(2): The employer did not ensure that an employee using a tight-fitting facepiece respirator is fit tested prior to initial use of the respirator, whenever a different respirator facepiece (size, style, model or make) is used, and at least annually thereafter. b) 540 Kieff Drive, on or about 9/3/15: An employee was not fit tested on the full face air purifying respirator that was worn on the jobsite. Abatement certification must be submitted for this item. |
| Citation ID | 01001D |
| Citaton Type | Other |
| Standard Cited | 19100134 K05 |
| Issuance Date | 2015-11-10 |
| Abatement Due Date | 2015-12-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(k)(5): Respiratory protection retraining was not conducted annually: a) 540 Kieff Drive, on or about 9/3/15: An employee wearing a full face air purifying respirator was not provided with annual training. Abatement certification must be submitted for this item |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-09-04 |
| Emphasis | L: FALL |
| Case Closed | 2013-10-22 |
Related Activity
| Type | Referral |
| Activity Nr | 437950 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260300 B01 |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-09-16 |
| Current Penalty | 3500.0 |
| Initial Penalty | 4500.0 |
| Contest Date | 2012-09-26 |
| Final Order | 2013-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.300(b)(1): Power operated tool(s), designed to accommodate guards, were not equipped with such guards when in use: a) 2nd story roof area, west side, on or about 7/9/12: Employees were using a Milwaukee 10 1/4 saw with a masonry blade to cut control joints in the masonry wall. The saw was not equipped with a guard to protect the blade. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B22 |
| Issuance Date | 2012-09-06 |
| Current Penalty | 2700.0 |
| Initial Penalty | 4500.0 |
| Contest Date | 2012-09-26 |
| Final Order | 2013-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(22): Employees using ladders were carrying objects or loads that could cause the employee to lose balance and fall: a) 2nd story roof, west side, on or about 7/9/12: An employee was using a 10 1/4 inch milwaukee circular saw while working from a ladder. The saw required the employee to use both hands. |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-04-27 |
| Case Closed | 2010-06-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 J01 II |
| Issuance Date | 2010-05-14 |
| Abatement Due Date | 2010-05-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2009-06-22 |
| Emphasis | N: SILICA, S: SILICA |
| Case Closed | 2009-11-19 |
Related Activity
| Type | Referral |
| Activity Nr | 201338092 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 K01 |
| Issuance Date | 2009-09-04 |
| Abatement Due Date | 2009-09-22 |
| Current Penalty | 675.0 |
| Initial Penalty | 675.0 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 G01 II |
| Issuance Date | 2009-09-04 |
| Abatement Due Date | 2009-09-10 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 |
| Issuance Date | 2009-09-04 |
| Abatement Due Date | 2009-09-14 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2009-09-04 |
| Abatement Due Date | 2009-09-10 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-10-29 |
| Emphasis | L: FALL |
| Case Closed | 2008-12-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-11-13 |
| Abatement Due Date | 2008-11-18 |
| Current Penalty | 612.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-10-03 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2001-11-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2001-10-16 |
| Abatement Due Date | 2001-10-20 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2001-10-16 |
| Abatement Due Date | 2001-10-19 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-04-17 |
| Case Closed | 1997-07-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 A06 |
| Issuance Date | 1997-06-26 |
| Abatement Due Date | 1997-07-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1994-09-22 |
| Case Closed | 1994-12-09 |
Related Activity
| Type | Referral |
| Activity Nr | 902007186 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260105 A |
| Issuance Date | 1994-11-15 |
| Abatement Due Date | 1994-11-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-04-19 |
| Case Closed | 1990-06-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 C01 |
| Issuance Date | 1990-05-17 |
| Abatement Due Date | 1990-05-20 |
| Current Penalty | 375.0 |
| Initial Penalty | 630.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E04 |
| Issuance Date | 1990-05-17 |
| Abatement Due Date | 1990-05-23 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-03-31 |
| Case Closed | 1988-03-31 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-09-28 |
| Case Closed | 1987-12-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260404 A02 |
| Issuance Date | 1987-10-02 |
| Abatement Due Date | 1987-10-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-08-22 |
| Case Closed | 1986-10-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A20 |
| Issuance Date | 1986-09-15 |
| Abatement Due Date | 1986-09-18 |
| Current Penalty | 190.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 I08 |
| Issuance Date | 1986-09-15 |
| Abatement Due Date | 1986-09-19 |
| Current Penalty | 240.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 I11 |
| Issuance Date | 1986-09-15 |
| Abatement Due Date | 1986-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1986-02-13 |
| Case Closed | 1986-03-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100134 D02 II |
| Issuance Date | 1986-02-27 |
| Abatement Due Date | 1986-03-02 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B06 I |
| Issuance Date | 1986-02-27 |
| Abatement Due Date | 1986-03-02 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260103 A02 |
| Issuance Date | 1986-02-27 |
| Abatement Due Date | 1986-03-02 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260151 A01 |
| Issuance Date | 1986-02-27 |
| Abatement Due Date | 1986-03-02 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-10-01 |
| Case Closed | 1985-12-23 |
Related Activity
| Type | Referral |
| Activity Nr | 900875709 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 I04 |
| Issuance Date | 1985-11-01 |
| Abatement Due Date | 1985-11-01 |
| Current Penalty | 416.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 I08 |
| Issuance Date | 1985-11-01 |
| Abatement Due Date | 1985-11-01 |
| Current Penalty | 416.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-09-25 |
| Emphasis | N: SWINGSCAF |
| Case Closed | 1985-09-25 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-09-05 |
| Emphasis | N: SWINGSCAF |
| Case Closed | 1984-09-05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-06-25 |
| Case Closed | 1984-07-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E10 |
| Issuance Date | 1984-07-09 |
| Abatement Due Date | 1984-07-12 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-08-06 |
| Case Closed | 1982-08-09 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-11-19 |
| Case Closed | 1980-12-22 |
Related Activity
| Type | Complaint |
| Activity Nr | 320418957 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1980-11-25 |
| Abatement Due Date | 1980-11-19 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260450 A01 |
| Issuance Date | 1980-11-25 |
| Abatement Due Date | 1980-11-19 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1980-11-25 |
| Abatement Due Date | 1980-11-19 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-08-26 |
| Case Closed | 1980-09-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 I08 |
| Issuance Date | 1980-08-29 |
| Abatement Due Date | 1980-09-01 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1980-05-29 |
| Case Closed | 1980-07-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260303 B |
| Issuance Date | 1980-06-20 |
| Abatement Due Date | 1980-06-23 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-08-30 |
| Case Closed | 1976-09-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260401 A01 |
| Issuance Date | 1976-09-08 |
| Abatement Due Date | 1976-09-11 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3789427100 | 2020-04-12 | 0296 | PPP | 33 Main Street, BOWMANSVILLE, NY, 14026-1024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1731218700 | 2021-03-27 | 0296 | PPS | 33 Main St, Bowmansville, NY, 14026-1024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1564942 | Intrastate Non-Hazmat | 2024-02-07 | 675000 | 2023 | 36 | 36 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| 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 | .33 |
| Total Number of Vehicle Inspections for the measurement period | 4 |
| 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 | D507005460 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-12-18 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | 1 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | UNPUBLISHE |
| License plate of the main unit | 92344NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3C7WRSBL8PG585762 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | D507005355 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-02 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | UNPUBLISHE |
| License plate of the main unit | 86431NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3C7WRSBL1MG506492 |
| 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 | SPE0340627 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-03-28 |
| 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 | 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 | DODG |
| License plate of the main unit | 92344NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3C7WRSBL8PG585762 |
| Decal number of the main unit | 99999999 |
| 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 | SPT0441841 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-11-20 |
| ID that indicates the level of inspection | Walk-around |
| 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 | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| 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 | 14065NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTKHPVK6LH655681 |
| 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 |
Violations
| The date of the inspection | 2024-12-18 |
| Code of the violation | 3929ADFSL |
| 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 | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Driver - Failing to properly secure load |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Driver |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
