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SCRUFARI CONSTRUCTION COMPANY, LLC

Company Details

Name: SCRUFARI CONSTRUCTION COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 2016 (8 years ago)
Entity Number: 5050083
ZIP code: 14020
County: Genesee
Place of Formation: New York
Address: 8426 SEVEN SPRINGS ROAD, BATAVIA, NY, United States, 14020

DOS Process Agent

Name Role Address
C/O THE LIMITED LIABILITY COMPANY DOS Process Agent 8426 SEVEN SPRINGS ROAD, BATAVIA, NY, United States, 14020

History

Start date End date Type Value
2018-03-22 2018-03-26 Name SCRUFARI CONSTRUCTION, LLC
2016-12-08 2018-03-22 Name MSH ACQUISITION, LLC
2016-12-08 2024-12-02 Address 8426 SEVEN SPRINGS ROAD, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202003537 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221205002900 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201210060449 2020-12-10 BIENNIAL STATEMENT 2020-12-01
201022060368 2020-10-22 BIENNIAL STATEMENT 2018-12-01
180326000460 2018-03-26 CERTIFICATE OF AMENDMENT 2018-03-26
180322000248 2018-03-22 CERTIFICATE OF AMENDMENT 2018-03-22
170208000187 2017-02-08 CERTIFICATE OF PUBLICATION 2017-02-08
161208010348 2016-12-08 ARTICLES OF ORGANIZATION 2016-12-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W912QR09C0092 2009-09-28 2011-05-25 2011-05-25
Unique Award Key CONT_AWD_W912QR09C0092_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 8227459.00
Current Award Amount 8227459.00
Potential Award Amount 8227459.00

Description

Title D/B COMMUNITY ACTIVITY CENTER (CAC)/DINING FAC AT NIAGARA FALLS ARS, NY
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y199: CONSTRUCT/MISC BLDGS

Recipient Details

Recipient SCRUFARI CONSTRUCTION COMPANY INC
UEI CLPHF33USJY6
Legacy DUNS 002132256
Recipient Address UNITED STATES, 3925 HYDE PARK BLVD, NIAGARA FALLS, NIAGARA, NEW YORK, 143051701
DCA AWARD W912QR07C0021 2009-01-07 2009-02-16 2009-02-16
Unique Award Key CONT_AWD_W912QR07C0021_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title WB005 ADD FITNESS ROOM WB006 ADD HOSE BIBB (R00003)
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y199: CONSTRUCT/MISC BLDGS

Recipient Details

Recipient SCRUFARI CONSTRUCTION COMPANY INC
UEI CLPHF33USJY6
Legacy DUNS 002132256
Recipient Address UNITED STATES, 3925 HYDE PARK BLVD, NIAGARA FALLS, 143051701

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346864101 0213600 2023-07-27 33 HIGHLAND PKWY, BUFFALO, NY, 14223
Inspection Type Prog Other
Scope Partial
Safety/Health Safety
Close Conference 2023-07-27
Case Closed 2023-07-27
343837274 0213600 2019-03-08 111 GREAT ARROW AVENUE, BUFFALO, NY, 14216
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-03-08
Emphasis L: FALL, P: FALL
Case Closed 2019-12-06

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B01
Issuance Date 2019-03-26
Current Penalty 4000.0
Initial Penalty 5304.0
Contest Date 2019-04-19
Final Order 2019-08-26
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) 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 or about 03/08/19, on the balcony at the south side of the Tapestry Charter School, 111 Great Arrow Avenue, Buffalo, NY: An employee using an abrasive wheel cut-off saw to cut aluminum furring strips was exposed to a fall of approx. 15 ft. There was a parapet wall along the east end of the balcony and most of the south side that was 37.75 inches high. This is less than the height required to be acceptable as a fall protection system. At the southwest corner of the balcony, there was an open gap of about 8 ft. long where there was no parapet wall at all. NO ABATEMENT CERTIFICATION REQUIRED

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5360287004 2020-04-05 0296 PPP 3925 Hyde Park Blvd, NIAGARA FALLS, NY, 14305-1701
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1519700
Loan Approval Amount (current) 1519700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NIAGARA FALLS, NIAGARA, NY, 14305-1701
Project Congressional District NY-26
Number of Employees 63
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1536332.27
Forgiveness Paid Date 2021-05-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3316351 SCRUFARI CONSTRUCTION COMPANY, LLC - X3GZJ85YNXD7 3925 HYDE PARK BLVD, NIAGARA FALLS, NY, 14305-1701
Capabilities Statement Link -
Phone Number 716-282-1225
Fax Number -
E-mail Address dfrey@scrufaricompany.com
WWW Page -
E-Commerce Website -
Contact Person DIANA FREY
County Code (3 digit) 063
Congressional District 26
Metropolitan Statistical Area 1280
CAGE Code 9ZYY9
Year Established 2016
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 24 Mar 2025

Sources: New York Secretary of State