| Name: | DANNY THOMPSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1978 (47 years ago) |
| Entity Number: | 515071 |
| ZIP code: | 14305 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2102 11TH ST, NIAGARA FALLS, NY, United States, 14305 |
| Principal Address: | 4601 LOWER RIVER RD, LEWISTON, NY, United States, 14092 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANNY THOMPSON, INC. PROFIT SHARING PLAN | 2023 | 161173494 | 2024-06-24 | DANNY THOMPSON, INC. | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 043728817 |
| Plan administrator’s name | TRONCONI SEGARRA & ASSOCIATES |
| Plan administrator’s address | 8321 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166331373 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | MICHAEL B. DOLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 043728817 |
| Plan administrator’s name | TRONCONI SEGARRA & ASSOCIATES |
| Plan administrator’s address | 8321 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | MICHAEL B. DOLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 043728817 |
| Plan administrator’s name | TRONCONI SEGARRA & ASSOCIATES |
| Plan administrator’s address | 8321 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | THOMAS D HYZY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 161389816 |
| Plan administrator’s name | FEELEY, BONAVENTURA & HYZY, CPAS,PC |
| Plan administrator’s address | 5695 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-26 |
| Name of individual signing | THOMAS D HYZY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 161389816 |
| Plan administrator’s name | FEELEY, BONAVENTURA & HYZY, CPAS,PC |
| Plan administrator’s address | 5695 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | THOMAS D HYZY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 161389816 |
| Plan administrator’s name | FEELEY, BONAVENTURA & HYZY, CPAS,PC |
| Plan administrator’s address | 5695 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-03 |
| Name of individual signing | THOMAS D HYZY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 161389816 |
| Plan administrator’s name | FEELEY, BONAVENTURA & HYZY, CPAS,PC |
| Plan administrator’s address | 5695 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | THOMAS D HYZY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 161389816 |
| Plan administrator’s name | FEELEY, BONAVENTURA & HYZY, CPAS,PC |
| Plan administrator’s address | 5695 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-13 |
| Name of individual signing | THOMAS D HYZY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 161389816 |
| Plan administrator’s name | FEELEY, BONAVENTURA & HYZY, CPAS,PC |
| Plan administrator’s address | 5695 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-15 |
| Name of individual signing | THOMAS D HYZY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7162827656 |
| Plan sponsor’s address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305 |
Plan administrator’s name and address
| Administrator’s EIN | 161389816 |
| Plan administrator’s name | FEELEY, BONAVENTURA & HYZY, CPAS,PC |
| Plan administrator’s address | 5695 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
| Administrator’s telephone number | 7166320606 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | THOMAS D HYZY |
| Name | Role | Address |
|---|---|---|
| DANNY THOMPSON | Chief Executive Officer | 2102 11TH ST, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2102 11TH ST, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-22 | 2004-11-19 | Address | 712 RAYMOND DR., LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer) |
| 1998-10-22 | 2004-11-19 | Address | 712 RAYMOND DR., LEWISTON, NY, 14092, USA (Type of address: Principal Executive Office) |
| 1998-10-22 | 2004-11-19 | Address | 2102 11TH STREET, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 1978-10-11 | 1998-10-22 | Address | 803 DIVISION AVE., NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 1978-10-11 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180509017 | 2018-05-09 | ASSUMED NAME LLC INITIAL FILING | 2018-05-09 |
| 141021006496 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 101129002012 | 2010-11-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002520 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 041119002101 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002098 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 000925002408 | 2000-09-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981022002378 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| A521892-4 | 1978-10-11 | CERTIFICATE OF INCORPORATION | 1978-10-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316178094 | 0213600 | 2011-12-07 | 2450 MILITARY ROAD, NIAGARA FALLS, NY, 14304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B02 |
| Issuance Date | 2011-12-21 |
| Abatement Due Date | 2011-12-26 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2011-12-21 |
| Abatement Due Date | 2011-12-26 |
| Current Penalty | 2400.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-09-18 |
| Case Closed | 2008-01-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2007-11-30 |
| Abatement Due Date | 2007-09-18 |
| Current Penalty | 637.0 |
| Initial Penalty | 637.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2007-11-30 |
| Abatement Due Date | 2007-09-18 |
| Current Penalty | 637.0 |
| Initial Penalty | 637.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-04-09 |
| Emphasis | L: FALL |
| Case Closed | 2004-05-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 203734454 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2004-05-04 |
| Abatement Due Date | 2004-04-09 |
| Current Penalty | 312.0 |
| Initial Penalty | 446.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2004-05-04 |
| Abatement Due Date | 2004-04-09 |
| Current Penalty | 312.0 |
| Initial Penalty | 446.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2004-05-04 |
| Abatement Due Date | 2004-04-09 |
| Current Penalty | 312.0 |
| Initial Penalty | 446.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2004-05-04 |
| Abatement Due Date | 2004-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2004-05-04 |
| Abatement Due Date | 2004-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19261053 B08 |
| Issuance Date | 2004-05-04 |
| Abatement Due Date | 2004-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-03-24 |
| Case Closed | 1988-05-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B04 |
| Issuance Date | 1988-03-29 |
| Abatement Due Date | 1988-04-01 |
| Current Penalty | 445.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 G01 |
| Issuance Date | 1988-03-29 |
| Abatement Due Date | 1988-04-01 |
| Current Penalty | 445.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260450 A09 |
| Issuance Date | 1988-03-29 |
| Abatement Due Date | 1988-04-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2043387808 | 2020-05-22 | 0296 | PPP | 2102 11th Street, Niagara Falls, NY, 14305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5430118601 | 2021-03-20 | 0296 | PPS | 2102 11th St, Niagara Falls, NY, 14305-2724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1387437 | Intrastate Non-Hazmat | 2022-10-19 | 954 | 2020 | 3 | 1 | 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 | 7 |
| 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 | 7 |
| 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 | 1 |
| 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 | 1 |
| 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 | 0 |
| 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 | SPA0350362 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-10-03 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | FORD |
| License plate of the main unit | 80775JY |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3FRXF75CX8V659637 |
| 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 |
Violations
| The date of the inspection | 2023-10-03 |
| 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 | 1 |
| 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 | 2023-10-03 |
| 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 | 1 |
| 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 | 2023-10-03 |
| Code of the violation | 39381 |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Horn inoperative |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-03 |
| Code of the violation | 38351ANSIN |
| 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 | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance |
| The description of the violation group | License-related: Medium |
| The unit a violation is cited against | Driver |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
