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NBF HOLDINGS USA INC.

NBF HOLDINGS USA INC.

Company Details

Name:	NBF HOLDINGS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2017 (7 years ago)
Entity Number:	5218190
ZIP code:	14086
County:	Erie
Place of Formation:	Delaware
Address:	3805 WALDEN AVENUE, LANCASTER, NY, United States, 14086
Principal Address:	3805 Walden Ave., Lancaster, NY, United States, 14086

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3805 WALDEN AVENUE, LANCASTER, NY, United States, 14086

Chief Executive Officer

Name	Role	Address
WILLIAM ZINGER	Chief Executive Officer	3805 WALDEN AVE., LANCASTER, NY, United States, 14086

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	3805 WALDEN AVE., LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-10-03	Address	3805 WALDEN AVE., LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-10-03	Address	3805 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2017-10-16	2023-04-13	Address	3805 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231003001771	2023-10-03	BIENNIAL STATEMENT	2023-10-01
230413001196	2023-04-13	BIENNIAL STATEMENT	2021-10-01
171016000917	2017-10-16	APPLICATION OF AUTHORITY	2017-10-16

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347689218

0213600

2024-08-15

3805 WALDEN AVENUE, LANCASTER, NY, 14086

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2024-08-15
Emphasis	N: AMPUTATE, N: FALL
Case Closed	2024-12-17

Related Activity

Type	Complaint
Activity Nr	2199003
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100147 C06 I
Issuance Date	2024-09-03
Current Penalty	2000.0
Initial Penalty	4666.0
Final Order	2024-09-26
Nr Instances	1
Nr Exposed	5
Gravity	1
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 08/15/2024, throughout the establishment; the employer did not have periodic inspections of the Lockout/Tagout procedures for all authorized employees doing maintenance and servicing activities on machines such as, but not limited to: cleaning ASP-1 (American Process Systems Blender Model # UF1CO 6719 Serial # 6719). NO ABATEMENT DOCUMENTATION REQUIRED

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2643848510

2021-02-22

0296

PPS

3805 Walden Ave, Lancaster, NY, 14086-1407

Loan Status Date	2022-03-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21442
Servicing Lender Name	BMO Bank National Association
Servicing Lender Address	320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lancaster, ERIE, NY, 14086-1407
Project Congressional District	NY-23
Number of Employees	201
NAICS code	311119
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21442
Originating Lender Name	BMO Bank National Association
Originating Lender Address	Chicago, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2017643.84
Forgiveness Paid Date	2022-02-02

1464927209

2020-04-15

0296

PPP

3805 Walden Ave, LANCASTER, NY, 14086-1407

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2182700
Loan Approval Amount (current)	2182700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21442
Servicing Lender Name	BMO Bank National Association
Servicing Lender Address	320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LANCASTER, ERIE, NY, 14086-1407
Project Congressional District	NY-23
Number of Employees	176
NAICS code	311119
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21442
Originating Lender Name	BMO Bank National Association
Originating Lender Address	Chicago, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2207158.2
Forgiveness Paid Date	2021-06-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State