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NIAGARA SPECIALTY METALS, INC.

Company Details

Name: NIAGARA SPECIALTY METALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1982 (43 years ago)
Entity Number: 757794
ZIP code: 14001
County: Erie
Place of Formation: New York
Principal Address: 12600 CLARENCE CENTER ROAD, AKRON, NY, United States, 14001
Address: 12600 Clarence Center Road, Akron, NY, United States, 14001

Shares Details

Shares issued 2000000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CFMVDXNTMFA5 2024-11-16 12600 CLARENCE CENTER RD, AKRON, NY, 14001, 9749, USA PO BOX, AKRON, NY, 14001, USA

Business Information

Doing Business As NIAGARA SPECIALTY METALS INC
URL http://nsm-ny.com/
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-12-06
Initial Registration Date 2015-05-28
Entity Start Date 1982-03-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ROBERT SHABALA
Role PRESIDENT
Address PO BOX 280, AKRON, NY, 14001, USA
Government Business
Title PRIMARY POC
Name ROBERT SHABALA
Role PRESIDENT
Address PO BOX 280, AKRON, NY, 14001, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7DYT9 Active U.S./Canada Manufacturer 2015-06-11 2024-03-11 2028-12-06 2024-11-16

Contact Information

POC ROBERT SHABALA
Phone +1 716-542-5552
Address 12600 CLARENCE CENTER RD, AKRON, ERIE, NY, 14001 9749, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2023 161179936 2024-07-19 NIAGARA SPECIALTY METALS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing ROBERT SHABALA
Role Employer/plan sponsor
Date 2024-07-19
Name of individual signing ROBERT SHABALA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2022 161179936 2023-07-06 NIAGARA SPECIALTY METALS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing ROBERT SHABALA
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing ROBERT SHABALA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2021 161179936 2022-06-08 NIAGARA SPECIALTY METALS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing ROBERT SHABALA
Role Employer/plan sponsor
Date 2022-06-07
Name of individual signing ROBERT SHABALA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2020 161179936 2021-07-06 NIAGARA SPECIALTY METALS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing ROBERT SHABALA
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing ROBERT SHABALA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2019 161179936 2020-08-03 NIAGARA SPECIALTY METALS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2020-08-03
Name of individual signing ROBERT SHABALA
Role Employer/plan sponsor
Date 2020-08-03
Name of individual signing ROBERT SHABALA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2018 161179936 2019-07-17 NIAGARA SPECIALTY METALS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing JULIE MAJKA
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing JULIE MAJKA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2017 161179936 2018-07-24 NIAGARA SPECIALTY METALS, INC. 39
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing J. BARRY HEMPHILL
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing ROBERT SHABALA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2017 161179936 2018-07-24 NIAGARA SPECIALTY METALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing ROBERT SHABALA
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2016 161179936 2017-06-19 NIAGARA SPECIALTY METALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing J. BARRY HEMPHILL
NIAGARA SPECIALTY METALS, INC. 401 K PLAN 2015 161179936 2016-06-10 NIAGARA SPECIALTY METALS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 331200
Sponsor’s telephone number 7165425552
Plan sponsor’s address 12600 CLARENCE CENTER RD., P.O. BOX 280, AKRON, NY, 140010280

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing J. BARRY HEMPHILL
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing J. BARRY HEMPHILL

Chief Executive Officer

Name Role Address
ROBERT F. SHABALA, JR Chief Executive Officer 12600 CLARENCE CENTER RD, AKRON, NY, United States, 14001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12600 Clarence Center Road, Akron, NY, United States, 14001

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 12600 CLARENCE CENTER RD, AKRON, NY, 14001, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 12600 CLARENCE CENTER RD, AKRON, NY, 14001, 0280, USA (Type of address: Chief Executive Officer)
2022-12-14 2024-03-04 Address 12600 CLARENCE CENTER RD, AKRON, NY, 14001, 0280, USA (Type of address: Chief Executive Officer)
2022-12-14 2022-12-14 Address 12600 CLARENCE CENTER RD, AKRON, NY, 14001, 0280, USA (Type of address: Chief Executive Officer)
2022-12-14 2024-03-04 Address 12600 CLARENCE CENTER RD, AKRON, NY, 14001, USA (Type of address: Chief Executive Officer)
2022-12-14 2024-03-04 Address 12600 CLARENCE CENTER ROAD, AKRON, NY, 14001, USA (Type of address: Service of Process)
2022-12-14 2022-12-14 Address 12600 CLARENCE CENTER RD, AKRON, NY, 14001, USA (Type of address: Chief Executive Officer)
2022-12-12 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2004-04-05 2022-12-14 Address 12600 CLARENCE CENTER RD, AKRON, NY, 14001, 0280, USA (Type of address: Chief Executive Officer)
1993-04-29 2022-12-14 Address 12600 CLARENCE CENTER ROAD, AKRON, NY, 14001, 0280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304000395 2024-03-04 BIENNIAL STATEMENT 2024-03-04
221214000361 2022-12-12 CERTIFICATE OF AMENDMENT 2022-12-12
220310001895 2022-03-10 BIENNIAL STATEMENT 2022-03-01
140408007517 2014-04-08 BIENNIAL STATEMENT 2014-03-01
120417002447 2012-04-17 BIENNIAL STATEMENT 2012-03-01
100331003339 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080421002028 2008-04-21 BIENNIAL STATEMENT 2008-03-01
060324002324 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040405002036 2004-04-05 BIENNIAL STATEMENT 2004-03-01
020305002735 2002-03-05 BIENNIAL STATEMENT 2002-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339282709 0213600 2013-08-09 12600 CLARENCE CENTER ROAD, AKRON, NY, 14001
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2013-09-27
Emphasis P: PMETALS, N: PMETALS
Case Closed 2014-01-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 C
Issuance Date 2013-09-30
Abatement Due Date 2013-12-09
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c): The employer did not develop and implement a written respiratory protection program with required worksite-specific procedures and elements for required respirator use: a.) On or about 8/9/13, employees wear MSA filtering facepieces during the processing of molybdenum, voluntarily; and, half or fullface respirators to perfrom furnace module repairs and painting, which are required. The employer has not developed and implemented a respiratory protection program for employees using respirators and/or required to use half or fullface respirators. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100146 C01
Issuance Date 2013-09-30
Abatement Due Date 2013-12-09
Current Penalty 1470.0
Initial Penalty 2100.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(1): The employer did not evaluate the workplace to determine if any spaces were permit-required confined spaces: a) Sandblasting building rooftop sandblast media storage unit - On or about 8/20/13, employees have and can enter the approximately 6 feet by 20 feet storage tank, through a port door, to move sandblast media over the ports when the sandblast media is low (media is approximately 1.5 feet high between the feed ports). The employer has not completely evaluated the workplace to determine if any spaces, entered by employees, would qualify as a permit-required confined space. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100146 C02
Issuance Date 2013-09-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(2): The employer did not inform exposed employees, by posting danger signs or by any other equally effective means, of the existence and location of and the danger posed by the permit spaces: a) Rooftop storage tank, sandblast building - On or about 9/5/13, the storage tank for sandblast media did not have a posted sign, or other effective means to inform employees of the danger posed by the permit space(s). NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100147 C06 I
Issuance Date 2013-09-30
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 10
Gravity 5
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.) Throughout the facility - On or about 8/15/13, employees inlcuding maintenance and production employees perform servicing and repair on production equipment, inlcuding but not limited to: Haas Mill #1, Mattison Grinder OF; and Gas furnaces. The employer had last performed the annual certification in 2011. The employer had not conducted an annual certification of the lockout tagout procedures. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100147 D04 I
Issuance Date 2013-09-30
Abatement Due Date 2013-10-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(d)(4)(i): Lockout or tagout devices were not affixed to each energy isolating device by authorized employees: a) Throughout production areas, including mills  On or about 8/15/13, maintenance techs change the blades on the shears, used to cut the rolled metal into smaller dimension, but do not place locks to ensure their safety, after the equipment has been de-energized and locked out by the authorized maintenance personnel. The employer does not ensure that each employee working on equipment has placed a lock on the equipment prior to replacing the blades. An acceptable abatement means would be to have exposed employees verify that all energies have been reduced to a zero state and apply then their own lock to a: lock box containing the maintenance supervisors key; or, to a hasp attached to the energy source(s) that has multiple lockout points for each exposed employees lock. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01004
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2013-09-30
Abatement Due Date 2013-10-17
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2013-10-23
Nr Instances 2
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i.: (a) Compressed gas in the facilities buildings (maintenance; rolling building; press building, etc) is not adjusted to 30 PSI or lower; nor, are there safety tips on the compressed gas lines to ensure that an employee is protected from excessive air pressure if the compressed air should come into contact with the employee's skin. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101001 J03 I
Issuance Date 2013-09-30
Abatement Due Date 2013-11-02
Current Penalty 2450.0
Initial Penalty 3500.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1001(j)(3)(i): The building owner, facility owner, or employer did not determine the presence, location, and quantity of ACM or PACM at the worksite and did not exercise due diligence in complying with these requirements to inform employers and employees about the presence and location of asbestos-containing material (ACM) and presumed asbestos containing material (PACM): a.) "Office building", on or about 8/15/13, Asbestos-containing materials (ACM) or Presumed Asebestos-containing materials (PACM) are located on pipes in this area. The employer/building owner has not determined the presence, location, and quantity of ACM/PACM at the worksite and had not provided information to the employees regarding the presence, location, and quantity of this material. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101001 J03 III
Issuance Date 2013-09-30
Abatement Due Date 2013-11-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1001(j)(3)(iii): Building and facility owner(s) did not inform employer(s) of employee(s); and employer(s) did not inform employee(s) who performed housekeeping activities in area(s) which contained ACM and/or PACM of the presence and location of ACM and/or PACM in such area(s) which might have been contacted during such activities. a.) "Office Building" first floor production areas - On or about 8/15/13, employees working in this production area, including production employees, maintenance and janitorial personnel, can perform housekeeping duties, such as but not limitd to light sweeping of the floors over which pipes with ACM are located. The employer has not provided the required information to employees, who perform housekeeping activities in the area(s) which contain ACM of the presence and location of the ACM in the area. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01005C
Citaton Type Serious
Standard Cited 19101001 J05 I
Issuance Date 2013-09-30
Abatement Due Date 2013-11-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1001(j)(5)(i): The employer did not ensure that labels shall be affixed to all raw materials, mixtures, scrap, waste, debris, and other products containing asbestos fibers, or to their containers. The building owner or employer did not identify previously installed ACM and/or PACM, and did not affix labels or signs so that employees will be notified of what materials contain ACM and/or PACM. a.) Facility - Office Building 1st floor - On or about 8/15/13, the employer did not affix label to pipes with Presumed Asbestos-Containing Materials (PACM). The building owner did not identify previously installed ACM and/or PACM, and affix labels or signs so the employees swill be notified of what materials contain ACM and/or PACM. ABATEMENT CERTIFICATION REQUIRED
Citation ID 02001
Citaton Type Other
Standard Cited 19101030 C01 I
Issuance Date 2013-09-30
Abatement Due Date 2013-11-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-23
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(c)(1)(i): The employer having employee(s) with occupational exposure did not establish a written Exposure Control Plan designed to eliminate or minimize employee exposure: a) Facility - On or about 8/15/13, employees have, in the past, cleaned up blood from injuries at the facility, by putting "kitty litter" on top of the blood and shoveling up the materials with gloved hands. The employer had not established a written Exposure Control Plan for employees having occupational exposure, to eliminate or minimiz employee exposure. NO ABATEMENT CERTIFICATION REQUIRED
312131667 0213600 2008-04-22 12600 CLARENCE CENTER ROAD, AKRON, NY, 14001
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-04-22
Case Closed 2008-06-10

Related Activity

Type Complaint
Activity Nr 206232712
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2008-05-28
Abatement Due Date 2008-06-02
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100022 C
Issuance Date 2008-05-28
Abatement Due Date 2008-06-30
Current Penalty 900.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100025 D02 XII
Issuance Date 2008-05-28
Abatement Due Date 2008-06-30
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2008-05-28
Abatement Due Date 2008-06-10
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B03
Issuance Date 2008-05-28
Abatement Due Date 2008-06-02
Nr Instances 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L04 IIB
Issuance Date 2008-05-28
Abatement Due Date 2008-06-16
Nr Instances 1
Nr Exposed 3
Gravity 01
1009513 0213600 1984-10-03 12600 CLARENCE CENTER RD, AKRON, NY, 14001
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1984-10-29
Case Closed 1996-12-31

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1984-10-09
Abatement Due Date 1984-10-12
Nr Instances 1
Nr Exposed 24
Citation ID 02001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 1984-11-05
Abatement Due Date 1985-05-09
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 2
Nr Exposed 8
Citation ID 02001B
Citaton Type Serious
Standard Cited 19100095 I02 I
Issuance Date 1984-11-05
Abatement Due Date 1984-11-08
Current Penalty 75.0
Nr Instances 1
Nr Exposed 8

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4415067110 2020-04-13 0296 PPP 12600 Clarence Center Road, AKRON, NY, 14001-9749
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 819880
Loan Approval Amount (current) 819880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AKRON, ERIE, NY, 14001-9749
Project Congressional District NY-23
Number of Employees 41
NAICS code 331110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 825518.08
Forgiveness Paid Date 2020-12-28

Date of last update: 28 Feb 2025

Sources: New York Secretary of State