Name: | KANDEY COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jan 1984 (41 years ago) |
Entity Number: | 888817 |
ZIP code: | 14224 |
County: | Erie |
Place of Formation: | New York |
Address: | 19 RANSIER DR, WEST SENECA, NY, United States, 14224 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KANDEY COMPANY, INC. 401(K) PROFIT SHARING PLAN | 2023 | 161224079 | 2024-08-19 | KANDEY COMPANY, INC. | 21 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-19 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2023-10-24 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2023-10-24 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2022-03-11 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2022-03-11 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2021-02-18 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2021-02-18 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2020-08-04 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2020-08-04 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2019-04-26 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2019-04-26 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2018-04-19 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2018-04-19 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2017-05-17 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2017-05-17 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2016-05-26 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2016-05-26 |
Name of individual signing | MARIE KANDEFER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-04-01 |
Business code | 237990 |
Sponsor’s telephone number | 7166757245 |
Plan sponsor’s address | 19 RANSIER DR, WEST SENECA, NY, 142242259 |
Signature of
Role | Plan administrator |
Date | 2015-04-15 |
Name of individual signing | MARIE KANDEFER |
Role | Employer/plan sponsor |
Date | 2015-04-15 |
Name of individual signing | MARIE KANDEFER |
Name | Role | Address |
---|---|---|
KANDEY COMPANY, INC. | DOS Process Agent | 19 RANSIER DR, WEST SENECA, NY, United States, 14224 |
Name | Role | Address |
---|---|---|
MARIE A KANDEFER | Chief Executive Officer | 19 RANSIER DR, WEST SENECA, NY, United States, 14224 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-17 | 2024-05-17 | Address | 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
2019-05-28 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
2004-01-14 | 2024-05-17 | Address | 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
1998-01-13 | 2024-05-17 | Address | 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
1994-01-12 | 2004-01-14 | Address | 1920 LIBERTY BANK BLDG., BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
1993-02-18 | 1998-01-13 | Address | THE CORPORATION, 19 RANSIER DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
1984-01-18 | 1994-01-12 | Address | 1920 LIBERTY BANK BLDG., BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
1984-01-18 | 2019-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240517002489 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
190528001104 | 2019-05-28 | CERTIFICATE OF AMENDMENT | 2019-05-28 |
140220002080 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
120203002506 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
100111002372 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
080111002385 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
060213002581 | 2006-02-13 | BIENNIAL STATEMENT | 2006-01-01 |
040114002154 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
020117002592 | 2002-01-17 | BIENNIAL STATEMENT | 2002-01-01 |
000201002295 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347662652 | 0213600 | 2024-08-01 | NEAR 567 FOREST AVENUE, BUFFALO, NY, 14222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 2024-09-26 |
Current Penalty | 3500.0 |
Initial Penalty | 8067.0 |
Contest Date | 2024-10-21 |
Final Order | 2024-12-27 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.652(a)(1): 29 CFR 1926.652(a)(1) Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(b) or (c): a) On or about 8/1/2024 at a sewer line project located near 567 Forest Avenue, Buffalo, New York; an employee was in an excavation to make adjustments to previously installed sewer line. The excavation was approximately 12 feet deep and was partially shielded. An employee using a hydro-excavator was working outside of the shield and was not protected from cave-ins. The end of shield was also open and not protected from possible cave-ins. NO ABATEMENT CERTIFICATION REQUIRED |
Inspection Type | Planned |
Scope | NoInspection |
Safety/Health | Safety |
Close Conference | 2012-12-04 |
Emphasis | N: CTARGET, N: TRENCH |
Case Closed | 2012-12-04 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2011-08-01 |
Case Closed | 2011-08-01 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2011-02-15 |
Emphasis | N: TRENCH |
Case Closed | 2011-08-03 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 2011-02-18 |
Abatement Due Date | 2011-02-23 |
Current Penalty | 3000.0 |
Initial Penalty | 10780.0 |
Contest Date | 2011-02-25 |
Final Order | 2011-07-14 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2011-01-11 |
Emphasis | N: TRENCH, S: TRENCHING |
Case Closed | 2011-01-11 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2007-10-26 |
Emphasis | N: TRENCH |
Case Closed | 2009-06-25 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260651 J01 |
Issuance Date | 2007-10-26 |
Abatement Due Date | 2007-10-31 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Contest Date | 2007-11-07 |
Final Order | 2009-01-08 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19261053 B01 |
Issuance Date | 2007-10-26 |
Abatement Due Date | 2007-10-31 |
Current Penalty | 1000.0 |
Initial Penalty | 1200.0 |
Contest Date | 2007-11-07 |
Final Order | 2009-01-08 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 2007-10-26 |
Abatement Due Date | 2007-10-31 |
Current Penalty | 3500.0 |
Initial Penalty | 49000.0 |
Contest Date | 2007-11-07 |
Final Order | 2009-01-08 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2004-04-07 |
Emphasis | N: TRENCH |
Case Closed | 2004-05-14 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260601 B08 |
Issuance Date | 2004-04-27 |
Abatement Due Date | 2004-04-30 |
Current Penalty | 1050.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Inspection Type | Planned |
Scope | NoInspection |
Safety/Health | Safety |
Emphasis | S: CONSTRUCTION |
Case Closed | 2000-12-07 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2000-06-06 |
Emphasis | N: TRENCH, S: CONSTRUCTION |
Case Closed | 2001-09-14 |
Related Activity
Type | Referral |
Activity Nr | 201332251 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260651 J02 |
Issuance Date | 2000-09-27 |
Abatement Due Date | 2000-10-02 |
Initial Penalty | 2100.0 |
Contest Date | 2000-10-19 |
Final Order | 2001-08-23 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 2000-09-27 |
Abatement Due Date | 2000-10-02 |
Current Penalty | 2500.0 |
Initial Penalty | 33000.0 |
Contest Date | 2000-10-19 |
Final Order | 2001-08-23 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2000-06-13 |
Emphasis | N: TRENCH, S: CONSTRUCTION |
Case Closed | 2000-07-23 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 2000-06-28 |
Abatement Due Date | 2000-07-03 |
Current Penalty | 1500.0 |
Initial Penalty | 3000.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2000-04-13 |
Emphasis | S: CONSTRUCTION, N: TRENCH |
Case Closed | 2000-06-08 |
Related Activity
Type | Complaint |
Activity Nr | 202826079 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260201 A01 |
Issuance Date | 2000-05-31 |
Abatement Due Date | 2000-06-05 |
Current Penalty | 875.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1989-11-29 |
Case Closed | 1990-01-11 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260059 E01 |
Issuance Date | 1989-12-08 |
Abatement Due Date | 1990-01-09 |
Current Penalty | 200.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260059 G01 |
Issuance Date | 1989-12-08 |
Abatement Due Date | 1990-01-09 |
Current Penalty | 200.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260059 H |
Issuance Date | 1989-12-08 |
Abatement Due Date | 1990-01-09 |
Current Penalty | 200.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260404 B01 I |
Issuance Date | 1989-12-08 |
Abatement Due Date | 1989-12-14 |
Current Penalty | 320.0 |
Initial Penalty | 490.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 07 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1988-12-15 |
Case Closed | 1989-01-24 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260602 A09 II |
Issuance Date | 1988-12-28 |
Abatement Due Date | 1989-01-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1988-06-30 |
Emphasis | N: TRENCH |
Case Closed | 1988-07-15 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 1988-07-11 |
Abatement Due Date | 1988-07-14 |
Current Penalty | 120.0 |
Initial Penalty | 120.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19260651 I01 |
Issuance Date | 1988-07-11 |
Abatement Due Date | 1988-07-15 |
Current Penalty | 350.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260652 B |
Issuance Date | 1988-07-11 |
Abatement Due Date | 1988-07-15 |
Nr Instances | 1 |
Nr Exposed | 2 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1132538602 | 2021-03-12 | 0296 | PPS | 19 Ransier Dr, West Seneca, NY, 14224-2259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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9925797109 | 2020-04-15 | 0296 | PPP | 19 Ransier Drive, Buffalo, NY, 14224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
951461 | Intrastate Hazmat | 2024-01-24 | 140520 | 2024 | 2 | 10 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | 0 |
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 | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
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 | 0 |
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 | SPT0385841 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-02-20 |
ID that indicates the level of inspection | Driver-Only |
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 | WSTR |
License plate of the main unit | 33828NB |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 5KKHAXFEXLLKW9376 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State