| Name: | EXCEL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1953 (72 years ago) |
| Entity Number: | 91548 |
| ZIP code: | 14031 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 11737 MAIN ST., BOX 409, CLARENCE, NY, United States, 14031 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEL INDUSTRIES, INC. 401(K) PLAN | 2023 | 160772616 | 2024-04-18 | EXCEL INDUSTRIES, INC. | 20 | |||||||||||||||||||||||||||||
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| EXCEL INDUSTRIES, INC. 401(K) PLAN | 2022 | 160772616 | 2023-04-28 | EXCEL INDUSTRIES, INC. | 23 | |||||||||||||||||||||||||||||
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| EXCEL INDUSTRIES, INC. 401(K) PLAN | 2021 | 160772616 | 2022-05-19 | EXCEL INDUSTRIES, INC. | 23 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CRAIG NICHOLAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-06-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7165425468 |
| Plan sponsor’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | CRAIG NICHOLAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-06-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7165425468 |
| Plan sponsor’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | CRAIG NICHOLAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-06-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7165425468 |
| Plan sponsor’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-20 |
| Name of individual signing | CRAIG NICHOLAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-06-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7165425468 |
| Plan sponsor’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-08 |
| Name of individual signing | CRAIG NICHOLAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-06-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7165425468 |
| Plan sponsor’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-10 |
| Name of individual signing | CRAIG NICHOLAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-06-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7165425468 |
| Plan sponsor’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
Plan administrator’s name and address
| Administrator’s EIN | 160772616 |
| Plan administrator’s name | EXCEL INDUSTRIES, INC. |
| Plan administrator’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
| Administrator’s telephone number | 7165425468 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-22 |
| Name of individual signing | DONALD NICHOLAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-06-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7165425468 |
| Plan sponsor’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
Plan administrator’s name and address
| Administrator’s EIN | 160772616 |
| Plan administrator’s name | EXCEL INDUSTRIES, INC. |
| Plan administrator’s address | 11737 MAIN STREET, CLARENCE, NY, 14031 |
| Administrator’s telephone number | 7165425468 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | DONALD NICHOLAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11737 MAIN ST., BOX 409, CLARENCE, NY, United States, 14031 |
| Name | Role | Address |
|---|---|---|
| FRANCIS E. NICHOLAS | Chief Executive Officer | 11737 MAIN ST., BOX 409, CLARENCE, NY, United States, 14031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-07 | 1999-06-16 | Address | 11737 MAIN ST. BOX L, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1999-06-16 | Address | 11737 MAIN ST. BOX L, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1993-01-07 | 1999-06-16 | Address | 11737 MAIN ST. BOX L, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office) |
| 1970-01-30 | 1970-01-30 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 1970-01-30 | 1970-01-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1967-04-26 | 1970-01-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1957-04-11 | 1967-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1957-04-11 | 1967-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1953-06-01 | 1993-01-07 | Address | 11075 MAIN ST., CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1953-06-01 | 1957-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110906002362 | 2011-09-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002355 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 050907002542 | 2005-09-07 | BIENNIAL STATEMENT | 2005-06-01 |
| 010606002601 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990616002369 | 1999-06-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610002254 | 1997-06-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 000050005881 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930107003297 | 1993-01-07 | BIENNIAL STATEMENT | 1992-06-01 |
| B321351-2 | 1986-02-12 | ASSUMED NAME CORP INITIAL FILING | 1986-02-12 |
| 811425-3 | 1970-01-30 | CERTIFICATE OF AMENDMENT | 1970-01-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341499846 | 0213600 | 2016-05-25 | 11737 MAIN STREET, CLARENCE, NY, 14031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2016-07-06 |
| Abatement Due Date | 2016-07-28 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-07-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toe boards: Note: Toeboards are only required when persons can pass, there is moving equipment or there is equipment with which falling materials could create a hazard. a) On or about 05/25/2016, in the gym/storage area, employees were exposed to fall hazards when going up to the mezzanine and retrieving materials on the edge of the open side of the mezzanine that was not guarded with standard railings. ABATEMENT DOCUMENTATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2016-07-06 |
| Abatement Due Date | 2016-07-28 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-07-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a) On or about 5/25/2016, in the lathe department, employees were exposed to being struck by flying debris when using the grinder without an adjustable tongue guard. ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2016-07-06 |
| Abatement Due Date | 2016-07-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-07-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(d)(1): On every building or other structure, or part thereof, used for mercantile, business, industrial or storage purposes, the loads approved by the building official were not marked on plates of approved design and securely affixed in a conspicuous place in each space to which they relate. a) on or about 05/25/2016, in the gym/storage area, a maximum load capacity sign was not affixed to the mezzanine that is used for storage of shipping material such as boxes. ABATEMENT CERTIFICATION REQUIRED |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-01-05 |
| Emphasis | N: SSTARG09 |
| Case Closed | 2010-03-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2010-02-01 |
| Abatement Due Date | 2010-03-06 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2010-02-01 |
| Abatement Due Date | 2010-03-06 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2010-02-01 |
| Abatement Due Date | 2010-03-06 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2010-02-01 |
| Abatement Due Date | 2010-03-06 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2010-02-01 |
| Abatement Due Date | 2010-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-02-01 |
| Abatement Due Date | 2010-03-06 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2010-02-01 |
| Abatement Due Date | 2010-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 1986-03-05 |
| Case Closed | 1986-03-05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-10-01 |
| Case Closed | 1982-12-02 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Nr Instances | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100179 L03 II |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Nr Instances | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-10-21 |
| Nr Instances | 1 |
| Citation ID | 02004A |
| Citaton Type | Other |
| Standard Cited | 19100303 E |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Nr Instances | 1 |
| Citation ID | 02004B |
| Citaton Type | Other |
| Standard Cited | 19100303 E |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Nr Instances | 2 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-15 |
| Nr Instances | 2 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-10-15 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-12-10 |
| Case Closed | 1976-03-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-02-02 |
| Abatement Due Date | 1976-02-17 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1976-02-02 |
| Abatement Due Date | 1976-02-17 |
| Nr Instances | 6 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1976-02-02 |
| Abatement Due Date | 1976-02-17 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 60 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1976-02-02 |
| Abatement Due Date | 1976-02-17 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1976-02-02 |
| Abatement Due Date | 1976-02-17 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 8 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3834957302 | 2020-04-29 | 0296 | PPP | 11737 MAIN RD, AKRON, NY, 14001-9757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State
