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TIMONEY TECHNOLOGY INC.

Company Details

Name: TIMONEY TECHNOLOGY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1984 (41 years ago)
Entity Number: 938718
ZIP code: 14128
County: Erie
Place of Formation: New York
Address: PO BOX 325, LACKAWANNA, NY, United States, 14128
Principal Address: 3340 NORTH BENZING ROAD, ORCHARD PARK, NY, United States, 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DONNA M. FINO Chief Executive Officer 155 VELORE AVENUE, ORCHARD PARK, NY, United States, 14127

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 325, LACKAWANNA, NY, United States, 14128

History

Start date End date Type Value
1984-08-22 1995-02-15 Address 21 COTTAGE PLACE, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950215002121 1995-02-15 BIENNIAL STATEMENT 1993-08-01
B134958-3 1984-08-22 CERTIFICATE OF INCORPORATION 1984-08-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345640536 0213600 2021-11-16 555 PEARL ST, BUFFALO, NY, 14202
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-11-16
Emphasis L: FALL, P: FALL
Case Closed 2023-01-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2021-12-15
Current Penalty 1100.0
Initial Penalty 1791.0
Final Order 2023-01-19
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: a) On or about 11/16/2021 at a commercial flat roof project located at 555 Pearl St. Buffalo, New York. Employees, working on the roof to repair damaged skylights, lacked fall protections. Employees were exposed to fall of 20 feet. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 02001
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2021-12-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-01-19
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1):Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) On or about 11/16/2021, at the roof area of the site, Buffalo, NY. Employees, who used extension ladders to access the roof, did not extend ladder side rails at least 3 feet (.9 m) above the upper landing surface being accessed. NO ABATEMENT CERTIFICATION REQUIRED
312241474 0213600 2008-06-26 6500 SHERIDAN DRIVE, AMHERST, NY, 14221
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2008-06-26
Case Closed 2008-09-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 2008-08-12
Abatement Due Date 2008-08-15
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
311302269 0213600 2007-07-31 52 S. UNION ROAD, WILLIAMSVILLE, NY, 14221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-08-01
Emphasis L: FALL
Case Closed 2007-10-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2007-09-10
Abatement Due Date 2007-09-13
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 2007-09-10
Abatement Due Date 2007-09-13
Nr Instances 1
Nr Exposed 4
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6283788106 2020-07-21 0296 PPP 2560 Hamburg Turnpike, BUFFALO, NY, 14218-2508
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14218-2508
Project Congressional District NY-23
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12121.97
Forgiveness Paid Date 2021-08-05
1083298409 2021-02-01 0296 PPS 2560 Hamburg Tpke, Lackawanna, NY, 14218-2537
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lackawanna, ERIE, NY, 14218-2537
Project Congressional District NY-23
Number of Employees 35
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9558.56
Forgiveness Paid Date 2021-09-23

Date of last update: 17 Mar 2025

Sources: New York Secretary of State