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WILSEY, INC.

Company Details

Name: WILSEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1993 (32 years ago)
Entity Number: 1734565
ZIP code: 13319
County: Oneida
Place of Formation: New York
Address: 3343 ONEIDA STREET, PO BOX 70, CHADWICKS, NY, United States, 13319
Principal Address: 3343 ONEIDA STREET, CHADWICKS, NY, United States, 13319

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSEY, INC. CASH BALANCE PLAN 2022 161441090 2023-08-29 WILSEY, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2023-08-29
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2023-08-29
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2022 161441090 2023-06-19 WILSEY, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2023-06-19
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2022 161441090 2023-02-13 WILSEY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2023-02-13
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2023-02-13
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2021 161441090 2022-05-17 WILSEY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2021 161441090 2022-05-16 WILSEY, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2020 161441090 2021-06-21 WILSEY, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2020 161441090 2021-04-17 WILSEY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2021-04-16
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2019 161441090 2020-04-21 WILSEY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2020-04-21
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2020-04-21
Name of individual signing MATTHEW WILSEY
WILSEY, INC. CASH BALANCE PLAN 2019 161441090 2020-08-27 WILSEY, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA ST, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2020-08-26
Name of individual signing MATTHEW WILSEY
WILSEY, INC. 401(K) PROFIT SHARING PLAN 2018 161441090 2019-04-15 WILSEY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 332210
Sponsor’s telephone number 3157378985
Plan sponsor’s address 3343 ONEIDA STREET, P.O. BOX 70, CHADWICKS, NY, 13319

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing MATTHEW WILSEY
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing MATTHEW WILSEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3343 ONEIDA STREET, PO BOX 70, CHADWICKS, NY, United States, 13319

Chief Executive Officer

Name Role Address
MATTHEW WILSEY Chief Executive Officer 3343 ONEIDA STREET, CHADWICKS, NY, United States, 13319

History

Start date End date Type Value
2025-03-19 2025-03-19 Address 3343 ONEIDA STREET, CHADWICKS, NY, 13319, USA (Type of address: Chief Executive Officer)
2009-06-26 2025-03-19 Address 3343 ONEIDA STREET, CHADWICKS, NY, 13319, USA (Type of address: Chief Executive Officer)
2007-06-12 2009-06-26 Address 3343 ONEIDA ST, CHADWICKS, NY, 13319, USA (Type of address: Principal Executive Office)
2007-06-12 2025-03-19 Address 3343 ONEIDA STREET, PO BOX 70, CHADWICKS, NY, 13319, USA (Type of address: Service of Process)
2003-06-20 2009-06-26 Address 3343 ONEIDA ST, CHADWICKS, NY, 13319, USA (Type of address: Chief Executive Officer)
2003-06-20 2007-06-12 Address 3343 ONEIDA ST, CHADWICKS, NY, 13319, USA (Type of address: Principal Executive Office)
1995-11-28 2003-06-20 Address 3620 ONEIDA ST, CHADWICK, NY, 13319, USA (Type of address: Chief Executive Officer)
1995-11-28 2003-06-20 Address JOSLIN HILL RD, FRAKFORT, NY, 13340, USA (Type of address: Principal Executive Office)
1993-06-15 2025-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-06-15 2007-06-12 Address 3343 ONEIDA STREET, CHADWICKS, NY, 13319, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250319001530 2025-03-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-03-18
220615002441 2022-06-15 BIENNIAL STATEMENT 2021-06-01
130723002352 2013-07-23 BIENNIAL STATEMENT 2013-06-01
110615002222 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090626002332 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070612002781 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050727002835 2005-07-27 BIENNIAL STATEMENT 2005-06-01
030620002165 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010703002412 2001-07-03 BIENNIAL STATEMENT 2001-06-01
990615002496 1999-06-15 BIENNIAL STATEMENT 1999-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339556623 0215800 2014-01-22 3343 ONEIDA ST., CHADWICKS, NY, 13319
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-22
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2014-05-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2014-02-12
Abatement Due Date 2014-04-20
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2014-02-26
Nr Instances 1
Nr Exposed 20
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedures, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment was isolated from the energy source and rendered inoperative: a) At the establishment, on or about 1/22/14: The employer had not established a lockout/tagout program including employee training, energy control procedures and periodic inspections. Various equipment is used throughout the plant including grinding and milling equipment, air compressors, CNC equipment, etc. Abatement certification must be submitted for this item.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2014-02-12
Abatement Due Date 2014-03-20
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2014-02-26
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) Milling Room, on or about 1/22/14: There was no eye wash station provided for employees using/dispensing Oakite 31 and Zep Industrial Purple Cleaner, both corrosive materials. Abatement certification must be submitted for this item.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2014-02-12
Abatement Due Date 2014-03-20
Current Penalty 0.0
Initial Penalty 1200.0
Final Order 2014-02-26
Nr Instances 20
Nr Exposed 20
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: a) At the establishment, on or about 1/22/14: No training was provided to employees on the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting. Abatement certification must be submitted for this item.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2014-02-12
Abatement Due Date 2014-03-20
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2014-02-26
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by rotating parts: a) Manual Grinding Room, on or about 1/22/14: Rotating spindle end and nut projection on a pedestal grinder with a wire wheel attachment was not guarded on the right side. Abatement certification must be submitted for this item.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2014-02-12
Abatement Due Date 2014-03-20
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2014-02-26
Nr Instances 6
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a) Milling Room, on or about 1/22/14: Pulleys driving an Excello Center Lapp machine were not guarded. b) Manual Grinding Room, on or about 1/22/14: Three sets of pulley drives on a Majestic ID grinder #9 were not guarded. c) Manual Grinding Room, on or about 1/22/14: Pulleys driving the motorized work head on a Cincinnati cutter/grinder #2 were not guarded. d) Manual Grinding Room, on or about 1/22/14: Pulleys driving the tool holder on a Hybro form relief grinder, Serial #1938 were not guarded. Abatement certification must be submitted for these items.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 2014-02-12
Abatement Due Date 2014-04-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(1)(i): Horizontal belts which had both runs seven feet or less from the floor level were not guarded with a guard that extended to at least fifteen inches above the belt: a) Milling Room, on or about 1/22/14: V belt driving an Excello Center Lapp machine was not guarded. Abatement certification must be submitted for this item.
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2014-02-12
Abatement Due Date 2014-04-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-26
Nr Instances 5
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(3)(i): Vertical or inclined belt(s) were not enclosed by guard(s) conforming to the requirements specified at 29 CFR 1910.219(m) and (o) a) Manual Grinding Room, on or about 1/22/14: Three sets of belt drives on a Majestic ID grinder #9 were not guarded. b) Manual Grinding Room, on or about 1/22/14: V belt driving the motorized head on a Cincinnati cutter/grinder #2 was not guarded. c) Manual Grinding Room, on or about 1/22/14: Serrated belt driving a tool holder on a Hybro form relief grinder, Serial #1938, was not guarded. Abatement certification must be submitted for these items.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2014-02-12
Abatement Due Date 2014-03-20
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2014-02-26
Nr Instances 4
Nr Exposed 1
Gravity 1
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) Manual Grinding Room, on or about 1/22/14: Compressed air guns at the Anca Fast grind machine #6 and #7, both measured >90 psi. b) Main CNC Grinding Room, on or about 1/22/14: Two compressed air guns at the Anca TX7T grinder #2 both measured >100 psi. Abatement certification must be submitted for these items.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2014-02-12
Abatement Due Date 2014-04-20
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2014-02-26
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least one-half hour: a) Milling Room, on or about 1/22/14: Two oxygen cylinders were stored with three acetylene cylinders. Abatement certification must be submitted for this item.
Citation ID 01008
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2014-02-12
Abatement Due Date 2014-03-20
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2014-02-26
Nr Instances 1
Nr Exposed 20
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) At the establishment, on or about 1/22/14: There was no written hazard communication program implemented by the employer including employee training, maintaining Safety Data Sheets and labeling of containers. Abatement certification must be submitted for this item.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3533527102 2020-04-11 0248 PPP 5 Norris Drive, WHITESBORO, NY, 13492-1612
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 284778
Loan Approval Amount (current) 284778
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 R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WHITESBORO, ONEIDA, NY, 13492-1612
Project Congressional District NY-22
Number of Employees 20
NAICS code 336412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 287820.83
Forgiveness Paid Date 2021-05-18
4978628308 2021-01-23 0248 PPS 3343 Oneida St, Chadwicks, NY, 13319-3403
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 284777
Loan Approval Amount (current) 284777
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chadwicks, ONEIDA, NY, 13319-3403
Project Congressional District NY-22
Number of Employees 23
NAICS code 333517
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 286992.8
Forgiveness Paid Date 2021-11-10

Date of last update: 15 Mar 2025

Sources: New York Secretary of State