| Name: | WALSH TRUCKING SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Sep 1996 (29 years ago) |
| Entity Number: | 2067250 |
| ZIP code: | 13662 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 50 BURNEY AVENUE, MASSENA, NY, United States, 13662 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WALSH | DOS Process Agent | 50 BURNEY AVENUE, MASSENA, NY, United States, 13662 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120912002232 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002069 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002252 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060828002166 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 040908002440 | 2004-09-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 000913002258 | 2000-09-13 | BIENNIAL STATEMENT | 2000-09-01 |
| 970121000095 | 1997-01-21 | AFFIDAVIT OF PUBLICATION | 1997-01-21 |
| 970121000093 | 1997-01-21 | AFFIDAVIT OF PUBLICATION | 1997-01-21 |
| 960919000219 | 1996-09-19 | ARTICLES OF ORGANIZATION | 1996-09-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309380061 | 0215800 | 2006-03-22 | ALCOA, PARK AVENUE WEST, MASSENA, NY, 13662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204280150 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-09-19 |
| Case Closed | 2003-12-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 203950522 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2003-09-25 |
| Abatement Due Date | 2003-10-08 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 5 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L05 |
| Issuance Date | 2003-09-25 |
| Abatement Due Date | 2003-09-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-03-13 |
| Case Closed | 2001-04-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 202829610 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 K01 |
| Issuance Date | 2001-03-27 |
| Abatement Due Date | 2001-03-30 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2001-03-27 |
| Abatement Due Date | 2001-04-04 |
| Current Penalty | 1400.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600668 | Motor Vehicle Personal Injury | 2006-02-15 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | O'LEARY |
| Role | Plaintiff |
| Name | WALSH TRUCKING SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2005-10-31 |
| Termination Date | 2006-01-27 |
| Date Issue Joined | 2005-11-18 |
| Section | 1114 |
| Status | Terminated |
Parties
| Name | WAL-MART STORES, INC. |
| Role | Plaintiff |
| Name | WALSH TRUCKING SERVICES, LLC |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
