| Name: | TOMKEN COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Entity Number: | 2342417 |
| ZIP code: | 14172 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 456 LAKE ST, WILSON, NY, United States, 14172 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOMKEN COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 161562652 | 2024-05-05 | TOMKEN COMPANY LLC | 23 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DR, AMHERST, NY, 14228 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DR, AMHERST, NY, 142282030 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-04 |
| Name of individual signing | THOMAS BOYD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DR, AMHERST, NY, 142282030 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-13 |
| Name of individual signing | THOMAS BOYD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DR, AMHERST, NY, 142282030 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-27 |
| Name of individual signing | THOMAS BOYD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DR, AMHERST, NY, 142282030 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-29 |
| Name of individual signing | THOMAS BOYD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DR, AMHERST, NY, 142282030 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | THOMAS BOYD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DR, AMHERST, NY, 142282030 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | THOMAS BOYD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 185 CREEKSIDE DRIVE, AMHERST, NY, 14228 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | THOMAS BOYD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7165100509 |
| Plan sponsor’s address | 655 RIVER RD, NORTH TONAWANDA, NY, 141206562 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | TOMKEN COMPANY LLC |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 456 LAKE ST, WILSON, NY, United States, 14172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-25 | 2024-08-02 | Address | 456 LAKE ST, WILSON, NY, 14172, USA (Type of address: Service of Process) |
| 2001-04-17 | 2014-04-25 | Address | 2564 NEW ROAD, RANSOMVILLE, NY, 14131, USA (Type of address: Service of Process) |
| 1999-02-04 | 2001-04-17 | Address | 2564 NEW ROAD, RANSOMVILLE, NY, 14131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002569 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 150612006024 | 2015-06-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 140425002247 | 2014-04-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 010417002161 | 2001-04-17 | BIENNIAL STATEMENT | 2001-02-01 |
| 990421000147 | 1999-04-21 | AFFIDAVIT OF PUBLICATION | 1999-04-21 |
| 990421000144 | 1999-04-21 | AFFIDAVIT OF PUBLICATION | 1999-04-21 |
| 990204000429 | 1999-02-04 | ARTICLES OF ORGANIZATION | 1999-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341433209 | 0213600 | 2016-04-28 | 185 CREEKSIDE DRIVE, AMHERST, NY, 14228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1085882 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2016-05-26 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): Facility - On or about, 4/18/16, employees operate a Powered Industrial Truck to move large slab of granite in, out and throughout the production floor for manufacturing. On 03/18/2016 there was an incident involving a powered industrial truck in which an employee sustained an injury. The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 II B |
| Issuance Date | 2016-05-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(ii)(B): Refresher training, including an evaluation of the effectiveness of that training, was not conducted as required by paragraph (l)(4)(ii) when the operator had been involved in an accident or near-miss incident to ensure that the operator had the knowledge and skills needed to operate the powered industrial truck safely. a.) Facility - On or about 4/28/16, the employer did not refresher training, including an evaluation of the effectiveness of that training, after an operator had been involved in and accident to ensure that the operator had the knowledge and skills needed to operate the powered industrial truck safely. On or about 3/8/16, there had been an incident in which an employee guiding a slab of granite during its movement by a PIT/PIT operator, was injured. The employer did not provide refresher training to the operator. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2016-05-26 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2016-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a.) Facility - On or about 4/28/16, employees fabricate granite countertops through cutting with automated equipment (water used) and by hand grinding (water used). Employee had some basic understanding regarding the hazards of silica, and were aware of the SDSs, but new employees had not been through the employer's Hazard Communication training through PayChex. NO ABATEMENT CERTIFICATION REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2016-05-26 |
| Current Penalty | 240.0 |
| Initial Penalty | 400.0 |
| Final Order | 2016-06-07 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent. a.) Facility - On or about 2/9/16, an employee sustained a work-related back strain which resulted in the loss of 1 day. The employer had not recorded the injury on the OSHA 300 log. b.) Facility - On or about 3/8/16, an employee sustained an ankle sprain that resulted in 3 days of lost work and 32 days of restrictions. the employer had not recorded the injury on the OSHA 300 log. NO ABATEMENT CERTIFICATION REQUIRED |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2161862 | Intrastate Non-Hazmat | 2023-02-03 | 30000 | 2021 | 1 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
