| Name: | SOURCE ONE PACKAGING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Entity Number: | 2369666 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O DEBORAH MCGARRY, 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, United States, 11743 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOURCE ONE PACKAGING LLC, FLORIDA | M10000004716 | FLORIDA |
| Headquarter of | SOURCE ONE PACKAGING LLC, CONNECTICUT | 0707903 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOURCE ONE PACKAGING LLC 401(K) PLAN | 2023 | 113499584 | 2024-09-24 | SOURCE ONE PACKAGING LLC | 55 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-24 |
| Name of individual signing | PHIL SAVANA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-24 |
| Name of individual signing | PHIL SAVANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | PHIL SAVANA |
| Role | Employer/plan sponsor |
| Date | 2023-09-11 |
| Name of individual signing | PHIL SAVANA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | PHIL SAVANA |
| Role | Employer/plan sponsor |
| Date | 2022-09-22 |
| Name of individual signing | PHIL SAVANA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | PHIL SAVANA |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | PHIL SAVANA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-26 |
| Name of individual signing | LOUIS IPPOLITO |
| Role | Employer/plan sponsor |
| Date | 2020-08-26 |
| Name of individual signing | LOUIS IPPOLITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-24 |
| Name of individual signing | LOU IPPOLITO |
| Role | Employer/plan sponsor |
| Date | 2019-09-24 |
| Name of individual signing | LOU IPPOLITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-20 |
| Name of individual signing | LOUIS IPPOLITO |
| Role | Employer/plan sponsor |
| Date | 2018-06-20 |
| Name of individual signing | LOUIS IPPOLITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | RICHARD PERILLO |
| Role | Employer/plan sponsor |
| Date | 2017-05-15 |
| Name of individual signing | RICHARD PERILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-31 |
| Name of individual signing | RICHARD PERILLO |
| Role | Employer/plan sponsor |
| Date | 2016-05-31 |
| Name of individual signing | RICHARD PERILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6318510606 |
| Plan sponsor’s address | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-24 |
| Name of individual signing | RICHARD PERILLO |
| Role | Employer/plan sponsor |
| Date | 2015-04-24 |
| Name of individual signing | RICHARD PERILLO |
| Name | Role | Address |
|---|---|---|
| SOURCE ONE PACKAGING LLC | DOS Process Agent | C/O DEBORAH MCGARRY, 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-25 | 2023-05-04 | Address | C/O DEBORAH MCGARRY, 22 HARBOR HILL DRIVE, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process) |
| 1999-04-21 | 2003-07-25 | Address | 55 HARBOR HILL DRIVE, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504001654 | 2023-05-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 170410002056 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006867 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006131 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002804 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002090 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070322002178 | 2007-03-22 | BIENNIAL STATEMENT | 2007-04-01 |
| 050414002528 | 2005-04-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030725002188 | 2003-07-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 990421000499 | 1999-04-21 | ARTICLES OF ORGANIZATION | 1999-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343083432 | 0214700 | 2018-04-12 | 20 COMMERCE DRIVE, HAUPPAUGE, NY, 11749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1326767 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2018-08-17 |
| Current Penalty | 4850.0 |
| Initial Penalty | 6467.0 |
| Final Order | 2018-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Workplace, Building #20: Emergency Exit in the shipping area was blocked by a forklift and dollies; on or about 4/12/18. NOTE: Since the abatement of this citation is already documented in the case file, the employer needs not submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2018-08-17 |
| Abatement Due Date | 2018-09-13 |
| Current Penalty | 4850.0 |
| Initial Penalty | 6467.0 |
| Final Order | 2018-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance shall be conducted at least once every three years. a) Worksite, Buildings #20 and #24: Employees operating power industrial trucks such as but not limited to Yale Forklift (Model #ERP040VTN36TE084 - Serial #G807N03158J) and Crown Forklift (Model #SC4000) were not being evaluated; On or about 4/12/18. NOTE: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 02001A |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2018-08-17 |
| Abatement Due Date | 2018-10-04 |
| Current Penalty | 13580.0 |
| Initial Penalty | 18108.0 |
| Final Order | 2018-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by moving parts: 1) Worksite, Production Area / Converting Room: Employees whose duties include operating DAH BAH Cutting Machine #3 were exposed to an unguarded moving part such as the horizontal perforation assembly; on or about 5/2/18. Source One Packaging LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.212(a) (i), which was contained in OSHA inspection number 1138748, citation number 1, item number 1(a) issued on 9/8/2016 and was affirmed as a final order on 10/4/2016, with respect to a workplace located at 20 Commerce Drive, Hauppauge, NY 11749. NOTE: In addition to abatement certification, the employer is required to submit abatement documentation for this violation as required by 29 CFR 1903.19 |
| Citation ID | 02001B |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2018-08-17 |
| Abatement Due Date | 2018-10-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-08-29 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a) Worksite, Production Area/Converting Room: HOTING #2 Cutting Machine was not sufficiently guarded to prevent employees from having any part of their body in danger zone during operation. There was about a two inches opening between the guard (hinge door) and the conveyor table; on or about 4/12/18. b) Worksite, Production Area/Converting Room: HOTING #2 Cutting Machine was not sufficiently guarded to prevent employees from having any part of their body in danger zone during operation. Guard was not secured allowing employees to lift the guard during operation; on or about 4/12/18. c) Worksite, Production Area/Converting Room: DAB BAH Cutting Machine #3 was not sufficiently guarded to prevent employees from having any part of their body in danger zone during operation. There was about 1 inch opening between the guard (hinge door) and the conveyor table; on or about 5/2/18. d) Worksite, Production Area/Converting Room: DAB BAH Cutting Machine #3 was not sufficiently guarded to prevent employees from having any part of their body in danger zone during operation. Guard was not secured allowing employees to lift the guard during operation; on or about 5/2/18 e) Worksite, Production Area/Converting Room: BJC - 500 PS Cutting Machine #5 was not sufficiently guarded to prevent employees from having any part of their body in danger zone during operation. There were approx. 2 to 3 in. opening between the guard (hinge door) and the conveyor table; on or about 4/12/18. There was approx. 1 in. opening between the guard (hinge door) and the conveyor table; on or about 5/2/18. f) Worksite, Production Area/Converting Room: BJC - 500 PS Cutting Machine #5 was not sufficiently guarded to prevent employees from having any part of their body in danger zone during operation. Guard was not secured allowing employees to lift the guard during operation; on or about 4/12/18, 5/2/18. Source One Packaging LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.212(a)(3) (ii), which was contained in OSHA inspection number 1138748, citation number 1, item number 2(a) issued on 9/8/2016 and was affirmed as a final order on 10/4/2016, with respect to a workplace located at 20 Commerce Drive, Hauppauge, NY 11749. NOTE: In addition to abatement certification, the employer is required to submit abatement documentation for this violation as required by 29 CFR 1903.19 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-04-08 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2016-10-04 |
Related Activity
| Type | Referral |
| Activity Nr | 1079247 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2016-09-08 |
| Abatement Due Date | 2016-09-14 |
| Current Penalty | 8730.0 |
| Initial Penalty | 8730.0 |
| Final Order | 2016-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| 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) Worksite, Production Area/Converting Room: An employee was operating Pro Doing Center-Sealing Machine with exposed rotating parts where the material feeds into the center between the roll wheel and template. The employee was exposed to caught in and amputation hazards because the machine was not guarded to prevent employees from having any part of their body enter the danger zone during operation; on or about 4/8/16. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2016-09-08 |
| Current Penalty | 8730.0 |
| Initial Penalty | 8730.0 |
| Final Order | 2016-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a) Worksite, Production Area/Converting Room: The point of operation of machines whose operation exposes an employee to injury, shall be guarded. The employer removed the guard, and thus did not ensure Ho Ting Micro-Computer Servo Control High Speed Cutting Machine (referred to as converting machine by employer) was guarded to prevent employees having any part of their body enter into the danger zone during operation; on or about 4/8/16. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 III |
| Issuance Date | 2016-09-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(iii): Special hand tools for placing and removing material(s) shall be such as to permit easy handling of material without the operator placing a hand in the danger zone. Such tools shall not be in lieu of other guarding required by this section: a) Worksite, Production Area/Converting Room: Employees were provided with hand tools for placing, removing, and adjusting materials from the point of operation. The hand tools were used in lieu of point of operation guarding. The employer did not ensure Ho Ting Micro-Computer Servo Control High Speed Cutting Machine (referred to as converting machine by employer) was guarded to prevent employees having any part of their body enter into the danger zone during operation; on or about 4/8/16. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8610817201 | 2020-04-28 | 0235 | PPP | 20 Commerce Drive, Suite A, Hauppauge, NY, 11788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1656469 | Intrastate Non-Hazmat | 2007-06-15 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | .25 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 3 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 1019008648 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-13 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 22316MB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACWDTXCHBM8043 |
| Decal number of the main unit | 33073958 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-07-13 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0403101 | Other Contract Actions | 2004-07-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEW SOLID INTERNATIONAL CORPOR |
| Role | Plaintiff |
| Name | SOURCE ONE PACKAGING LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
