| Name: | MCLAUGHLIN-PHILLIPS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2005 (20 years ago) |
| Entity Number: | 3239146 |
| ZIP code: | 14845 |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 351 E FRANKLIN ST, HORSEHEADS, NY, United States, 14845 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN-PHILLIPS, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2017 | 203261199 | 2018-08-07 | MCLAUGHLIN-PHILLIPS, LLC | 15 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-08-07 |
| Name of individual signing | SUZANN HALE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 EAST FRANKLIN ST, HORSEHEADS, NY, 14845 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-15 |
| Name of individual signing | SUZANN HALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 EAST FRANKLIN ST, HORSEHEADS, NY, 14845 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-07 |
| Name of individual signing | SUZANN HALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 E FRANKLIN ST, HORSEHEADS, NY, 148452570 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | SUZANN HALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 E FRANKLIN ST, HORSEHEADS, NY, 148452570 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | STACY WITZEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 E FRANKLIN ST, HORSEHEADS, NY, 148452570 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-18 |
| Name of individual signing | STACY WITZEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 E FRANKLIN ST, HORSEHEADS, NY, 148452570 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | STACY WITZEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 E FRANKLIN ST, HORSEHEADS, NY, 148452570 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-11 |
| Name of individual signing | MCLAUGHLIN-PHILLIPS LLC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-06 |
| Business code | 238100 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 E. FRANKLIN STREET, HORSEHEADS, NY, 14845 |
Plan administrator’s name and address
| Administrator’s EIN | 203261199 |
| Plan administrator’s name | MCLAUGHLIN-PHILLIPS, LLC |
| Plan administrator’s address | 351 E. FRANKLIN STREET, HORSEHEADS, NY, 14845 |
| Administrator’s telephone number | 6077336576 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-09 |
| Name of individual signing | KATHRYN HOLTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-06 |
| Business code | 238100 |
| Sponsor’s telephone number | 6077336576 |
| Plan sponsor’s address | 351 E. FRANKLIN STREET, HORSEHEADS, NY, 14845 |
Plan administrator’s name and address
| Administrator’s EIN | 203261199 |
| Plan administrator’s name | MCLAUGHLIN-PHILLIPS, LLC |
| Plan administrator’s address | 351 E. FRANKLIN STREET, HORSEHEADS, NY, 14845 |
| Administrator’s telephone number | 6077336576 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-09 |
| Name of individual signing | KATHRYN HOLTON |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 351 E FRANKLIN ST, HORSEHEADS, NY, United States, 14845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-04 | 2011-08-30 | Address | 54 TIMBER LANE, ELMIRA, NY, 14904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130828006130 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830003041 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002976 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002390 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 060104001224 | 2006-01-04 | AFFIDAVIT OF PUBLICATION | 2006-01-04 |
| 060104001216 | 2006-01-04 | AFFIDAVIT OF PUBLICATION | 2006-01-04 |
| 050804000029 | 2005-08-04 | ARTICLES OF ORGANIZATION | 2005-08-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4195275010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315441089 | 0213600 | 2011-03-21 | 4250 LAKEVILLE ROAD, GENESEO, NY, 14454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2011-05-31 |
| Abatement Due Date | 2011-06-03 |
| Initial Penalty | 2400.0 |
| Contest Date | 2011-06-28 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2011-05-31 |
| Abatement Due Date | 2011-06-03 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Contest Date | 2011-06-28 |
| Final Order | 2011-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-06-02 |
| Emphasis | S: ELECTRICAL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, L: FALL |
| Case Closed | 2011-03-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2010-06-16 |
| Abatement Due Date | 2010-06-21 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2010-06-16 |
| Abatement Due Date | 2010-06-24 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-05-16 |
| Emphasis | L: LOCALTARG, S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2008-07-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 I |
| Issuance Date | 2008-06-19 |
| Abatement Due Date | 2008-06-27 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2008-06-19 |
| Abatement Due Date | 2008-06-24 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260502 D16 III |
| Issuance Date | 2008-06-19 |
| Abatement Due Date | 2008-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 |
| Issuance Date | 2008-06-19 |
| Abatement Due Date | 2008-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A01 III |
| Issuance Date | 2008-06-19 |
| Abatement Due Date | 2008-06-27 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1697224 | Intrastate Non-Hazmat | 2013-02-07 | 20000 | 2007 | 6 | 9 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 29 Mar 2025
Sources: New York Secretary of State
