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  5. DUGAN CREEK LUMBER LLC

DUGAN CREEK LUMBER LLC

Company Details

Name: DUGAN CREEK LUMBER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2006 (18 years ago)
Entity Number: 3439452
ZIP code: 14423
County: Livingston
Place of Formation: New York
Address: 276 RIVER ROAD, CALEDONIA, NY, United States, 14423

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUGAN CREEK LUMBER LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 208021337 2023-05-08 DUGAN CREEK LUMBER LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 113310
Sponsor’s telephone number 5852266494
Plan sponsor’s address 276 WEST RIVER RD, CALEDONIA, NY, 14423

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing ERIKA EDWARDS
DUGAN CREEK LUMBER LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 208021337 2022-08-17 DUGAN CREEK LUMBER LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 113310
Sponsor’s telephone number 5852266494
Plan sponsor’s address 276 WEST RIVER RD, CALEDONIA, NY, 14423

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing ERIKA EDWARDS
DUGAN CREEK LUMBER LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 208021337 2021-05-17 DUGAN CREEK LUMBER LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 113310
Sponsor’s telephone number 5852266494
Plan sponsor’s address 276 WEST RIVER RD, CALEDONIA, NY, 14423

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing ERIKA EDWARDS
DUGAN CREEK LUMBER LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 208021337 2020-06-16 DUGAN CREEK LUMBER LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 113310
Sponsor’s telephone number 5852266494
Plan sponsor’s address 276 WEST RIVER RD, CALEDONIA, NY, 14423

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing ERIKA EDWARDS
DUGAN CREEK LUMBER LLC 401 K PROFIT SHARING PLAN TRUST 2018 208021337 2019-04-23 DUGAN CREEK LUMBER LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 113310
Sponsor’s telephone number 5852266494
Plan sponsor’s address 276 WEST RIVER RD, CALEDONIA, NY, 14423

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing ERIKA EDWARDS
DUGAN CREEK LUMBER LLC 401 K PROFIT SHARING PLAN TRUST 2017 208021337 2018-07-03 DUGAN CREEK LUMBER LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 113310
Sponsor’s telephone number 5852266494
Plan sponsor’s address 276 WEST RIVER RD, CALEDONIA, NY, 14423

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ERIKA EDWARDS
DUGAN CREEK LUMBER LLC 401 K PROFIT SHARING PLAN TRUST 2016 208021337 2017-07-24 DUGAN CREEK LUMBER LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 113310
Sponsor’s telephone number 5852266494
Plan sponsor’s address 276 WEST RIVER RD, CALEDONIA, NY, 14423

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing ERIKA EDWARDS

DOS Process Agent

Name Role Address
DUGAN CREEK LUMBER LLC DOS Process Agent 276 RIVER ROAD, CALEDONIA, NY, United States, 14423

History

Start date End date Type Value
2008-10-23 2025-02-04 Address 276 RIVER ROAD, CALEDONIA, NY, 14423, USA (Type of address: Service of Process)
2006-11-17 2008-10-23 Address 462 RIVER ROAD, CALEDONIA, NY, 14423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250204000783 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230206000171 2023-02-06 BIENNIAL STATEMENT 2022-11-01
201106060132 2020-11-06 BIENNIAL STATEMENT 2020-11-01
181120006113 2018-11-20 BIENNIAL STATEMENT 2018-11-01
141105006101 2014-11-05 BIENNIAL STATEMENT 2014-11-01
130731006259 2013-07-31 BIENNIAL STATEMENT 2012-11-01
101104002220 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081023002426 2008-10-23 BIENNIAL STATEMENT 2008-11-01
070820000058 2007-08-20 CERTIFICATE OF PUBLICATION 2007-08-20
061117000749 2006-11-17 ARTICLES OF ORGANIZATION 2006-11-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4808295009 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
Recipient DUGAN CREEK LUMBER LLC
Recipient Name Raw DUGAN CREEK LUMBER LLC
Recipient DUNS 795547707
Recipient Address 276 RIVER ROAD, CALEDONIA, LIVINGSTON, NEW YORK, 14423-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1980.00
Face Value of Direct Loan 200000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1597757210 2020-04-15 0219 PPP 276 River Road, CALEDONIA, NY, 14423
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70600
Loan Approval Amount (current) 70600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CALEDONIA, LIVINGSTON, NY, 14423-0001
Project Congressional District NY-24
Number of Employees 9
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71539.37
Forgiveness Paid Date 2021-08-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1587770 Intrastate Non-Hazmat 2020-06-18 1 2018 2 3 Private(Property)
Legal Name DUGAN CREEK LUMBER LLC
DBA Name -
Physical Address 276 RIVER RD, CALEDONIA, NY, 14423-9739, US
Mailing Address 276 RIVER RD, CALEDONIA, NY, 14423-9739, US
Phone (585) 226-6494
Fax (585) 226-3120
E-mail -

Safety Measurement System - All Transportation
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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