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  5. WASHINGTON MILLS TONAWANDA, INC.

WASHINGTON MILLS TONAWANDA, INC.

Company Details

Name: WASHINGTON MILLS TONAWANDA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2007 (18 years ago)
Entity Number: 3574642
ZIP code: 14302
County: Erie
Place of Formation: New York
Address: 1801 Buffalo Avenue, Niagara Falls, NY, United States, 14302
Principal Address: C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, United States, 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 401(K) PLAN FOR UNITED STEEL WORKERS LOCAL 4-0277 2023 261198679 2024-07-08 WASHINGTON MILLS TONAWANDA, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing NANCY GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 401(K) PLAN FOR UNITED STEELWORKERS LOCAL 04-0277 2022 261198679 2023-08-15 WASHINGTON MILLS TONAWANDA, INC. 26
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA ST., TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing NANCY GATES
WASHINGTON MILLS HOURLY PENSION PLAN 2021 261198679 2023-05-15 WASHINGTON MILLS TONAWANDA, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2023-05-15
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2020 261198679 2022-08-03 WASHINGTON MILLS TONAWANDA, INC. 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 4 2020 261198679 2021-06-25 WASHINGTON MILLS TONAWANDA, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Plan administrator’s name and address
Administrator’s EIN 041949290
Plan administrator’s name PLAN TRUSTEES
Plan administrator’s address 1000 EAST NIAGRA ST, NIAGARA FALLS, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing NANCY GATES
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing NANCY GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2019 261198679 2021-08-18 WASHINGTON MILLS TONAWANDA, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2021-08-18
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 4 2019 261198679 2020-06-08 WASHINGTON MILLS TONAWANDA, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. UNION EMPLOYEES 4 2018 261198679 2019-06-26 WASHINGTON MILLS TONAWANDA, INC. 27
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-01-01
Business code 212390
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1801 BUFFALO AVE., NIAGARA FALLS, NY, 14302

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing NANCY GATES
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing NANCY GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2018 261198679 2020-08-12 WASHINGTON MILLS TONAWANDA, INC. 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2020-08-12
Name of individual signing NANCY E. GATES
WASHINGTON MILLS TONAWANDA, INC. HOURLY EMPLOYEES' PENSION PLAN 2017 261198679 2019-08-13 WASHINGTON MILLS TONAWANDA, INC. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1955-11-01
Business code 327900
Sponsor’s telephone number 7166934550
Plan sponsor’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161112402
Plan administrator’s name COMMITTEE ON EMPLOYEE BENEFITS
Plan administrator’s address 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Administrator’s telephone number 7166934550

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing NANCY E. GATES
Role Employer/plan sponsor
Date 2019-08-13
Name of individual signing NANCY E. GATES

DOS Process Agent

Name Role Address
C/O NANCY E. GATES, ESQ. DOS Process Agent 1801 Buffalo Avenue, Niagara Falls, NY, United States, 14302

Chief Executive Officer

Name Role Address
SANDRO BORGHESI Chief Executive Officer C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2024-12-06 2024-12-06 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-12-06 Address 1801 Buffalo Avenue, Niagara Falls, NY, 14302, USA (Type of address: Service of Process)
2023-02-14 2024-12-06 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2022-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-01 2023-02-14 Address 2 DEVONSHIRE LANE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2017-10-05 2019-10-01 Address 2 DEVONSHIRE LN, 1000 EAST NIAGARA STREET, LANCASTER, NY, 14086, 9454, USA (Type of address: Service of Process)
2013-11-04 2023-02-14 Address C/O WASHINGTON MILLS, 1000 EAST NIAGARA ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241206002307 2024-12-06 BIENNIAL STATEMENT 2024-12-06
230214001455 2023-02-14 BIENNIAL STATEMENT 2021-10-01
191001060399 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171005007345 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151008006215 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131104002134 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111114002131 2011-11-14 BIENNIAL STATEMENT 2011-10-01
091013002714 2009-10-13 BIENNIAL STATEMENT 2009-10-01
071001000548 2007-10-01 CERTIFICATE OF INCORPORATION 2007-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346624075 0213600 2023-04-06 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2023-09-14
Emphasis N: RCS-NEP
Case Closed 2023-10-02

Related Activity
Type Complaint
Activity Nr 2008159
Health Yes
344272745 0213600 2019-08-29 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2019-08-29
Case Closed 2019-08-30

Related Activity
Type Inspection
Activity Nr 1375861
Safety Yes
343758611 0213600 2019-02-04 1000 EAST NIAGARA STREET, TONAWANDA, NY, 14150
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-02-04
Case Closed 2019-03-05

Related Activity
Type Complaint
Activity Nr 1420603
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C06 I C
Issuance Date 2019-02-14
Abatement Due Date 2019-03-11
Current Penalty 6038.25
Initial Penalty 8051.0
Final Order 2019-03-11
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(i)(C): Where lockout was used for energy control, the periodic inspection did not include a review, between the inspector and each authorized employee, of that employee's responsibilities under the energy control procedure being inspected: a) On or about 02/04/2019 throughout the production areas; where the employer did not evaluate and certify each and every authorized employee performing lockout every year. Employees perform servicing and maintenance operations . ABATEMENT CERTIFICATION REQUIRED
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C06 II
Issuance Date 2019-02-14
Abatement Due Date 2019-03-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-03-11
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(ii): The employer did not certify that periodic inspections of the energy control procedures had been performed: a) On or about 02/04/2019 throughout the establishment; the annual review of the energy control procedures was not certified ABATEMENT CERTIFICATION REQUIRED
339020307 0213600 2013-04-23 1000 E NIAGARA STREET, TONAWANDA, NY, 14150
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-04-23
Emphasis N: SSTARG12, P: SSTARG12
Case Closed 2013-05-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2013-04-30
Abatement Due Date 2013-05-31
Current Penalty 1338.75
Initial Penalty 1785.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) On or about 04/23/13, in the Carbolon/Silicon Carbide and in the Exolon/Brown Fused Alumina Areas, a Lockout/Tagout procedure was not utilized while changing screens in the Corrector Units/Sifters such as, but not limited to: 2S15 and 4S14. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 B01
Issuance Date 2013-04-30
Abatement Due Date 2013-05-31
Current Penalty 2231.25
Initial Penalty 2975.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 11
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(b)(1): Flywheel(s) with parts seven feet or less above floor(s) or platform(s) were not guarded in accordance with the requirements specified in 29 CFR 1910.219(b)(1)(i) through (b)(1)(iv) a) On or above 04/23/13, in the Brown Fused Alumina(BFA) Department/Exolon areas, flywheels of machines such as, but not limited to: BFA Telsmith-Shape Changer/Crusher and IR2- Roll Crusher, had damaged enclosures/guards with big openings in the center and around edges exposing employees to rotating parts. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2013-04-30
Current Penalty 1138.5
Initial Penalty 1518.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: a) On or about 04/23/13, in the Silicon Carbide/Carbolon Areas, a 2RI Roll Crusher's 120/460 volts electrical enclosure and 2DMR2 Shaper's 440 volts electrical enclosure had missing knockouts. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2013-04-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) On or about 04/23/13, in the Silicon Carbide/Carbolon Areas, an electrical outlet box had a damaged cover exposing the wiring. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 02001
Citaton Type Other
Standard Cited 19100024 H
Issuance Date 2013-04-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.24(h): Standard railings were not provided on the open sides of all exposed stairways and stair platforms: a) On or about 04/23/13, in the warehouse south exit area, a stairway railing did not have an intermediate rail. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 02002
Citaton Type Other
Standard Cited 19100147 C06 II
Issuance Date 2013-04-30
Abatement Due Date 2013-05-31
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(ii): The employer did not certify that periodic inspections of the energy control procedures had been performed: (a) On or about 04/23/13, in the establishment, Employer did not have certifications of periodic inspections for their machine-specific lockout/tagout procedures since 2010. ABATEMENT CERTIFICATION REQUIRED

Related by officers

No related officers

Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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