| Name: | REIMANN WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1975 (50 years ago) |
| Date of dissolution: | 20 May 2016 |
| Entity Number: | 364468 |
| ZIP code: | 13601 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 25063 WATER ST, WATERTOWN, NY, United States, 13601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25063 WATER ST, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| PAUL C JAMES JR | Chief Executive Officer | 25063 WATER ST, WATERTOWN, NY, United States, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-20 | 2009-03-09 | Address | 25063 WATER ST, WATERTOWN, NY, 13601, 2145, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2009-03-09 | Address | 25063 WATER ST, WATERTOWN, NY, 13601, 2145, USA (Type of address: Principal Executive Office) |
| 2003-04-07 | 2005-04-21 | Address | 25063 WATER ST, NEW YORK, NY, 13612, 0054, USA (Type of address: Principal Executive Office) |
| 2003-04-07 | 2009-03-09 | Address | 25063 WATER ST, WATERTOWN, NY, 13601, 2145, USA (Type of address: Service of Process) |
| 2003-04-07 | 2007-03-20 | Address | 25063 WATER ST, WATERTOWN, NY, 13601, 2145, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2003-04-07 | Address | 6 WASHINGTON ISLAND, CLAYTON, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 2003-04-07 | Address | 25063 WATER ST, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1995-07-05 | 2003-04-07 | Address | 25063 WATER ST, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1975-03-10 | 1995-07-05 | Address | 210 HIGH ST., WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520000657 | 2016-05-20 | CERTIFICATE OF DISSOLUTION | 2016-05-20 |
| 130327002307 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002397 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002085 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002864 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 20061002003 | 2006-10-02 | ASSUMED NAME CORP INITIAL FILING | 2006-10-02 |
| 050421002765 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030407002607 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002699 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990326002308 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340531995 | 0215800 | 2015-04-10 | 25063 WATER STREET, WATERTOWN, NY, 13601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2015-04-17 |
| Abatement Due Date | 2015-04-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 2400.0 |
| Final Order | 2015-05-05 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) Truck Garage, on or about 4/10/2015: Emergency exit door was locked from the inside with a dead bolt. b) Front of Building, on or about 4/10/2015: Emergency exit door was locked from the inside with a two latches. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2015-04-17 |
| Abatement Due Date | 2015-04-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points. a) Front of Building, on or about 4/10/2015: Exit access to emergency exit door was blocked by karts. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2015-04-17 |
| Abatement Due Date | 2015-05-13 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(2)(i): Except as elsewhere required or permitted by Subpart S of Part 1910, live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the means identified in paragraphs (A), (B), (C), and (D) of 29 CFR 1910.303(g)(2)(i): a) Truck Garage, on or about 4/10/2015: Employee was connecting and disconnecting and extension cord from a 120 volts receptacle that was missing its front plate, exposing employee an electric shock. |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2015-04-17 |
| Abatement Due Date | 2015-05-13 |
| Current Penalty | 1400.0 |
| Initial Penalty | 4000.0 |
| Final Order | 2015-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: a) Truck Garage, on or about 4/10/2015: Employee was using an extension cord with the plug missing the ground pin, exposing the employee to a shock hazard. b) Truck Garage, on or about 4/10/2015: Employee was using lamps with metal chassis without a ground conductor, exposing the employee to a shock hazard. Reimann Wholesale Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.304(g)(5), which was contained in OSHA inspection number 314348228, citation number 1, item number 2 and was affirmed as a final order on 2/21/2012, with respect to a workplace located at 25063 Water Street Watertown, NY 13601. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-11-16 |
| Emphasis | L: REFUSE |
| Case Closed | 2011-10-18 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2010-12-13 |
| Current Penalty | 500.0 |
| Initial Penalty | 1530.0 |
| Contest Date | 2010-12-20 |
| Final Order | 2011-04-28 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2011-01-02 |
| Contest Date | 2010-12-20 |
| Final Order | 2011-04-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 A02 |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2010-12-13 |
| Contest Date | 2010-12-20 |
| Final Order | 2011-04-28 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-11-16 |
| Emphasis | L: REFUSE, S: TRANSPORTATION |
| Case Closed | 2012-02-21 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 I |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2010-12-13 |
| Current Penalty | 250.0 |
| Initial Penalty | 1530.0 |
| Contest Date | 2010-12-20 |
| Final Order | 2011-04-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2010-12-13 |
| Contest Date | 2010-12-20 |
| Final Order | 2011-04-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2010-12-08 |
| Current Penalty | 250.0 |
| Initial Penalty | 2550.0 |
| Contest Date | 2010-12-20 |
| Final Order | 2012-04-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1513584 | Intrastate Non-Hazmat | 2006-06-12 | 35000 | 2005 | 8 | 8 | 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: 01 Mar 2025
Sources: New York Secretary of State
