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BURKHOLDER BROTHERS LLC

Company Details

Name: BURKHOLDER BROTHERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Oct 2009 (15 years ago)
Entity Number: 3872802
ZIP code: 14837
County: Yates
Place of Formation: New York
Address: 4445 ROUTE 14, DUNDEE, NY, United States, 14837

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 271285909 2024-07-31 BURKHOLDER BROTHERS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 271285909 2023-07-31 BURKHOLDER BROTHERS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 271285909 2022-05-06 BURKHOLDER BROTHERS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 271285909 2021-05-19 BURKHOLDER BROTHERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 271285909 2020-06-22 BURKHOLDER BROTHERS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 271285909 2019-06-18 BURKHOLDER BROTHERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 271285909 2018-07-27 BURKHOLDER BROTHERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 271285909 2017-07-27 BURKHOLDER BROTHERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 HWY 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) 2015 271285909 2016-12-09 BURKHOLDER BROTHERS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 RT 14, DUNDEE, NY, 14837

Signature of

Role Plan administrator
Date 2016-12-09
Name of individual signing MATTHEW BURKHOLDER
BURKHOLDER BROTHERS LLC 401(K) 2015 271285909 2016-12-09 BURKHOLDER BROTHERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236200
Sponsor’s telephone number 6072274892
Plan sponsor’s address 4445 ROUTE 14, DUNDEE, NY, 148379118

Signature of

Role Plan administrator
Date 2016-12-09
Name of individual signing MATTHEW BURKHOLDER

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4445 ROUTE 14, DUNDEE, NY, United States, 14837

History

Start date End date Type Value
2009-10-29 2011-11-17 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111117002619 2011-11-17 BIENNIAL STATEMENT 2011-10-01
091029000133 2009-10-29 ARTICLES OF ORGANIZATION 2009-10-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341986743 0215800 2016-12-20 1028 HENDEY CREEK RD, CORNING, NY, 14830
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2016-12-20
Emphasis L: FALL
Case Closed 2017-02-09

Related Activity

Type Referral
Activity Nr 1165643
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-01-13
Current Penalty 3741.0
Initial Penalty 4988.0
Final Order 2017-02-02
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b). a) 1028 Hendey Creek Rd. Corning, NY 14830, On or about 12/16/16: The employer failed to furnish its employees proper fall protection while performing roofing installation activities on a 6/12 pitch roof that contained a fall distance 14 feet.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2017-01-13
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-02-02
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury. a) 1028 Hendey Creek Rd, Corning, NY 14837, On or 12/20/16: The employer failed to give training in the recognition of fall hazards and what steps shall be done to eliminate them.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1882011 Intrastate Non-Hazmat 2022-02-14 150000 2018 7 5 Private(Property)
Legal Name BURKHOLDER BROTHERS LLC
DBA Name -
Physical Address 4445 RT 14, DUNDEE, NY, 14837, US
Mailing Address 4445 RT 14, DUNDEE, NY, 14837, US
Phone (607) 227-4892
Fax -
E-mail BURKHOLDERBROTHERS@GMAIL.COM

Safety Measurement System - All Transportation

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 .5
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 9.5
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 SPT0442485
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 FORD
License plate of the main unit 23711NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT8W3BT8FEB41579
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit CC45755
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 58CB1EH21NC001779
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 4
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPE0321560
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 2
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 65375ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT8W3BM3PEC21723
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit BT48399
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4P5F82221K1308908
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 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-03-04
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-08
Code of the violation 39343D
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation No or defective automatic trailer brake
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-08
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
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 3
The time weight that is assigned to a violation 3
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-08
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 3
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
The date of the inspection 2024-03-04
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit

Date of last update: 10 Mar 2025

Sources: New York Secretary of State