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FIRST SOURCE, LLC

Company Details

Name: FIRST SOURCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 21 Jun 2011 (14 years ago)
Entity Number: 4109562
County: Erie
Place of Formation: Maryland

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2014-02-12 2020-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-12 2020-11-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-21 2014-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-21 2014-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201124000373 2020-11-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-11-24
200910000076 2020-09-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-10-10
190604061124 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170606006401 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150610006090 2015-06-10 BIENNIAL STATEMENT 2015-06-01
140212000126 2014-02-12 CERTIFICATE OF CHANGE 2014-02-12
140106000037 2014-01-06 CERTIFICATE OF AMENDMENT 2014-01-06
130708007357 2013-07-08 BIENNIAL STATEMENT 2013-06-01
110902000798 2011-09-02 CERTIFICATE OF PUBLICATION 2011-09-02
110621000581 2011-06-21 APPLICATION OF AUTHORITY 2011-06-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339639395 0213600 2014-03-20 1100 MILITARY ROAD, BUFFALO, NY, 14217
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-05-01
Case Closed 2014-06-20

Related Activity

Type Inspection
Activity Nr 964607
Health Yes
Type Inspection
Activity Nr 964360
Health Yes
Type Complaint
Activity Nr 872113
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2014-05-01
Abatement Due Date 2014-06-05
Current Penalty 2000.0
Initial Penalty 3000.0
Final Order 2014-05-09
Nr Instances 1
Nr Exposed 6
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a.) Facility - on or about 2/10/14, approximatley 6 temporary employees were using methyl ethyl ketone (MEK) to remove ink from packaging. The employer had not provided effective information and training to the employees on the hazardous chemcails in their work area at the time of their inital assignement and when ever a new hazard that the employees had not been preoviously trained about was introduced into their work area. b.) Facility - On or about 3/20/14, approximately 4 temporary employees work performing cleaning and sanitation work within the facility. These employees can use chemicals such as , but not limited to: Windex (contains 2-Butoxyethanol); Easy Paks ( sodium carbonate and citric acid/irritants), and EnviroGuard (irritant). The employer had not provided effective information and training to the employees on the hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area. c.) Facility - On or about 3/20/14, approximately 3 temporary employees drive propane-propelled powered industrial trucks. Handling propane can cause frostbite and incomplete products of combustion contain carbon monoxide. The employer had not provided effective information and training to the employees on the hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area ABATEMENT CERTIFICATION REQUIRED
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 H02 II
Issuance Date 2014-05-01
Abatement Due Date 2014-06-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-09
Nr Instances 1
Nr Exposed 120
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(2)(ii): The employer did not provide information to the employees on operations in their work area where hazardous chemicals were present: a.) On or about 2/10/14, approximately 6 temporary employees were working with Methyl Ethyl Ketone to remove ink from packaging. The employer did not provide information to the employees on operations in their work area where hazardous chemicals were present. b.) Facility - On or about 3/20/14, approximately 4 temporary employees work performing cleaning and sanitation work within the facility. These employees can use chemicals such as , but not limited to: Windex (contains 2-Butoxyethanol); Easy Paks ( sodium carbonate and citric acid/irritants), and EnviroGuard (irritant). The employer did not provide information ot the employees on operations in their work area where hazardous chemicals were present. c.) Facility - On or about 3/20/14, approximately 3 temporary employees drive propane-propelled powered industrial trucks. Handling propane can cause frostbite and incomplete products of combustion contain carbon monoxide. The employer did not provide information to the employees on operations in their work area where hazardous chemicals were present.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 H03
Issuance Date 2014-05-01
Abatement Due Date 2014-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-09
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3): The employee training did not include the requirements of 29 CFR 1910.1200(h)(3)(i) through (h)(3)(iv): a) Facility - On or about 3/20/14, temporary employees work on the sanitation shifts cleaning production lines, equipment, and the facility; collecting and disposing of garbage; and, providing janitorial services for the warehouse. The employees work with cleaning chemicals, such as but not limited to Windex (contains ammonia), Easy Paks (sodium carbonate and citric acid/eye irritant) and Enviroguard (irritant skin and eyes). The employer has not provided Hazard Communication training for the temporary employees who work with chemicals, which includes: b.) Facility - On or about 3/20/14, temporary employees operate propane-driven, powered industrial trucks. The employees can have exposure to liquid propane during the transfer of tanks, and carbon monoxide as a product of combustion. 1) Methods and observations that may be used to detect the presence or release of a hazardous chemical in the work area (such as monitoring conducted by the employer, continuous monitoring devices, visual appearance or odor of hazardous chemicals when being released, etc.); 2) The physical, health, simple asphyxiation, combustible dust, and pyrophoric gas hazards, as well as hazards not otherwise classified, of the chemicals in the work area; 3) The measures employees can take to protect themselves from these hazards, including specific procedures the employer has implemented to protect employees from exposure to hazardous chemicals, such as appropriate work practices, emergency procedures, and personal protective equipment to be used; and, 4) The details of the hazard communication program developed by the employer, including an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employees can obtain and use the appropriate hazard information. ABATEMENT CERTIFICATION REQUIRED.
Citation ID 02001
Citaton Type Other
Standard Cited 19040031 B02
Issuance Date 2014-05-01
Abatement Due Date 2014-05-20
Current Penalty 0.0
Initial Penalty 1000.0
Final Order 2014-05-09
Nr Instances 17
Nr Exposed 120
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.31(b)(2): The employer did not record injuries and illnesess for employees obtained from a temporary help service, employee leasing service, or personnel supply service, and were supervised by the employer on a day-to-day basis: a.) Facility - On or about 3/20/14, the employer uses at least two temporary agencies to supply up to 120 employees during high seasonal work. The employer does not record injuries and/or illnesses for these temporary employees obtained from a temporary help service, employee leasing service, or personnel supply service, and were supervised by the employer on a day to day basis. The OSHA 300 log for the year 2012 did not contain the following injuries/illnesses sustained by temporary employees working at the facility: 1. On 4/23/12, a temporary employee sustained a hernia, requiring medical treatment. The employer did not record the injury on their OSHA 300 log. 2. On 6/26/12, a temporary employee sustained lacerations on the back of head and right forehead and had stitches placed. The employer did not record the injury on their OSHA 300 log. 3. On 7/12/12, a temporary employees sustained a burn to the L hand and lost 3 days and was restricted for 19 days. the employer did not record the injury on their OSHA 300 log. 4. On 10/6/12, a temporary employee sustained a low back strains resulting in 180 lost days and 51 restricted days. the employer did not record the injury on their OSHA 300 log. The OSHA 300 log for the year 2013 did not contain the following injuries /illness sustained by temporary employees working at the facility: 5. On or about 1/16/13, a temporary employee sustained a strained back which resulted in 5 days away from work. The employer did not record the injury on their OSHA 300 log. 6. On 2/11/13, a temporary employee sustained strains to the R arm, neck and back and lost 141 days and was restricted for 139 days. The employer did not record the injury on their OSHA 300 log. 7. On 4/3/13, a temporary employee sustained a right clavicle fracture and lost 180 days and was restricted for 155 days. The employer did not recor dthe injury on theri OSHA 300 log. 8. On or about 4/26/13, a temporary employee sustained a strained back which resulted in 8 days away from work. The employer did not record the injury on their OSHA 300 log. 9. On 5/1/13, a temporary employee sustained a right forearm strain resulting in 3 lost days. The employer did not record the injury oin theri OSHA 300 log, 10. On 7/17/13, a temporary employee sustained a right chest strain which resulted in 26 restricted days of work. the employer had not recorded the injury on theri OSHA 300 log. 11. On 8/9/13, a temporary employee sustained a laceration of the L ring finger resulting in 2 lost days of work. the employer did not record the injury on their OSHA 300 log. 12. On 8/12/13, a temporary employee sustained a chest contusion whicxh resulted in 15 restricted day of work. The employer did not record the injury on their OSHA 300 log. 13. On 9/25/13, a temporary employee sustained a L ankle strain resulting in 12 restricted days of work. the employer did not record the injury on theirr OSHA 300 log. 14. On 10/11/13, a temporary employee sustained a right shoulder strain resulting in 7 restricted days of workl. the employer did not record the injury on theri OSHA 300 log. 15. On 11/1/13, a temporary employee sustined a left hip strain resulting in 3 lost days of work. The employer did not record the injury on thier OSHA 300 log. 16. On 11/23/13, a temporary employee sustained a right shoulder and neck strain resultin gin 3 lsot days and 10 restricted days of work. the employr had not record the injury on thier OSHA 300 log. The OSHA 300 log for the year 2014 did not contain the following injuries/illness sustained by temporary employee working at the facility: 17. On 3/13/14, a temporary employees sustained a right shoulder and neck strain resulting in 0 restricted days of work. the employer had not recorded the injury on theri OSHA 300 log. ABATEMENT CERTIFICATION REQUIRED
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2014-05-01
Abatement Due Date 2014-05-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-09
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: a) Facility/Bulk Room - On or about 2/10/14, the employer provided filtering facepieces to employees working with methyl ethyl ketone (MEK), while removing ink from packaging. The employer had not provided the employees with the basic advisory information on respirators, as presented in Appendix D of the standard, either in written or oral form to those employees who wore the respirators, when the use was not required by the employer. ABATEMENT CERTIFICATION REQUIRED

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000401 Other Contract Actions 2020-05-27 default
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 350000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-27
Termination Date 2020-11-12
Date Issue Joined 2020-05-27
Section 1332
Sub Section OC
Status Terminated

Parties

Name SPS TEMPORARIES, INC.
Role Plaintiff
Name FIRST SOURCE, LLC
Role Defendant
2000439 Other Contract Actions 2020-04-13 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-04-13
Termination Date 2020-06-10
Section 1330
Status Terminated

Parties

Name PACKAGE PRINTING CO., INC.
Role Plaintiff
Name FIRST SOURCE, LLC
Role Defendant
2000401 Other Contract Actions 2020-04-03 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 350000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-04-03
Termination Date 2020-05-26
Section 1332
Sub Section OC
Status Terminated

Parties

Name SPS TEMPORARIES, INC.
Role Plaintiff
Name FIRST SOURCE, LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State