Name: | BIG L DISTRIBUTORS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Apr 1977 (48 years ago) |
Entity Number: | 431417 |
ZIP code: | 14227 |
County: | Erie |
Place of Formation: | New York |
Address: | 2727 WILLIAM ST, CHEEKTOWAGA, NY, United States, 14227 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
25490011OADN2NZY3E62 | 431417 | US-NY | GENERAL | ACTIVE | 1977-04-18 | |||||||||||||||||||
|
Legal | 2727 William St, Cheektowaga, US-NY, US, 14227-1819 |
Headquarters | 2727 William St, Cheektowaga, US-NY, US, 14227-1819 |
Registration details
Registration Date | 2022-01-25 |
Last Update | 2023-12-28 |
Status | ISSUED |
Next Renewal | 2025-01-25 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 431417 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BIG L DISTRIBUTORS, INC. 401(K) PS PLAN | 2023 | 161089510 | 2024-04-25 | BIG L DISTRIBUTORS, INC. | 72 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-25 |
Name of individual signing | WILLIAM M HORBETT JR |
Role | Employer/plan sponsor |
Date | 2024-04-25 |
Name of individual signing | WILLIAM M HORBETT JR |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2023-05-24 |
Name of individual signing | WILLIAM M HORBETT JR |
Role | Employer/plan sponsor |
Date | 2023-05-24 |
Name of individual signing | WILLIAM M HORBETT JR |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2022-05-12 |
Name of individual signing | AMY HARRIS |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2021-09-01 |
Name of individual signing | WILLIAM M HORBETT SR. |
Role | Employer/plan sponsor |
Date | 2021-09-01 |
Name of individual signing | WILLIAM M HORBETT SR. |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2020-10-01 |
Name of individual signing | WILLIAM HORBETT SR. |
Role | Employer/plan sponsor |
Date | 2020-10-01 |
Name of individual signing | WILLIAM HORBETT SR. |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2019-10-11 |
Name of individual signing | WILLIAM HORBETT SR. |
Role | Employer/plan sponsor |
Date | 2019-10-11 |
Name of individual signing | WILLIAM HORBETT SR. |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 444190 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2018-10-09 |
Name of individual signing | WILLIAM M HORBETT SR |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2017-06-02 |
Name of individual signing | WILLIAM M HORBETT |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2016-04-25 |
Name of individual signing | WILLIAM M HORBETT |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1990-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 7168958484 |
Plan sponsor’s address | 2727 WILLIAM STREET, CHEEKTOWAGA, NY, 14227 |
Signature of
Role | Plan administrator |
Date | 2015-05-15 |
Name of individual signing | WILLIAM M HORBETT |
Name | Role | Address |
---|---|---|
WILLIAM MICHAEL HORBETT JR | Chief Executive Officer | 2727 WILLIAM ST, CHEEKTOWAGA, NY, United States, 14227 |
Name | Role | Address |
---|---|---|
BIG L DISTRIBUTORS INC. | DOS Process Agent | 2727 WILLIAM ST, CHEEKTOWAGA, NY, United States, 14227 |
Start date | End date | Type | Value |
---|---|---|---|
2005-06-07 | 2021-04-01 | Address | 2727 WILLIAM ST, CHEEKTOWAGA, NY, 14227, 1819, USA (Type of address: Chief Executive Officer) |
2001-04-26 | 2005-06-07 | Address | 2727 WILLIAM ST, CHEEKTOWAGA, NY, 14227, 1819, USA (Type of address: Chief Executive Officer) |
2001-04-26 | 2020-09-14 | Address | 2727 WILLIAM ST, CHEEKTOWAGA, NY, 14227, 1819, USA (Type of address: Service of Process) |
2001-04-26 | 2005-06-07 | Address | 2727 WILLIAM ST, CHEEKTOWAGA, NY, 14227, 1819, USA (Type of address: Principal Executive Office) |
1997-05-12 | 2001-04-26 | Address | 1800 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Service of Process) |
1992-10-20 | 2001-04-26 | Address | 1800 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Chief Executive Officer) |
1992-10-20 | 2001-04-26 | Address | 40 WESTGATE, EAST AURORIA, NY, 14052, USA (Type of address: Principal Executive Office) |
1977-04-18 | 1997-05-12 | Address | 1800 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210401060057 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
200914060376 | 2020-09-14 | BIENNIAL STATEMENT | 2019-04-01 |
20140313040 | 2014-03-13 | ASSUMED NAME CORP INITIAL FILING | 2014-03-13 |
130416006217 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
110421002617 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
090330003038 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
070423002836 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
050607002525 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
030430002625 | 2003-04-30 | BIENNIAL STATEMENT | 2003-04-01 |
010426002492 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2694898405 | 2021-02-03 | 0296 | PPS | 2727 William St, Cheektowaga, NY, 14227-1819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7829497103 | 2020-04-14 | 0296 | PPP | 2727 William St., Cheektowaga, NY, 14227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1524237 | Intrastate Non-Hazmat | 2021-08-19 | 100000 | 2016 | 13 | 12 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 4 |
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 | 4 |
Vehicle Maintenance BASIC Roadside Performance measure value | 2.85 |
Total Number of Vehicle Inspections for the measurement period | 3 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | .76 |
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 | 2 |
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 | 1 |
Inspections
Unique report number of the inspection | SPE0274569 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-06-25 |
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 | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
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 | GMC |
License plate of the main unit | 31166MA |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1GD37TCG2H1150809 |
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 | 1 |
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 | 1 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | 5L34000558 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-04-15 |
ID that indicates the level of inspection | Full |
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 | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
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 | GMC |
License plate of the main unit | 55380JY |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1GD37TCGXG1169705 |
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 | 1 |
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 | 1 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | SPWA090742 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2023-05-09 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | NY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
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 | GMC |
License plate of the main unit | 98070JW |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1GD67VCG0G1170676 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Total number of BASIC violations | 1 |
Number of Unsafe Driving BASIC violations | 1 |
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 | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | 0518000956 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2023-01-20 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | NY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
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 | GMC |
License plate of the main unit | 47083JX |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1GD373CG9E1178974 |
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 | 3 |
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 | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-06-25 |
Code of the violation | 39375B |
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 | 8 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Tire-front tread depth less than 4/32 of inch on a major tread groove |
The description of the violation group | Tires |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-04-15 |
Code of the violation | 39395A1 |
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 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-05-09 |
Code of the violation | 3922SLLS4 |
Name of the BASIC | Unsafe Driving |
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 | 10 |
The time weight that is assigned to a violation | 1 |
The description of a violation | State/Local Laws - Speeding 15 or more miles per hour over the speed limit |
The description of the violation group | Speeding 4 |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-01-20 |
Code of the violation | 39395A |
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 | 1 |
The description of a violation | No/discharged/unsecured fire extinguisher |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-01-20 |
Code of the violation | 3929 |
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 | 1 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Driver may not operate a CMV without proper load securement |
The description of the violation group | General Securement |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-01-20 |
Code of the violation | 3928 |
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 | 1 |
The description of a violation | Failing to inspect/use emergency equipment |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Driver |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State