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  5. THE SHEPHERD GROUP, LLC

THE SHEPHERD GROUP, LLC

Company Details

Name: THE SHEPHERD GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2014 (10 years ago)
Entity Number: 4682038
ZIP code: 13490
County: Oneida
Place of Formation: New York
Address: PO BOX 113, WESTMORELAND, NY, United States, 13490

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z5CLKVS231L9 2025-02-05 1400 BROAD ST, UTICA, NY, 13501, 1004, USA 1400 BROAD ST, UTICA, NY, 13501, 1004, USA

Business Information
Doing Business As BGM SUPPLY
Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2024-02-08
Initial Registration Date 2018-05-01
Entity Start Date 2015-12-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423720

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARY SHEPHERD
Role MANAGING MEMBER
Address 1400 BROAD ST, UTICA, NY, 13501, USA
Government Business
Title PRIMARY POC
Name MARY SHEPHERD
Role MANAGING MEMBER
Address 1400 BROAD ST, UTICA, NY, 13501, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SHEPHERD GROUP, LLC 401(K) PLAN 2023 383946117 2024-10-15 THE SHEPHERD GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARY SHEPHERD
Valid signature Filed with authorized/valid electronic signature
THE SHEPHERD GROUP, LLC 401(K) PLAN 2022 383946117 2023-09-19 THE SHEPHERD GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing MARY SHEPHERD
THE SHEPHERD GROUP, LLC 401(K) PLAN 2021 383946117 2022-10-03 THE SHEPHERD GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MARY SHEPHERD
THE SHEPHERD GROUP, LLC 401(K) PLAN 2020 383946117 2021-08-27 THE SHEPHERD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing MARY SHEPHERD
THE SHEPHERD GROUP, LLC 401(K) PLAN 2019 383946117 2020-09-10 THE SHEPHERD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing MARY SHEPHERD
THE SHEPHERD GROUP, LLC 401(K) PLAN 2018 383946117 2019-09-24 THE SHEPHERD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing MARY SHEPHERD
THE SHEPHERD GROUP, LLC 401(K) PLAN 2017 383946117 2018-09-25 THE SHEPHERD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing MARY SHEPHERD
THE SHEPHERD GROUP, LLC 401(K) PLAN 2016 383946117 2017-10-09 THE SHEPHERD GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 3157359261
Plan sponsor’s address 610 EAGLE STREET, UTICA, NY, 13501

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MARY SHEPHERD

Agent

Name Role Address
MARY R. SHEPHERD Agent 7311 MAIN STREET, WESTMORELAND, NY, 13490

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 113, WESTMORELAND, NY, United States, 13490

History

Start date End date Type Value
2015-05-07 2023-11-16 Address 7311 MAIN STREET, WESTMORELAND, NY, 13490, USA (Type of address: Registered Agent)
2015-05-07 2023-11-16 Address PO BOX 113, WESTMORELAND, NY, 13490, USA (Type of address: Service of Process)
2014-12-18 2015-05-07 Address 100 MATHEWS AVENUE, UTICA, NY, 13502, USA (Type of address: Registered Agent)
2014-12-18 2015-05-07 Address 100 MATHEWS AVENUE, UTICA, NY, 13502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116003530 2023-11-16 BIENNIAL STATEMENT 2022-12-01
220825001084 2022-08-25 BIENNIAL STATEMENT 2020-12-01
150521000426 2015-05-21 CERTIFICATE OF PUBLICATION 2015-05-21
150507000102 2015-05-07 CERTIFICATE OF CHANGE 2015-05-07
141218010022 2014-12-18 ARTICLES OF ORGANIZATION 2014-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6933887010 2020-04-07 0248 PPP 610 Eagle Street, UTICA, NY, 13501-4055
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73334.85
Loan Approval Amount (current) 73334.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 292450
Servicing Lender Name Pathfinder Bank
Servicing Lender Address 214 W 1st St, OSWEGO, NY, 13126-2550
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address UTICA, ONEIDA, NY, 13501-4055
Project Congressional District NY-22
Number of Employees 6
NAICS code 423720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 292450
Originating Lender Name Pathfinder Bank
Originating Lender Address OSWEGO, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 73867.28
Forgiveness Paid Date 2021-01-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2304224 THE SHEPHERD GROUP, LLC BGM SUPPLY Z5CLKVS231L9 1400 BROAD ST, UTICA, NY, 13501-1004
Capabilities Statement Link -
Phone Number 315-735-9261
Fax Number -
E-mail Address mary@bgmsupply.com
WWW Page -
E-Commerce Website -
Contact Person MARY SHEPHERD
County Code (3 digit) 065
Congressional District 22
Metropolitan Statistical Area 8680
CAGE Code 0YJ17
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office SYRACUSE DISTRICT OFFICE (SBA office code 0248)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 423720
NAICS Code's Description Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2971387 Intrastate Non-Hazmat 2024-09-10 16000 2023 4 1 Private(Property)
Legal Name THE SHEPHERD GROUP LLC
DBA Name BGM SUPPLY
Physical Address 1400 BROAD ST, UTICA, NY, 13501, US
Mailing Address 1400 BROAD ST, UTICA, NY, 13501, US
Phone (315) 735-9261
Fax (315) 735-9262
E-mail OFFICE@BGMSUPPLY.COM

Safety Measurement System - All Transportation
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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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