| Name: | W. M. SPIEGEL SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1978 (46 years ago) |
| Entity Number: | 520200 |
| ZIP code: | 14901 |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 461 EAST CLINTON STREET, ELMIRA, NY, United States, 14901 |
| Principal Address: | 461 E. CLINTON ST, ELMIRA, NY, United States, 14901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. M. SPIEGEL SONS, INC. PROFIT SHARING PLAN | 2017 | 161117307 | 2018-08-08 | W.M. SPIEGEL SONS, INC. | 10 | |||||||||||||||||||||||||||||
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| W. M. SPIEGEL SONS, INC. PROFIT SHARING PLAN | 2016 | 161117307 | 2017-06-30 | W.M. SPIEGEL SONS, INC. | 10 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | MICHAEL C. STEFFENS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-03 |
| Business code | 423930 |
| Sponsor’s telephone number | 6077324444 |
| Plan sponsor’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | LAURA K. HARTNETT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-03 |
| Business code | 423930 |
| Sponsor’s telephone number | 6077324444 |
| Plan sponsor’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-13 |
| Name of individual signing | RICHARD H. AMIR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-03 |
| Business code | 423930 |
| Sponsor’s telephone number | 6077324444 |
| Plan sponsor’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-03 |
| Business code | 423930 |
| Sponsor’s telephone number | 6077324444 |
| Plan sponsor’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | RICHARD H AMIR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-03 |
| Business code | 423930 |
| Sponsor’s telephone number | 6077324444 |
| Plan sponsor’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
Plan administrator’s name and address
| Administrator’s EIN | 161117307 |
| Plan administrator’s name | W.M. SPIEGEL SONS, INC. |
| Plan administrator’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
| Administrator’s telephone number | 6077324444 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | RICHARD H AMIR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-03 |
| Business code | 423930 |
| Sponsor’s telephone number | 6077324444 |
| Plan sponsor’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
Plan administrator’s name and address
| Administrator’s EIN | 161117307 |
| Plan administrator’s name | W.M. SPIEGEL SONS, INC. |
| Plan administrator’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
| Administrator’s telephone number | 6077324444 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | LARRY RUDAWSKY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-03 |
| Business code | 423930 |
| Sponsor’s telephone number | 6077324444 |
| Plan sponsor’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
Plan administrator’s name and address
| Administrator’s EIN | 161117307 |
| Plan administrator’s name | W.M. SPIEGEL SONS, INC. |
| Plan administrator’s address | 461 E. CLINTON STREET, ELMIRA, NY, 14901 |
| Administrator’s telephone number | 6077324444 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | KERRY OETTING |
| Name | Role | Address |
|---|---|---|
| BRIAN SWARTHOUT | Chief Executive Officer | 1530 SWARTHOUT LANE, BEAVER DAMS, NY, United States, 14812 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 461 EAST CLINTON STREET, ELMIRA, NY, United States, 14901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-29 | 2018-11-01 | Address | 84 QUAIL RUN, ELMIRA, NY, 14903, USA (Type of address: Chief Executive Officer) |
| 2006-10-24 | 2008-10-29 | Address | 654 FASSETT RD, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2006-10-24 | Address | 654 FASSETT RD, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2000-11-07 | Address | 115 CARROLLTON AVE, ELMIRA, NY, 14905, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1996-11-26 | Address | 461 E. CLINTON ST, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer) |
| 1978-11-08 | 1993-11-29 | Address | 461 E CLINTON ST, ELMIRA, NY, 14901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181101006109 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 20170918054 | 2017-09-18 | ASSUMED NAME LLC INITIAL FILING | 2017-09-18 |
| 161101006805 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006587 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113002286 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002419 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081029002528 | 2008-10-29 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002710 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002489 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021023002084 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314349507 | 0215800 | 2011-01-19 | 461 E. CLINTON STREET, ELMIRA, NY, 14901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Current Penalty | 125.0 |
| Initial Penalty | 1800.0 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100134 K01 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-02-04 |
| Current Penalty | 250.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IVA |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-02-04 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-02-19 |
| Current Penalty | 125.0 |
| Initial Penalty | 1800.0 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-02-19 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-01-19 |
| Emphasis | L: METRECYCL, S: AMPUTATIONS |
| Case Closed | 2011-07-25 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100023 A10 |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Initial Penalty | 1800.0 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 III |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100024 F |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2011-01-27 |
| Abatement Due Date | 2011-03-01 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-02-17 |
| Final Order | 2011-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2006-04-27 |
| Emphasis | N: LEAD |
| Case Closed | 2006-04-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 19499 | Interstate | 2023-06-14 | 26000 | 2022 | 5 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 30 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | SPE0311202 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-09-12 |
| 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 | 3 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 3 |
| 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 | MACK |
| License plate of the main unit | 67497PA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1M2AG11C45M018477 |
| 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 | 10 |
| 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 | 10 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-09-12 |
| Code of the violation | 3965B |
| 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 | 1 |
| The description of a violation | Oil and/or grease leak |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 3963A1 |
| 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 | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inspection repair and maintenance of parts and accessories |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 3939H |
| 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 | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| 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 | 1 |
| 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 main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 39355D1 |
| 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 | 1 |
| The description of a violation | CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998) |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 39348A |
| 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 | 1 |
| The description of a violation | Inoperative/defective brakes |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 39319 |
| 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 | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative/Defective Hazard Warning Lamp |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 393134 |
| 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 | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper securement of roll/hook container |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| 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 | 1 |
| 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 main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 3929 |
| 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 | 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
