Name: | GUTCHESS LUMBER CO., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Jan 1951 (74 years ago) |
Entity Number: | 66246 |
ZIP code: | 13045 |
County: | Cortland |
Place of Formation: | New York |
Address: | 890 MCLEAN RD, CORTLAND, NY, United States, 13045 |
Shares Details
Shares issued 2000000
Share Par Value 1
Type PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GUTCHESS LUMBER CO., INC., CONNECTICUT | 1235120 | CONNECTICUT |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
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XJDPEGFC48J5 | 2024-11-02 | 890 MCLEAN RD, CORTLAND, NY, 13045, 9393, USA | 890 MCLEAN RD, CORTLAND, NY, 13045, 9393, USA | |||||||||||||||||||||||||||||||||||||||||
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Congressional District | 19 |
State/Country of Incorporation | NY, USA |
Activation Date | 2023-11-07 |
Initial Registration Date | 2020-04-13 |
Entity Start Date | 1904-01-01 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 321113 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | RICHARD BADMAN |
Role | TREASURER |
Address | 890 MCLEAN ROAD, CORTLAND, NY, 13045, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | RICHARD BADMAN |
Role | TREASURER |
Address | 890 MCLEAN ROAD, CORTLAND, NY, 13045, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GUTCHESS LUMBER EMPLOYEE STOCK OWNERSHIP PLAN | 2017 | 150539802 | 2018-07-25 | GUTCHESS LUMBER CO INC | 588 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Active participants | 374 |
Retired or separated participants receiving benefits | 13 |
Other retired or separated participants entitled to future benefits | 189 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 570 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
Role | Plan administrator |
Date | 2018-07-25 |
Name of individual signing | JEFFREY BREED |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-07-25 |
Name of individual signing | JEFFREY BREED |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2002-01-01 |
Business code | 321110 |
Sponsor’s telephone number | 6077533393 |
Plan sponsor’s mailing address | 890 MCLEAN ROAD, CORTLAND, NY, 13045 |
Plan sponsor’s address | 890 MCLEAN ROAD, CORTLAND, NY, 13045 |
Number of participants as of the end of the plan year
Active participants | 357 |
Retired or separated participants receiving benefits | 11 |
Other retired or separated participants entitled to future benefits | 118 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 487 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 21 |
Signature of
Role | Plan administrator |
Date | 2017-06-12 |
Name of individual signing | JOHN TRACY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-06-12 |
Name of individual signing | JOHN TRACY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2002-01-01 |
Business code | 321110 |
Sponsor’s telephone number | 6077533393 |
Plan sponsor’s mailing address | 890 MCLEAN ROAD, CORTLAND, NY, 13045 |
Plan sponsor’s address | 890 MCLEAN ROAD, CORTLAND, NY, 13045 |
Number of participants as of the end of the plan year
Active participants | 344 |
Retired or separated participants receiving benefits | 2 |
Other retired or separated participants entitled to future benefits | 105 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 451 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 48 |
Signature of
Role | Plan administrator |
Date | 2016-08-01 |
Name of individual signing | JOHN TRACY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-08-01 |
Name of individual signing | JOHN TRACY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2002-01-01 |
Business code | 321110 |
Sponsor’s telephone number | 6077533393 |
Plan sponsor’s mailing address | 150 MCLEAN ROAD, CORTLAND, NY, 13045 |
Plan sponsor’s address | 150 MCLEAN ROAD, CORTLAND, NY, 13045 |
Number of participants as of the end of the plan year
Active participants | 349 |
Retired or separated participants receiving benefits | 48 |
Other retired or separated participants entitled to future benefits | 133 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 527 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
Role | Plan administrator |
Date | 2015-07-29 |
Name of individual signing | JOHN TRACY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-07-29 |
Name of individual signing | JOHN TRACY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2002-01-01 |
Business code | 321110 |
Sponsor’s telephone number | 6077533393 |
Plan sponsor’s mailing address | 150 MCLEAN ROAD, CORTLAND, NY, 13045 |
Plan sponsor’s address | 150 MCLEAN ROAD, CORTLAND, NY, 13045 |
Number of participants as of the end of the plan year
Active participants | 282 |
Retired or separated participants receiving benefits | 34 |
Other retired or separated participants entitled to future benefits | 127 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
Number of participants with account balances as of the end of the plan year | 445 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
Role | Plan administrator |
Date | 2014-07-30 |
Name of individual signing | NICOLE BOYEA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-07-30 |
Name of individual signing | NICOLE BOYEA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2002-01-01 |
Business code | 321110 |
Sponsor’s telephone number | 6077533393 |
Plan sponsor’s mailing address | 150 MCLEAN ROAD, CORTLAND, NY, 13045 |
Plan sponsor’s address | 150 MCLEAN ROAD, CORTLAND, NY, 13045 |
Number of participants as of the end of the plan year
Active participants | 216 |
Retired or separated participants receiving benefits | 1 |
Other retired or separated participants entitled to future benefits | 157 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 375 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
Role | Plan administrator |
Date | 2013-07-22 |
Name of individual signing | NICOLE DRATT |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-07-22 |
Name of individual signing | NICOLE DRATT |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 890 MCLEAN RD, CORTLAND, NY, United States, 13045 |
Name | Role | Address |
---|---|---|
MATTHEW F GUTCHESS | Chief Executive Officer | 890 MCLEAN RD, CORTLAND, NY, United States, 13045 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-02 | 2025-01-02 | Address | 890 MCLEAN RD, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
2023-10-25 | 2025-01-02 | Address | 890 MCLEAN RD, CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
2023-10-25 | 2023-10-25 | Address | 890 MCLEAN RD, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
2023-10-25 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
2023-10-25 | 2025-01-02 | Address | 890 MCLEAN RD, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
2017-01-03 | 2023-10-25 | Address | 890 MCLEAN RD, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
2013-02-13 | 2023-10-25 | Address | 890 MCLEAN RD, CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
2013-02-13 | 2017-01-03 | Address | 890 MCLEAN RD, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
2011-01-25 | 2013-02-13 | Address | 150 MCLEAN RD, PO BOX 5478, CORTLAND, NY, 13045, 5478, USA (Type of address: Chief Executive Officer) |
2005-02-07 | 2011-01-25 | Address | 150 MCLEAN RD, PO BOX 5478, CORTLAND, NY, 13045, 5478, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102001051 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
231025000267 | 2023-10-25 | BIENNIAL STATEMENT | 2023-01-01 |
210106060689 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
190104060029 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
170103006185 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
150702006348 | 2015-07-02 | BIENNIAL STATEMENT | 2015-01-01 |
130213002007 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
111223000649 | 2011-12-23 | CERTIFICATE OF MERGER | 2011-12-31 |
110125002252 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
090204002830 | 2009-02-04 | BIENNIAL STATEMENT | 2009-01-01 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9443691 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-04-14 | 2010-04-14 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||||||
|
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9344442 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-03-16 | 2010-03-16 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||||||
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9169783 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-02-23 | 2010-02-23 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||||||
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Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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343974952 | 0215800 | 2019-05-01 | 890 MCLEAN ROAD, CORTLAND, NY, 13045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1450703 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100025 B03 |
Issuance Date | 2019-08-08 |
Abatement Due Date | 2019-09-03 |
Current Penalty | 4262.25 |
Initial Penalty | 5683.0 |
Final Order | 2019-08-30 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.25(b)(3): The employer did not ensure that stairs have uniform riser heights and tread depths between landings: a. At the rear of the waste system, on or about 5/7/19: A fixed stair used to access another level did not have uniform riser heights between the levels. Abatement certification must be submitted for this item. |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100028 B11 II |
Issuance Date | 2019-08-08 |
Abatement Due Date | 2019-09-11 |
Current Penalty | 21311.25 |
Initial Penalty | 28415.0 |
Final Order | 2019-08-30 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.28(b)(11)(ii): Each flight of stairs having at least 3 treads and at least 4 risers was not equipped with stair rail systems and handrails as required in Table D-2 of this standard: a. At the rear of the waste system, on or about 5/7/19: A fixed stair having four risers was not provided with a stair rail system. Paul Bunyan Products, Inc. was previously cited for a violation of this occupational safety and health standard which was contained in OSHA inspection number 1316546, citation number 1, item number 1b and was affirmed as a final order on 7/6/18, with respect to a workplace located at 7101 NYS Route 281, Preble, NY 13141. |
Citation ID | 02002 |
Citaton Type | Repeat |
Standard Cited | 19100265 C18 I |
Issuance Date | 2019-08-08 |
Current Penalty | 49725.0 |
Initial Penalty | 66300.0 |
Final Order | 2019-08-30 |
Nr Instances | 2 |
Nr Exposed | 3 |
Related Event Code (REC) | Accident |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.265(c)(18)(i): Pulley(s), sprocket(s), sheave(s), drum(s) and block(s) of conveyor(s) were not arranged to prevent the possibility of injury due to hands or parts of clothing being caught between the belt(s) and pulley(s) or chain(s) and sprocket(s) or cable(s) and sheaves(s), drum(s) or block(s): a. In the waste system, specifically at conveyor 915, on or about 5/1/19: Ingoing nip points at the conveyor belt and drums were not guarded. b. At the infeed to the stationary trim saw, on or about 5/7/19: an ingoing nip point at the infeed chain to the stationary trim saw was not guarded. Paul Bunyan Products, Inc., was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.212(a)(1), which was contained in OSHA inspection number 1316546, citation number 1, item number 2 and was affirmed as a final order on 7/6/18 with respect to a workplace located at 7101 NYS Route 281, Preble, NY 13141. |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1987-11-20 |
Case Closed | 1987-12-24 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100304 F05 V |
Issuance Date | 1987-12-02 |
Abatement Due Date | 1987-12-04 |
Current Penalty | 120.0 |
Initial Penalty | 120.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100023 D01 III |
Issuance Date | 1987-12-02 |
Abatement Due Date | 1987-12-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100305 B01 |
Issuance Date | 1987-12-02 |
Abatement Due Date | 1987-12-04 |
Nr Instances | 1 |
Nr Exposed | 2 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1985-03-28 |
Case Closed | 1985-05-06 |
Violation Items
Citation ID | 01001A |
Citaton Type | Other |
Standard Cited | 19100219 D01 |
Issuance Date | 1985-04-12 |
Abatement Due Date | 1985-04-19 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01001B |
Citaton Type | Other |
Standard Cited | 19100219 E03 I |
Issuance Date | 1985-04-12 |
Abatement Due Date | 1985-04-19 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100219 F03 |
Issuance Date | 1985-04-12 |
Abatement Due Date | 1985-04-19 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100304 F04 |
Issuance Date | 1985-04-12 |
Abatement Due Date | 1985-04-16 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100305 A02 IIIG |
Issuance Date | 1985-04-12 |
Abatement Due Date | 1985-04-16 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1981-11-17 |
Case Closed | 1981-12-17 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 1981-11-24 |
Abatement Due Date | 1981-12-30 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 5 |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1975-11-19 |
Case Closed | 1984-03-10 |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1975-11-10 |
Case Closed | 1984-03-10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1975-10-29 |
Emphasis | N: TIP |
Case Closed | 1975-11-20 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100265 C22 |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-07 |
Current Penalty | 50.0 |
Initial Penalty | 50.0 |
Nr Instances | 4 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100215 B09 |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-07 |
Nr Instances | 1 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100215 A04 |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-07 |
Nr Instances | 1 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100265 C04 IV |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-12 |
Current Penalty | 20.0 |
Initial Penalty | 20.0 |
Nr Instances | 1 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100178 M05 I |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-03 |
Nr Instances | 1 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100252 A02 IV |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-03 |
Nr Instances | 1 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100213 I03 |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-07 |
Current Penalty | 550.0 |
Initial Penalty | 550.0 |
Nr Instances | 1 |
Citation ID | 03001 |
Citaton Type | Serious |
Standard Cited | 19100265 E04 IIB |
Issuance Date | 1975-10-31 |
Abatement Due Date | 1975-11-17 |
Current Penalty | 550.0 |
Initial Penalty | 550.0 |
Nr Instances | 2 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9682837004 | 2020-04-09 | 0248 | PPP | 890 McLean Road, CORTLAND, NY, 13045-9393 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2461895 | GUTCHESS LUMBER CO INC | - | XJDPEGFC48J5 | 890 MCLEAN RD, CORTLAND, NY, 13045-9393 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | 321113 |
NAICS Code's Description | Sawmills |
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) |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State