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  5. Scotch Lumber Company, Inc.

Scotch Lumber Company, Inc.

Details

Name: Scotch Lumber Company, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 26 Nov 1996 (28 years ago)
Entity Number: 000-183-701
Register Number: 000183701
ZIP code: 36446
County: Clarke
Place of Formation: Clarke County
Registered Office Street Address: NO 1 MAIN STFULTON, AL 36446
Authorized Capital: 10000 @ $1.00PV

Activities LUMBER COMPANY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOTCH LUMBER COMPANY PROFIT SHARING PLAN 2013 630522991 2014-10-15 SCOTCH LUMBER COMPANY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 321110
Sponsor’s telephone number 3346364424
Plan sponsor’s address PO BOX 38, FULTON, AL, 36446

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing AMY HORTON
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing AMY HORTON
SCOTCH LUMBER COMPANY PROFIT SHARING PLAN 2009 630522991 2010-10-11 SCOTCH LUMBER COMPANY, INC. 189
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 321110
Sponsor’s telephone number 8009364424
Plan sponsor’s mailing address 119 MAIN STREET, FULTON, AL, 36446
Plan sponsor’s address P.O. BOX 38, FULTON, AL, 36446

Plan administrator’s name and address
Administrator’s EIN 630522991
Plan administrator’s name SCOTCH LUMBER COMPANY
Plan administrator’s address 119 MAIN STREET, P.O. BOX 38, FULTON, AL, 36446
Administrator’s telephone number 8009364424

Number of participants as of the end of the plan year
Active participants 111
Number of participants with account balances as of the end of the plan year 116

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing BILL SCARBROUGH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
O'MELIA, T H JR Agent

Incorporator

Name Role Address
HARTZOG, MILDRED M Incorporator 1480 BROCKTON LANE EASTMOBILE, AL 36695

Events

Event Date Event Type Old Value New Value
2012-12-28 Capital Change $10,000 Authorized --- Paid In 10000 @ $1.00PV Authorized undefined Paid In
1996-12-26 Name Merged No data Scotch Lumber Company

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308468222 0418600 2005-03-02 119 MAIN ST, FULTON, AL, 36446
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-03-02
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2005-03-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 Q01
Issuance Date 2005-03-11
Abatement Due Date 2005-03-23
Current Penalty 975.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 16
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 C04 I
Issuance Date 2005-03-11
Abatement Due Date 2005-03-18
Current Penalty 975.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 I02
Issuance Date 2005-03-11
Abatement Due Date 2005-03-18
Current Penalty 975.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 2
Gravity 01
306267287 0418600 2003-04-08 119 MAIN ST, FULTON, AL, 36446
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-04-09
Case Closed 2003-09-04

Related Activity
Type Complaint
Activity Nr 203120100
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2003-08-22
Abatement Due Date 2003-08-27
Current Penalty 825.0
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2003-08-22
Abatement Due Date 2003-08-27
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2003-08-22
Abatement Due Date 2003-08-28
Current Penalty 1925.0
Initial Penalty 1925.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100036 D02
Issuance Date 2003-08-22
Abatement Due Date 2003-09-04
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100095 I02 I
Issuance Date 2003-08-22
Abatement Due Date 2003-08-28
Current Penalty 550.0
Initial Penalty 550.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02003
Citaton Type Other
Standard Cited 19100219 I02
Issuance Date 2003-08-22
Abatement Due Date 2003-08-27
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100303 E
Issuance Date 2003-08-22
Abatement Due Date 2003-09-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100303 G01 I
Issuance Date 2003-08-22
Abatement Due Date 2003-08-28
Nr Instances 1
Nr Exposed 3
Gravity 01
305867780 0418600 2002-09-05 HWY. 178 EAST, FULTON, AL, 36446
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-09-05
Emphasis S: AMPUTATIONS
Case Closed 2002-09-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2002-09-20
Abatement Due Date 2002-09-25
Current Penalty 1000.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2002-09-20
Abatement Due Date 2002-09-25
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2002-09-20
Abatement Due Date 2002-09-25
Current Penalty 937.5
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2002-09-20
Abatement Due Date 2002-09-25
Nr Instances 5
Nr Exposed 6
Gravity 01
107008575 0418600 1991-06-21 HWY. 178 EAST, FULTON, AL, 36446
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1991-06-21
Case Closed 1991-07-25

Related Activity
Type Accident
Activity Nr 360960439

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1369697203 2020-04-15 0459 PPP 119 MAIN STREET, FULTON, AL, 36446
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89922.5
Loan Approval Amount (current) 89922.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address FULTON, CLARKE, AL, 36446-0001
Project Congressional District AL-07
Number of Employees 5
NAICS code 423310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90479.52
Forgiveness Paid Date 2020-12-02

Related by officers

O'MELIA, T H JR

Scotch Plywood Company, Inc. Paramount, L.L.C. Montlimar Square, L.L.C. Downtowner, L.L.C.

HARTZOG, MILDRED M

The Junior Golf Association of Mobile Network Alabama, Inc. Furniture Leasing Corporation Wendco of Alabama, Inc. Pit Stop Tires & Accessories, Inc. High-Purity Silicon America Corporation Gulf Coast Broadcasting Company, Inc. Historic Malbis Development Corporation Designs by Diane, Inc. 216 Dauphin Street, Inc.

Related by address

NO 1 MAIN STFULTON, AL 36446

Lottaland, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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