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Kevin Reilly, Inc.

Details

Name: Kevin Reilly, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 21 May 2001 (24 years ago)
Entity Number: 000-216-597
Register Number: 000216597
ZIP code: 36104
County: Montgomery
Place of Formation: Montgomery County
Registered Office Street Address: 441 CLAY STREETMONTGOMERY, AL 36104
Authorized Capital: $1,000

Activities DESIGN/MANUFACTURE CUSTOM FURNITURE AND LIGHT FIXTURES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEVIN REILLY, INC. PROFIT SHARING PLAN 2023 631275683 2024-06-27 KEVIN REILLY INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
KEVIN REILLY, INC. PROFIT SHARING PLAN 2022 631275683 2023-07-05 KEVIN REILLY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY ST, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY ST, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 20

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing KEVIN REILLY
Valid signature Filed with authorized/valid electronic signature
KEVIN REILLY, INC. PROFIT SHARING PLAN 2021 631275683 2022-08-15 KEVIN REILLY INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 20
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 20
KEVIN REILLY, INC. PROFIT SHARING PLAN 2020 631275683 2021-07-20 KEVIN REILLY INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 20
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1
KEVIN REILLY, INC. PROFIT SHARING PLAN 2019 631275683 2020-06-15 KEVIN REILLY INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 26
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1
KEVIN REILLY, INC. PROFIT SHARING PLAN 2018 631275683 2019-07-29 KEVIN REILLY INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 27
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1
KEVIN REILLY, INC. PROFIT SHARING PLAN 2017 631275683 2018-07-18 KEVIN REILLY INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 28
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1
KEVIN REILLY, INC. PROFIT SHARING PLAN 2016 631275683 2017-06-21 KEVIN REILLY INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 28
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1
KEVIN REILLY, INC. PROFIT SHARING PLAN 2015 631275683 2016-07-29 KEVIN REILLY INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 29
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1
KEVIN REILLY, INC. PROFIT SHARING PLAN 2014 631275683 2015-07-14 KEVIN REILLY INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 3342657151
Plan sponsor’s mailing address 441 CLAY STREET, MONTGOMERY, AL, 361043368
Plan sponsor’s address 441 CLAY STREET, MONTGOMERY, AL, 361043368

Number of participants as of the end of the plan year

Active participants 24
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Agent

Name Role
REILLY, KEVIN Agent

Incorporator

Name Role
REILLY, KEVIN Incorporator

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341215937 0418600 2016-01-26 441 CLAY STREET, MONTGOMERY, AL, 36104
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-01-26
Emphasis L: FORKLIFT, N: AMPUTATE, P: AMPUTATE
Case Closed 2016-04-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2016-03-07
Current Penalty 1350.0
Initial Penalty 2100.0
Final Order 2016-03-31
Nr Instances 2
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a) On or about January 26, 2016 and times prior; Craftsman 3/4 HP Grinder in the production area: The employer failed to ensure the tongue guard was properly adjusted to within 1/4 inch of the wheel in that the right side was 7/16 of an inch and the left side was 5/8 of an inch from the wheel. b) On or about January 26, 2016 and times prior; Craftsman 3/4 HP Grinder in the maintenance shop: The employer failed to ensure the tongue guard was installed and properly adjusted to within 1/4 inch of the wheel on the right and left side grinding wheels
335672598 0418600 2012-08-07 441 CLAY STREET, MONTGOMERY, AL, 36104
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2012-08-08
Emphasis L: HINOISE
Case Closed 2012-12-31

Related Activity

Type Referral
Activity Nr 481611
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2012-10-17
Abatement Due Date 2012-12-07
Current Penalty 1250.0
Initial Penalty 2100.0
Final Order 2012-11-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.95(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: (a) Paint Booth: On or about August 8, 2012: an employee painting parts in the paint booth was exposed to continuous noise at a level of 120.7 % (equivalent to an 8 hour TWA of 91.1 dBa) which is approximately 2.414 times the action level of 50% (equivalent to an 8 hour TWA of 85dBa) Results are based on a 478 minute sampling period conducted. Exposure calculations include a zero increment for the 2 minute period not sampled.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100134 I07
Issuance Date 2012-10-17
Abatement Due Date 2012-11-16
Current Penalty 1250.0
Initial Penalty 2100.0
Final Order 2012-11-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(i)(7): Oil lubricated compressor(s) used to supply breathing air did not have a high-temperature or carbon monoxide alarm(s) or both: (a) Paint Booth: On or about August 9, 2012, and times prior to; the employer had employees performing painting operations on light fixture parts while wearing a supplied air respirator fed by a shop air compressor without a high-temperature and carbon monoxide alarm for the airline feeding the employee.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2012-10-17
Abatement Due Date 2012-11-16
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2012-11-09
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (a) Facility: On or about August 8, 2012: Employer did not have a written hazard communication program detailing the hazards of chemicals such as but not limited to antiquing solution, various paints and sand blasting media used in the facility
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2012-10-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-09
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5)(i): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the identity of the hazardous chemical(s) contained therein: (a) Facility: On or about August 8, 2012; the employer did not ensure that each container had labels identifying the identity of chemicals such as but not limited to isopropanol used in the facility.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2012-10-17
Abatement Due Date 2012-11-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-09
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5)(ii): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the appropriate hazard warnings: (a) Facility: On or about August 8, 2012; the employer did not ensure that each container had labels identifying the hazards of chemicals such as but not limited to isopropanol used in the facility.
Citation ID 01003D
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2012-10-17
Abatement Due Date 2012-11-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-09
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): The employer did not provide employees with effective information and training on hazardous chemicals in their work area at the time of their initial assignment, and whenever a new physical or health hazard the employees had not previously been trained about was introduced into their work area (a) Facility: On or about August 8, 2012: Employer did not train employee(s) on the hazards of chemicals such as but not limited to antiquing solution, various paints and sand blasting media used in the facility.
Citation ID 02001A
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2012-10-17
Abatement Due Date 2012-11-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-09
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): The employer did not ensure that a written respiratory protection program with worksite-specific procedures was established and implemented to include the provisions of (i)-(ix), as applicable (c) Facility: On or about August 9, 2012, the employer required employees to use full face positive pressure respirators during painting operations and did not have a written respiratory protection plan in place.
Citation ID 02001B
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2012-10-17
Abatement Due Date 2012-11-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employees ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: (a) Facility: On or about August 9, 2012; the employer had employees preforming painting operations on light fixture parts while using respirators without medically evaluating the employees to determine if they could safely use the airline respirators they were required to use.
Citation ID 02001C
Citaton Type Other
Standard Cited 19100134 K01
Issuance Date 2012-10-17
Abatement Due Date 2012-11-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-09
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(1): The employer did not ensure that each employee can demonstrate knowledge of items in (i)-(vii) (a) Facility: On or about August 9, 2012, the employer had employees performing painting operations on light fixture parts without training the employees on the use, limitations, storage and maintenance requirement of respirators, both for supplied air and tight fitting negative pressure respirators.
335522587 0418600 2012-07-31 441 CLAY STREET, MONTGOMERY, AL, 36104
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-07-31
Emphasis N: AMPUTATE, L: FORKLIFT
Case Closed 2013-10-23

Related Activity

Type Referral
Activity Nr 481611
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2012-10-05
Abatement Due Date 2012-10-11
Current Penalty 2450.0
Initial Penalty 3500.0
Final Order 2012-10-29
Nr Instances 1
Nr Exposed 33
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a) Machinery thoughout the facility; On or about July 31, 2012 and at times prior thereto the employer exposed employees to potential hazardous energies in that employees were allowed to perform maintenance and servicing on metal saws, band saws, lathes, parts washer, and other equipment without having a lock out program, without being trained in lock out tag out, and without machine specific lock out tag out procedures.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2012-10-05
Abatement Due Date 2012-10-11
Current Penalty 2450.0
Initial Penalty 3500.0
Final Order 2012-10-29
Nr Instances 1
Nr Exposed 33
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l) A) Throughout Facility; On or about July 31, 2012 and at times prior thereto the employer exposed employees to struck-by hazards in that employees were allowed to operate a powered industrial truck without the employer first ensuring the employee was competent to operate the equipment as demonstrated by the completion of the required training and evaluation specified in the regulation.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2012-10-05
Abatement Due Date 2012-10-11
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2012-10-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i.: a) Shop Area; On or about July 31, 2012 and at times prior thereto the employer exposed employees to compressed air hazards in that employees were allowed to use compressed air for cleaning that was not reduced to less than thirty p.s.i.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100334 A04
Issuance Date 2012-10-05
Abatement Due Date 2012-10-11
Current Penalty 2440.0
Initial Penalty 3500.0
Final Order 2012-10-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(4): Conductive work locations. Portable electric equipment and flexible cords used in highly conductive work locations (such a those inundated with water or other conductive liquids), or in job locations where employees are likely to contact water or conductive liquids,shall be approved for those locations. a) Antiquing area; On or about July 31, 2012 and at times prior thereto the employer exposed employees to electrical hazards in that employees were allowed to walk and work in a wet wash area with standing water where a portable electric fan and extension cord were in use. The fan and cord were not approved for that wet location nor were they protected by a GFCI circuit.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1364047208 2020-04-15 0459 PPP 441 Clay, MONTGOMERY, AL, 36104
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290169
Loan Approval Amount (current) 290169
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONTGOMERY, MONTGOMERY, AL, 36104-0001
Project Congressional District AL-07
Number of Employees 28
NAICS code 337122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 294174.94
Forgiveness Paid Date 2022-03-31
9174818510 2021-03-12 0459 PPS 441 Clay St, Montgomery, AL, 36104-3368
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239187
Loan Approval Amount (current) 239187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Montgomery, MONTGOMERY, AL, 36104-3368
Project Congressional District AL-07
Number of Employees 28
NAICS code 335121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 241339.68
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State