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Leehan America, Inc.

Details

Name: Leehan America, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 12 Sep 2007 (18 years ago)
Entity Number: 000-254-280
Register Number: 000254280
Historical Names: Daeki America, Inc.
ZIP code: 36852
County: Lee
Place of Formation: Chambers County
Registered Office Street Address: 1230 COUNTY RD 177CUSSETTA, AL 36852
Authorized Capital: $10,000,000

Activities INDUSTRIAL MANUFACTURING INDUSTRY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEEHAN AMERICA, INC. 401(K) PLAN 2023 421741278 2024-05-23 LEEHAN AMERICA, INC. 121
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing SEWON PARK
LEEHAN AMERICA, INC. 401(K) PLAN 2021 421741278 2022-07-25 LEEHAN AMERICA, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing SEWON PARK
LEEHAN AMERICA, INC. 401(K) PLAN 2020 421741278 2021-06-30 LEEHAN AMERICA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing SEWON PARK
LEEHAN AMERICA, INC. 401(K) PLAN 2019 421741278 2020-08-19 LEEHAN AMERICA, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2020-08-19
Name of individual signing SEWON PARK
LEEHAN AMERICA, INC. 401(K) PLAN 2018 421741278 2019-06-03 LEEHAN AMERICA, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing SHAWNETTA GILL
LEEHAN AMERICA, INC. 401(K) PLAN 2017 421741278 2018-07-20 LEEHAN AMERICA, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing TAMMIE FULLER
LEEHAN AMERICA, INC. 401(K) PLAN 2016 421741278 2017-10-17 LEEHAN AMERICA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2017-10-17
Name of individual signing LAKESHIA PULLIAM
LEEHAN AMERICA, INC. 401(K) PLAN 2015 421741278 2016-07-29 LEEHAN AMERICA, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 336300
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852
LEEHAN AMERICA, INC. 401(K) PLAN 2014 421741278 2015-06-05 LEEHAN AMERICA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 812990
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing RELIANCE TRUST COMPANY
LEEHAN AMERICA, INC. 401(K) PLAN 2013 421741278 2014-03-25 LEEHAN AMERICA, INC. 47
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 812990
Sponsor’s telephone number 3347560200
Plan sponsor’s address 1230 COUNTY RD 177, CUSSETA, AL, 36852

Signature of

Role Plan administrator
Date 2014-03-25
Name of individual signing RELIANCE TRUST COMPANY

Director

Name Role
SUNG, KI CHUN Director

Incorporator

Name Role Address
PARK, STEVE B Incorporator 201 17TH STREET NW SUITE 1700ATLANTA, GA 30363

Agent

Name Role
SUNG, KI CHUN Agent

Events

Event Date Event Type Old Value New Value
2011-09-14 Name Change Daeki America, Inc. Leehan America, Inc.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345249619 0418600 2021-04-13 1230 COUNTY ROAD 177, CUSSETA, AL, 36852
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2021-04-13
Emphasis L: FORKLIFT, L: AUTOSUP, N: AMPUTATE
Case Closed 2022-11-14

Related Activity

Type Referral
Activity Nr 1755653
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2021-10-08
Abatement Due Date 2021-10-19
Current Penalty 10000.0
Initial Penalty 12288.0
Final Order 2021-11-04
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) SC Duct Machine; On or about April 28 2021 and times prior, the employer exposed employees to amputation hazards in that the employer failed to ensure employees utilized the machine specific lockout tagout procedure while engaged in clearing jams which required employees to reach into/near the point-of-operation to pick up the resonator from the heating plate and place it back onto the vacuum area of the top mold before the molds closed onto the heating plate.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2021-10-08
Abatement Due Date 2021-10-19
Current Penalty 10000.0
Initial Penalty 12288.0
Final Order 2021-11-04
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(5)(i):Locks, tags, chains, wedges, key blocks, adapter pins, self-locking fasteners, or other hardware were not provided by the employer for isolating, securing or blocking of machines or equipment from energy sources: a) SC Duct Machine; On or about April 23, 2021 and times prior, the employer failed to provide lockout tagout devices to machine operators performing tasks such as cleaning/clearing jams which exposed employees to caught-in hazards associated with unexpected restart/movement of equipment.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100147 C07 I A
Issuance Date 2021-10-08
Abatement Due Date 2021-10-21
Current Penalty 10000.0
Initial Penalty 12288.0
Final Order 2021-11-04
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(7)(i)(A):Authorized employee(s) did not receive training in the recognition of applicable hazardous energy sources, the type and magnitude of the energy available in the workplace, and the methods and means necessary for energy isolation: a) SC Duct Machine; On or about April 23, 2021 and at times prior thereto, the employer exposed employees engaged in clearing jams to amputation hazards in that the employer failed to provide training on the recognition and magnitude of hazardous energy sources and the means and methods in which to isolate these energy sources.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 L04 III
Issuance Date 2021-10-08
Abatement Due Date 2021-10-19
Current Penalty 6000.0
Initial Penalty 8778.0
Final Order 2021-11-04
Nr Instances 1
Nr Exposed 70
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(iii):An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) Facility: On or about April 27, 2021 and times prior, the employer failed to ensure forklift operators were evaluated at least every three years .
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2021-10-08
Abatement Due Date 2021-10-19
Current Penalty 10000.0
Initial Penalty 12288.0
Final Order 2021-11-04
Nr Instances 3
Nr Exposed 70
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7):Powered industrial truck(s) which were used on a round-the-clock basis were not examined for defects after each shift: a) Facility: On or about May 5, 2021 and times prior, the employer failed to ensure all forklifts in use at the facility were examined for defects prior to being placed in service.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100178 Q01
Issuance Date 2021-10-08
Abatement Due Date 2021-10-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-11-04
Nr Instances 2
Nr Exposed 70
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(1): Any power-operated industrial truck not in safe operating condition was not taken out of service, and/or repairs were not made by authorized personnel: a) Facility; On or about May 5, 2021 and times prior, the employer exposed employees to struck-by hazards in that the employer permitted employees to operated a forklift (Hangcha #25) whose backup alarm and backup light were not in safe operating condition and failed to take the forklift out of service or perform repairs. b) Facility; On or about May 5, 2021 and times prior, the employer exposed employees to struck-by hazards in that the employer permitted employees to operated a forklift (Unit 935, serial number 4354) that did not have a functioning seatbelt and failed to take the forklift out of service or perform repairs.
Citation ID 02001
Citaton Type Willful
Standard Cited 19100178 L01 II
Issuance Date 2021-10-08
Abatement Due Date 2021-10-19
Current Penalty 55000.0
Initial Penalty 122879.0
Final Order 2021-11-04
Nr Instances 1
Nr Exposed 70
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii):The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck: a) Facility wide: On or about April 10, 2021 and times prior thereto, the employer exposed employees to struck-by hazards, in that; the employer required employees to operate powered industrial trucks prior to the employees being trained in the safe operation of the equipment.
Citation ID 03001
Citaton Type Repeat
Standard Cited 19100212 A03 II
Issuance Date 2021-10-08
Abatement Due Date 2021-10-21
Current Penalty 10000.0
Initial Penalty 24575.0
Final Order 2021-11-04
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii):The point of operation of machines whose operation exposes an employee to injury, shall be guarded. The guarding device shall be in conformity with any appropriate standards therefor, or, in the absence of applicable specific standards, shall be so designed and constructed as to prevent the operator from having any part of his body in the danger zone during the operating cycle: a) Production Floor: On or about April 23, 2021 and times prior, the employer exposed employees operating the SC Duct Machine to amputation hazards, in that; the employer failed to ensure the light curtain was in the proper operating condition to prevent the operator from reaching into the point of operation during the cycle of the machine. Leehan America, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.212(a)(3)(ii), which was contained in OSHA inspection number 1295981, citation number 1, item number 1 and was affirmed as a final order on April 25, 2018, with respect to a workplace located at 1230 County Road 177, Cusseta, AL 36852.
343579181 0418600 2018-10-31 1230 COUNTY ROAD 177, CUSSETA, AL, 36852
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-10-31
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2019-05-31

Related Activity

Type Complaint
Activity Nr 1394944
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 2019-02-11
Abatement Due Date 2019-03-01
Current Penalty 3000.0
Initial Penalty 3836.0
Final Order 2019-02-26
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Types of guarding. One or more methods of machine guarding shall be provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks. Examples of guarding methods are-barrier guards, two-hand tripping devices,electronic safety devices, etc. a) Production Floor; On or about October 31, 2018, the employer exposed employees to caught-in hazards in that employees were allowed to operate the UD Clamp Assembly Machine with an unguarded pinch point.
342959814 0418600 2018-02-14 1230 COUNTY ROAD 177, CUSSETA, AL, 36852
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-02-14
Emphasis L: AUTOSUP, L: FORKLIFT, N: AMPUTATE
Case Closed 2018-08-20

Related Activity

Type Complaint
Activity Nr 1309557
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2018-03-29
Abatement Due Date 2018-05-15
Current Penalty 4500.0
Initial Penalty 7484.0
Final Order 2018-04-25
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a) Vertical mold #3; On or about February 14, 2018 and at times prior thereto, employees operating, including but not limited to Vertical mold #3, were exposed to crush-by hazards while loading and unloading the machine in that the employer did not provide guarding to keep employees hands out of the point of operation during the operating cycle.
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C06 II
Issuance Date 2018-03-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-04-25
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(ii): The employer did not certify that periodic inspections of the energy control procedures had been performed: a) Production floor; On or about February 14, 2018 and at times prior thereto, the employer failed to certify that an annual audit of the energy control procedures had been performed with employees authorized to perform lockout tagout.
341985604 0418600 2016-12-06 1230 CR-177, CUSSETA, AL, 36852
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-12-08
Emphasis L: AUTOSUP, N: AMPUTATE, P: AMPUTATE
Case Closed 2017-03-15

Related Activity

Type Complaint
Activity Nr 1160936
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100243 C01
Issuance Date 2017-02-02
Current Penalty 2100.0
Initial Penalty 2805.0
Final Order 2017-02-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.243(c)(1): Abrasive wheel(s) were used on portable grinder(s) which were not provided with safety guard(s) meeting the requirements specified in 29 CFR 1910.243(c)(1) through (c)(4): a) Maintenance Shop; On or about December 6, 2016 and at times prior, employees used an unguarded portable angle grinder.
340119254 0418600 2014-12-04 1230 CR-177, CUSSETA, AL, 36852
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-12-04
Case Closed 2015-03-13

Related Activity

Type Complaint
Activity Nr 913950
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2014-12-31
Abatement Due Date 2015-01-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-01-28
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a. Facility: On or about December 4, 2014: the employer required an employee to operate forklifts in the facility without being retrained within 3 years of their initial training.
316087220 0418600 2011-11-29 1230 CO RD 177, CUSSETA, AL, 36852
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2011-11-30
Case Closed 2012-01-27

Related Activity

Type Inspection
Activity Nr 314540808

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2011-12-27
Abatement Due Date 2011-11-30
Current Penalty 1562.0
Initial Penalty 2231.0
Nr Instances 10
Nr Exposed 6
Gravity 05
314540808 0418600 2010-07-30 1230 CO RD 177, CUSSETA, AL, 36852
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2010-07-30
Emphasis S: AMPUTATIONS, N: AMPUTATE
Case Closed 2011-02-28

Related Activity

Type Accident
Activity Nr 100454222

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2010-12-20
Abatement Due Date 2011-02-01
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 7
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2010-12-20
Abatement Due Date 2011-01-06
Current Penalty 4300.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100147 C07 IV
Issuance Date 2010-12-20
Abatement Due Date 2011-01-06
Current Penalty 2800.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2010-12-20
Abatement Due Date 2010-07-30
Current Penalty 300.0
Initial Penalty 850.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2010-12-20
Abatement Due Date 2010-07-30
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2010-12-20
Abatement Due Date 2010-12-23
Current Penalty 600.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 8
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 B01 II
Issuance Date 2010-12-20
Abatement Due Date 2010-12-23
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 G01 IVA
Issuance Date 2010-12-20
Abatement Due Date 2010-12-23
Nr Instances 1
Nr Exposed 8
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1269727104 2020-04-10 0459 PPP 1230 County Road 177, Cusseta, AL, 36852-2762
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1524565
Loan Approval Amount (current) 1524565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449992
Servicing Lender Name Southern States Bank
Servicing Lender Address 615 Quintard Ave, ANNISTON, AL, 36201-5755
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cusseta, CHAMBERS, AL, 36852-2762
Project Congressional District AL-03
Number of Employees 92
NAICS code 336310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 449992
Originating Lender Name Southern States Bank
Originating Lender Address ANNISTON, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1538515.81
Forgiveness Paid Date 2021-03-23
3306148505 2021-02-23 0459 PPS 1230 County Road 177, Cusseta, AL, 36852-2762
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1172984
Loan Approval Amount (current) 1172984.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449992
Servicing Lender Name Southern States Bank
Servicing Lender Address 615 Quintard Ave, ANNISTON, AL, 36201-5755
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cusseta, CHAMBERS, AL, 36852-2762
Project Congressional District AL-03
Number of Employees 80
NAICS code 336310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 449992
Originating Lender Name Southern States Bank
Originating Lender Address ANNISTON, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1184007.64
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State