RAYMOND'S BUILDING SUPPLY, INC.
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | RAYMOND'S BUILDING SUPPLY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 1966 |
| Business ALEI: | 0038792 |
| Annual report due: | 01 Jul 2025 |
| Business address: | 675 WOLCOTT RD., WOLCOTT, CT, 06716, United States |
| Mailing address: | RAYMOND R RINALDI JR. P O BOX 6203 675 WOLCOTT RD., WOLCOTT, CT, United States, 06716 |
| ZIP code: | 06716 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| E-Mail: | GAMBO25@AOL.COM |
NAICS
444140 Hardware RetailersThis industry comprises establishments primarily engaged in retailing a general line of new hardware items, such as tools and builders' hardware. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Brechlin | Officer | 675 WOLCOTT RD., WOLCOTT, CT, 06716, United States | 102 Beaver Head Rd, Guilford, CT, 06437-1016, United States |
| GINA GAMBINO | Officer | 675 WOLCOTT ROAD, WOLCOTT, CT, 06716, United States | 24 ANDREWS RD, WOLCOTT, CT, 06716, United States |
| RAYMOND R. RINALDI JR. | Officer | 675 WOLCOTT ROAD, WOLCOTT, CT, 06716, United States | 18 ANDREWS ROAD, WOLCOTT, CT, 06716, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RAYMOND R RINALDI | Agent | 675 WOLCOTT RD, WOLCOTT, CT, 06716, United States | 675 WOLCOTT RD, WOLCOTT, CT, 06716, United States | +1 203-410-6330 | GAMBO25@AOL.COM | 18 ANDREWS RD., WOLCOTT, CT, 06716, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012700801 | 2024-07-23 | 2024-07-23 | Interim Notice | Interim Notice | - |
| BF-0012219576 | 2024-06-24 | - | Annual Report | Annual Report | - |
| BF-0011090094 | 2023-06-02 | - | Annual Report | Annual Report | - |
| BF-0010323772 | 2022-07-11 | - | Annual Report | Annual Report | 2022 |
| BF-0009761801 | 2021-09-29 | - | Annual Report | Annual Report | - |
| 0006930040 | 2020-06-23 | - | Annual Report | Annual Report | 2020 |
| 0006717390 | 2020-01-09 | - | Annual Report | Annual Report | 2019 |
| 0006228562 | 2018-08-07 | - | Annual Report | Annual Report | 2018 |
| 0006038502 | 2018-01-27 | - | Annual Report | Annual Report | 2017 |
| 0005660655 | 2016-09-29 | - | Annual Report | Annual Report | 2016 |
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| 347106486 | 0111500 | 2023-11-28 | 675 WOLCOTT ROAD, WOLCOTT, CT, 06716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2102054 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2024-03-26 |
| Abatement Due Date | 2024-05-10 |
| Current Penalty | 1382.5 |
| Initial Penalty | 2765.0 |
| Final Order | 2024-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| 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 is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): WORKSHOP/YARD: On/or about 11-28-2023, the employer did not provided training to the powered industrial truck operator. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2024-03-26 |
| Abatement Due Date | 2024-05-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| 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: WORKSHOP/YARD: On/or about 11-28-2023, the employer had not trained and evaluated the powered industrial truck operator's performance once in three years. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100178 L05 |
| Issuance Date | 2024-03-26 |
| Abatement Due Date | 2024-05-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(5):The employer did not evaluate the competency of the operator who had previously received training appropriate to the truck and working conditions encountered. WORKSHOP/YARD: On/or about 11-28-2023, the employer had not re-trained and evaluated an employee who had previously been trained by a former employer prior to the operation of the company powered industrial trucks (PIT). |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2024-03-26 |
| Abatement Due Date | 2024-05-10 |
| Current Penalty | 1382.5 |
| Initial Penalty | 2765.0 |
| Final Order | 2024-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s). WORKSHOP/YARD: On/or about 11-28-2023, the emergency brake of the Hyster powered industrial trucks (PITs) was defective and not removed from service. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2024-09-10 |
| Abatement Due Date | 2024-09-23 |
| Current Penalty | 388.0 |
| Initial Penalty | 388.0 |
| Final Order | 2024-10-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(c)(1): Employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: Location: 675 Wolcott Road, Wolcott, Connecticut Abatement certification and verification for Citation 001, Item 1a; Citation 001, Item 1b; Citation 001, Item 1c and Citation 001, Item 2 with a final order date of 4/23/2024 was not received within 10 calendar days (by 5/20/2024) following the abatement due date ( 5/10/2024). |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2937167201 | 2020-04-16 | 0156 | PPP | 675 WOLCOTT RD, WOLCOTT, CT, 06716-2426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005252900 | Active | OFS | 2024-11-27 | 2029-11-27 | ORIG FIN STMT | |||||||||||||
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| Name | RAYMOND'S BUILDING SUPPLY, INC. |
| Role | Debtor |
| Name | C T Corporation System, as representative |
| Role | Secured Party |
Parties
| Name | RAYMOND'S BUILDING SUPPLY, INC. |
| Role | Debtor |
| Name | THOMASTON SAVINGS BANK |
| Role | Secured Party |
Parties
| Name | RAYMOND'S BUILDING SUPPLY, INC. |
| Role | Debtor |
| Name | THOMASTON SAVINGS BANK |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information