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SHEPARD'S LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: SHEPARD'S LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 20 Jun 1900
Business ALEI: 0088340
Annual report due: 31 Mar 2026
Business address: 32 HENRY STREET, BETHEL, CT, 06801, United States
Mailing address: 32 HENRY STREET, BETHEL, CT, United States, 06801
ZIP code: 06801
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: dsalbin@shepardsinc.com

Industry & Business Activity

NAICS

493110 General Warehousing and Storage

This industry comprises establishments primarily engaged in operating merchandise warehousing and storage facilities. These establishments generally handle goods in containers, such as boxes, barrels, and/or drums, using equipment, such as forklifts, pallets, and racks. They are not specialized in handling bulk products of any particular type, size, or quantity of goods or products. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEPARD'S LLC. 401(K) & PROFIT SHARING PLAN 2023 862733135 2024-10-07 SHEPARD'S LLC 26
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 2038308300
Plan sponsor’s address 32 HENRY STREET, BETHEL, CT, 06801

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing DAVID ALBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing DAVID ALBIN
Valid signature Filed with authorized/valid electronic signature
SHEPARD'S LLC. 401(K) & PROFIT SHARING PLAN 2022 862733135 2023-10-12 SHEPARD'S LLC 29
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 2038308300
Plan sponsor’s address 32 HENRY STREET, BETHEL, CT, 06801

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing DAVID ALBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing DAVID ALBIN
Valid signature Filed with authorized/valid electronic signature
SHEPARD'S LLC. 401(K) & PROFIT SHARING PLAN 2021 862733135 2022-10-10 SHEPARD'S LLC 47
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 2038308300
Plan sponsor’s address 32 HENRY STREET, BETHEL, CT, 06801

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing DAVID ALBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing DAVID ALBIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID S ALBIN Agent 32 HENRY STREET, BETHEL, CT, 06801, United States 32 HENRY STREET, BETHEL, CT, 06801, United States +1 203-948-1244 dsalbin@shepardsinc.com 8 BROOKVIEW CT, BETHEL, CT, 06801, United States

Officer

Name Role Business address Phone E-Mail Residence address
DAVID S ALBIN Officer 32 HENRY STREET, BETHEL, CT, 06801, United States +1 203-948-1244 dsalbin@shepardsinc.com 8 BROOKVIEW CT, BETHEL, CT, 06801, United States
LAWRENCE DESOUZA Officer 32 HENRY ST, BETHEL, CT, 06801, United States - - 1 Farrell Court, 203, Sandy Hook, CT, 06482, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0003048 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER 2004-09-08 2020-08-01 2021-07-31

History

Type Old value New value Date of change
Name change SHEPARD'S, INCORPORATED SHEPARD'S LLC 2020-12-18
Name change GEORGE A. SHEPARD & SONS COMPANY THE SHEPARD'S, INCORPORATED 1976-05-13

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012904524 2025-03-12 - Annual Report Annual Report -
BF-0012043740 2024-02-22 - Annual Report Annual Report -
BF-0011077997 2023-05-22 - Annual Report Annual Report -
BF-0010376244 2022-03-23 - Annual Report Annual Report 2022
BF-0009754658 2021-09-28 - Annual Report Annual Report -
0007359761 2021-05-26 2021-05-26 Interim Notice Interim Notice -
0007291620 2021-04-09 2021-04-09 Interim Notice Interim Notice -
0007041698 2020-12-18 2020-12-18 Conversion Certificate of Conversion -
0006954690 2020-07-29 - Annual Report Annual Report 2020
0006901075 2020-05-08 - Annual Report Annual Report 2019

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344018288 0111500 2019-05-17 32 HENRY STREET, BETHEL, CT, 06801
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-05-17
Emphasis L: FORKLIFT
Case Closed 2019-12-16

Related Activity

Type Referral
Activity Nr 1456452
Safety Yes
Type Inspection
Activity Nr 1401824
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 2019-11-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-12-13
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(2): Portable fire extinguishers were not visually inspected at least monthly: Worksite: The employer did not ensure that the dry chemical portable fire extinguishers were inspected at least monthly.
123151078 0111500 2002-06-28 32 HENRY STREET, BETHEL, CT, 06801
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-07-19
Emphasis S: AMPUTATIONS, N: AMPUTATE, N: SSTARG01
Case Closed 2003-05-14

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 2002-10-23
Abatement Due Date 2003-01-27
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 3
Nr Exposed 25
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 F06
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Nr Instances 2
Nr Exposed 4
Gravity 10
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100038 A01
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 45
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 2002-10-23
Abatement Due Date 2002-10-26
Current Penalty 318.5
Initial Penalty 637.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 C02 II
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100134 H01
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100134 K06
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2002-10-23
Abatement Due Date 2003-03-17
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19100213 B03
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01008
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 5
Nr Exposed 20
Gravity 10
Citation ID 01009
Citaton Type Serious
Standard Cited 19100303 G02 II
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01010
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2002-10-23
Abatement Due Date 2002-10-28
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01011
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01012
Citaton Type Serious
Standard Cited 19100305 J03 I
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 10
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2002-10-23
Abatement Due Date 2002-11-12
Current Penalty 250.0
Initial Penalty 500.0
Nr Instances 8
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100037 Q05
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100178 L01 II
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02006
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 2002-10-23
Abatement Due Date 2002-11-04
Nr Instances 1
Nr Exposed 9
Gravity 01
Citation ID 02007
Citaton Type Other
Standard Cited 19100219 E03 I
Issuance Date 2002-10-23
Abatement Due Date 2002-11-04
Nr Instances 1
Nr Exposed 9
Gravity 01
Citation ID 02008
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 3
Nr Exposed 4
Gravity 01
Citation ID 02009
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2002-10-23
Abatement Due Date 2002-10-28
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02010
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 3
Nr Exposed 3
Gravity 01
Citation ID 02011
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2002-10-23
Abatement Due Date 2002-11-04
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02012
Citaton Type Other
Standard Cited 19100305 J02 II
Issuance Date 2002-10-23
Abatement Due Date 2002-10-29
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02013
Citaton Type Other
Standard Cited 19101200 E01 I
Issuance Date 2002-10-23
Abatement Due Date 2003-01-27
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02014
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2002-10-23
Abatement Due Date 2002-11-27
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02015
Citaton Type Other
Standard Cited 19101200 H01 I
Issuance Date 2002-10-23
Abatement Due Date 2003-03-17
Nr Instances 1
Nr Exposed 35
Gravity 01
123300014 0111500 1999-03-17 32 HENRY STREET, BETHEL, CT, 06801
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1999-03-17
Case Closed 1999-08-09

Related Activity

Type Complaint
Activity Nr 201513710
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Current Penalty 400.0
Initial Penalty 1250.0
Nr Instances 6
Nr Exposed 7
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100036 D02
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100037 K02
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Current Penalty 200.0
Initial Penalty 750.0
Nr Instances 4
Nr Exposed 2
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100037 Q05
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100038 A01
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Current Penalty 200.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B02 II
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Current Penalty 200.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Current Penalty 200.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100141 D02 II
Issuance Date 1999-04-02
Abatement Due Date 1999-04-20
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 1999-04-02
Abatement Due Date 1999-04-20
Nr Instances 1
Nr Exposed 40
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1999-04-02
Abatement Due Date 1999-05-28
Nr Instances 1
Nr Exposed 2
Gravity 01
10590875 0112000 1980-09-10 32 HENRY STREET, Bethel, CT, 06801
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1980-09-10
Case Closed 1984-03-10

Related Activity

Type Complaint
Activity Nr 320129489
10589042 0112000 1978-04-05 32 HENRY STREET, Bethel, CT, 06801
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-04-05
Case Closed 1978-04-28

Related Activity

Type Complaint
Activity Nr 320112246

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 1978-04-13
Abatement Due Date 1978-05-01
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1978-04-13
Abatement Due Date 1978-04-24
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 K01
Issuance Date 1978-04-13
Abatement Due Date 1978-04-24
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02003
Citaton Type Other
Standard Cited 19100037 K02
Issuance Date 1978-04-13
Abatement Due Date 1978-04-24
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02004
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 1978-04-13
Abatement Due Date 1978-04-24
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02005
Citaton Type Other
Standard Cited 19100212 A03 II
Issuance Date 1978-04-13
Abatement Due Date 1978-05-01
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02006
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1978-04-13
Abatement Due Date 1978-04-24
Nr Instances 6
Related Event Code (REC) Complaint
Citation ID 02007
Citaton Type Other
Standard Cited 19100309 A 025051
Issuance Date 1978-04-13
Abatement Due Date 1978-04-24
Nr Instances 1
Related Event Code (REC) Complaint

Debts and Liens

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
0005273085 Active OFS 2025-03-05 2030-03-05 ORIG FIN STMT

Parties

Name SHEPARD'S LLC
Role Debtor
Name DE LAGE LANDEN FINANCIAL SERVICES, INC.
Role Secured Party
See something incorrect or outdated? Let us know

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