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MCGARD, LLC

Company Details

Name: MCGARD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2005 (20 years ago) (Companies founded in February 2005)
Entity Number: 3163392
ZIP code: 14127 (Companies in Erie, 14127)
County: Erie
Place of Formation: New York
Address: 3875 CALIFORNIA ROAD, ORCHARD PARK, NY, United States, 14127

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TNNMDL6AGLA5 2025-03-13 3875 CALIFORNIA RD, ORCHARD PARK, NY, 14127, 2239, USA 3875 CALIFORNIA ROAD, ORCHARD PARK, NY, 14127, 4198, USA

Business Information

Doing Business As MCGARD LLC
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2024-03-15
Initial Registration Date 2001-07-31
Entity Start Date 1960-06-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 332510, 332722, 334290
Product and Service Codes 5306, 5325, 5340, 5680, 5810, 6350, R499

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LISA FATUROS
Role VP FINANCE & ACCOUNTING
Address 3875 CALIFORNIA RD., ORCHARD PARK, NY, 14127, USA
Title ALTERNATE POC
Name DAVID POWERS
Role VP FINANCE
Address 3875 CALIFORNIA RD., ORCHARD PARK, NY, 14127, USA
Government Business
Title PRIMARY POC
Name LISA FATUROS
Role VP
Address 3875 CALIFORNIA RD., ORCHARD PARK, NY, 14127, USA
Title ALTERNATE POC
Name RICHARD GLASS
Role NATIONAL SALES MANAGER
Address 3875 CALIFORNIA RD., ORCHARD PARK, NY, 14127, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1RAC4 Active Non-Manufacturer 2000-08-23 2024-03-15 2029-03-15 2025-03-13

Contact Information

POC LISA FATUROS
Phone +1 716-662-8980
Fax +1 716-662-8985
Address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 14127 2239, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCGARD GROUP WELFARE PLAN 2023 202374195 2024-07-31 MCGARD LLC 691
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2000-05-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 688

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD/MCCAULEY DENTAL PLAN 2023 202374195 2024-09-30 MCGARD LLC 635
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2006-03-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 443

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD/MCCAULEY MEDICAL PLAN 2023 202374195 2024-09-30 MCGARD LLC 560
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2020-03-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 405

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD GROUP WELFARE PLAN 2022 202374195 2023-07-27 MCGARD LLC 782
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2000-05-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 691

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD/MCCAULEY MEDICAL PLAN 2022 202374195 2023-09-29 MCGARD LLC 580
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2020-03-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 560

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD/MCCAULEY DENTAL PLAN 2022 202374195 2023-09-29 MCGARD LLC 637
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2006-03-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 635

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD/MCCALEY MEDICAL PLAN 2021 202374195 2022-09-29 MCGARD LLC 46
File View Page
Three-digit plan number (PN) 509
Effective date of plan 2005-03-01
Business code 423100
Sponsor’s telephone number 7165397303
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD GROUP WELFARE PLAN 2021 202374195 2022-07-29 MCGARD LLC 672
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2000-05-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 782

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD/MCCAULEY MEDICAL PLAN 2021 202374195 2022-09-30 MCGARD LLC 575
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2020-03-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 580

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
MCGARD/MCCAULEY DENTAL PLAN 2021 202374195 2022-09-30 MCGARD LLC 625
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2006-03-01
Business code 423100
Sponsor’s telephone number 7166628980
Plan sponsor’s mailing address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239
Plan sponsor’s address 3875 CALIFORNIA RD, ORCHARD PARK, NY, 141272239

Number of participants as of the end of the plan year

Active participants 637

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing LISA FATUROS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MCGARD, LLC DOS Process Agent 3875 CALIFORNIA ROAD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2005-02-11 2005-03-30 Address 1000 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, 4096, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230203001829 2023-02-03 BIENNIAL STATEMENT 2023-02-01
210217060023 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190205060941 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170202006127 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150217006129 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130219006455 2013-02-19 BIENNIAL STATEMENT 2013-02-01
110301002830 2011-03-01 BIENNIAL STATEMENT 2011-02-01
070214002072 2007-02-14 BIENNIAL STATEMENT 2007-02-01
050510000667 2005-05-10 AFFIDAVIT OF PUBLICATION 2005-05-10
050510000666 2005-05-10 AFFIDAVIT OF PUBLICATION 2005-05-10

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FA330008P0228 2008-09-08 2008-10-08 2008-10-08
Unique Award Key CONT_AWD_FA330008P0228_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 5/8 INCH-11 BY 3.42 MAN LOCK.
NAICS Code 332722: BOLT, NUT, SCREW, RIVET, AND WASHER MANUFACTURING
Product and Service Codes 5325: FASTENING DEVICES

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Legacy DUNS 002134864
Recipient Address UNITED STATES, 3875 CALIFORNIA RD, ORCHARD PARK, 141272239
PURCHASE ORDER AWARD W91QV110P0240 2010-10-01 2011-05-31 2011-05-31
Unique Award Key CONT_AWD_W91QV110P0240_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 122139.89
Current Award Amount 122139.89
Potential Award Amount 122139.89

Description

Title SECURITY MANHOLES COVERS SECURITY DEVICE
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Legacy DUNS 002134864
Recipient Address UNITED STATES, 3875 CALIFORNIA RD, ORCHARD PARK, ERIE, NEW YORK, 141272239
PURCHASE ORDER AWARD W9127Q11P0294 2011-09-29 2011-11-14 2011-11-14
Unique Award Key CONT_AWD_W9127Q11P0294_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 33168.00
Current Award Amount 33168.00
Potential Award Amount 33168.00

Description

Title MANHOLE COVER
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 4540: WASTE DISPOSAL EQUIPMENT

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Legacy DUNS 002134864
Recipient Address UNITED STATES, 3875 CALIFORNIA RD, ORCHARD PARK, ERIE, NEW YORK, 141272239
PO AWARD W91QV111P0387 2011-09-26 2011-12-30 2011-12-30
Unique Award Key CONT_AWD_W91QV111P0387_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title MANUFACTURE AND INSTALL LOCKING MANHOLE COVERS
NAICS Code 423710: HARDWARE MERCHANT WHOLESALERS
Product and Service Codes 5680: MISC CONTRUCT MATERIALS

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Legacy DUNS 002134864
Recipient Address UNITED STATES OF AMERICA, 3875 CALIFORNIA RD, ORCHARD PARK, ERIE, NEW YORK, 14127
PURCHASE ORDER AWARD W91QV111P0194 2011-07-22 2011-12-30 2011-12-30
Unique Award Key CONT_AWD_W91QV111P0194_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 29515.00
Current Award Amount 29515.00
Potential Award Amount 29515.00

Description

Title MANUFACTURE AND INSTALL DATA PLATES
NAICS Code 334290: OTHER COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 5680: MISC CONTRUCT MATERIALS

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Legacy DUNS 002134864
Recipient Address UNITED STATES, 3875 CALIFORNIA RD, ORCHARD PARK, ERIE, NEW YORK, 141272239
PURCHASE ORDER AWARD FA940112P0283 2012-09-20 2012-11-07 2012-11-07
Unique Award Key CONT_AWD_FA940112P0283_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4736.00
Current Award Amount 4736.00
Potential Award Amount 4736.00

Description

Title FIBER SHIELD
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Legacy DUNS 002134864
Recipient Address UNITED STATES, 3875 CALIFORNIA RD, ORCHARD PARK, ERIE, NEW YORK, 141272239
PURCHASE ORDER AWARD FA940112P0286 2012-09-20 2012-11-02 2012-11-02
Unique Award Key CONT_AWD_FA940112P0286_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 6630.00
Current Award Amount 6630.00
Potential Award Amount 6630.00

Description

Title FIBER SHIELD
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Legacy DUNS 002134864
Recipient Address UNITED STATES, 3875 CALIFORNIA RD, ORCHARD PARK, ERIE, NEW YORK, 141272239
No data IDV GS07F0388Y 2012-05-15 No data No data
Unique Award Key CONT_IDV_GS07F0388Y_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 125000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 334290: OTHER COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 6350: MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details

Recipient MCGARD, LLC
UEI TNNMDL6AGLA5
Recipient Address UNITED STATES, 3875 CALIFORNIA RD, ORCHARD PARK, ERIE, NEW YORK, 141272239

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
TOUGH NUTS 73491848 1984-07-26 1373153 1985-11-26
Register Supplemental
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2018-04-20
Date Cancelled 2018-04-20

Mark Information

Mark Literal Elements TOUGH NUTS
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For AUTOMOTIVE WHEEL LUG NUTS
International Class(es) 012 - Primary Class
U.S Class(es) 019
Class Status SECTION 8 - CANCELLED
First Use Jan. 1981
Use in Commerce Jan. 1981

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name MCGARD, LLC
Owner Address 3875 CALIFORNIA ROAD ORCHARD PARK, NEW YORK UNITED STATES 14127
Legal Entity Type LIMITED LIABILITY COMPANY
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name WALTER W. DUFT
Correspondent Name/Address LAW OFFICES OF WALTER W DUFT, 8616 MAIN ST STE 2, WILLIAMSVILLE, NEW YORK UNITED STATES 14221

Prosecution History

Date Description
2018-04-20 CANCELLED SEC. 8 (10-YR)
2008-05-30 CASE FILE IN TICRS
2006-03-18 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2006-03-18 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2005-11-25 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2006-03-18 ASSIGNED TO PARALEGAL
2005-11-25 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
2005-11-25 PAPER RECEIVED
1991-12-21 REGISTERED - SEC. 8 (6-YR) ACCEPTED
1991-08-26 REGISTERED - SEC. 8 (6-YR) FILED
1985-11-26 REGISTERED-SUPPLEMENTAL REGISTER
1985-10-08 APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
1985-09-30 CORRESPONDENCE RECEIVED IN LAW OFFICE
1985-09-06 FINAL REFUSAL MAILED
1985-08-27 EXAMINERS AMENDMENT MAILED
1985-07-08 CORRESPONDENCE RECEIVED IN LAW OFFICE
1985-01-07 NON-FINAL ACTION MAILED
1984-12-15 ASSIGNED TO EXAMINER
1984-12-12 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location EXECUTIVE ACCESS
Date in Location 2018-04-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State