Search icon

Okin America, Inc.

Company Details

Name: Okin America, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Jun 2010 (15 years ago)
Business ID: 968280
State of Incorporation: MARYLAND
Principal Office Address: 7330 Executive WayFrederick, MD 21704

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OKIN AMERICA INC. 401(K) PLAN 2023 010954099 2024-10-10 OKIN AMERICA INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 333900
Sponsor’s telephone number 6625661000
Plan sponsor’s address 291 CDF BOULEVARD, SHANNON, MS, 38868
OKIN AMERICA INC. 401(K) PLAN 2022 010954099 2023-10-15 OKIN AMERICA INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 333900
Sponsor’s telephone number 6625661000
Plan sponsor’s address 291 CDF BOULEVARD, SHANNON, MS, 38868
OKIN AMERICA INC. 401(K) PLAN 2010 010954099 2011-10-14 OKIN AMERICA INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 337000
Sponsor’s telephone number 6625661000
Plan sponsor’s mailing address 291 CDF BLVD, SHANNON, MS, 38868
Plan sponsor’s address 291 CDF BLVD, SHANNON, MS, 38868

Plan administrator’s name and address

Administrator’s EIN 010954099
Plan administrator’s name OKIN AMERICA INC
Plan administrator’s address 291 CDF BLVD, SHANNON, MS, 38868
Administrator’s telephone number 6625661000

Number of participants as of the end of the plan year

Active participants 49
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 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing KRISTEN MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Gerardo Barrera Director 7330 Executive Way, Frederick, MD 21704
Josef Gross Director 7330 Executive Way, Frederick, MD 21704
Sapu Li Director 7330 Executive Way, Frederick, MD 21704

President

Name Role Address
Gerardo Barrera President 7330 Executive Way, Frederick, MD 21704

Chairman

Name Role Address
Josef Gross Chairman 7330 Executive Way, Frederick, MD 21704

Secretary

Name Role Address
Kevin Tang Secretary 7330 Executive Way, Frederick, MD 21704

Treasurer

Name Role Address
Kevin Tang Treasurer 7330 Executive Way, Frederick, MD 21704

Vice President

Name Role Address
Sapu Li Vice President 7330 Executive Way, Frederick, MD 21704

Filings

Type Status Filed Date Description
Reinstatement Filed 2024-06-19 Reinstatement For Okin America, Inc.
Admin Dissolution Filed 2022-11-28 Action of Intent to Dissolve: AR: Okin America, Inc.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: Okin America, Inc.
Annual Report Filed 2021-03-10 Annual Report For Okin America, Inc.
Annual Report Filed 2020-11-04 Annual Report For Okin America, Inc.
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-05-06 Annual Report For Okin America, Inc.
Annual Report Filed 2018-04-04 Annual Report For Okin America, Inc.
Annual Report Filed 2017-03-31 Annual Report For Okin America, Inc.
Reinstatement Filed 2016-09-20 Reinstatement For Okin America, Inc.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
336666383 0419400 2012-10-03 291 CDF BLVD, SHANNON, MS, 38868
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2012-10-03
Emphasis N: SSTARG11, P: SSTARG11
Case Closed 2013-07-03

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2012-10-26
Abatement Due Date 2012-11-06
Current Penalty 2380.0
Initial Penalty 2380.0
Final Order 2012-11-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: (a) (LOCATION) (IDENTIFY SPECIFIC OPERATION(S) AND/OR CONDITIONS) (DESCRIBE HAZARD(S) WHERE NECESSARY) (a) Maintenance - On or about 10/3/2012 the 8' bench grinder that is located in the maintenance shop had a work that was adjusted to one eighth of an inch from the abrasive wheel.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2012-10-26
Abatement Due Date 2012-11-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-29
Nr Instances 1
Nr Exposed 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) (LOCATION) (IDENTIFY SPECIFIC OPERATION(S) AND/OR CONDITIONS) (DESCRIBE HAZARD(S) WHERE NECESSARY) Note: Use only for bench, floor, or cylindrical grinders. (a) Maintenance - On or about 10/3/2012 the 8" bench grinder located in the maintenance shop had a tongue guard that was more than one fourth inch away from the abrasive wheel.
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2012-10-26
Abatement Due Date 2012-11-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-29
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): (a)(LOCATION)(IDENTIFY SPECIFIC CHEMICAL/PRODUCT(S) EXPOSURE INCLUDING SPECIFIC TARGET ORGAN EFFECTS, CARCINOGEN WARNING AND/OR PHYSICAL HAZARDS AS APPLICABLE WHICH ARE NOT LISTED ON THE LABEL) (a) Production Line #4 - On or about 10/3/2012 the employer had not developed and implemented a written Hazard Communication Program.
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2012-10-26
Abatement Due Date 2012-11-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-29
Nr Instances 1
Nr Exposed 4
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)(LOCATION)(IDENTIFY SPECIFIC CHEMICAL/PRODUCT, SPECIFIC OPERATIONS AND DESCRIPTION OF EMPLOYEE EXPOSURE, AND CONDITION OF USE) (a) Production Line #4 - On 10/3/2012 the containers of alcohol and grease were not labeled with identity of the hazardous chemical contained there-in
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 2012-10-26
Abatement Due Date 2012-11-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-29
Nr Instances 1
Nr Exposed 4
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)(LOCATION)(IDENTIFY SPECIFIC CHEMICAL/PRODUCT, SPECIFIC OPERATIONS AND DESCRIPTION OF EMPLOYEE EXPOSURE, AND CONDITION OF USE) (a) Production Line #4 - On or about 10/3/2012 the containers that contained Isopropyl Alcohol and grease were not labeled with the appropriate hazard warning.
Citation ID 02001D
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2012-10-26
Abatement Due Date 2012-11-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-29
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): 29 CFR 1919.1200(h)(1): Employees were not provided information and training as specified in 29 CFR 1910.1200(h)(2) and (3) on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard was introduced into their work area: (a) Production Line #4 - On or about 10/3/2012 the employer had not provided Hazard Communication training to their employees.
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2012-10-26
Abatement Due Date 2012-11-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-11-29
Nr Instances 4
Nr Exposed 79
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): On every building or other structure, or part thereof, used for mercantile, business, industrial or storage purposes, the loads approved by the building official were not marked on plates of approved design and securely affixed in a conspicuous place in each space to which they relate. (a) Work Area - On about 10/3/2012 above the floor storage locations were not maked or labeled with a load capacity sign.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400120 Other Contract Actions 2024-06-21 missing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-06-21
Termination Date 1900-01-01
Section 1332
Sub Section DS
Status Pending

Parties

Name Okin America, Inc.
Role Plaintiff
Name MAILLET,
Role Defendant

Date of last update: 24 Mar 2025

Sources: Mississippi Secretary of State