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  5. RILEY GEAR CORPORATION

RILEY GEAR CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: RILEY GEAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 1988 (37 years ago)
Branch of: RILEY GEAR CORPORATION, NEW YORK (Company Number 671335)
Document Number: P18908
FEI/EIN Number 161159619

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE PRECISION DR, SAINT AUGUSTINE, FL, 32092, US
Mail Address: ONE PRECISION DR, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RILEY GEAR-I.A.M. PENSION PLAN 2023 161159619 2024-10-10 RILEY GEAR CORPORATION 62
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-08-01
Business code 332900
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 161159619 2024-09-20 RILEY GEAR CORPORATION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333610
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR CORPORATION UNION 401(K) PROFIT SHARING PLAN & TRUST 2023 161159619 2024-09-20 RILEY GEAR CORPORATION 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333610
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR CORPORATION UNION 401(K) PROFIT SHARING PLAN & TRUST 2022 161159619 2023-10-09 RILEY GEAR CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333610
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR-I.A.M. PENSION PLAN 2022 161159619 2023-10-13 RILEY GEAR CORPORATION 62
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-08-01
Business code 332900
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 161159619 2023-10-09 RILEY GEAR CORPORATION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333610
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR-I.A.M. PENSION PLAN 2021 161159619 2023-02-06 RILEY GEAR CORPORATION 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-08-01
Business code 332900
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR CORPORATION UNION 401(K) PROFIT SHARING PLAN & TRUST 2021 161159619 2022-05-24 RILEY GEAR CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333610
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 161159619 2022-05-24 RILEY GEAR CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333610
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature
RILEY GEAR-I.A.M. PENSION PLAN 2020 161159619 2021-10-15 RILEY GEAR CORPORATION 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-08-01
Business code 332900
Sponsor’s telephone number 9048295652
Plan sponsor’s address ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ALAN TRADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRADO JAMES A Chief Financial Officer ONE PRECISION DR, SAINT AUGUSTINE, FL, 32092
OSBORNE, III WILLIAM Chairman ONE PRECISION DR, SAINT AUGUSTINE, FL, 32092
ESAROVE BRADLEY Director ONE PRECISION DR, SAINT AUGUSTINE, FL, 32092
Smith Susan M CHIE ONE PRECISION DR, SAINT AUGUSTINE, FL, 32092
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 ONE PRECISION DR, SAINT AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2022-04-13 ONE PRECISION DR, SAINT AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-01-25 CT CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344433651 0419700 2019-11-07 ONE PRECISION DRIVE, SAINT AUGUSTINE, FL, 32092
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-11-07
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2020-03-30

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100147 C06 I
Issuance Date 2020-01-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-20
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(i): The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed: a. On or about November 7, 2019, the employer had not conducted a periodic inspection of the energy control procedures at least annually to ensure the procedures were adequate and being followed by the authorized employees.
337801211 0419700 2012-12-12 1 PRECISION DRIVE, SAINT AUGUSTINE, FL, 32092
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-12-12
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2013-09-30

Related Activity
Type Complaint
Activity Nr 697631
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2012-12-18
Abatement Due Date 2013-06-14
Current Penalty 3060.0
Initial Penalty 3060.0
Final Order 2013-01-15
Nr Instances 50
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a. On or about December 12, 2012, the employer did not have an adequate lockout tagout program in that they did not have written specific procedures, training for authorized and affected employees, and periodic reviews of the program for employees performing service on equipment such as the Kapp machines and Mazak machines.
337812812 0419700 2012-12-12 1 PRECISION DRIVE, SAINT AUGUSTINE, FL, 32092
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2012-12-12
Case Closed 2013-09-30

Related Activity
Type Complaint
Activity Nr 697631
Safety Yes
Health Yes
Type Inspection
Activity Nr 791081
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2013-02-14
Abatement Due Date 2013-04-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-12
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employers shall develop, implement, and maintain at each workplace, a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, material safety data sheets, and employee information and training will be met, and which also includes the following: a. On or about December 12, 2012 the employer did not have a written hazard communication program for employees using chemicals in the workplace such as but not limited to Wocotec 3412, a rust protector.
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2013-02-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-12
Nr Instances 1
Nr Exposed 1
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. On or about December 12, 2012, near the KAPP machine, employees were using a five gallon secondary container containing Wocotec 3412 that was labeled as used oil and coolant.
Citation ID 01001C
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 2013-02-14
Abatement Due Date 2013-03-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-12
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5)(ii): Appropriate hazard warnings, or alternatively, words, pictures, symbols, or combination thereof, which provide at least general information regarding the hazards of the chemicals, and which, in conjunction with the other information immediately available to employees under the hazard communication program, will provide employees with the specific information regarding the physical and health hazards of the hazardous chemical. a. On or about December 12, 2012, near the KAPP machine, employees were using a five gallon secondary container containing Wocotec 3412 that did not have a hazard label warning on it.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4376817106 2020-04-13 0491 PPP 1 PRECISION DR, SAINT AUGUSTINE, FL, 32092-0593
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 910892
Loan Approval Amount (current) 910892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-0593
Project Congressional District FL-05
Number of Employees 66
NAICS code 333612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 925017.06
Forgiveness Paid Date 2021-11-02
2497938710 2021-03-29 0491 PPS 1 Precision Dr, St Augustine, FL, 32092-0593
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 941000
Loan Approval Amount (current) 941000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32092-0593
Project Congressional District FL-05
Number of Employees 60
NAICS code 333612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 948295.97
Forgiveness Paid Date 2022-01-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0124184 RILEY GEAR CORPORATION RILEY GEAR CORP HV9JVAKLBCH3 1 PRECISION DR, SAINT AUGUSTINE, FL, 32092-0593
Capabilities Statement Link -
Phone Number 904-789-3930
Fax Number -
E-mail Address ATRADO@RILEYGEAR.COM
WWW Page http://www.rileygear.com
E-Commerce Website -
Contact Person ALAN TRADO
County Code (3 digit) 109
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 1QQ39
Year Established 1946
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Manufacturer of precision ground gearing from 0.25 inches to 55 inches in Pitch Diameter including internal/external spur and helical to AGMA Class 15 and DIN 2 specifications. Manufacturer of custom gearboxes and power transmission units.
Special Equipment/Materials (none given)
Business Type Percentages Manufacturing (95 %) Research and Development (5 %)
Keywords gearboxes, gear boxes, ground tooth gears, precision gears, gears, power transmission, gear reduction, gear ratio, gear
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 333612
NAICS Code's Description Speed Changer, Industrial High?Speed Drive and Gear Manufacturing
Small Yes
Code 333613
NAICS Code's Description Mechanical Power Transmission Equipment Manufacturing
Small Yes
Code 336350
NAICS Code's Description Motor Vehicle Transmission and Power Train Parts Manufacturing
Small Yes

Export Profile (Trade Mission Online)
Exporter Yes
Export Business Activities Manufacturer
Exporting to China
Desired Export Business Relationships Direct export sales
Description of Export Objective(s) To further establish our business activities.

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Companies related by address

No other companies in our directory share the same address as RILEY GEAR CORPORATION

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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