Name: | OMC, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 May 1986 (39 years ago) |
Entity Number: | 1084671 |
ZIP code: | 10457 |
County: | Nassau |
Place of Formation: | New York |
Address: | 4010 PARK AVE., BRONX, NY, United States, 10457 |
Principal Address: | MICHAEL CHECCHI, 4010 PARK AVENUE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OMC, INC | 2013 | 133346971 | 2014-05-30 | OMC INC | 6 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2014-05-30 |
Name of individual signing | MARGARET PINELLI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-02-01 |
Business code | 238220 |
Sponsor’s telephone number | 7187315001 |
Plan sponsor’s address | 4010 PARK AVENUE, BRONX, NY, 10457 |
Signature of
Role | Plan administrator |
Date | 2013-06-17 |
Name of individual signing | MARGARET PINELLI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 333510 |
Sponsor’s telephone number | 7187315001 |
Plan sponsor’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Plan administrator’s name and address
Administrator’s EIN | 133346971 |
Plan administrator’s name | OMC, INC. |
Plan administrator’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Administrator’s telephone number | 7187315001 |
Signature of
Role | Plan administrator |
Date | 2013-10-09 |
Name of individual signing | MICHAEL CHECCHI |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 333510 |
Sponsor’s telephone number | 7187315001 |
Plan sponsor’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Plan administrator’s name and address
Administrator’s EIN | 133346971 |
Plan administrator’s name | OMC, INC. |
Plan administrator’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Administrator’s telephone number | 7187315001 |
Signature of
Role | Plan administrator |
Date | 2011-06-09 |
Name of individual signing | MICHAEL CHECCHI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 333510 |
Sponsor’s telephone number | 7187315001 |
Plan sponsor’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Plan administrator’s name and address
Administrator’s EIN | 133346971 |
Plan administrator’s name | OMC, INC. |
Plan administrator’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Administrator’s telephone number | 7187315001 |
Signature of
Role | Plan administrator |
Date | 2011-07-27 |
Name of individual signing | MICHAEL CHECCHI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 333510 |
Sponsor’s telephone number | 7187315001 |
Plan sponsor’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Plan administrator’s name and address
Administrator’s EIN | 133346971 |
Plan administrator’s name | OMC, INC. |
Plan administrator’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Administrator’s telephone number | 7187315001 |
Signature of
Role | Plan administrator |
Date | 2010-10-12 |
Name of individual signing | MICHAEL CHECCHI |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 333510 |
Sponsor’s telephone number | 7187315001 |
Plan sponsor’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Plan administrator’s name and address
Administrator’s EIN | 133346971 |
Plan administrator’s name | OMC, INC. |
Plan administrator’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Administrator’s telephone number | 7187315001 |
Signature of
Role | Plan administrator |
Date | 2010-10-12 |
Name of individual signing | MICHAEL CHECCHI |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 333510 |
Sponsor’s telephone number | 7187315001 |
Plan sponsor’s address | 4010 PARK AVE, BRONX, NY, 104577318 |
Plan administrator’s name and address
Plan administrator’s name | SAME |
Signature of
Role | Plan administrator |
Date | 2010-10-12 |
Name of individual signing | MICHAEL CHECCHI |
Name | Role | Address |
---|---|---|
MICHAEL CHECCHI | Chief Executive Officer | 4010 PARK AVE., BRONX, NY, United States, 10457 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4010 PARK AVE., BRONX, NY, United States, 10457 |
Start date | End date | Type | Value |
---|---|---|---|
2000-05-15 | 2006-05-05 | Address | 4010 PARK AVE., BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
1995-06-28 | 2000-05-15 | Address | 4010 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
1995-06-28 | 2000-05-15 | Address | 4010 PARK AVE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
1995-06-28 | 2000-05-15 | Address | 4010 PARK AVE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
1986-05-21 | 1995-06-28 | Address | % O'REILLY & MARSH, 1505 KELLUM PLACE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140506006551 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
120710002381 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
100423002024 | 2010-04-23 | BIENNIAL STATEMENT | 2010-05-01 |
080606002453 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
060505002923 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
040609002448 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
020503002797 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
000515002108 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
980429002304 | 1998-04-29 | BIENNIAL STATEMENT | 1998-05-01 |
960516002331 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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339483315 | 0215000 | 2013-11-13 | 375 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 948322 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260020 B02 |
Issuance Date | 2014-03-12 |
Abatement Due Date | 2014-03-24 |
Current Penalty | 1500.0 |
Initial Penalty | 4500.0 |
Final Order | 2014-06-09 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.20(b)(2): The employer did not frequent and regular inspection of the job sites, materials, and equipment by a competent person designated by the employer. Location: 375 Hudson Street, New York, NY. The employer did not have a program that provided for frequent and regular inspections by a competent person. On or about 11/13/2013. |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260405 B02 |
Issuance Date | 2014-03-12 |
Current Penalty | 0.0 |
Initial Penalty | 4500.0 |
Final Order | 2014-06-09 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.405(b)(2): Covers and canopies. All pull boxes, junction boxes, and fittings shall be provided with covers. If metal covers are used, they shall be grounded. In energized installations each outlet box shall have a cover, faceplate, or fixture canopy. Covers of outlet boxes having holes through which flexible cord pendants pass shall be provided with bushings designed for the purpose or shall have smooth, well-rounded surfaces on which the cords may bear. Location: 375 Hudson Street, New York, NY. 10th Floor Ceiling. A live electrical junction box was missing the face plate and left open exposing employees to live parts. On or about 11/13/2013. |
Inspection Type | Prog Related |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2009-03-03 |
Emphasis | S: ELECTRICAL, S: COMMERCIAL CONSTR |
Case Closed | 2009-06-20 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260416 E01 |
Issuance Date | 2009-03-14 |
Abatement Due Date | 2009-03-19 |
Current Penalty | 1500.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2008-08-14 |
Emphasis | N: SSTARG07, S: AMPUTATIONS |
Case Closed | 2009-12-04 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100101 B |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 825.0 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100157 C01 |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 825.0 |
Nr Instances | 2 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100178 Q01 |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 825.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100178 Q07 |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-02-19 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 1100.0 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 1100.0 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100303 F |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 825.0 |
Nr Instances | 2 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19100305 B02 |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 825.0 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19100305 G01 III |
Issuance Date | 2009-01-27 |
Abatement Due Date | 2009-01-30 |
Current Penalty | 673.75 |
Initial Penalty | 1375.0 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 03 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2008-09-18 |
Emphasis | S: NOISE, N: SSTARG07 |
Case Closed | 2009-01-05 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100095 C01 |
Issuance Date | 2008-11-10 |
Abatement Due Date | 2008-12-15 |
Current Penalty | 1031.0 |
Initial Penalty | 1375.0 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 03 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2002-10-08 |
Emphasis | S: CONSTRUCTION, L: FALL, L: GUTREH |
Case Closed | 2003-06-05 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B04 II |
Issuance Date | 2003-03-04 |
Abatement Due Date | 2003-03-12 |
Current Penalty | 1820.0 |
Initial Penalty | 2800.0 |
Nr Instances | 6 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19261051 A |
Issuance Date | 2003-03-04 |
Abatement Due Date | 2003-03-12 |
Current Penalty | 1820.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 05 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2002-09-23 |
Emphasis | N: AMPUTATE, S: AMPUTATIONS |
Case Closed | 2003-01-02 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100036 B04 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-10-07 |
Initial Penalty | 1625.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100037 Q01 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-10-07 |
Current Penalty | 500.0 |
Initial Penalty | 975.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100157 C01 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-10-07 |
Current Penalty | 300.0 |
Initial Penalty | 975.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100157 E02 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-10-22 |
Current Penalty | 300.0 |
Initial Penalty | 975.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100157 G02 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-10-07 |
Current Penalty | 500.0 |
Initial Penalty | 975.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2003-01-07 |
Current Penalty | 975.0 |
Initial Penalty | 1625.0 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 01007A |
Citaton Type | Serious |
Standard Cited | 19100219 D01 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-11-18 |
Current Penalty | 975.0 |
Initial Penalty | 1625.0 |
Nr Instances | 3 |
Nr Exposed | 4 |
Gravity | 03 |
Citation ID | 01007B |
Citaton Type | Serious |
Standard Cited | 19100219 E01 I |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-11-18 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01007C |
Citaton Type | Serious |
Standard Cited | 19100219 E03 I |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-10-07 |
Nr Instances | 2 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19100304 F04 |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-10-07 |
Current Penalty | 750.0 |
Initial Penalty | 1625.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100178 L01 I |
Issuance Date | 2002-10-02 |
Abatement Due Date | 2002-11-18 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1111355 | Intrastate Non-Hazmat | 2003-03-26 | - | - | 1 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1000911 | Employee Retirement Income Security Act (ERISA) | 2010-02-03 | default | |||||||||||||||||||||||||||||||||||||||||||
|
Name | NATIONAL STABILIZATION , |
Role | Plaintiff |
Name | OMC, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2010-06-15 |
Termination Date | 2013-04-04 |
Section | 1132 |
Status | Terminated |
Parties
Name | GESUALDI, |
Role | Plaintiff |
Name | OMC, INC. |
Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State