| Name: | THOMAS IRON WORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1986 (39 years ago) |
| Date of dissolution: | 03 Sep 2024 |
| Entity Number: | 1092582 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 54 CHURCH STREET, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-727-5543
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS IRON WORKS, INC. PROFIT SHARING PLAN | 2021 | 133353013 | 2022-10-16 | THOMAS IRON WORKS, INC. | 12 | |||||||||||||||||||||||||||||
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| THOMAS IRON WORKS, INC. PROFIT SHARING PLAN | 2020 | 133353013 | 2021-03-08 | THOMAS IRON WORKS, INC. | 14 | |||||||||||||||||||||||||||||
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| THOMAS IRON WORKS, INC. PROFIT SHARING PLAN | 2019 | 133353013 | 2020-10-08 | THOMAS IRON WORKS, INC. | 11 | |||||||||||||||||||||||||||||
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| THOMAS IRON WORKS, INC. PROFIT SHARING PLAN | 2018 | 133353013 | 2019-09-30 | THOMAS IRON WORKS, INC. | 10 | |||||||||||||||||||||||||||||
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| THOMAS IRON WORKS, INC. PROFIT SHARING PLAN | 2017 | 133353013 | 2018-08-22 | THOMAS IRON WORKS, INC. | 10 | |||||||||||||||||||||||||||||
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| THOMAS IRON WORKS, INC. PROFIT SHARING PLAN | 2016 | 133353013 | 2017-10-10 | THOMAS IRON WORKS, INC. | 10 | |||||||||||||||||||||||||||||
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| THOMAS IRON WORKS, INC. PROFIT SHARING PLAN | 2015 | 133353013 | 2016-10-05 | THOMAS IRON WORKS, INC. | 10 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7187275543 |
| Plan sponsor’s address | 54 CHURCH STREET, STATEN ISLAND, NY, 10302 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7187275543 |
| Plan sponsor’s address | 54 CHURCH STREET, STATEN ISLAND, NY, 10302 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-08 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7187275543 |
| Plan sponsor’s address | 54 CHURCH STREET, STATEN ISLAND, NY, 10302 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-25 |
| Name of individual signing | DANIEL RICHARDS |
| Role | Employer/plan sponsor |
| Date | 2013-09-25 |
| Name of individual signing | DANIEL RICHARDS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 CHURCH STREET, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| THOMAS CUSUMANO | Chief Executive Officer | 54 CHURCH STREET, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1022146-DCA | Active | Business | 1999-10-21 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-15 | 2024-09-13 | Address | 54 CHURCH STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 2024-09-13 | Address | 54 CHURCH STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| 1986-06-20 | 1993-09-15 | Address | 57 BEACH ST., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1986-06-20 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003150 | 2024-09-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-03 |
| 120720002445 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002053 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080714002191 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002687 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040716003020 | 2004-07-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002264 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000810002103 | 2000-08-10 | BIENNIAL STATEMENT | 2000-06-01 |
| 980707002393 | 1998-07-07 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002651 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-28 | No data | EAST 20 STREET, FROM STREET 1 AVENUE TO STREET BEND | No data | Street Construction Inspections: NOV Re-Inspect | Department of Transportation | No vehicle there at this time |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540799 | TRUSTFUNDHIC | INVOICED | 2022-10-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3540800 | RENEWAL | INVOICED | 2022-10-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 3284348 | RENEWAL | INVOICED | 2021-01-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 3284347 | TRUSTFUNDHIC | INVOICED | 2021-01-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2897526 | RENEWAL | INVOICED | 2018-10-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 2897445 | TRUSTFUNDHIC | INVOICED | 2018-10-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2531235 | TRUSTFUNDHIC | INVOICED | 2017-01-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2531236 | RENEWAL | INVOICED | 2017-01-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 1856517 | RENEWAL | INVOICED | 2014-10-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 1856516 | TRUSTFUNDHIC | INVOICED | 2014-10-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341595569 | 0213400 | 2016-06-28 | 4340-4352 VICTORY BLVD., STATEN ISLAND, NY, 10314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1159543 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2016-07-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 3080.0 |
| Final Order | 2016-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Employee on a walking/working surface having an unprotected side or edge which is six feet or more above a lower level were not protected from falling by the use of a guardrail system, a safety net system, or personal fall arrest system: a) 4340-4352 Victory Blvd., Staten Island, NY 10314. Employee was allowed on and from the second story roof, at the edge of the roof with no fall protection system in place exposing the employee to fall hazards of 25 feet. Condition occurred on or about 06/28/16. |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-05-28 |
| Emphasis | L: LOCALTARG, S: FALL FROM HEIGHT |
| Case Closed | 2011-05-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2010-06-14 |
| Abatement Due Date | 2010-06-17 |
| Current Penalty | 700.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2010-06-14 |
| Abatement Due Date | 2010-06-17 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2010-06-14 |
| Abatement Due Date | 2010-06-17 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-05-25 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 1999-08-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 1999-05-27 |
| Abatement Due Date | 1999-06-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B08 |
| Issuance Date | 1999-05-27 |
| Abatement Due Date | 1999-06-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 1999-05-27 |
| Abatement Due Date | 1999-06-02 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9297928606 | 2021-03-25 | 0202 | PPS | 54 Church St, Staten Island, NY, 10302-1429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3836157400 | 2020-05-08 | 0202 | PPP | 54 Church Street, Staten Island, NY, 10302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1677637 | Intrastate Non-Hazmat | 2021-04-26 | 6000 | 2020 | 3 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
