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  5. POLY-PAK INDUSTRIES, INC.

POLY-PAK INDUSTRIES, INC.

Headquarter

Company Details

Name: POLY-PAK INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1958 (67 years ago)
Entity Number: 111606
ZIP code: 11021
County: Suffolk
Place of Formation: New York
Address: 125 SPAGNOLI ROAD, MELVILLE, NY, United States, 11021

Shares Details

Shares issued 0

Share Par Value 156000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of POLY-PAK INDUSTRIES, INC., ILLINOIS CORP_53114156 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLY PAK INDUSTRIES INC PENSION PLAN 2022 112286527 2025-02-03 POLY PAK INDUSTRIES INC 31
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-12-16
Business code 326100
Sponsor’s telephone number 6312936767
Plan sponsor’s address 125 SPAGNOLI RD, MELVILLE, NY, 117473518
POLY PAK INDUSTRIES, INC. EMPLOYEES 401(K) SAVINGS PLAN 2021 112286527 2022-10-03 POLY PAK INDUSTRIES, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 6312936767
Plan sponsor’s address 125 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MICHAEL LSOAK
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing MICHAEL LSOAK
POLY PAK INDUSTRIES, INC. EMPLOYEES 401(K) SAVINGS PLAN 2020 112286527 2021-05-25 POLY PAK INDUSTRIES, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 6312936767
Plan sponsor’s address 125 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing MICHAEL LOSAK
Role Employer/plan sponsor
Date 2021-05-25
Name of individual signing MICHAEL LOSAK
POLY PAK INDUSTRIES, INC. EMPLOYEES 401(K) SAVINGS PLAN 2019 112286527 2020-08-10 POLY PAK INDUSTRIES, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 6312936767
Plan sponsor’s address 125 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing MICHAEL LOSAK
Role Employer/plan sponsor
Date 2020-08-10
Name of individual signing MICHAEL LOSAK
POLY-PAK INDUSTRIES INC. PROFIT-SHARING PLAN 2018 112286527 2019-09-13 POLY-PAK INDUSTRIES INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-10-09
Business code 326100
Sponsor’s telephone number 6319276564
Plan sponsor’s mailing address 125 SPAGNOLI RD, MELVILLE, NY, 117473518
Plan sponsor’s address 125 SPAGNOLI RD, MELVILLE, NY, 117473518

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 9
Number of participants with account balances as of the end of the plan year 60

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing MICHAEL LOSAK
Valid signature Filed with authorized/valid electronic signature
POLY PAK INDUSTRIES, INC. EMPLOYEES 401(K) SAVINGS PLAN 2018 112286527 2019-09-05 POLY PAK INDUSTRIES, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 6312936767
Plan sponsor’s address 125 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing MICHAEL LOSAK
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing MICHAEL LOSAK
POLY-PAK PROFIT-SHARING PLAN 2017 112286527 2019-07-10 POLY-PAK INDUSTRIES INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-10-09
Business code 326100
Sponsor’s telephone number 6319276564
Plan sponsor’s mailing address 125 SPAGNOLI RD, MELVILLE, NY, 117473518
Plan sponsor’s address 125 SPAGNOLI RD, MELVILLE, NY, 117473518

Number of participants as of the end of the plan year
Active participants 53
Retired or separated participants receiving benefits 5
Number of participants with account balances as of the end of the plan year 58

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing MICHAEL LOSAK
Valid signature Filed with authorized/valid electronic signature
POLY-PAK PROFIT-SHARING PLAN 2017 112286527 2018-07-31 POLY-PAK INDUSTRIES INC 60
Three-digit plan number (PN) 001
Effective date of plan 1967-10-09
Business code 326100
Sponsor’s telephone number 6319276564
Plan sponsor’s DBA name POLY-PAK INDUSTRIES INC.
Plan sponsor’s mailing address 125 SPAGNOLI RD, MELVILLE, NY, 117473518
Plan sponsor’s address 125 SPAGNOLI RD, MELVILLE, NY, 117473518

Number of participants as of the end of the plan year
Active participants 53
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 58
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 2018-07-31
Name of individual signing MICHAEL LOSAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing MICHAEL LOSAK
Valid signature Filed with authorized/valid electronic signature
POLY PAK INDUSTRIES, INC. EMPLOYEES 401(K) SAVINGS PLAN 2017 112286527 2018-06-04 POLY PAK INDUSTRIES, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 6312936767
Plan sponsor’s address 125 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing MICHAEL LOSAK
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing MICHAEL LOSAK
POLY-PAK INDUSTRIES INC. PROFIT-SHARING PLAN 2016 112286527 2019-07-10 POLY-PAK INDUSTRIES INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-10-09
Business code 326100
Sponsor’s telephone number 6319276564
Plan sponsor’s mailing address 125 SPAGNOLI RD, MELVILLE, NY, 117473518
Plan sponsor’s address 125 SPAGNOLI RD, MELVILLE, NY, 117473518

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing MICHAEL LOSAK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
PETER LEVY Chief Executive Officer 125 SPAGNOLI RD, MELVILLE, NY, United States, 11021

DOS Process Agent

Name Role Address
MICHAEL LOSAK DOS Process Agent 125 SPAGNOLI ROAD, MELVILLE, NY, United States, 11021

History

Start date End date Type Value
2023-08-15 2023-12-19 Shares Share type: CAP, Number of shares: 0, Par value: 156000
2022-11-07 2023-08-15 Shares Share type: CAP, Number of shares: 0, Par value: 156000
2022-08-22 2022-11-07 Shares Share type: CAP, Number of shares: 0, Par value: 156000
2022-06-24 2022-08-22 Shares Share type: CAP, Number of shares: 0, Par value: 156000
2021-06-22 2022-06-24 Shares Share type: CAP, Number of shares: 0, Par value: 156000
1996-06-20 2004-07-20 Address 125 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1995-02-01 1996-06-20 Address 22 EAGLE CHASE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
1972-11-02 1995-02-17 Address 315 W. 35TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1961-10-19 2021-06-22 Shares Share type: CAP, Number of shares: 0, Par value: 156000
1960-07-29 1961-10-19 Shares Share type: CAP, Number of shares: 0, Par value: 56000

Filings

Filing Number Date Filed Type Effective Date
220828000449 2022-08-28 BIENNIAL STATEMENT 2022-06-01
180605006215 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160602007141 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006992 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120604006588 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100616002337 2010-06-16 BIENNIAL STATEMENT 2010-06-01
080612003321 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060530002862 2006-05-30 BIENNIAL STATEMENT 2006-06-01
040720002582 2004-07-20 BIENNIAL STATEMENT 2004-06-01
020528002909 2002-05-28 BIENNIAL STATEMENT 2002-06-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJU4500442325 2012-05-23 2012-06-18 2012-06-18
Unique Award Key CONT_AWD_DJU4500442325_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title P.O. #: 4500443290
NAICS Code 326111: PLASTICS BAG AND POUCH MANUFACTURING
Product and Service Codes 8105: BAGS AND SACKS

Recipient Details
Recipient POLY-PAK INDUSTRIES, INC.
UEI PEJJSJAFM179
Legacy DUNS 050492594
Recipient Address UNITED STATES, 125 SPAGNOLI RD, MELVILLE, 117473518

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
POLY-PAK INDUSTRIES 73064147 1975-09-25 1061241 1977-03-15
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2017-08-24

Mark Information
Mark Literal Elements POLY-PAK INDUSTRIES
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 PLASTIC BAGS AND PLASTIC GARMENT BAGS
International Class(es) 022 - Primary Class
U.S Class(es) 002
Class Status ACTIVE
Basis 1(a)
First Use 1970
Use in Commerce 1970

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 POLY-PAK INDUSTRIES, INC.
Owner Address 125 SPAGNOLI ROAD MELVILLE, NEW YORK UNITED STATES 11747
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Elizabeth L. Kunkle
Docket Number 62120.00018
Attorney Email Authorized Yes
Attorney Primary Email Address pto@nealmcdevitt.com
Fax 8474410911
Phone 8474419100
Correspondent e-mail pto@nealmcdevitt.com
Correspondent Name/Address Elizabeth L. Kunkle, Neal & McDevitt, LLC, 1776 Ash Street, Northfield, ILLINOIS UNITED STATES 60093
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2017-08-24 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2017-08-24 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2017-08-24 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2017-08-18 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2017-08-24 CORRECTION UNDER SECTION 7 - PROCESSED
2017-08-18 TEAS SECTION 7 REQUEST RECEIVED
2017-05-10 POST REGISTRATION ACTION MAILED - SEC. 8 & 9
2017-05-10 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2017-03-15 TEAS SECTION 8 & 9 RECEIVED
2007-11-13 CASE FILE IN TICRS
2006-09-29 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2006-09-29 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2006-09-25 ASSIGNED TO PARALEGAL
2006-07-14 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2006-07-14 PAPER RECEIVED
1997-04-01 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1997-02-24 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1997-02-24 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1982-08-02 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1980-07-03 CANCELLATION INSTITUTED NO. 999999
1980-12-30 CANCELLATION DENIED NO. 999999

TM Staff and Location Information
Current Location GENERIC WEB UPDATE
Date in Location 2017-08-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346559792 0214700 2023-03-08 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2023-03-08
Emphasis N: AMPUTATE
Case Closed 2023-08-25

Related Activity
Type Referral
Activity Nr 2005353
Safety Yes
345191860 0214700 2021-03-11 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2021-03-11
Case Closed 2021-10-25

Related Activity
Type Referral
Activity Nr 1745220
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 G06
Issuance Date 2021-08-31
Abatement Due Date 2021-09-27
Current Penalty 2800.0
Initial Penalty 7022.0
Final Order 2021-09-29
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(6):"Annual audiogram." At least annually after obtaining the baseline audiogram, the employer did not obtain a new audiogram for each employee exposed at or above an 8-hour time-weighted average of 85 decibels. (a) At the work site, 125 Spagnoli Rd, Melville, NY; Press Shop, where press number 4 is used, the employer did not provide the employee with an annual audiogram. The employee was exposed to an 8-hour time-weighted average of 89.7 decibels. on or about 3/18/21 Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 I03
Issuance Date 2021-08-31
Abatement Due Date 2021-09-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-09-29
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(i)(3):Employee was not given the opportunity to select their hearing protectors from a variety of suitable hearing protectors. a) At the work site; 125 Spagnoli Rd., Melville, NY, Press Shop, where press number 4 is used, the employer did not provide the employee with a select variety of hearing protectors. The employee was exposed above an 8 hour time weighted average of 85 decibels, on or about 3/18/21. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
345069462 0214700 2020-12-14 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-12-14
Emphasis N: AMPUTATE
Case Closed 2022-06-06

Related Activity
Type Referral
Activity Nr 1706922
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2021-06-07
Abatement Due Date 2021-06-17
Current Penalty 8000.0
Initial Penalty 12288.0
Final Order 2021-07-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i):Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) Worksite, 125 Spagnoli Road, Melville, New York 11747: On or about December 09, 2020, the employer did not provide documented energy control procedures for machines such as but not limited to, the Kidder-Stacy Flexographic Printing Press Model No. 660/Serial No. 971-43. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2021-06-07
Abatement Due Date 2021-06-17
Current Penalty 4016.0
Initial Penalty 8778.0
Final Order 2021-07-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(7)(i):The employer did not provide training to ensure that the purpose and function of the energy control program are understood by employees and that the knowledge and skills required for the safe application, usage, and removal of the energy controls are acquired by employees: a) Worksite, 125 Spagnoli Rd, Melville, New York 11747, On or about December 09, 2020, an employee installing printing cylinders to a Kidder-Stacy Flexographic Printing Press was not trained on the purpose and use of the energy control procedures. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2021-06-07
Abatement Due Date 2021-06-17
Current Penalty 8000.0
Initial Penalty 12288.0
Final Order 2021-07-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven (7) feet or less above floors or platforms were not enclosed: a) Worksite, 125 Spagnoli Rd, Melville, New York 11747, On or about December 09, 2020, an employee was operating a Kidder-Stacy Flexographic Printing Press and was exposed to an unguarded sprocket wheels and chains. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2021-06-07
Abatement Due Date 2021-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-23
Nr Instances 1
Nr Exposed 8
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) Worksite, 125 Spagnoli Rd, Melville, New York 11747, On or about December 14, 2020, employees were authorized to use chemicals in the workplace such as, but not limited to, Poly-Pak 80/20 solvent, Calumet 150-190 solvent, n-Propanol lubricant, n-Propanol acetate solvent, Blend 80/20 solvent, Dowanol PM Glycol Ether STD, and UN1210 Printing Ink. A written hazard communication program was not in place. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
339635807 0214500 2014-02-10 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Unprog Other
Scope Complete
Safety/Health Safety
Close Conference 2014-05-21
Emphasis N: AMPUTATE
Case Closed 2014-09-12

Related Activity
Type Inspection
Activity Nr 963238
Safety Yes
Type Inspection
Activity Nr 961026
Health Yes
Type Complaint
Activity Nr 860586
Safety Yes
Health Yes
311132716 0214700 2007-12-06 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-12-06
Case Closed 2008-01-08

Related Activity
Type Referral
Activity Nr 200157238
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2007-12-13
Abatement Due Date 2007-12-21
Current Penalty 840.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2007-12-13
Abatement Due Date 2007-12-21
Current Penalty 840.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 1
Gravity 02
311132088 0214700 2007-09-26 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2007-11-28
Case Closed 2008-01-22

Related Activity
Type Referral
Activity Nr 200157097
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2007-12-17
Abatement Due Date 2008-02-05
Nr Instances 1
Nr Exposed 1
Gravity 01
112871181 0214700 1997-04-11 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Complete
Safety/Health Health
Close Conference 1997-04-15
Case Closed 1997-08-27

Related Activity
Type Referral
Activity Nr 200150670
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 1997-05-12
Abatement Due Date 1997-07-27
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01002A
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 1997-05-12
Abatement Due Date 1997-05-15
Nr Instances 1
Nr Exposed 56
Related Event Code (REC) Referral
Gravity 01
Citation ID 01002B
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 1997-05-12
Abatement Due Date 1997-05-15
Nr Instances 1
Nr Exposed 56
Related Event Code (REC) Referral
Gravity 01
101542942 0214700 1989-10-17 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1989-10-17
Case Closed 1990-10-30

Related Activity
Type Referral
Activity Nr 901231514
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 D04 II
Issuance Date 1989-10-25
Abatement Due Date 1989-11-30
Current Penalty 450.0
Initial Penalty 450.0
Contest Date 1989-11-14
Final Order 1990-06-15
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100106 E02 IIB
Issuance Date 1989-10-25
Abatement Due Date 1989-11-30
Current Penalty 1440.0
Initial Penalty 1440.0
Contest Date 1989-11-14
Final Order 1990-06-15
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 08
101538601 0214700 1989-09-19 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1989-09-20
Case Closed 1990-11-02

Related Activity
Type Referral
Activity Nr 901343103
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1989-10-02
Abatement Due Date 1990-08-14
Current Penalty 225.0
Initial Penalty 350.0
Contest Date 1989-10-25
Final Order 1990-06-14
Nr Instances 1
Nr Exposed 180
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 1989-10-02
Abatement Due Date 1990-08-14
Current Penalty 225.0
Initial Penalty 350.0
Contest Date 1989-10-25
Final Order 1990-06-14
Nr Instances 1
Nr Exposed 10
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 1989-10-02
Abatement Due Date 1990-08-14
Contest Date 1989-10-25
Final Order 1990-06-14
Nr Instances 2
Nr Exposed 180
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 1989-10-02
Abatement Due Date 1990-08-14
Current Penalty 225.0
Initial Penalty 350.0
Contest Date 1989-10-25
Final Order 1990-06-14
Nr Instances 7
Nr Exposed 180
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1989-10-02
Abatement Due Date 1990-08-14
Current Penalty 225.0
Initial Penalty 350.0
Contest Date 1989-10-25
Final Order 1990-06-14
Nr Instances 1
Nr Exposed 180
Gravity 05
17722679 0214700 1987-11-05 125 SPAGNOLI ROAD, MELVILLE, NY, 11747
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1987-11-06
Case Closed 1987-11-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E02 IIB
Issuance Date 1987-11-12
Abatement Due Date 1987-11-23
Current Penalty 360.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 4
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1983-03-08
Case Closed 1983-03-09
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1981-08-04
Case Closed 1981-09-23

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1981-08-10
Abatement Due Date 1981-09-14
Current Penalty 320.0
Initial Penalty 320.0
Nr Instances 5
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1981-08-10
Abatement Due Date 1981-09-14
Nr Instances 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 1981-08-10
Abatement Due Date 1981-09-14
Nr Instances 2
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100219 F01
Issuance Date 1981-08-10
Abatement Due Date 1981-09-14
Nr Instances 9
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1981-08-10
Abatement Due Date 1981-09-14
Nr Instances 2
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-02-26
Case Closed 1984-03-10
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-01-20
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-12-13
Case Closed 1979-02-28

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1978-12-20
Abatement Due Date 1979-01-22
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 4
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 F01
Issuance Date 1978-12-20
Abatement Due Date 1979-01-22
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 2
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1978-12-20
Abatement Due Date 1979-01-22
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 1
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 1978-12-20
Abatement Due Date 1979-01-22
Nr Instances 3
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1978-12-20
Abatement Due Date 1979-01-22
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1978-12-20
Abatement Due Date 1978-12-23
Nr Instances 2
Citation ID 02002
Citaton Type Other
Standard Cited 19100219 C04 I
Issuance Date 1978-12-20
Abatement Due Date 1979-01-22
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1978-12-20
Abatement Due Date 1979-01-22
Nr Instances 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-08-22
Case Closed 1977-09-19

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100106 D04 I
Issuance Date 1977-08-25
Abatement Due Date 1977-09-21
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100106 E09 III
Issuance Date 1977-08-25
Abatement Due Date 1977-08-28
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100157 A01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-21
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100178 N04
Issuance Date 1977-08-25
Abatement Due Date 1977-08-28
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-21
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-21
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100219 F01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-21
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100219 F03
Issuance Date 1977-08-25
Abatement Due Date 1977-09-21
Nr Instances 2
Citation ID 01009
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1977-08-25
Abatement Due Date 1977-09-21
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8861547110 2020-04-15 0235 PPP 125 Spagnoli Rd, MELVILLE, NY, 11747-0001
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2647200
Loan Approval Amount (current) 2647200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 274
NAICS code 322220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2680584.13
Forgiveness Paid Date 2021-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2194478 Intrastate Non-Hazmat 2023-03-14 12500 2023 1 1 Private(Property)
Legal Name POLY PAK INDUSTRIES INC
DBA Name -
Physical Address 125 SPAGNOLI ROAD, MELVILLE, NY, 11747, US
Mailing Address 125 SPAGNOLI ROAD, MELVILLE, NY, 11747, US
Phone (631) 293-6565
Fax -
E-mail DKIESEL@POLY-PAK.COM

Safety Measurement System - All Transportation
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

Related by officers

PETER LEVY

18 BRITTON LANE CORP. 46 MAPLE AVENUE MT. KISCO CORP. HEATING PLUS, INC. 403 LEXINGTON AVENUE MT. KISCO CORP. PLBH, CORP. HLL INVESTMENTS, INC. 21 WEST STREET MT. KISCO CORP. ROCKVILLE FABRICS CORP. PETER LEVY STUDIOS INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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