Name: | CITIPOSTAL INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
Status: | Recorded |
Date of registration: | 24 Apr 1987 (38 years ago) |
Date of dissolution: | 24 Apr 1987 |
Entity Number: | 1165470 |
County: | Blank |
Place of Formation: | Delaware |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CITIPOSTAL, INC. 401(K) EMPLOYEE SAVINGS PLAN | 2014 | 112209084 | 2015-06-29 | CITIPOSTAL, INC. | 111 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-06-29 |
Name of individual signing | CONSTANCE INMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-07-01 |
Business code | 493100 |
Sponsor’s telephone number | 7187821100 |
Plan sponsor’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11249 |
Signature of
Role | Plan administrator |
Date | 2014-10-13 |
Name of individual signing | CONSTANCE INMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-07-01 |
Business code | 493100 |
Sponsor’s telephone number | 7187821100 |
Plan sponsor’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11249 |
Signature of
Role | Plan administrator |
Date | 2013-07-22 |
Name of individual signing | TERRI PIKE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-07-01 |
Business code | 493100 |
Sponsor’s telephone number | 7187821100 |
Plan sponsor’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11211 |
Plan administrator’s name and address
Administrator’s EIN | 112209084 |
Plan administrator’s name | CITIPOSTAL, INC. |
Plan administrator’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11211 |
Administrator’s telephone number | 7187821100 |
Signature of
Role | Plan administrator |
Date | 2012-10-05 |
Name of individual signing | TERRI PIKE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-07-01 |
Business code | 493100 |
Sponsor’s telephone number | 7187821100 |
Plan sponsor’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11211 |
Plan administrator’s name and address
Administrator’s EIN | 112209084 |
Plan administrator’s name | CITIPOSTAL, INC. |
Plan administrator’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11211 |
Administrator’s telephone number | 7187821100 |
Signature of
Role | Plan administrator |
Date | 2011-06-10 |
Name of individual signing | NOELLE KEATING |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-07-01 |
Business code | 493100 |
Sponsor’s telephone number | 7187821100 |
Plan sponsor’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11211 |
Plan administrator’s name and address
Administrator’s EIN | 112209084 |
Plan administrator’s name | CITIPOSTAL, INC. |
Plan administrator’s address | 5 NORTH 11TH STREET, BROOKLYN, NY, 11211 |
Administrator’s telephone number | 7187821100 |
Signature of
Role | Plan administrator |
Date | 2010-06-02 |
Name of individual signing | NOELLE KEATING |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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304959661 | 0215000 | 2002-02-19 | 26 NORTH 11TH ST., BROOKLYN, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 102351079 |
Type | Referral |
Activity Nr | 202389805 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100023 A07 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-05-31 |
Current Penalty | 4900.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100037 Q05 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-07 |
Current Penalty | 2100.0 |
Initial Penalty | 3500.0 |
Nr Instances | 2 |
Nr Exposed | 50 |
Gravity | 10 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100132 D01 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-07 |
Current Penalty | 1050.0 |
Initial Penalty | 1750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100133 A01 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-07 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100151 C |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-21 |
Current Penalty | 1050.0 |
Initial Penalty | 1750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100157 G01 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-21 |
Current Penalty | 840.0 |
Initial Penalty | 1400.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 02 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100178 G02 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-07-15 |
Current Penalty | 1050.0 |
Initial Penalty | 1750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19100178 L01 I |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-21 |
Current Penalty | 1050.0 |
Initial Penalty | 1750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19100305 J04 IIA |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-21 |
Current Penalty | 1050.0 |
Initial Penalty | 1750.0 |
Nr Instances | 4 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01009A |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-07-15 |
Current Penalty | 1050.0 |
Initial Penalty | 1750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01009B |
Citaton Type | Serious |
Standard Cited | 19101200 G01 |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-07-15 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01009C |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-07-15 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 2002-05-28 |
Abatement Due Date | 2002-06-07 |
Current Penalty | 1260.0 |
Initial Penalty | 2100.0 |
Nr Instances | 3 |
Gravity | 00 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9200333 | Bankruptcy Appeals Rule 28 USC 158 | 1992-01-15 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||
|
Name | CARPEL |
Role | Plaintiff |
Name | CITIPOSTAL INC. |
Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State