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  5. ZWICKER ELECTRIC CO., INC.

ZWICKER ELECTRIC CO., INC.

Company Details

Name: ZWICKER ELECTRIC CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1988 (37 years ago)
Date of dissolution: 24 Apr 2024
Entity Number: 1299670
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 360 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2023 135655808 2024-10-11 ZWICKER ELECTRIC CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 9175202641
Plan sponsor’s address 225 FIFTH AVE, 5TH FLOOR, C/O DAVID B. PINTER, PLAN TRUSTEE, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2022 135655808 2023-08-10 ZWICKER ELECTRIC CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2021 135655808 2022-06-15 ZWICKER ELECTRIC CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2020 135655808 2021-08-20 ZWICKER ELECTRIC CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2019 135655808 2020-07-27 ZWICKER ELECTRIC CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2018 135655808 2019-09-24 ZWICKER ELECTRIC CO., INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2017 135655808 2018-10-09 ZWICKER ELECTRIC CO., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO. , INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2016 135655808 2017-10-05 ZWICKER ELECTRIC CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010
ZWICKER ELECTRIC CO., INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2015 135655808 2016-06-13 ZWICKER ELECTRIC CO., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, NEW YORK, NY, 100101710

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing SABINO SAM PACE
ZWICKER ELECTRIC CO., INC. EMPLOYEES' PROFIT SHARING & 401(K) PLAN 2014 135655808 2015-07-17 ZWICKER ELECTRIC CO., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-29
Business code 335900
Sponsor’s telephone number 2124778400
Plan sponsor’s address 360 PARK AVENUE SOUTH, NEW YORK, NY, 100101710

Plan administrator’s name and address
Administrator’s EIN 135655808
Plan administrator’s name ZWICKER ELECTRIC CO., INC.
Plan administrator’s address 360 PARK AVENUE SOUTH, NEW YORK, NY, 100101710
Administrator’s telephone number 2124778400

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing SABINO SAM PACE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
DAVID B. PINTER, PRESIDENT Chief Executive Officer 360 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-04-04 2024-04-24 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-11-30 2024-04-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-09-29 2023-11-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-06-29 2023-09-29 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-03-29 2023-06-29 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-07-07 2023-03-29 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-01-10 2022-07-07 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-11-08 2022-01-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-11-01 2021-11-08 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-09-24 2021-11-01 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240515000128 2024-04-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-24
201023060068 2020-10-23 BIENNIAL STATEMENT 2020-10-01
201019000021 2020-10-19 CERTIFICATE OF CHANGE 2020-10-19
181026006020 2018-10-26 BIENNIAL STATEMENT 2018-10-01
161013006152 2016-10-13 BIENNIAL STATEMENT 2016-10-01
150724002006 2015-07-24 BIENNIAL STATEMENT 2014-10-01
041112002801 2004-11-12 BIENNIAL STATEMENT 2004-10-01
021002002611 2002-10-02 BIENNIAL STATEMENT 2002-10-01
001006002023 2000-10-06 BIENNIAL STATEMENT 2000-10-01
981104002032 1998-11-04 BIENNIAL STATEMENT 1998-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340797091 0215000 2015-07-22 WTC TOWER 3 175 GREENWICH STREET, NEW YORK, NY, 10006
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-07-22
Case Closed 2016-09-02

Related Activity
Type Referral
Activity Nr 1003843
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2015-12-22
Abatement Due Date 2016-01-05
Current Penalty 5040.0
Initial Penalty 6300.0
Final Order 2016-01-22
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means. Site: WTC Tower 3 New York, NY On or about 7/22/15 a) Employees worked on live panels without de-energizing and grounding the area being worked on. They were not protected by guarding, by insulation or other means.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260416 A03
Issuance Date 2015-12-22
Abatement Due Date 2016-01-05
Current Penalty 0.0
Initial Penalty 6300.0
Final Order 2016-01-22
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(3): Before work began, the employer did not ascertain by inquiry, direct observation, or by instruments, whether any part of an energized electric power circuit, exposed or concealed, was so located that the performance of the work could bring any person, tool, or machine into physical or electrical contact with the electric power circuit. Site: WTC Tower 3 New York, NY On or about 7/22/15 a) No warning signs indicating that the equipment which the employees were working on had live parts or was energized were posted.
306999863 0215000 2004-03-23 7 WORLD TRADE CENTER, NEW YORK, NY, 10007
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-03-23
Case Closed 2004-06-02

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260404 B01 I
Issuance Date 2004-04-16
Abatement Due Date 2004-04-20
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
302947262 0215000 2001-06-29 745, NEW YORK, NY, 10003
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-06-30
Emphasis S: CONSTRUCTION
Case Closed 2001-12-05

Related Activity
Type Referral
Activity Nr 200856540
Safety Yes
302945712 0215000 2001-02-27 270 WEST 43RD STREET, NEW YORK, NY, 10036
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2001-04-25
Emphasis S: CONSTRUCTION
Case Closed 2001-11-01

Related Activity
Type Referral
Activity Nr 200856300
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2001-05-08
Abatement Due Date 2001-05-11
Current Penalty 1200.0
Initial Penalty 2000.0
Contest Date 2001-06-04
Final Order 2001-09-17
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260404 B01 IIIE
Issuance Date 2001-05-08
Abatement Due Date 2001-05-11
Contest Date 2001-06-04
Final Order 2001-09-17
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2001-05-08
Abatement Due Date 2001-05-11
Current Penalty 2400.0
Initial Penalty 4000.0
Contest Date 2001-06-04
Final Order 2001-09-17
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2001-05-08
Abatement Due Date 2001-05-18
Contest Date 2001-06-04
Final Order 2001-09-17
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19040002 A
Issuance Date 2001-05-08
Abatement Due Date 2001-06-04
Current Penalty 1800.0
Initial Penalty 3000.0
Contest Date 2001-06-04
Final Order 2001-09-17
Nr Instances 3
Gravity 00
17649138 0215000 1987-06-08 ONE UNION SQUARE EAST, NEW YORK, NY, 10003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-06-23
Case Closed 1988-03-07

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260153 J
Issuance Date 1987-07-28
Abatement Due Date 1987-08-04
Initial Penalty 560.0
Contest Date 1987-08-24
Nr Instances 1
Nr Exposed 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1987-07-28
Abatement Due Date 1987-08-04
Contest Date 1987-08-24
Nr Instances 1
Nr Exposed 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 B02
Issuance Date 1987-07-28
Abatement Due Date 1987-07-31
Current Penalty 250.0
Initial Penalty 320.0
Contest Date 1987-08-24
Nr Instances 2
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19260450 A02
Issuance Date 1987-07-28
Abatement Due Date 1987-07-31
Initial Penalty 320.0
Contest Date 1987-08-24
Nr Instances 1
Nr Exposed 1
100227958 0215000 1986-02-27 235 WEST 56TH ST., NEW YORK, NY, 10019
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1986-03-26
Case Closed 1986-04-18

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 I
Issuance Date 1986-04-07
Abatement Due Date 1986-04-10
Nr Instances 2
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260401 J01
Issuance Date 1986-04-07
Abatement Due Date 1986-04-10
Nr Instances 2
Nr Exposed 2
Citation ID 01003
Citaton Type Other
Standard Cited 19260401 J03
Issuance Date 1986-04-07
Abatement Due Date 1986-04-10
Nr Instances 2
Nr Exposed 2
1732122 0215000 1984-09-11 AVE OF AMERICAT, NY, NY, 10017
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1984-09-12
Case Closed 1996-12-31

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260400 H01
Issuance Date 1984-09-21
Abatement Due Date 1984-09-26
Current Penalty 60.0
Initial Penalty 120.0
Contest Date 1984-10-12
Nr Instances 1
Nr Exposed 4
1732270 0215000 1984-04-03 211 MADISON AVE, NEW YORK, NY, 10016
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1984-04-04
Case Closed 1984-06-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 I
Issuance Date 1984-04-25
Abatement Due Date 1984-04-04
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260401 J01
Issuance Date 1984-04-25
Abatement Due Date 1984-04-04
Nr Instances 6
Nr Exposed 2
11782521 0215000 1983-08-22 780 THIRD AVENUE, New York -Richmond, NY, 10017
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-08-24
Case Closed 1983-09-16
11762044 0215000 1982-11-17 335 MADISON AVE, New York -Richmond, NY, 10017
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1982-11-29
Case Closed 1983-01-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1982-12-28
Abatement Due Date 1982-12-10
Current Penalty 105.0
Initial Penalty 210.0
Nr Instances 52
Citation ID 02001
Citaton Type Other
Standard Cited 19260552 C04
Issuance Date 1982-12-28
Abatement Due Date 1982-12-28
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-09-09
Case Closed 1982-09-13
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1982-09-09
Case Closed 1982-09-13
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-08-02
Case Closed 1982-09-07

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 J03
Issuance Date 1982-08-25
Abatement Due Date 1982-08-31
Nr Instances 26
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-07-20
Case Closed 1982-08-26

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 H01
Issuance Date 1982-08-18
Abatement Due Date 1982-08-19
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-07-08
Case Closed 1982-08-26

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 H03 II
Issuance Date 1982-08-11
Abatement Due Date 1982-08-12
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19260400 H03 VII
Issuance Date 1982-08-11
Abatement Due Date 1982-08-12
Nr Instances 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-07-02
Case Closed 1982-08-27

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 H03 II
Issuance Date 1982-08-03
Abatement Due Date 1982-08-04
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260400 H03 VII
Issuance Date 1982-08-03
Abatement Due Date 1982-08-04
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-04-13
Case Closed 1982-05-05

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 A 040010
Issuance Date 1982-05-23
Abatement Due Date 1982-06-30
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-03-09
Case Closed 1982-03-30

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260056 A
Issuance Date 1982-03-15
Abatement Due Date 1982-03-23
Nr Instances 1
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1981-03-04
Case Closed 1981-04-09

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1981-03-12
Abatement Due Date 1981-03-16
Nr Instances 25
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1981-02-17
Case Closed 1984-03-10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1980-09-12
Case Closed 1984-03-10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1980-11-13
Case Closed 1980-12-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260050 D01
Issuance Date 1980-12-15
Abatement Due Date 1980-12-29
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-04-17
Case Closed 1984-03-10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1980-02-21
Case Closed 1984-03-10
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1980-01-08
Case Closed 1980-01-18

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 A 011017
Issuance Date 1980-01-14
Abatement Due Date 1980-01-17
Nr Instances 1
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1979-10-12
Case Closed 1980-05-05

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260500 B01
Issuance Date 1979-10-19
Abatement Due Date 1979-10-22
Current Penalty 700.0
Initial Penalty 1920.0
Contest Date 1979-11-15
Nr Instances 1
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1979-08-09
Case Closed 1984-03-10
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-06-11
Case Closed 1984-03-10
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1979-05-22
Case Closed 1979-09-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1979-06-01
Abatement Due Date 1979-06-04
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1979-06-01
Abatement Due Date 1979-06-07
Nr Instances 6
Citation ID 02002
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1979-06-01
Abatement Due Date 1979-06-07
Nr Instances 8
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1979-05-22
Case Closed 1980-05-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1979-06-13
Abatement Due Date 1979-06-26
Current Penalty 200.0
Initial Penalty 400.0
Contest Date 1979-07-15
Final Order 1980-02-15
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Serious
Standard Cited 19260400 A 011017
Issuance Date 1979-06-13
Abatement Due Date 1979-06-16
Current Penalty 200.0
Initial Penalty 480.0
Contest Date 1979-07-15
Final Order 1980-02-15
Nr Instances 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260150 C01 I
Issuance Date 1979-06-13
Abatement Due Date 1979-07-03
Current Penalty 200.0
Initial Penalty 160.0
Contest Date 1979-07-15
Final Order 1980-02-15
Nr Instances 7
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260500 B01
Issuance Date 1979-06-13
Abatement Due Date 1979-06-16
Current Penalty 250.0
Initial Penalty 960.0
Contest Date 1979-07-15
Final Order 1980-02-15
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 03001
Citaton Type Other
Standard Cited 19260051 C01
Issuance Date 1979-06-13
Abatement Due Date 1979-07-17
Contest Date 1979-07-15
Final Order 1980-02-15
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-05-01
Case Closed 1984-03-10
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-01-15
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-01-11
Case Closed 1979-08-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 1979-01-23
Abatement Due Date 1979-02-14
Current Penalty 300.0
Initial Penalty 300.0
Contest Date 1979-02-15
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260400 H01
Issuance Date 1979-01-23
Abatement Due Date 1979-02-14
Current Penalty 200.0
Initial Penalty 200.0
Contest Date 1979-02-15
Nr Instances 3
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 B07
Issuance Date 1979-01-23
Abatement Due Date 1979-01-11
Current Penalty 400.0
Initial Penalty 400.0
Contest Date 1979-02-15
Nr Instances 3
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1979-01-23
Abatement Due Date 1979-01-26
Contest Date 1979-02-15
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260150 C01 V
Issuance Date 1979-01-23
Abatement Due Date 1979-02-14
Contest Date 1979-02-15
Nr Instances 5
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-12-26
Case Closed 1979-09-27

Related Activity
Type Complaint
Activity Nr 320376957

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 E01 IV
Issuance Date 1978-12-27
Abatement Due Date 1979-01-03
Current Penalty 180.0
Initial Penalty 720.0
Contest Date 1979-01-15
Final Order 1979-07-15
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260350 A09
Issuance Date 1978-12-27
Abatement Due Date 1979-01-02
Current Penalty 180.0
Initial Penalty 180.0
Contest Date 1979-01-15
Final Order 1979-07-15
Nr Instances 1
Citation ID 03001
Citaton Type Other
Standard Cited 19260501 F
Issuance Date 1978-12-27
Abatement Due Date 1979-01-04
Contest Date 1979-01-15
Final Order 1979-07-15
Nr Instances 2
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-08-24
Case Closed 1984-03-10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1977-08-03
Case Closed 1977-08-26

Related Activity
Type Complaint
Activity Nr 320371719

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 H03 VII
Issuance Date 1977-08-09
Abatement Due Date 1977-08-11
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19260402 C03
Issuance Date 1977-08-09
Abatement Due Date 1977-08-11
Nr Instances 1
Related Event Code (REC) Complaint
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 1977-05-17
Case Closed 1984-03-10
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1977-05-06
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-04-14
Case Closed 1977-11-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260552 C01
Issuance Date 1977-04-19
Abatement Due Date 1977-04-22
Current Penalty 210.0
Initial Penalty 420.0
Contest Date 1977-05-15
Nr Instances 1
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260150 C01 I
Issuance Date 1977-04-19
Abatement Due Date 1977-04-22
Current Penalty 210.0
Initial Penalty 420.0
Contest Date 1977-05-15
Nr Instances 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 1977-04-19
Abatement Due Date 1977-04-22
Contest Date 1977-05-15
Nr Instances 1
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260250 A03
Issuance Date 1977-04-19
Abatement Due Date 1977-04-22
Contest Date 1977-05-15
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1977-04-19
Abatement Due Date 1977-04-22
Contest Date 1977-05-15
Nr Instances 19
Citation ID 02002
Citaton Type Other
Standard Cited 19260400 H
Issuance Date 1977-04-19
Abatement Due Date 1977-04-28
Contest Date 1977-05-15
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19260051 C02
Issuance Date 1977-04-19
Abatement Due Date 1977-04-20
Contest Date 1977-05-15
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1977-04-15
Case Closed 1978-05-17

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101001 J02
Issuance Date 1977-05-20
Abatement Due Date 1977-05-02
Contest Date 1977-05-15
Nr Instances 1
FTA Issuance Date 1977-05-02
FTA Current Penalty 315.0
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1976-06-21
Case Closed 1976-08-05

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260056 A
Issuance Date 1976-07-02
Abatement Due Date 1976-07-09
Current Penalty 190.0
Initial Penalty 190.0
Nr Instances 8
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1975-12-30
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-04-14
Case Closed 1976-01-09

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260150 C01 IV
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 345.0
Initial Penalty 345.0
Contest Date 1975-06-15
Nr Instances 31
Citation ID 01002
Citaton Type Other
Standard Cited 19260150 C01
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 150.0
Initial Penalty 150.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 345.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19260025 B
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 85.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19260252 B
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 315.0
Initial Penalty 315.0
Contest Date 1975-06-15
Nr Instances 11
Citation ID 01006
Citaton Type Other
Standard Cited 19260552 C04
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 85.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19260552 C10
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 35.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19260552 C06
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 185.0
Initial Penalty 185.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19260051 C01
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19260153 J
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 35.0
Contest Date 1975-06-15
Nr Instances 4
Citation ID 01011
Citaton Type Other
Standard Cited 19260350 A01
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 75.0
Initial Penalty 75.0
Contest Date 1975-06-15
Nr Instances 30
Citation ID 01012
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 75.0
Contest Date 1975-06-15
Nr Instances 30
Citation ID 01013
Citaton Type Other
Standard Cited 19260252 C
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 345.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01014
Citaton Type Other
Standard Cited 19260250 B01
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 150.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 01015
Citaton Type Other
Standard Cited 19260501 D
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 315.0
Contest Date 1975-06-15
Nr Instances 1
Citation ID 02001
Citaton Type Serious
Standard Cited 19260500 C01 I
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 750.0
Initial Penalty 750.0
Contest Date 1975-06-15
Nr Instances 18
Citation ID 03001
Citaton Type Serious
Standard Cited 19260552 B02
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Initial Penalty 750.0
Contest Date 1975-06-15
Nr Instances 17
Citation ID 04001
Citaton Type Repeat
Standard Cited 19260500 B01
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 275.0
Initial Penalty 1000.0
Contest Date 1975-06-15
Nr Instances 29
Citation ID 05001
Citaton Type Repeat
Standard Cited 19260500 D01
Issuance Date 1975-05-07
Abatement Due Date 1975-05-13
Current Penalty 215.0
Initial Penalty 1000.0
Contest Date 1975-06-15
Nr Instances 23
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-01-14
Case Closed 1975-06-15

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260500 D01
Issuance Date 1975-01-20
Abatement Due Date 1975-01-24
Current Penalty 1000.0
Initial Penalty 1000.0
Contest Date 1975-02-15
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-11-22
Case Closed 1978-05-12

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1974-12-05
Abatement Due Date 1974-12-10
Current Penalty 65.0
Initial Penalty 65.0
Contest Date 1975-01-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 C01
Issuance Date 1974-12-05
Abatement Due Date 1974-12-10
Current Penalty 65.0
Initial Penalty 65.0
Contest Date 1975-01-15
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260500 E01 I
Issuance Date 1974-12-05
Abatement Due Date 1974-12-10
Current Penalty 70.0
Initial Penalty 70.0
Contest Date 1975-01-15
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1974-12-05
Abatement Due Date 1974-12-26
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-08-20
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1974-09-05
Abatement Due Date 1974-09-11
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-06-07
Case Closed 1974-08-02

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1974-06-27
Abatement Due Date 1974-07-02
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260351 E
Issuance Date 1974-06-27
Abatement Due Date 1974-07-02
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 1974-06-27
Abatement Due Date 1974-07-02
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19260401
Issuance Date 1974-06-27
Abatement Due Date 1974-07-02
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-05-03
Case Closed 1974-06-28

Violation Items
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1974-05-22
Abatement Due Date 1974-05-28
Current Penalty 125.0
Initial Penalty 125.0
Nr Instances 1
Citation ID 02001
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1974-05-22
Abatement Due Date 1974-05-28
Current Penalty 580.0
Initial Penalty 580.0
Nr Instances 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-03-01
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 A08
Issuance Date 1974-03-13
Abatement Due Date 1974-03-18
Nr Instances 1
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1973-11-15
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1973-11-30
Abatement Due Date 1973-12-05
Current Penalty 550.0
Initial Penalty 550.0
Contest Date 1973-12-15
Nr Instances 1
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1973-08-01
Case Closed 1984-03-10

Violation Items
Citation ID 01003
Citaton Type Other
Standard Cited 19260400 D
Issuance Date 1973-08-23
Abatement Due Date 1973-08-28
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19030002
Issuance Date 1973-08-23
Abatement Due Date 1973-08-28
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19040002
Issuance Date 1973-08-23
Abatement Due Date 1973-08-28
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-06-25
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-05-04
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1973-05-18
Abatement Due Date 1973-05-23
Current Penalty 550.0
Initial Penalty 550.0
Nr Instances 1
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-02-26
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-01-17
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260150 C02 II
Issuance Date 1973-02-06
Abatement Due Date 1973-02-19
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 14
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1972-11-24
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 B01
Issuance Date 1972-12-11
Abatement Due Date 1972-11-24
Current Penalty 70.0
Initial Penalty 70.0
Contest Date 1972-12-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260401 D01
Issuance Date 1972-12-11
Abatement Due Date 1973-01-03
Current Penalty 70.0
Initial Penalty 70.0
Contest Date 1972-12-15
Nr Instances 9
Citation ID 01003
Citaton Type Other
Standard Cited 19260350 A01
Issuance Date 1972-12-11
Abatement Due Date 1972-11-24
Contest Date 1972-12-15
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1972-12-11
Abatement Due Date 1972-11-24
Contest Date 1972-12-15
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19260150 C01
Issuance Date 1972-12-11
Abatement Due Date 1973-01-03
Current Penalty 35.0
Initial Penalty 35.0
Contest Date 1972-12-15
Nr Instances 9
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1972-07-11
Case Closed 1984-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7680897008 2020-04-08 0202 PPP 360 PARK AVE SOUTH, NEW YORK, NY, 10010-1700
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9059400
Loan Approval Amount (current) 9059400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10010-1700
Project Congressional District NY-12
Number of Employees 26
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9164141.56
Forgiveness Paid Date 2021-06-11
1765538406 2021-02-02 0202 PPS 360 Park Ave S, New York, NY, 10010-1710
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10010-1710
Project Congressional District NY-12
Number of Employees 82
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2014958.9
Forgiveness Paid Date 2021-11-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

360 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

KNOVEL CORPORATION LUTHERAN IMMIGRATION AND REFUGEE SERVICE ELSEVIER INC. FRED ALGER MANAGEMENT, INC. TIER ONE NY INC. TPG LONG ISLAND, LLC TPG SERVICE GROUP, LLC ANALYSTS RESOURCES, INC. SHEAR COMPUTER CONSULTANTS, LTD.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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