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ANTHONY SICARI, INC.

Company Details

Name: ANTHONY SICARI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1988 (36 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1306428
ZIP code: 12586
County: Orange
Place of Formation: Delaware
Address: ONE PLEASANT AVENUE, WALDEN, NY, United States, 12586

DOS Process Agent

Name Role Address
ANTHONY SICARI, INC. DOS Process Agent ONE PLEASANT AVENUE, WALDEN, NY, United States, 12586

Filings

Filing Number Date Filed Type Effective Date
DP-1226919 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
B707016-4 1988-11-15 APPLICATION OF AUTHORITY 1988-11-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106818081 0213100 1989-09-12 ONE PLEASANT AVE., WALDEN, NY, 12586
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1989-09-12
Case Closed 1989-12-01

Related Activity

Type Complaint
Activity Nr 72659493
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1989-10-10
Abatement Due Date 1989-11-13
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1989-10-10
Abatement Due Date 1989-11-13
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1989-10-10
Abatement Due Date 1989-11-13
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01004
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1989-10-10
Abatement Due Date 1989-11-13
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 02
107645533 0213100 1989-05-08 ONE PLEASANT AVE., WALDEN, NY, 12586
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1989-05-08
Case Closed 1989-05-12

Related Activity

Type Referral
Activity Nr 901356238
Safety Yes
100840792 0213100 1987-06-30 ONE PLEASANT AVE., WALDEN, NY, 12586
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1987-06-30
Case Closed 1987-07-02

Related Activity

Type Inspection
Activity Nr 17812496
17812496 0213100 1987-05-12 ONE PLEASANT AVE., WALDEN, NY, 12586
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1987-05-12
Case Closed 1987-10-09

Related Activity

Type Complaint
Activity Nr 71689228
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 B08
Issuance Date 1987-05-19
Abatement Due Date 1987-06-22
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100036 B04
Issuance Date 1987-05-19
Abatement Due Date 1987-06-22
Nr Instances 2
Nr Exposed 10
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 Q02
Issuance Date 1987-05-19
Abatement Due Date 1987-06-22
Nr Instances 3
Nr Exposed 10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9301289 Foreclosure 1993-10-12 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 1100
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 1993-10-12
Termination Date 1994-06-14
Section 1345

Parties

Name U.S.A.
Role Plaintiff
Name ANTHONY SICARI, INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State