| Name: | KEPCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1989 (36 years ago) |
| Entity Number: | 1317277 |
| ZIP code: | 11352 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 131-38 SANFORD AVENUE, FLUSHING, NY, United States, 11352 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 85604 | Active | U.S./Canada Manufacturer | 1974-11-04 | 2024-05-23 | 2029-05-22 | 2025-05-13 | |||||||||||||||
|
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| POC | ROBERT KUPFERBERG |
| Phone | +1 718-461-7000 |
| Fax | +1 718-767-1102 |
| Address | 13138 SANFORD AVE, FLUSHING, NY, 11355 4231, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEPCO, INC. 401(K) SAVINGS AND RETIREMENT PLAN | 2023 | 111799526 | 2024-10-01 | KEPCO, INC. | 109 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | MARTIN KUPFERBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-02 |
| Name of individual signing | MARTIN KUPFERBERG |
| Role | Employer/plan sponsor |
| Date | 2022-09-02 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-17 |
| Name of individual signing | MARTIN KUPFERBERG |
| Role | Employer/plan sponsor |
| Date | 2021-09-17 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | MARTIN KUPFERBERG |
| Role | Employer/plan sponsor |
| Date | 2020-07-14 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | MARTIN KUPFERBERG |
| Role | Employer/plan sponsor |
| Date | 2019-10-07 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-06 |
| Name of individual signing | MARTIN KUPFERBERG |
| Role | Employer/plan sponsor |
| Date | 2018-07-06 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | MARTIN KUPFERBERG |
| Role | Employer/plan sponsor |
| Date | 2017-10-13 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-06-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617006 |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | MARTIN KUPFERBERG |
| Role | Employer/plan sponsor |
| Date | 2016-10-14 |
| Name of individual signing | MARTIN KUPFERBERG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1955-07-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7184617000 |
| Plan sponsor’s DBA name | 131-38 SANFORD AVENUE |
| Plan sponsor’s address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-04 |
| Name of individual signing | MARTIN KUPFERBERG |
| Name | Role | Address |
|---|---|---|
| MARTIN KUPFERBERG | Chief Executive Officer | 131-38 SANFORD AVENUE, FLUSHING, NY, United States, 11352 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131-38 SANFORD AVENUE, FLUSHING, NY, United States, 11352 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2025-01-30 | Address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2025-01-30 | Address | 131-38 SANFORD AVENUE, FLUSHING, NY, 11352, USA (Type of address: Service of Process) |
| 2001-01-24 | 2006-12-20 | Address | 131-38 SANFORD AVE, FLUSHING, NY, 11352, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 2006-12-20 | Address | 131-38 SANFORD AVE, FLUSHING, NY, 11352, USA (Type of address: Service of Process) |
| 1993-02-24 | 2006-12-20 | Address | 131-38 SANFORD AVE, FLUSHING, NY, 11352, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 2001-01-24 | Address | 131-38 SANFORD AVE, FLUSHING, NY, 11352, USA (Type of address: Chief Executive Officer) |
| 1989-01-17 | 1993-02-24 | Address | 131-38 SANFORD AVENUE, NEW YORK, NY, 11352, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130018389 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 110330002340 | 2011-03-30 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002881 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 061220002598 | 2006-12-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002595 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002675 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002716 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990302002043 | 1999-03-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970224002537 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 940124002320 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIX | 72178926 | 1963-10-14 | 791316 | 1965-06-22 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | VIX |
| Standard Character Claim | No |
| Mark Drawing Type | 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM |
Goods and Services
| For | VOLTAGE/CURRENT REGULATED POWER SUPPLIES |
| International Class(es) | 009 |
| U.S Class(es) | 021 - Primary Class |
| Class Status | EXPIRED |
| Basis | 1(a) |
| First Use | Jul. 12, 1963 |
| Use in Commerce | Aug. 19, 1963 |
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 | KEPCO, INC. |
| Owner Address | 131-38 SANFORD AVE. FLUSHING, N.Y. |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Prosecution History
| Date | Description |
|---|---|
| 1985-09-22 | EXPIRED SEC. 9 |
TM Staff and Location Information
| Current Location | FILE DESTROYED |
| Date in Location | 1989-06-01 |
| Register | Principal |
| Mark Type | Trademark |
| Status | This registration was not renewed and therefore has expired. |
| Status Date | 1984-08-05 |
Mark Information
| Mark Literal Elements | FLUX-O-TRAN |
| Standard Character Claim | No |
| Mark Drawing Type | 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S) |
| Design Search Code(s) | 24.15.25 - Other arrows, 24.17.25 - Biohazard symbol; Degree sign (°); Equal sign (=); Greater than symbol > (mathematical); Handicapped symbol; Hazardous materials symbol; Less than symbol < (mathematical); Pound sign (#), 26.01.12 - Circles with bars, bands and lines, 26.01.21 - Circles that are totally or partially shaded., 26.03.05 - Ovals made of broken or dotted lines |
Goods and Services
| For | FLUX OSCILLATOR TYPE ALTERNATING CURRENT TRANSFORMERS |
| International Class(es) | 009 |
| U.S Class(es) | 021 - Primary Class |
| Class Status | EXPIRED |
| Basis | 1(a) |
| First Use | Oct. 12, 1962 |
| Use in Commerce | Oct. 12, 1962 |
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 | KEPCO INC. |
| Owner Address | 131-38 SANFORD AVE. FLUSHING, NEW YORK UNITED STATES |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Prosecution History
| Date | Description |
|---|---|
| 1984-08-05 | EXPIRED SEC. 9 |
TM Staff and Location Information
| Current Location | FILE DESTROYED |
| Date in Location | 1989-06-01 |
| Register | Principal |
| Mark Type | Trademark |
| Status | This registration was not renewed and therefore has expired. |
| Status Date | 1988-02-19 |
Mark Information
| Mark Literal Elements | ABC |
| Standard Character Claim | No |
| Mark Drawing Type | 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S) |
| Design Search Code(s) | 24.13.25 - Cross, Maltese; Cross, ankh; Other crosses, including ankh, Maltese, 24.15.25 - Other arrows, 24.17.25 - Biohazard symbol; Degree sign (°); Equal sign (=); Greater than symbol > (mathematical); Handicapped symbol; Hazardous materials symbol; Less than symbol < (mathematical); Pound sign (#), 26.01.21 - Circles that are totally or partially shaded., 26.03.05 - Ovals made of broken or dotted lines |
Goods and Services
| For | ELECTRONIC POWER SUPPLIES AND ELECTRONIC POWER CONVERTS |
| International Class(es) | 009 |
| U.S Class(es) | 021 - Primary Class |
| Class Status | EXPIRED |
| Basis | 1(a) |
| First Use | Nov. 03, 1961 |
| Use in Commerce | Nov. 03, 1961 |
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 | KEPCO, INC. |
| Owner Address | 131-38 SANFORD AVE. FLUSHING, NEW YORK UNITED STATES |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Prosecution History
| Date | Description |
|---|---|
| 1988-02-19 | EXPIRED SEC. 9 |
TM Staff and Location Information
| Current Location | FILE DESTROYED |
| Date in Location | 1989-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17547985 | 0215600 | 1994-05-18 | 131-38 SANFORD AVENUE, FLUSHING, NY, 11423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 74119280 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1994-08-03 |
| Abatement Due Date | 1994-09-05 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1994-08-03 |
| Abatement Due Date | 1994-09-05 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1994-08-03 |
| Abatement Due Date | 1994-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1994-08-03 |
| Abatement Due Date | 1994-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1994-08-03 |
| Abatement Due Date | 1994-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 1982-11-03 |
| Case Closed | 1982-11-08 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1982-06-23 |
| Case Closed | 1982-07-02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-03-30 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-03-18 |
| Case Closed | 1976-04-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100217 C02 IA |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 3 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100107 F03 |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100107 C06 |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100107 C07 |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1976-03-23 |
| Abatement Due Date | 1976-04-23 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-01-16 |
| Case Closed | 1975-02-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100025 D01 X |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-01-23 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100219 B01 |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-02-20 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 3 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-02-20 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100107 G07 |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-02-20 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-02-20 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100157 C02 I |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-02-20 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-02-20 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1975-01-21 |
| Abatement Due Date | 1975-02-20 |
| Nr Instances | 1 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-03-15 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-01-03 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040041 |
| Issuance Date | 1974-01-10 |
| Abatement Due Date | 1974-02-11 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1974-01-10 |
| Abatement Due Date | 1974-02-11 |
| Nr Instances | 3 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1974-01-10 |
| Abatement Due Date | 1974-03-14 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 4 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1974-01-10 |
| Abatement Due Date | 1974-01-14 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1974-01-10 |
| Abatement Due Date | 1974-02-11 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1973-11-28 |
| Case Closed | 1984-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603087109 | 2020-04-10 | 0202 | PPP | 131-38 Sanford Avenue 0.0, Flushing, NY, 11355-4231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7353208304 | 2021-01-28 | 0202 | PPS | 13138 Sanford Ave, Flushing, NY, 11355-4231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0352265 | KEPCO, INC. | KEPCO INC | UMMJGGDGGPM9 | 13138 SANFORD AVE, FLUSHING, NY, 11355-4231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Martin Kupferberg |
| Role | President |
| Name | Mark Kupferberg |
| Role | Vice President Sales |
| Name | Seth Kupferberg |
| Role | Vice President Purchasing |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 335999 |
| NAICS Code's Description | All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Buy Green | Yes |
| Code | 335311 |
| NAICS Code's Description | Power, Distribution and Specialty Transformer Manufacturing |
| Buy Green | Yes |
| Code | 336413 |
| NAICS Code's Description | Other Aircraft Part and Auxiliary Equipment Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Manufacturer, Distributor/Agent |
| Exporting to | Argentina; Australia; Austria; Belgium; Brazil; Canada; Ireland; France; Germany; Greece; Hong Kong; Hungary; India; Israel; Italy; Japan; Korea, Republic of; Kuwait; Mexico; Netherlands; Norway; New Zealand; Peru; Poland; Panama; Portugal; Philippines; Saudi Arabia; Singapore; Spain; Sweden; Switzerland; United Arab Emirates; Turkey; Taiwan; United Kingdom |
| Desired Export Business Relationships | Direct export sales |
| Description of Export Objective(s) | World wide |
Performance History (References)
| Name | Kepco Inc. |
| Contract | Tom Fischer |
| Start | 2015-11-24 |
| End | 2016-11-24 |
| Contact | Tom Fischer |
| Phone | 718-461-7006 x 5133 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0404969 | Employee Retirement Income Security Act (ERISA) | 2004-11-15 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KEPCO, INC. |
| Role | Defendant |
| Name | FAGENBAUM |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2000-06-09 |
| Termination Date | 2003-03-24 |
| Section | 2000 |
| Sub Section | RA |
| Status | Terminated |
Parties
| Name | PEREZ |
| Role | Plaintiff |
| Name | KEPCO, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-01-08 |
| Termination Date | 2016-01-27 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DIBY |
| Role | Plaintiff |
| Name | KEPCO, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-02-03 |
| Termination Date | 2018-05-31 |
| Date Issue Joined | 2018-02-16 |
| Section | 1331 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | DIBY |
| Role | Plaintiff |
| Name | KEPCO, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-11-04 |
| Termination Date | 2004-11-04 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | FAGENBAUM |
| Role | Plaintiff |
| Name | KEPCO, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
