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POUCH TERMINAL, INC.

POUCH TERMINAL, INC.

Company Details

Name:	POUCH TERMINAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jul 1917 (108 years ago)
Date of dissolution:	12 Apr 2001
Entity Number:	13241
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	ATTN: GENERAL COUNSEL, 114 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 57664

Share Par Value 25

Type PAR VALUE

DOS Process Agent

Name	Role	Address
UNITED STATES TRUST COMPANY OF NEW YORK	DOS Process Agent	ATTN: GENERAL COUNSEL, 114 WEST 47TH STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1934-11-08	1994-05-12	Address	17 STATE ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1920-05-10	1958-04-01	Shares	Share type: CAP, Number of shares: 0, Par value: 3075000
1919-06-30	1920-05-10	Shares	Share type: CAP, Number of shares: 0, Par value: 1750000
1917-07-13	1945-07-19	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1917-07-13	1994-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
20100713080	2010-07-13	ASSUMED NAME CORP INITIAL FILING	2010-07-13
010412000810	2001-04-12	CERTIFICATE OF DISSOLUTION	2001-04-12
940512000530	1994-05-12	CERTIFICATE OF AMENDMENT	1994-05-12
102214	1958-04-01	CERTIFICATE OF AMENDMENT	1958-04-01
6452-67	1945-07-19	CERTIFICATE OF AMENDMENT	1945-07-19
DES2272	1934-11-08	CERTIFICATE OF AMENDMENT	1934-11-08
1719-23	1920-05-10	CERTIFICATE OF AMENDMENT	1920-05-10
1583-132	1919-06-30	CERTIFICATE OF AMENDMENT	1919-06-30
1402-84	1917-07-13	CERTIFICATE OF INCORPORATION	1917-07-13

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

11597218

0235200

1974-02-06

1 EDGEWATER STREET STATEN ISLA, New York -Richmond, NY, 10305

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1974-02-06
Case Closed	1984-03-10

Violation Items

Citation ID	01002
Citaton Type	Other
Standard Cited	19180067 A
Issuance Date	1974-02-26
Abatement Due Date	1974-03-05
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	3

Citation ID	01003
Citaton Type	Other
Standard Cited	19100176 A
Issuance Date	1974-02-26
Abatement Due Date	1974-03-05
Nr Instances	2

Citation ID	01004
Citaton Type	Other
Standard Cited	19100215 A04
Issuance Date	1974-02-26
Abatement Due Date	1974-03-05
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	02001
Citaton Type	Repeat
Standard Cited	19100176 B
Issuance Date	1974-02-26
Abatement Due Date	1974-03-05
Current Penalty	50.0
Initial Penalty	50.0
Nr Instances	1

11602497

0235200

1973-07-10

ONE EDGEWATER STREET, New York -Richmond, NY, 10305

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1973-07-10
Case Closed	1984-03-10

11606076

0235200

1973-06-21

EDGEWATER STREET, New York -Richmond, NY, 10305

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1973-06-21
Case Closed	1973-11-10

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100309 A 025045
Issuance Date	1973-06-26
Abatement Due Date	1973-07-10
Current Penalty	45.0
Initial Penalty	45.0
Nr Instances	9

Citation ID	01002
Citaton Type	Other
Standard Cited	19100141 A01 I
Issuance Date	1973-06-26
Abatement Due Date	1973-07-10
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	4

Citation ID	01003
Citaton Type	Other
Standard Cited	19100023 C01
Issuance Date	1973-06-26
Abatement Due Date	1973-07-10
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100023 D01 II
Issuance Date	1973-06-26
Abatement Due Date	1973-07-10
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	1

Citation ID	01005
Citaton Type	Other
Standard Cited	19100176 B
Issuance Date	1973-06-26
Abatement Due Date	1973-06-29
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	3

Citation ID	01006
Citaton Type	Other
Standard Cited	19100178 K01
Issuance Date	1973-06-26
Abatement Due Date	1973-06-29
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	1

Citation ID	01007
Citaton Type	Other
Standard Cited	19100219 D01
Issuance Date	1973-06-26
Abatement Due Date	1973-07-10
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	1

Citation ID	01008
Citaton Type	Other
Standard Cited	19100212 A05
Issuance Date	1973-06-26
Abatement Due Date	1973-07-10
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01009
Citaton Type	Other
Standard Cited	19100023 A08 II
Issuance Date	1973-06-26
Abatement Due Date	1973-07-10
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	3

Date of last update: 19 Mar 2025

Sources: New York Secretary of State