Name: | CONTROLLED CASTINGS CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 May 1961 (64 years ago) |
Date of dissolution: | 17 Nov 2023 |
Entity Number: | 137788 |
ZIP code: | 11803 |
County: | Queens |
Place of Formation: | New York |
Address: | 31 COMMERCIAL CT, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 31 COMMERCIAL CT, PLAINVIEW, NY, United States, 11803 |
Name | Role | Address |
---|---|---|
CARMELA FRATELLO | Chief Executive Officer | VANDERBILT DR, SANDS POINT, NY, United States, 11050 |
Start date | End date | Type | Value |
---|---|---|---|
1995-08-01 | 2023-12-13 | Address | VANDERBILT DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
1995-08-01 | 2023-12-13 | Address | 31 COMMERCIAL CT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
1961-05-09 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1961-05-09 | 1995-08-01 | Address | 89-31 161ST ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231213023669 | 2023-11-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-17 |
110607002853 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
090507002583 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
030424002025 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
C307196-2 | 2001-09-20 | ASSUMED NAME CORP INITIAL FILING | 2001-09-20 |
010524002261 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
990510002261 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
970512002129 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
950801002320 | 1995-08-01 | BIENNIAL STATEMENT | 1993-05-01 |
302628 | 1961-12-26 | CERTIFICATE OF AMENDMENT | 1961-12-26 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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101486892 | 0214700 | 1991-08-20 | 31 COMMERCIAL COURT, PLAINVIEW, NY, 11803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 901795765 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100106 E02 IVD |
Issuance Date | 1991-12-30 |
Abatement Due Date | 1992-01-13 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100134 A02 |
Issuance Date | 1991-12-30 |
Abatement Due Date | 1992-02-03 |
Current Penalty | 400.0 |
Initial Penalty | 800.0 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100120 Q01 |
Issuance Date | 1991-12-30 |
Abatement Due Date | 1992-02-03 |
Current Penalty | 500.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 25 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100157 G02 |
Issuance Date | 1991-12-30 |
Abatement Due Date | 1992-02-03 |
Current Penalty | 500.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 1991-12-30 |
Abatement Due Date | 1992-01-13 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100020 G02 |
Issuance Date | 1991-12-30 |
Abatement Due Date | 1992-02-03 |
Nr Instances | 1 |
Nr Exposed | 25 |
Gravity | 01 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1989-04-24 |
Case Closed | 1989-05-31 |
Related Activity
Type | Referral |
Activity Nr | 901104505 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1989-05-12 |
Abatement Due Date | 1989-05-12 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100096 D02 |
Issuance Date | 1989-05-12 |
Abatement Due Date | 1989-05-12 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100178 M12 I |
Issuance Date | 1989-05-12 |
Abatement Due Date | 1989-05-12 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100020 G01 III |
Issuance Date | 1989-05-12 |
Abatement Due Date | 1989-05-30 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100151 C |
Issuance Date | 1989-05-12 |
Abatement Due Date | 1989-05-12 |
Nr Instances | 1 |
Nr Exposed | 3 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19101200 F05 I |
Issuance Date | 1989-05-12 |
Abatement Due Date | 1989-05-30 |
Nr Instances | 1 |
Nr Exposed | 5 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State