Name: | ORICS INDUSTRIES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Aug 1989 (36 years ago) |
Entity Number: | 1378824 |
ZIP code: | 11735 |
County: | Queens |
Place of Formation: | New York |
Address: | 240 SMITH ST, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JJ9JHHXM4WL8 | 2023-06-01 | 240 SMITH ST, FARMINGDALE, NY, 11735, 1113, USA | 240 SMITH ST, FARMINGDALE, NY, 11735, 1113, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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URL | http://www.orics.com |
Congressional District | 02 |
State/Country of Incorporation | NY, USA |
Activation Date | 2022-06-02 |
Initial Registration Date | 2002-03-08 |
Entity Start Date | 1989-08-29 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 333993 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | ORI COHEN |
Address | 240 SMITH STREET, FARMINGDALE, NY, 11735, 1113, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | ORI COHEN |
Address | 240 SMITH STREET, FARMINGDALE, NY, 11735, 1113, USA |
Title | ALTERNATE POC |
Name | ORI COHEN |
Address | 240 SMITH STREET, FARMINGDALE, NY, 11735, 1113, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ORICS INDUSTRIES INC 401(K) PROFIT SHARING PLAN | 2023 | 113037949 | 2024-09-19 | ORICS INDUSTRIES | 34 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-09-19 |
Name of individual signing | RICHARD ECKNA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2023-10-04 |
Name of individual signing | RICHARD ECKNA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2022-09-15 |
Name of individual signing | RICHARD ECKNA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2021-07-27 |
Name of individual signing | RICHARD ECKNA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2020-09-03 |
Name of individual signing | RICHARD ECKNA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2020-01-24 |
Name of individual signing | RICHARD ECKNA |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2019-10-30 |
Name of individual signing | RICHARD ECKNA |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2018-12-10 |
Name of individual signing | RICHARD ECKNA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2019-01-10 |
Name of individual signing | RICHARD ECKNA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 333900 |
Sponsor’s telephone number | 7184618613 |
Plan sponsor’s address | 240 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2017-06-19 |
Name of individual signing | RICHARD ECKNA |
Name | Role | Address |
---|---|---|
ORI COHEN | Chief Executive Officer | 10 FOXCROFT LANE, ALBERTSON, NY, United States, 11507 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 240 SMITH ST, FARMINGDALE, NY, United States, 11735 |
Start date | End date | Type | Value |
---|---|---|---|
1997-09-22 | 2008-01-24 | Address | 56 SHADYTREE LANE, ROSLYN HTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
1997-09-22 | 2009-09-28 | Address | 18-01 130 ST., COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
1997-09-22 | 2009-09-28 | Address | 18-01 130 ST., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
1989-08-22 | 1997-09-22 | Address | 114 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200309060667 | 2020-03-09 | BIENNIAL STATEMENT | 2019-08-01 |
131004002199 | 2013-10-04 | BIENNIAL STATEMENT | 2013-08-01 |
110916003203 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
090928003063 | 2009-09-28 | BIENNIAL STATEMENT | 2009-08-01 |
080124003219 | 2008-01-24 | BIENNIAL STATEMENT | 2007-08-01 |
051026002874 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
030819002421 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
970922002044 | 1997-09-22 | BIENNIAL STATEMENT | 1997-08-01 |
C047356-3 | 1989-08-22 | CERTIFICATE OF INCORPORATION | 1989-08-22 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3219506004 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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303533160 | 0215600 | 2002-07-10 | 18-01 130TH STREET, COLLEGE POINT, NY, 11356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 203821525 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100132 F01 V |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-12-11 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100141 A03 I |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-11-26 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100151 C |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-11-14 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100252 B02 III |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-11-26 |
Current Penalty | 400.0 |
Initial Penalty | 400.0 |
Contest Date | 2002-12-04 |
Final Order | 2003-04-12 |
Nr Instances | 2 |
Nr Exposed | 19 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100134 C01 V |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-12-11 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-12-11 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 21 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19101200 F05 I |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-11-26 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 21 |
Gravity | 01 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19101200 F05 II |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-11-26 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 21 |
Gravity | 01 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19101200 H01 |
Issuance Date | 2002-11-08 |
Abatement Due Date | 2002-12-11 |
Contest Date | 2002-12-04 |
Final Order | 2003-05-12 |
Nr Instances | 1 |
Nr Exposed | 21 |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1893348609 | 2021-03-13 | 0235 | PPS | 240 Smith St, Farmingdale, NY, 11735-1113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8767487109 | 2020-04-15 | 0235 | PPP | 240 Smith Street, Farmingdale, NY, 11735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State