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  5. SHEPARD INDUSTRIES, INC.

SHEPARD INDUSTRIES, INC.

Company Details

Name: SHEPARD INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1990 (35 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 1419492
ZIP code: 10001
County: New York
Place of Formation: New Jersey
Principal Address: 45 HORSEHILL RD, STE 105, CEDAR KNOLLS, NJ, United States, 07927
Address: 2 PENNSYLVANIA PLAZA, SUITE 1500, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 PENNSYLVANIA PLAZA, SUITE 1500, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MICHAEL FLORENTINO Chief Executive Officer 9 FIRST STREET, FLORHAM PARK, NJ, United States, 07932

Agent

Name Role Address
MICHAEL FLORENTIO Agent 2 PENNSYLVANIA PLAZA, SUITE 1500, NEW YORK, NY, 10001

History

Start date End date Type Value
2006-03-14 2012-04-10 Address SHEPARD INDUSTRIES LLC, 45 HORSEHILL ROAD, STE 105, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Principal Executive Office)
2000-04-27 2006-03-14 Address G & F BUSINESS PARK, 7 LITTELL RD UNIT 8A, EAST HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office)
1996-03-06 2000-04-27 Address 26 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2252695 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
120410002422 2012-04-10 BIENNIAL STATEMENT 2012-02-01
080305002878 2008-03-05 BIENNIAL STATEMENT 2008-02-01
060314002714 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040203002610 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020215002631 2002-02-15 BIENNIAL STATEMENT 2002-02-01
000427002710 2000-04-27 BIENNIAL STATEMENT 2000-02-01
960306002373 1996-03-06 BIENNIAL STATEMENT 1996-02-01
C103298-5 1990-02-01 APPLICATION OF AUTHORITY 1990-02-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312480908 0215000 2008-08-05 225 LIBERTY STREET, NEW YORK, NY, 10280
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2008-08-28
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-10-09

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100067 C02 II
Issuance Date 2009-01-12
Abatement Due Date 2009-01-23
Current Penalty 1750.0
Initial Penalty 2500.0
Contest Date 2009-02-12
Final Order 2009-06-15
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
300613155 0215000 1996-12-12 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1996-12-12
Case Closed 2001-10-25

Related Activity
Type Referral
Activity Nr 200850329
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1996-12-23
Abatement Due Date 1996-12-27
Current Penalty 1750.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100029 A03 VI
Issuance Date 1996-12-23
Abatement Due Date 1996-12-27
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100029 A03 VII
Issuance Date 1996-12-23
Abatement Due Date 1996-12-27
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 1996-12-23
Abatement Due Date 1997-01-06
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100135 A01
Issuance Date 1996-12-23
Abatement Due Date 1997-01-06
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 1996-12-23
Abatement Due Date 1997-01-14
Nr Instances 1
Nr Exposed 2
Gravity 01
11508934 0214700 1975-12-12 14 ENGINEERS LA, Farmingdale, NY, 11735
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-12-12
Case Closed 1976-01-12

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100151 B
Issuance Date 1975-12-19
Abatement Due Date 1976-01-19
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1975-12-19
Abatement Due Date 1975-12-23
Nr Instances 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1105424 Other Personal Property Damage 2011-08-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-04
Termination Date 2012-12-10
Date Issue Joined 2012-07-20
Pretrial Conference Date 2012-05-02
Section 1332
Sub Section OC
Status Terminated

Parties
Name SUNBELT RENTALS, INC.
Role Plaintiff
Name SHEPARD INDUSTRIES, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

MICHAEL FLORENTINO

SUPERIOR REALTY SERVICES INC. NEXTGEN READY-MIX CORP.

Related by address

2 PENNSYLVANIA PLAZA, SUITE 1500, NEW YORK, NY, United States, 10001

INDO-AMERICAN COMMODITY CORPORATION INTERNATIONAL FRANCHISE SERVICES OF NEW YORK CITY, INC. BERNARD BROWN ADVERTISING INC. SECURITIES RESEARCH SERVICES INC. AMERICAN HEIRLOOM LIBRARY GUILD, LTD. PUBCO MARKETING, INC. CRAFTED CONCEPTS, LTD. HUCKLEBERRY INDUSTRIES INC. SOMACHROME INC. TRI-STATE SOLAR SYSTEMS, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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