Name: | HI-TECH METALS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Apr 1990 (35 years ago) |
Entity Number: | 1437975 |
ZIP code: | 11378 |
County: | Queens |
Place of Formation: | New York |
Address: | 59-20 56TH AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HI-TECH METALS, INC. PROFIT SHARING PLAN | 2023 | 113015155 | 2024-03-06 | HI-TECH METALS, INC. | 91 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-03-06 |
Name of individual signing | GIULIANO VALENTINO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 7188941212 |
Plan sponsor’s address | 59-20 56TH AVE., MASPETH, NY, 11378 |
Signature of
Role | Plan administrator |
Date | 2023-08-30 |
Name of individual signing | GIULIANO VALENTINO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 7188941212 |
Plan sponsor’s address | 59-20 56TH AVE., MASPETH, NY, 11378 |
Signature of
Role | Plan administrator |
Date | 2022-07-12 |
Name of individual signing | CHRIS CHRISTODOULOU |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 8003942712 |
Plan sponsor’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Signature of
Role | Plan administrator |
Date | 2016-06-03 |
Name of individual signing | CHRIS CHRISTODOULOU |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 8003942712 |
Plan sponsor’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Signature of
Role | Plan administrator |
Date | 2015-05-14 |
Name of individual signing | CHRIS CHRISTODOULOU |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 8003942712 |
Plan sponsor’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Signature of
Role | Plan administrator |
Date | 2014-07-22 |
Name of individual signing | CHRIS CHRISTODOULOU |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 8003942712 |
Plan sponsor’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Signature of
Role | Plan administrator |
Date | 2015-04-27 |
Name of individual signing | CHRIS CHRISTODOULOU |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 8003942712 |
Plan sponsor’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Signature of
Role | Plan administrator |
Date | 2013-03-12 |
Name of individual signing | CHRIS CHRISTODOULOU |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 8003942712 |
Plan sponsor’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Plan administrator’s name and address
Administrator’s EIN | 113015155 |
Plan administrator’s name | HI-TECH METALS, INC. . |
Plan administrator’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Administrator’s telephone number | 8003942712 |
Signature of
Role | Plan administrator |
Date | 2012-05-03 |
Name of individual signing | CHRIS CHRISTODOULOU |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 8003942712 |
Plan sponsor’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Plan administrator’s name and address
Administrator’s EIN | 113015155 |
Plan administrator’s name | HI-TECH METALS, INC. . |
Plan administrator’s address | 59-20 56TH AVE, MASPETH, NY, 11378 |
Administrator’s telephone number | 8003942712 |
Signature of
Role | Plan administrator |
Date | 2011-05-18 |
Name of individual signing | CHRIS CHRISTODOULOU |
Name | Role | Address |
---|---|---|
JOSEPH J. CARUSO, ESQ. | DOS Process Agent | 59-20 56TH AVE, MASPETH, NY, United States, 11378 |
Name | Role | Address |
---|---|---|
MENELAOS TZILVELIS | Chief Executive Officer | 59-20 56TH AVE, MASPETH, NY, United States, 11378 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-15 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-01-15 | 2025-01-15 | Address | 59-20 56TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
2024-06-13 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-10-12 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-26 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2019-06-20 | 2025-01-15 | Address | 59-20 56TH AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
2019-06-20 | 2025-01-15 | Address | 59-20 56TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
2006-04-26 | 2019-06-20 | Address | 15215 MERLIN PARK PLACE, LITHIANG, FL, 33547, USA (Type of address: Chief Executive Officer) |
1998-05-12 | 2006-04-26 | Address | 33-15 161ST STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
1998-05-12 | 2002-04-12 | Address | 55-63 59TH STREET, MASPETH, NY, 11378, 2358, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250115001410 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
190620002004 | 2019-06-20 | BIENNIAL STATEMENT | 2018-04-01 |
060426002952 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
040628002669 | 2004-06-28 | BIENNIAL STATEMENT | 2004-04-01 |
020412002473 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
980512002761 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
C128054-3 | 1990-04-09 | CERTIFICATE OF INCORPORATION | 1990-04-09 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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307612622 | 0215600 | 2009-01-09 | 59-20 56TH AVENUE, MASPETH, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100022 A01 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-06-12 |
Current Penalty | 450.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 01 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19100132 D02 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-06-30 |
Current Penalty | 600.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 02 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19100133 A01 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-06-30 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19100138 A |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-06-30 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100134 C01 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-07-27 |
Current Penalty | 450.0 |
Initial Penalty | 750.0 |
Nr Instances | 2 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100134 E01 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-06-30 |
Nr Instances | 2 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01003C |
Citaton Type | Serious |
Standard Cited | 19100134 F02 I |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-08-24 |
Nr Instances | 2 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01003D |
Citaton Type | Serious |
Standard Cited | 19100134 K01 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-08-24 |
Nr Instances | 2 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19101026 D01 I |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-06-12 |
Current Penalty | 600.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19101052 D01 I |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-06-12 |
Current Penalty | 600.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01006A |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-08-24 |
Current Penalty | 450.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01006B |
Citaton Type | Serious |
Standard Cited | 19101200 H01 |
Issuance Date | 2009-06-09 |
Abatement Due Date | 2009-08-24 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2006-06-20 |
Case Closed | 2006-06-20 |
Inspection Type | Other-L |
Scope | Records |
Safety/Health | Safety |
Close Conference | 2002-11-29 |
Emphasis | N: DI2002NR |
Case Closed | 2003-01-06 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19040041 B02 |
Issuance Date | 2002-12-24 |
Abatement Due Date | 2002-12-31 |
Current Penalty | 500.0 |
Initial Penalty | 500.0 |
Nr Instances | 1 |
Nr Exposed | 50 |
Gravity | 00 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9562568400 | 2021-02-17 | 0202 | PPS | 5920 56th Ave, Maspeth, NY, 11378-2325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3469257109 | 2020-04-11 | 0202 | PPP | 59-20 56 Ave, MASPETH, NY, 11378-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State