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A.P.F. HOLDINGS, INC.

Company Details

Name: A.P.F. HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 1990 (35 years ago)
Date of dissolution: 14 Jun 1994
Entity Number: 1480101
ZIP code: 10553
County: Westchester
Place of Formation: New York
Address: % TED STEVENS, 320 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553
Principal Address: 320 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Shares Details

Shares issued 500

Share Par Value 1000

Type PAR VALUE

Chief Executive Officer

Name Role Address
MR. TED STEVENS Chief Executive Officer 320 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent % TED STEVENS, 320 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

History

Start date End date Type Value
1994-03-18 1994-06-09 Address C/O 320 WASHINGTON STREET, MT. VERNON, NY, 10553, USA (Type of address: Service of Process)
1991-06-27 1994-03-18 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1991-06-27 1994-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-10-09 1991-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-10-09 1994-03-18 Address 501 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940614000381 1994-06-14 CERTIFICATE OF MERGER 1994-06-14
940609002124 1994-06-09 BIENNIAL STATEMENT 1993-10-01
940318000275 1994-03-18 CERTIFICATE OF AMENDMENT 1994-03-18
911016000322 1991-10-16 CERTIFICATE OF AMENDMENT 1991-10-16
910627000222 1991-06-27 CERTIFICATE OF AMENDMENT 1991-06-27
901009000394 1990-10-09 CERTIFICATE OF INCORPORATION 1990-10-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110603446 0216000 1993-02-04 320 WASHINGTON STREET, MOUNT VERNON, NY, 10553
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1993-03-11
Case Closed 1994-08-15

Related Activity

Type Complaint
Activity Nr 74167453
Health Yes
Type Complaint
Activity Nr 74972522
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1993-05-07
Abatement Due Date 1993-05-12
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 K02
Issuance Date 1993-05-07
Abatement Due Date 1993-05-11
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 20
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 Q03
Issuance Date 1993-05-07
Abatement Due Date 1993-05-11
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 1993-05-07
Abatement Due Date 1993-05-11
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100106 D04 I
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100107 D04 I
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 7
Gravity 00
Citation ID 01006
Citaton Type Serious
Standard Cited 19100106 D04 IV
Issuance Date 1993-05-07
Abatement Due Date 1993-05-15
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 1993-05-07
Abatement Due Date 1993-05-13
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01008A
Citaton Type Serious
Standard Cited 19100107 B05 I
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Current Penalty 650.0
Initial Penalty 2500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01008B
Citaton Type Serious
Standard Cited 19100107 B05 I
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 2
Nr Exposed 2
Gravity 00
Citation ID 01009
Citaton Type Serious
Standard Cited 19100107 B05 IV
Issuance Date 1993-05-03
Abatement Due Date 1993-06-05
Current Penalty 650.0
Initial Penalty 2500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19100107 B09
Issuance Date 1993-05-07
Abatement Due Date 1993-05-13
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01011A
Citaton Type Serious
Standard Cited 19100107 C06
Issuance Date 1993-05-07
Abatement Due Date 1993-05-13
Current Penalty 650.0
Initial Penalty 2500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 4
Gravity 10
Citation ID 01011B
Citaton Type Serious
Standard Cited 19100107 C06
Issuance Date 1993-05-07
Abatement Due Date 1993-05-13
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01012
Citaton Type Serious
Standard Cited 19100107 D04
Issuance Date 1993-05-07
Abatement Due Date 1993-05-11
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01013
Citaton Type Serious
Standard Cited 19100107 D08
Issuance Date 1993-05-07
Abatement Due Date 1993-05-12
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01014
Citaton Type Serious
Standard Cited 19100107 E09
Issuance Date 1993-05-07
Abatement Due Date 1993-05-15
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 4
Gravity 02
Citation ID 01015
Citaton Type Serious
Standard Cited 19100107 F03
Issuance Date 1993-05-07
Abatement Due Date 1993-05-12
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01016
Citaton Type Serious
Standard Cited 19100107 G01
Issuance Date 1993-05-07
Abatement Due Date 1993-05-12
Current Penalty 650.0
Initial Penalty 2500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01017
Citaton Type Serious
Standard Cited 19100107 G02
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 4
Gravity 02
Citation ID 01018
Citaton Type Serious
Standard Cited 19100120 Q01
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 12
Gravity 03
Citation ID 01019A
Citaton Type Serious
Standard Cited 19100134 B01
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 195.0
Initial Penalty 750.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01019B
Citaton Type Serious
Standard Cited 19100134 B03
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01019C
Citaton Type Serious
Standard Cited 19100134 B05
Issuance Date 1993-05-07
Abatement Due Date 1993-05-25
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01020
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01021
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01022
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01023
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 60
Gravity 02
Citation ID 01024
Citaton Type Serious
Standard Cited 19100176 C
Issuance Date 1993-05-07
Abatement Due Date 1993-05-11
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01025
Citaton Type Serious
Standard Cited 19100217 A01
Issuance Date 1993-05-07
Abatement Due Date 1993-05-25
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01026
Citaton Type Serious
Standard Cited 19100213 B06
Issuance Date 1993-05-07
Abatement Due Date 1993-05-15
Current Penalty 325.0
Initial Penalty 1250.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 2
Gravity 03
Citation ID 01027A
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 1993-05-07
Abatement Due Date 1993-05-25
Current Penalty 650.0
Initial Penalty 2500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 4
Gravity 10
Citation ID 01027B
Citaton Type Serious
Standard Cited 19100213 C02
Issuance Date 1993-05-07
Abatement Due Date 1993-05-25
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 2
Nr Exposed 4
Gravity 00
Citation ID 01027C
Citaton Type Serious
Standard Cited 19100213 C03
Issuance Date 1993-05-07
Abatement Due Date 1993-05-25
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 4
Gravity 00
Citation ID 01028A
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 2
Nr Exposed 3
Gravity 02
Citation ID 01028B
Citaton Type Serious
Standard Cited 19100213 H04
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 2
Nr Exposed 3
Gravity 00
Citation ID 01029
Citaton Type Serious
Standard Cited 19100213 J03
Issuance Date 1993-05-07
Abatement Due Date 1993-05-15
Current Penalty 455.0
Initial Penalty 1750.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01030
Citaton Type Serious
Standard Cited 19100213 M01
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01031
Citaton Type Serious
Standard Cited 19100213 P04
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01032
Citaton Type Serious
Standard Cited 19100213 R04
Issuance Date 1993-05-07
Abatement Due Date 1993-05-25
Current Penalty 455.0
Initial Penalty 1750.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01033A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1993-05-07
Abatement Due Date 1993-05-15
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01033B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 1993-05-07
Abatement Due Date 1993-05-15
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01034A
Citaton Type Serious
Standard Cited 19100253 B02 IV
Issuance Date 1993-05-07
Abatement Due Date 1993-05-12
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01034B
Citaton Type Serious
Standard Cited 19100253 B04 I
Issuance Date 1993-05-07
Abatement Due Date 1993-05-11
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01035
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 1993-05-07
Abatement Due Date 1993-05-25
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01036
Citaton Type Serious
Standard Cited 19100303 G01 II
Issuance Date 1993-05-07
Abatement Due Date 1993-05-13
Current Penalty 260.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01037
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 455.0
Initial Penalty 1750.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 60
Gravity 05
Citation ID 01038
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 455.0
Initial Penalty 1750.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 30
Gravity 05
Citation ID 01039
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 455.0
Initial Penalty 1750.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 60
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1993-05-07
Abatement Due Date 1993-05-12
Current Penalty 125.0
Initial Penalty 500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 80
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 245.0
Initial Penalty 1000.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 3
Nr Exposed 80
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1993-05-07
Abatement Due Date 1993-05-20
Current Penalty 125.0
Initial Penalty 500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 80
Gravity 01
Citation ID 02004A
Citaton Type Other
Standard Cited 19100020 G01 I
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Current Penalty 125.0
Initial Penalty 500.0
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 30
Gravity 01
Citation ID 02004B
Citaton Type Other
Standard Cited 19100020 G01 II
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 30
Gravity 00
Citation ID 02004C
Citaton Type Other
Standard Cited 19100020 G01 III
Issuance Date 1993-05-07
Abatement Due Date 1993-06-09
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 30
Gravity 00
Citation ID 02004D
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1993-05-07
Abatement Due Date 1993-05-12
Contest Date 1993-06-01
Final Order 1993-10-27
Nr Instances 1
Nr Exposed 30
Gravity 00
Citation ID 02005
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1993-05-07
Abatement Due Date 1993-05-15
Contest Date 1993-06-01
Final Order 1993-06-01
Nr Instances 3
Nr Exposed 4
Gravity 00

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9400431 Other Contract Actions 1994-01-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-01-25
Termination Date 1994-05-04
Section 1332

Parties

Name HOLLADAY-TYLER
Role Plaintiff
Name A.P.F. HOLDINGS, INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State