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CASHEL, INC.
Company Details
| Name: |
CASHEL, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
26 Mar 1991 (34 years ago)
|
| Date of dissolution: |
24 Sep 1997 |
| Entity Number: |
1518914 |
| ZIP code: |
10465
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
843 CALHOUN AVENUE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
843 CALHOUN AVENUE, BRONX, NY, United States, 10465
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1317207
|
1997-09-24
|
DISSOLUTION BY PROCLAMATION
|
1997-09-24
|
|
910326000269
|
1991-03-26
|
CERTIFICATE OF INCORPORATION
|
1991-03-26
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
302801360
|
0216000
|
1999-08-03
|
205 WEST POST ROAD, WHITE PLAINS, NY, 10610
|
|
| Inspection Type |
Referral
|
| Scope |
Partial
|
| Safety/Health |
Health
|
| Close Conference |
1999-08-04
|
| Emphasis |
S: CONSTRUCTION
|
| Case Closed |
2000-07-13
|
Related Activity
| Type |
Referral |
| Activity Nr |
202023370 |
| Health |
Yes |
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19261053 B01 |
| Issuance Date |
1999-09-13 |
| Abatement Due Date |
1999-09-17 |
| Current Penalty |
600.0 |
| Initial Penalty |
600.0 |
| Nr Instances |
1 |
| Nr Exposed |
9 |
| Gravity |
02 |
|
| Citation ID |
02001 |
| Citaton Type |
Other |
| Standard Cited |
19260416 E01 |
| Issuance Date |
1999-09-13 |
| Abatement Due Date |
1999-09-16 |
| Nr Instances |
1 |
| Nr Exposed |
5 |
| Gravity |
01 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0503340
|
Employee Retirement Income Security Act (ERISA)
|
2005-03-30
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
82000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-03-30
|
| Termination Date |
2007-10-23
|
| Pretrial Conference Date |
2005-09-09
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
TRUSTEES OF THE MASON TENDERS
|
| Role |
Plaintiff
|
|
| Name |
CASHEL, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
