Name: | K. SIDRANE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Nov 1962 (62 years ago) |
Entity Number: | 151982 |
ZIP code: | 11746 |
County: | Nassau |
Place of Formation: | New York |
Address: | 9 PICKERING PLACE, DIX HILLS, NY, United States, 11746 |
Principal Address: | 24 BAITING PLACE ROAD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 700
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
K SIDRANE INC 401K PLAN | 2023 | 112004234 | 2024-05-30 | K.SIDRANE, INC | 64 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-30 |
Name of individual signing | IRYNA SHCHERBANYUK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2023-05-30 |
Name of individual signing | IRYNA SHCHERBANYUK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2022-05-23 |
Name of individual signing | IRYNA SHCHERBANYUK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2021-07-01 |
Name of individual signing | IRYNA SHCHERBANYUK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2020-06-30 |
Name of individual signing | IRYNA SHCHERBANYUK |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2020-06-17 |
Name of individual signing | ISHCHERBANYUK7891 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2019-06-28 |
Name of individual signing | IRYNA SHCHERBANYUK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2018-07-12 |
Name of individual signing | IRYNA SHCHERBANYUK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2017-07-14 |
Name of individual signing | NEIL SIDRANE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 322200 |
Sponsor’s telephone number | 6313936974 |
Plan sponsor’s address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735 |
Signature of
Role | Plan administrator |
Date | 2016-06-15 |
Name of individual signing | HOWARD ROTH |
Name | Role | Address |
---|---|---|
NEIL SIDRANE | Chief Executive Officer | 24 BAITING PLACE ROAD, FARMINGDALE, NY, United States, 11735 |
Name | Role | Address |
---|---|---|
NEIL SIDRANE | DOS Process Agent | 9 PICKERING PLACE, DIX HILLS, NY, United States, 11746 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-04 | 2024-11-04 | Address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
2023-06-29 | 2024-11-04 | Address | 9 PICKERING PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
2023-06-29 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 700, Par value: 0 |
2023-06-29 | 2024-11-04 | Address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
2023-06-29 | 2023-06-29 | Address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
2020-11-05 | 2023-06-29 | Address | 9 PICKERING PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
2018-11-01 | 2020-11-05 | Address | 9 PICKERING PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
2014-11-04 | 2018-11-01 | Address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
2014-11-04 | 2023-06-29 | Address | 24 BAITING PLACE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
1998-10-15 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 700, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241104004379 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
230629002923 | 2023-06-29 | BIENNIAL STATEMENT | 2022-11-01 |
201105060707 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
181101006687 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
161103006888 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
141104006478 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
121109006322 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
101108002504 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
081023002862 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
061108002800 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
315996116 | 0214700 | 2011-12-12 | 843 SOUTH OCEAN AVENUE, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 315418822 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2011-06-09 |
Emphasis | L: FORKLIFT, N: AMPUTATE, S: AMPUTATIONS, S: POWERED IND VEHICLE |
Case Closed | 2011-12-21 |
Related Activity
Type | Referral |
Activity Nr | 200159523 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100147 C04 I |
Issuance Date | 2011-09-16 |
Abatement Due Date | 2011-11-02 |
Current Penalty | 4900.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 10 |
Citation ID | 01001B |
Citaton Type | Other |
Standard Cited | 19100147 C07 IB |
Issuance Date | 2011-09-16 |
Abatement Due Date | 2011-11-02 |
Current Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2010-10-27 |
Emphasis | N: SSTARG09, S: POWERED IND VEHICLE, S: HISPANIC, S: AMPUTATIONS, N: AMPUTATE, L: FORKLIFT |
Case Closed | 2011-09-02 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100157 G01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-02-25 |
Current Penalty | 1000.0 |
Initial Penalty | 2100.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-17 |
Current Penalty | 3000.0 |
Initial Penalty | 3500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100215 A01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 1500.0 |
Initial Penalty | 2800.0 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01003C |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100304 F01 IV |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 1500.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 05 |
Citation ID | 02001A |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-02-25 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02001B |
Citaton Type | Other |
Standard Cited | 19101200 H |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-02-25 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Records |
Safety/Health | Safety |
Close Conference | 1984-10-23 |
Case Closed | 1984-10-23 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1983-04-19 |
Case Closed | 1983-05-03 |
Related Activity
Type | Complaint |
Activity Nr | 320356876 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1979-09-18 |
Case Closed | 1979-11-05 |
Violation Items
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100036 D02 |
Issuance Date | 1979-09-28 |
Abatement Due Date | 1979-10-31 |
Nr Instances | 4 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100037 K02 |
Issuance Date | 1979-09-28 |
Abatement Due Date | 1979-10-01 |
Nr Instances | 2 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100106 E02 IIB2 |
Issuance Date | 1979-09-28 |
Abatement Due Date | 1979-10-01 |
Nr Instances | 1 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100219 E03 I |
Issuance Date | 1979-09-28 |
Abatement Due Date | 1979-10-31 |
Nr Instances | 2 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19100309 A 040004 |
Issuance Date | 1979-09-28 |
Abatement Due Date | 1979-10-01 |
Nr Instances | 3 |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19100212 A01 |
Issuance Date | 1979-10-10 |
Abatement Due Date | 1979-10-31 |
Nr Instances | 1 |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1978-09-22 |
Case Closed | 1984-03-10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1978-08-08 |
Case Closed | 1978-09-29 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100219 F01 |
Issuance Date | 1978-08-14 |
Abatement Due Date | 1978-09-18 |
Current Penalty | 120.0 |
Initial Penalty | 120.0 |
Nr Instances | 2 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1978-08-14 |
Abatement Due Date | 1978-08-08 |
Nr Instances | 1 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19040005 A |
Issuance Date | 1978-08-14 |
Abatement Due Date | 1978-08-17 |
Nr Instances | 5 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100022 A02 |
Issuance Date | 1978-08-14 |
Abatement Due Date | 1978-08-17 |
Nr Instances | 1 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100106 E06 II |
Issuance Date | 1978-08-14 |
Abatement Due Date | 1978-09-18 |
Nr Instances | 1 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19100219 D01 |
Issuance Date | 1978-08-14 |
Abatement Due Date | 1978-09-18 |
Nr Instances | 2 |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19100309 A 025045 |
Issuance Date | 1978-08-14 |
Abatement Due Date | 1978-09-18 |
Nr Instances | 2 |
Citation ID | 99001 |
Citaton Type | Other |
Standard Cited | 19100157 A05 |
Issuance Date | 1978-08-14 |
Nr Instances | 2 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5724717701 | 2020-05-03 | 0235 | PPP | 24 BAITING PLACE RD, FARMINGDALE, NY, 11735-6227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State