Name: | CACTUS HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jul 1991 (34 years ago) |
Entity Number: | 1558704 |
ZIP code: | 11385 |
County: | Queens |
Place of Formation: | Delaware |
Principal Address: | 129 Birch Hill Road, Locust Valley, NY, United States, 11560 |
Address: | 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
Contact Details
Phone +1 718-417-3770
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WESTERN BEEF, INC. 401(K) PROFIT SHARING PLAN | 2012 | 133266114 | 2013-10-15 | CACTUS HOLDINGS, INC. | 3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 133266114 |
Plan administrator’s name | CACTUS HOLDINGS, INC. |
Plan administrator’s address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Administrator’s telephone number | 7186282444 |
Number of participants as of the end of the plan year
Active participants | 3696 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 165 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
Number of participants with account balances as of the end of the plan year | 1646 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
Role | Plan administrator |
Date | 2013-10-15 |
Name of individual signing | MAANDY DHALIWAL |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-04-01 |
Business code | 445110 |
Sponsor’s telephone number | 7186282444 |
Plan sponsor’s mailing address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Plan sponsor’s address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Plan administrator’s name and address
Administrator’s EIN | 133266114 |
Plan administrator’s name | CACTUS HOLDINGS, INC. |
Plan administrator’s address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Administrator’s telephone number | 7186282444 |
Number of participants as of the end of the plan year
Active participants | 3696 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 165 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
Number of participants with account balances as of the end of the plan year | 1646 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
Role | Plan administrator |
Date | 2013-10-15 |
Name of individual signing | MAANDY DHALIWAL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-04-01 |
Business code | 445110 |
Sponsor’s telephone number | 7186282444 |
Plan sponsor’s mailing address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Plan sponsor’s address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Plan administrator’s name and address
Administrator’s EIN | 133266114 |
Plan administrator’s name | CACTUS HOLDINGS, INC. |
Plan administrator’s address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385 |
Administrator’s telephone number | 7186282444 |
Number of participants as of the end of the plan year
Active participants | 3696 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 165 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
Number of participants with account balances as of the end of the plan year | 1646 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
Role | Plan administrator |
Date | 2013-10-16 |
Name of individual signing | MAANDY DHALIWAL |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-10-16 |
Name of individual signing | MAANDY DHALIWAL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CACTUS HOLDINGS, INC. | DOS Process Agent | 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
Name | Role | Address |
---|---|---|
PETER CASTELLANA, JR. | Chief Executive Officer | 129 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-21 | 2023-08-21 | Address | 129 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
2023-08-21 | 2023-08-21 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
2017-07-27 | 2023-08-21 | Address | 47-05 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
2015-07-31 | 2023-08-21 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
2007-08-06 | 2017-07-27 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
2007-08-06 | 2015-07-31 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
2007-08-06 | 2015-07-31 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
1999-12-27 | 2007-08-06 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
1999-07-27 | 2007-08-06 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
1999-07-27 | 2007-08-06 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230821000714 | 2023-08-21 | BIENNIAL STATEMENT | 2023-07-01 |
211026002141 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
190715060180 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
170727006184 | 2017-07-27 | BIENNIAL STATEMENT | 2017-07-01 |
150731006170 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
130806002254 | 2013-08-06 | BIENNIAL STATEMENT | 2013-07-01 |
120210002416 | 2012-02-10 | BIENNIAL STATEMENT | 2011-07-01 |
090709002364 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
070806002484 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
051003002324 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
342541265 | 0214700 | 2017-08-11 | 61 SECOND ST, MINEOLA, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1251728 |
Safety | Yes |
Type | Referral |
Activity Nr | 1251756 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19040039 A02 |
Issuance Date | 2017-08-11 |
Current Penalty | 3500.0 |
Initial Penalty | 5000.0 |
Final Order | 2017-10-17 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1904.39(a)(2): The employer failed to report an employee's amputation, as a result of a work-related incident, within (24) twenty-four hours. a) Cactus Holdings Inc. - On or about 5/27/17, the employer did not notify OSHA within 24 hours of a work-related incident that resulted in an amputation. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State