| Name: | J. SUSSMAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1963 (61 years ago) |
| Entity Number: | 161573 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44-65 KISSENA BLVD., FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. SUSSMAN, INC 401(K) PROFIT SHARING PLAN | 2018 | 131993865 | 2019-06-24 | J. SUSSMAN, INC | 31 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | BIBI ORTIZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109-10 180TH STREET, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | BIBI ORTIZ |
| Role | Employer/plan sponsor |
| Date | 2018-07-16 |
| Name of individual signing | STEVEN SUSSMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109 10 180TH STREET, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-03 |
| Name of individual signing | BIBI ORTIZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109-10 180TH STREET, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | BIBI ORTIZ |
| Role | Employer/plan sponsor |
| Date | 2016-05-09 |
| Name of individual signing | STEVE SUSSMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109-10 180TH STREET, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-09 |
| Name of individual signing | STEVE SUSSMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109 10 180TH STREET, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-11 |
| Name of individual signing | STEVEN SUSSMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109-10 180TH STREET, JAMAICA, NY, 114332622 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-20 |
| Name of individual signing | STEVEN SUSSMAN |
| Role | Employer/plan sponsor |
| Date | 2013-05-20 |
| Name of individual signing | STEVEN SUSSMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109-10 180TH STREET, JAMAICA, NY, 114332622 |
Plan administrator’s name and address
| Administrator’s EIN | 131993865 |
| Plan administrator’s name | J. SUSSMAN, INC. |
| Plan administrator’s address | 109-10 180TH STREET, JAMAICA, NY, 114332622 |
| Administrator’s telephone number | 7182970228 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | STEVEN SUSSMAN |
| Role | Employer/plan sponsor |
| Date | 2012-04-25 |
| Name of individual signing | STEVEN SUSSMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109-10 180TH STREET, JAMAICA, NY, 114332622 |
Plan administrator’s name and address
| Administrator’s EIN | 131993865 |
| Plan administrator’s name | J. SUSSMAN, INC. |
| Plan administrator’s address | 109-10 180TH STREET, JAMAICA, NY, 114332622 |
| Administrator’s telephone number | 7182970228 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-28 |
| Name of individual signing | STEVEN SUSSMAN |
| Role | Employer/plan sponsor |
| Date | 2011-03-28 |
| Name of individual signing | STEVEN SUSSMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7182970228 |
| Plan sponsor’s address | 109-10 180TH STREET, JAMAICA, NY, 114332622 |
Plan administrator’s name and address
| Administrator’s EIN | 131993865 |
| Plan administrator’s name | J. SUSSMAN, INC. |
| Plan administrator’s address | 109-10 180TH STREET, JAMAICA, NY, 114332622 |
| Administrator’s telephone number | 7182970228 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | STEVEN SUSSMAN |
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | STEVEN SUSSMAN |
| Name | Role | Address |
|---|---|---|
| MR. JACK SUSSMAN | DOS Process Agent | 44-65 KISSENA BLVD., FLUSHING, NY, United States, 11355 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C174700-2 | 1991-03-05 | ASSUMED NAME CORP INITIAL FILING | 1991-03-05 |
| 407044 | 1963-11-21 | CERTIFICATE OF INCORPORATION | 1963-11-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307613620 | 0215600 | 2009-05-08 | 109-10 180TH STREET, JAMAICA, NY, 11433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307612697 | 0215600 | 2009-01-14 | 109-10 180TH STREET, JAMAICA, NY, 11433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-07-17 |
| Current Penalty | 350.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-09-01 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19100134 K03 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-07-17 |
| Current Penalty | 620.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 5 |
| Nr Exposed | 40 |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19101025 D02 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-07-17 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19101025 L01 I |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-09-01 |
| Current Penalty | 610.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-06-04 |
| Nr Instances | 2 |
| Nr Exposed | 40 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2009-06-01 |
| Abatement Due Date | 2009-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Case Closed | 1997-09-23 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-03-07 |
| Case Closed | 1996-11-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 C |
| Issuance Date | 1996-03-20 |
| Abatement Due Date | 1996-04-25 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1996-03-20 |
| Abatement Due Date | 1996-03-27 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1996-03-20 |
| Abatement Due Date | 1996-05-10 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 I |
| Issuance Date | 1996-03-20 |
| Abatement Due Date | 1996-04-08 |
| Current Penalty | 625.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 1996-03-20 |
| Abatement Due Date | 1996-04-22 |
| Current Penalty | 650.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1996-03-20 |
| Abatement Due Date | 1996-04-01 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 1983-10-05 |
| Case Closed | 1983-10-05 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-05-23 |
| Case Closed | 1984-03-10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-02-01 |
| Case Closed | 1978-05-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 320396120 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-22 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040004 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-22 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-22 |
| Nr Instances | 4 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-04-28 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011014 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-03-15 |
| Nr Instances | 6 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-03-15 |
| Nr Instances | 3 |
| Related Event Code (REC) | Complaint |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-03-24 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-01-16 |
| Case Closed | 1976-12-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 A06 |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Contest Date | 1976-02-15 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100101 B |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100026 C02 VII |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Contest Date | 1976-02-15 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100217 E01 |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025042 |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Nr Instances | 2 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 |
| Issuance Date | 1976-01-28 |
| Abatement Due Date | 1976-03-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Contest Date | 1976-02-15 |
| Nr Instances | 6 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
