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TIBANA FINISHING INC.
Company Details
| Name: |
TIBANA FINISHING INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
26 Jun 1992 (33 years ago)
|
| Entity Number: |
1647240 |
| ZIP code: |
11385
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
1630 CODY AVENUE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
TIBERIJUS MIKSA
|
Chief Executive Officer
|
1630 CODY AVENUE, RIDGEWOOD, NY, United States, 11385
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1630 CODY AVENUE, RIDGEWOOD, NY, United States, 11385
|
History
| Start date |
End date |
Type |
Value |
|
1993-07-30
|
2018-06-22
|
Address
|
1630 CODY AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
|
|
1992-06-26
|
1993-07-30
|
Address
|
1630 CODY AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180622006136
|
2018-06-22
|
BIENNIAL STATEMENT
|
2018-06-01
|
|
170222002001
|
2017-02-22
|
BIENNIAL STATEMENT
|
2016-06-01
|
|
960627002661
|
1996-06-27
|
BIENNIAL STATEMENT
|
1996-06-01
|
|
930730002445
|
1993-07-30
|
BIENNIAL STATEMENT
|
1993-06-01
|
|
920626000109
|
1992-06-26
|
CERTIFICATE OF INCORPORATION
|
1992-06-26
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
113933287
|
0215600
|
1993-06-25
|
1630 CODY AVENUE, RIDGEWOOD, NY, 11385
|
|
| Inspection Type |
Referral
|
| Scope |
Partial
|
| Safety/Health |
Safety
|
| Close Conference |
1993-07-01
|
| Case Closed |
1994-08-11
|
Related Activity
| Type |
Referral |
| Activity Nr |
902003599 |
| Safety |
Yes |
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19100132 A |
| Issuance Date |
1993-08-05 |
| Abatement Due Date |
1993-08-10 |
| Current Penalty |
600.0 |
| Initial Penalty |
1750.0 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
05 |
|
| Citation ID |
01002 |
| Citaton Type |
Serious |
| Standard Cited |
19100157 G01 |
| Issuance Date |
1993-08-05 |
| Abatement Due Date |
1993-08-28 |
| Current Penalty |
400.0 |
| Initial Penalty |
1250.0 |
| Nr Instances |
1 |
| Nr Exposed |
43 |
| Gravity |
03 |
|
| Citation ID |
01003 |
| Citaton Type |
Serious |
| Standard Cited |
19100212 A01 |
| Issuance Date |
1993-08-05 |
| Abatement Due Date |
1993-08-10 |
| Current Penalty |
850.0 |
| Initial Penalty |
2500.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
10 |
|
| Citation ID |
01004 |
| Citaton Type |
Serious |
| Standard Cited |
19100219 C02 I |
| Issuance Date |
1993-08-05 |
| Abatement Due Date |
1993-08-10 |
| Current Penalty |
400.0 |
| Initial Penalty |
1250.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
04 |
|
| Citation ID |
01005A |
| Citaton Type |
Serious |
| Standard Cited |
19100219 D01 |
| Issuance Date |
1993-08-05 |
| Abatement Due Date |
1993-08-18 |
| Current Penalty |
250.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
01 |
|
| Citation ID |
01005B |
| Citaton Type |
Serious |
| Standard Cited |
19100219 E03 |
| Issuance Date |
1993-08-05 |
| Abatement Due Date |
1993-08-18 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
01 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1701907
|
Fair Labor Standards Act
|
2017-04-04
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
granted
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-04-04
|
| Termination Date |
2019-02-15
|
| Date Issue Joined |
2017-07-07
|
| Section |
0206
|
| Status |
Terminated
|
Parties
| Name |
VAZQUEZ
|
| Role |
Plaintiff
|
|
| Name |
TIBANA FINISHING INC.
|
| Role |
Defendant
|
|
|
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
