Name: | I.H. WEISS CO. LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Aug 1993 (32 years ago) |
Entity Number: | 1753322 |
ZIP code: | 10018 |
County: | Nassau |
Place of Formation: | New York |
Address: | 242 WEST 36TH ST 6TH FLR, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-594-8300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TOWN HOUSE SPECIALTY CLEANING CO 401(K) PLAN | 2023 | 113173484 | 2024-07-16 | I.H. WEISS CO, LTD | 94 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-16 |
Name of individual signing | ALEXANDER MODICA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 561740 |
Plan sponsor’s address | 242 W 36 ST, 6TH FLOOR, SUITE 601, NEW YORK, NY, 10018 |
Signature of
Role | Plan administrator |
Date | 2024-03-06 |
Name of individual signing | ALEXANDER MODICA |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 242 WEST 36TH ST 6TH FLR, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
RICHARD L MODICA | Chief Executive Officer | 242 WEST 36TH ST, NEW YORK, NY, United States, 10018 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1472613-DCA | Inactive | Business | 2013-08-29 | 2017-02-28 |
Start date | End date | Type | Value |
---|---|---|---|
1997-08-06 | 1999-09-02 | Address | 27 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
1997-08-06 | 1999-09-02 | Address | UNIVERSITY CLEANING SERVICE, 27 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
1995-09-15 | 1997-08-06 | Address | 6 HARRIS COURT, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
1995-09-15 | 1997-08-06 | Address | UNIVERSITY CLEANING, 27 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
1995-09-15 | 1999-09-02 | Address | 6 HARRIS COURT, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
1993-08-31 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1993-08-31 | 1995-09-15 | Address | 225 BROADWAY, SUITE 1902, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160803002039 | 2016-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
110920002655 | 2011-09-20 | BIENNIAL STATEMENT | 2011-08-01 |
090818002413 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
051026002810 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
030804002640 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
010816002099 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
990902002489 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
970806002065 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
950915002172 | 1995-09-15 | BIENNIAL STATEMENT | 1995-08-01 |
930831000181 | 1993-08-31 | CERTIFICATE OF INCORPORATION | 1993-08-31 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-11-30 | No data | WEST 114 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | sidewalk clear |
2018-11-29 | No data | WEST 114 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | no boom stored |
2018-11-26 | No data | WEST 112 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | no work done |
2014-04-01 | No data | WEST 114 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | sw not being occupied |
2011-09-30 | No data | WEST 112 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | No data |
2010-10-27 | No data | WEST 114 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | No data |
2010-10-27 | No data | WEST 112 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | No data |
2010-10-01 | No data | WEST 112 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
2010-10-01 | No data | WEST 112 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | No data |
2010-10-01 | No data | WEST 114 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2531171 | DCA-SUS | CREDITED | 2017-01-12 | 75 | Suspense Account |
2531170 | PROCESSING | INVOICED | 2017-01-12 | 25 | License Processing Fee |
2497068 | TRUSTFUNDHIC | INVOICED | 2016-11-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
2497069 | RENEWAL | CREDITED | 2016-11-25 | 100 | Home Improvement Contractor License Renewal Fee |
1933973 | RENEWAL | INVOICED | 2015-01-07 | 100 | Home Improvement Contractor License Renewal Fee |
1933972 | TRUSTFUNDHIC | INVOICED | 2015-01-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
1256300 | FINGERPRINT | INVOICED | 2013-09-12 | 75 | Fingerprint Fee |
1256302 | LICENSE | INVOICED | 2013-08-29 | 100 | Home Improvement Contractor License Fee |
1256303 | TRUSTFUNDHIC | INVOICED | 2013-08-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
1256301 | CNV_TFEE | INVOICED | 2013-08-29 | 7.46999979019165 | WT and WH - Transaction Fee |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
344355342 | 0215000 | 2019-10-04 | 181 VARICK STREET, NEW YORK, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100023 C11 |
Issuance Date | 2020-03-18 |
Current Penalty | 4000.0 |
Initial Penalty | 8675.0 |
Contest Date | 2020-04-16 |
Final Order | 2020-10-30 |
Nr Instances | 2 |
Nr Exposed | 3 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.23(c)(11): The employer did not ensure that portable ladders used to gain access to an upper landing surface had side rails that extended at least 3 feet above the upper landing surface. Location: outside of hotel front entrance; Hotel main entrance glass platform Date: On or about 10/04/2019: a) Employees used a ladder access to the top of an awning to perform cleaning work. The ladder was extended 1 foot above that working platform. b) Employee used a metallic aluminum to access to an upper level (glass platform) The ladder was extended 1 foot above that working platform. |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100028 B01 I |
Issuance Date | 2020-03-18 |
Current Penalty | 8000.0 |
Initial Penalty | 12145.0 |
Contest Date | 2020-04-16 |
Final Order | 2020-10-30 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.28(b)(1)(i): The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that was 4 feet (1.2 m) or more above a lower level was protected from falling by one or more of the following: Guardrail systems, safety net systems, or personal fall arrest systems. Location: a) Sidewalk to the exposed edge of the awning; outside of hotel front entrance a) On or about 10/04/2019, two employees working on top of an awning exposed to a fall hazard. The awning was approximately 21 feet above the next lower level (concrete sidewalk). |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9985798303 | 2021-01-31 | 0202 | PPS | 242 W 36th St # 6, New York, NY, 10018-7542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4284147109 | 2020-04-13 | 0202 | PPP | 242 W 36TH ST, NEW YORK, NY, 10018-7527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State