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  5. THE EXCELSIOR PACKAGING GROUP, INC.

THE EXCELSIOR PACKAGING GROUP, INC.

Company Details

Name: THE EXCELSIOR PACKAGING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1964 (61 years ago)
Entity Number: 177440
ZIP code: 06830
County: Westchester
Place of Formation: New York
Address: 500 WEST PUTNAM AVENUE, SUITE 400, GREENWICH, CT, United States, 06830
Principal Address: 159 ALEXANDER STREET, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RONNIE SHEMESH Chief Executive Officer 159 ALEXANDER STREET, YONKERS, NY, United States, 10701

DOS Process Agent

Name Role Address
HILARY B. MILLER, ESQ. DOS Process Agent 500 WEST PUTNAM AVENUE, SUITE 400, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2008-06-16 2015-03-31 Address 159 ALEXANDER STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2005-01-25 2008-06-16 Address 159 ALEXANDER ST, YONKERS, NY, 10701, 2520, USA (Type of address: Chief Executive Officer)
2000-06-19 2005-01-25 Address 159 ALEXANDER ST, YONKERS, NY, 10701, 2520, USA (Type of address: Chief Executive Officer)
1998-08-18 2000-06-19 Address 159 ALEXANDER ST, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1995-03-08 2008-06-16 Address 159 ALEXANDER ST., YONKERS, NY, 10701, 2520, USA (Type of address: Principal Executive Office)
1995-03-08 1998-08-18 Address 159 ALEXANDER ST, YONKERS, NY, 10701, 2520, USA (Type of address: Chief Executive Officer)
1995-03-08 2008-06-16 Address 159 ALEXANDER STREET, YONKERS, NY, 10701, 2520, USA (Type of address: Service of Process)
1964-06-16 1995-03-08 Address 945 NEPPERHAN AVE., YONKERS, NY, 10703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220103003245 2022-01-03 BIENNIAL STATEMENT 2022-01-03
150331000786 2015-03-31 CERTIFICATE OF CHANGE 2015-03-31
120525002173 2012-05-25 BIENNIAL STATEMENT 2012-06-01
080616002305 2008-06-16 BIENNIAL STATEMENT 2008-06-01
050125002004 2005-01-25 BIENNIAL STATEMENT 2004-06-01
010412000441 2001-04-12 CERTIFICATE OF MERGER 2001-04-12
000619002515 2000-06-19 BIENNIAL STATEMENT 2000-06-01
000111000879 2000-01-11 CERTIFICATE OF AMENDMENT 2000-01-11
980818002393 1998-08-18 BIENNIAL STATEMENT 1998-06-01
960627002094 1996-06-27 BIENNIAL STATEMENT 1996-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337363022 0216000 2012-11-14 JFK MARINA, YONKERS, NY, 10701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-12-19
Emphasis L: FALL, P: FALL
Case Closed 2018-08-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2013-01-28
Current Penalty 4000.0
Initial Penalty 4000.0
Final Order 2013-02-22
Nr Instances 3
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer shall instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury: On or about 11/14/2012, JFK Marina a) The employees, who were exposed to construction hazards, were not provided safety and health training as required by the standard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2013-01-28
Current Penalty 2700.0
Initial Penalty 2700.0
Final Order 2013-02-22
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a): During the course of construction, alteration or repairs, debris shall be kept cleared from the work areas, passageways, and stairs, in and around buildings or other structures. On or about 11/14/2012, South Side of the Building a) There was debris in the work area causing a tripping hazard.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2013-01-28
Current Penalty 7000.0
Initial Penalty 7000.0
Final Order 2013-02-22
Nr Instances 4
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(14): "Wall openings." Each employee working on, at, above, or near wall openings (including those with chutes attached) where the outside bottom edge of the wall opening is 6 feet (1.8 m) or more above lower levels and the inside bottom edge of the wall opening is less than 39 inches (1.0 m) above the walking/working surface, shall be protected from falling by the use of a guardrail system, a safety net system, or a personal fall arrest system: On or about 11/14/2012, South Side of the Building a) Employees working next to wall openings, measuring 9 1/2' wide and 21' high were not protected from falling 15' to the ground below.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 2013-01-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-02-22
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(15): "Walking/working surfaces not otherwise addressed." Except as provided in 1926.500(a)(2) or in 1926.501 (b)(1) through (b)(14), each employee on a walking/working surface 6 feet (1.8 m) or more above lower levels shall be protected from falling by a guardrail system, safety net system, or personal fall arrest system: On or about 11/14/2012, South Side of the Building a) The employee was walking on a steel beam, approximately 15-17 feet high and was not protected at all times by feasible fall protection.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19261053 B09
Issuance Date 2013-01-28
Current Penalty 6000.0
Initial Penalty 6000.0
Final Order 2013-02-22
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(9): The area around the top and bottom of ladders shall be kept clear: On or about 11/14/2012, South Side of the Building a) The employees placed the extension ladder on the mound of debris. The debris consisted of dirt, bricks, cinderblocks and wood.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2013-01-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-02-22
Nr Instances 3
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer shall provide a training program for each employee using ladders and stairways, as necessary. The program shall enable each employee to recognize hazards related to ladders and stairways, and shall train each employee in the procedures to be followed to minimize these hazards: On or about 11/14/2012, Job Site a) The employees used ladders improperly and were not provided ladder training as required by the standard.
312999428 0216000 2009-11-10 159 ALEXANDER STREET, YONKERS, NY, 10701
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2010-04-12
Case Closed 2012-07-25

Related Activity
Type Referral
Activity Nr 202754305
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2010-04-26
Abatement Due Date 2010-04-29
Current Penalty 4000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 D04 I
Issuance Date 2010-04-26
Abatement Due Date 2010-04-29
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C06 I
Issuance Date 2010-04-26
Abatement Due Date 2010-04-29
Current Penalty 2800.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2010-04-26
Abatement Due Date 2010-04-29
Current Penalty 2800.0
Initial Penalty 2800.0
Nr Instances 4
Nr Exposed 4
Gravity 05
309594406 0216000 2006-07-11 159 ALEXANDER STREET, YONKERS, NY, 10701
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-07-12
Case Closed 2006-08-25

Related Activity
Type Complaint
Activity Nr 205176803
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2006-07-20
Abatement Due Date 2006-07-25
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 3
Gravity 03
309593317 0216000 2006-05-01 159 ALEXANDER STREET, YONKERS, NY, 10701
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-05-01
Emphasis N: AMPUTATE, S: SMALL BUSINESSES, S: AMPUTATIONS
Case Closed 2006-08-25

Related Activity
Type Complaint
Activity Nr 205176415
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2006-05-10
Abatement Due Date 2006-05-15
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2006-05-10
Abatement Due Date 2006-05-15
Current Penalty 506.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2006-05-10
Abatement Due Date 2006-05-15
Nr Instances 1
Nr Exposed 4
Gravity 01
305775538 0216000 2004-02-19 159 ALEXANDER STREET, YONKERS, NY, 10701
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2004-03-08
Case Closed 2004-04-19

Related Activity
Type Complaint
Activity Nr 203600002
Health Yes
305775660 0216000 2004-02-19 159 ALEXANDER STREET, YONKERS, NY, 10701
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-03-08
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2004-06-29

Related Activity
Type Complaint
Activity Nr 203600002
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2004-04-14
Abatement Due Date 2004-05-04
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Related by officers

RONNIE SHEMESH

KODY JET CORP. 1816 NWST LTD. LUDLOW PROPERTIES CORP. B.J. 96 CORP. 1951 BEDFORD HILLS CORP. BARRIER FILMS LTD-NEW YORK

HILARY B. MILLER, ESQ.

86 MAIN LLC DOURO GROUP LLC WESTCHESTER AVIATION ASSOCIATION, INC. EXCELSIOR PACKAGING WEST, LLC SCENIC HUDSON REAL ESTATE HOLDINGS LLC MJ & H (USA) LLC JOBS LANE AVIATION, LLC ACCELEROSITY LLC NETFOLIO, INC.

Related by address

500 WEST PUTNAM AVENUE, SUITE 400, GREENWICH, CT, United States, 06830

1160-1162 FIRST AVENUE, LLC 1713 FIRST AVENUE GROUP, LLC DOURO GROUP LLC JOBS LANE AVIATION, LLC MJ & H (USA) LLC SCENIC HUDSON REAL ESTATE HOLDINGS LLC SECOND AVENUE MEZZANINE, LLC SECOND AVENUE PROPERTY GROUP, LLC VICTORIA CAPITAL PARTNERS SERVICES CO. LLC

159 ALEXANDER STREET, YONKERS, NY, United States, 10701

CINETEL AT ONE POINT STREET THE PLANT OPERATIONS, LLC CAPITOL LIGHTING PRODUCTS CORP. EXCELSIOR MANAGEMENT CORP. B.J. 96 CORP.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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