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  5. LEWIS COUNTY DAIRY CORP.

LEWIS COUNTY DAIRY CORP.

Company Details

Name: LEWIS COUNTY DAIRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1994 (31 years ago)
Entity Number: 1823612
ZIP code: 10006
County: Nassau
Place of Formation: New York
Address: 115 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10006
Principal Address: 51 PARKER BOULEVARD, MONSEY, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOISE BANAYON Chief Executive Officer 51 PARKER BOULEVARD, MONSEY, NY, United States, 10962

DOS Process Agent

Name Role Address
GOLDBERG & RIMBERG, PLLC DOS Process Agent 115 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2006-10-25 2009-08-25 Address 51 PARKER BOULEVARD, MONSEY, NY, 10962, USA (Type of address: Service of Process)
2003-11-28 2006-10-25 Address 51 PARKER BLVD., MONSEY, NY, 10962, USA (Type of address: Chief Executive Officer)
2003-11-28 2006-10-25 Address 51 PARKER BLVD., MONSEY, NY, 10962, USA (Type of address: Service of Process)
2003-11-28 2006-10-25 Address 51 PARKER BLVD., MONSEY, NY, 10962, USA (Type of address: Principal Executive Office)
2002-03-25 2003-11-28 Address ROUTE 812, LOWVILLE, NY, 13367, USA (Type of address: Chief Executive Officer)
2002-03-25 2003-11-28 Address 51 PARKER BLVD, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office)
2002-03-25 2003-11-28 Address 51 PARKER BLVD, MONSEY, NY, 10952, USA (Type of address: Service of Process)
1994-05-25 2002-03-25 Address 120 3RD STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090825000647 2009-08-25 CERTIFICATE OF AMENDMENT 2009-08-25
061025002524 2006-10-25 BIENNIAL STATEMENT 2006-05-01
040618002286 2004-06-18 BIENNIAL STATEMENT 2004-05-01
031128002071 2003-11-28 BIENNIAL STATEMENT 2002-05-01
020325002567 2002-03-25 BIENNIAL STATEMENT 2000-05-01
940525000011 1994-05-25 CERTIFICATE OF INCORPORATION 1994-05-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313516304 0215000 2009-06-19 110 BEARE STREET, BROOKLYN, NY, 11231
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: SSTARG08
Case Closed 2009-06-19
310748686 0215800 2007-05-03 ROUTE 812, LOWVILLE, NY, 13367
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2007-05-15
Case Closed 2007-10-01

Related Activity
Type Inspection
Activity Nr 304595937
304596240 0215800 2003-02-07 ROUTE 812, LOWVILLE, NY, 13367
Inspection Type Referral
Scope Complete
Safety/Health Health
Close Conference 2003-05-28
Emphasis L: FOODPRO
Case Closed 2005-04-26

Related Activity
Type Referral
Activity Nr 200884518
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2003-05-29
Abatement Due Date 2003-08-01
Current Penalty 750.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 I02 I
Issuance Date 2003-05-29
Abatement Due Date 2003-07-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2003-05-29
Abatement Due Date 2003-08-01
Current Penalty 750.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 2
Gravity 02
304595937 0215800 2003-01-29 ROUTE 812, LOWVILLE, NY, 13367
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-07-25
Emphasis L: FOODPRO, S: FOOD PROCESSING
Case Closed 2012-11-05

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2003-07-28
Abatement Due Date 2003-08-15
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 4
Gravity 02
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1400.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 4
Gravity 02
Hazard CAUGHT
Citation ID 01003
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 15
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 3
Nr Exposed 6
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100023 D01 II
Issuance Date 2003-07-28
Abatement Due Date 2003-08-15
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100036 H02
Issuance Date 2003-07-25
Abatement Due Date 2003-07-30
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2003-07-28
Abatement Due Date 2003-07-31
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100037 E
Issuance Date 2003-07-28
Abatement Due Date 2003-08-15
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 72
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19100106 D02 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01009
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 2500.0
Initial Penalty 3500.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 5
Gravity 02
Citation ID 01011
Citaton Type Serious
Standard Cited 19100146 C02
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 2500.0
Initial Penalty 3500.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 17
Nr Exposed 4
Gravity 10
Citation ID 01012
Citaton Type Serious
Standard Cited 19100146 C04
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 2500.0
Initial Penalty 3500.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01013
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 2500.0
Initial Penalty 3500.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 39
Gravity 10
Citation ID 01014A
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 2500.0
Initial Penalty 3500.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 34
Gravity 10
Citation ID 01014B
Citaton Type Serious
Standard Cited 19100147 C05 II
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 34
Gravity 10
Citation ID 01015A
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 2500.0
Initial Penalty 3500.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 34
Gravity 10
Citation ID 01015B
Citaton Type Serious
Standard Cited 19100147 C06 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 34
Gravity 10
Citation ID 01016
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 72
Gravity 03
Citation ID 01017
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01018A
Citaton Type Serious
Standard Cited 19100176 E
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01018B
Citaton Type Serious
Standard Cited 19100304 C02
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01019
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01020
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-15
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 8
Gravity 03
Citation ID 01021
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01022
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01023A
Citaton Type Serious
Standard Cited 19100219 C02 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 4
Nr Exposed 8
Gravity 02
Citation ID 01023B
Citaton Type Serious
Standard Cited 19100219 C03
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01024A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 5
Gravity 02
Citation ID 01024B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 5
Gravity 02
Citation ID 01025
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 1
Gravity 02
Citation ID 01026
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 5
Gravity 02
Citation ID 01027
Citaton Type Serious
Standard Cited 19100243 C01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1000.0
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01028A
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01028B
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2003-09-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01029A
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01029B
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 5
Nr Exposed 13
Gravity 03
Citation ID 01030
Citaton Type Serious
Standard Cited 19100304 A02
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01031
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 7
Nr Exposed 13
Gravity 03
Citation ID 01032A
Citaton Type Serious
Standard Cited 19100305 E01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 3
Gravity 03
Citation ID 01032B
Citaton Type Serious
Standard Cited 19100305 J02 II
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 24
Gravity 03
Citation ID 01033A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-30
Current Penalty 1250.0
Initial Penalty 1750.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 30
Gravity 03
Citation ID 01033B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2003-07-28
Abatement Due Date 2003-08-30
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 30
Gravity 03
Citation ID 02001
Citaton Type Willful
Standard Cited 19100132 A
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 27500.0
Initial Penalty 44000.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 02002
Citaton Type Serious
Standard Cited 19100151 B
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Current Penalty 750.0
Initial Penalty 32000.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 72
Gravity 01
Citation ID 03001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2003-07-28
Abatement Due Date 2003-08-05
Initial Penalty 1400.0
Contest Date 2003-07-31
Final Order 2006-09-20
Nr Instances 1
Nr Exposed 72
Gravity 00
107696353 0215800 1999-05-12 ROUTE 812, LOWVILLE, NY, 13367
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1999-05-12
Emphasis S: AMPUTATIONS, S: FOOD PROCESSING
Case Closed 2000-01-07

Related Activity
Type Complaint
Activity Nr 200873826
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 1999-09-22
Abatement Due Date 1999-10-10
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 1999-09-28
Final Order 1999-12-17
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 04
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19100146 C04
Issuance Date 1999-09-22
Abatement Due Date 1999-10-10
Current Penalty 6000.0
Initial Penalty 6000.0
Contest Date 1999-09-28
Final Order 1999-12-17
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19100146 G01
Issuance Date 1999-09-22
Abatement Due Date 1999-10-10
Contest Date 1999-09-28
Final Order 1999-12-17
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02002
Citaton Type Repeat
Standard Cited 19100147 C07 I
Issuance Date 1999-09-22
Abatement Due Date 1999-10-10
Current Penalty 6000.0
Initial Penalty 6000.0
Contest Date 1999-09-28
Final Order 1999-12-17
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02003
Citaton Type Repeat
Standard Cited 19100151 C
Issuance Date 1999-09-22
Abatement Due Date 1999-10-10
Current Penalty 120.0
Initial Penalty 2400.0
Contest Date 1999-09-28
Final Order 1999-12-17
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 01
300629912 0215800 1998-04-16 ROUTE 812, LOWVILLE, NY, 13367
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-04-24
Case Closed 1999-07-10

Related Activity
Type Complaint
Activity Nr 200871119
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 1998-06-08
Abatement Due Date 1998-06-11
Current Penalty 600.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 1998-06-08
Abatement Due Date 1998-06-26
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100132 F01
Issuance Date 1998-06-08
Abatement Due Date 1998-06-26
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1998-06-08
Abatement Due Date 1998-07-20
Current Penalty 600.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 15
Gravity 03
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19101200 E01
Issuance Date 1998-06-08
Abatement Due Date 1998-06-26
Current Penalty 1200.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 40
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19101200 H01
Issuance Date 1998-06-08
Abatement Due Date 1998-06-26
Nr Instances 1
Nr Exposed 40
Related Event Code (REC) Complaint
Gravity 03
106159510 0215800 1998-04-16 ROUTE 812, LOWVILLE, NY, 13367
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1998-04-16
Case Closed 1999-07-12

Related Activity
Type Complaint
Activity Nr 200871119
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100024 H
Issuance Date 1998-06-10
Abatement Due Date 1998-06-23
Current Penalty 360.0
Initial Penalty 900.0
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1998-06-10
Abatement Due Date 1998-07-20
Current Penalty 480.0
Initial Penalty 1200.0
Nr Instances 4
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1998-06-10
Abatement Due Date 1998-07-13
Current Penalty 600.0
Initial Penalty 1500.0
Nr Instances 5
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 1998-06-10
Abatement Due Date 1998-07-13
Current Penalty 600.0
Initial Penalty 1500.0
Nr Instances 5
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1998-06-10
Abatement Due Date 1998-07-13
Current Penalty 480.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1998-06-10
Abatement Due Date 1998-07-03
Current Penalty 480.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100219 E02 I
Issuance Date 1998-06-10
Abatement Due Date 1998-07-20
Nr Instances 2
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100146 C02
Issuance Date 1998-06-10
Abatement Due Date 1998-07-13
Current Penalty 960.0
Initial Penalty 2400.0
Nr Instances 5
Nr Exposed 2
Gravity 02
Citation ID 02002
Citaton Type Repeat
Standard Cited 19100146 C04
Issuance Date 1998-06-10
Abatement Due Date 1998-07-13
Current Penalty 960.0
Initial Penalty 2400.0
Nr Instances 5
Nr Exposed 2
Gravity 02
Citation ID 02003
Citaton Type Repeat
Standard Cited 19100146 G01
Issuance Date 1998-06-10
Abatement Due Date 1998-07-13
Current Penalty 960.0
Initial Penalty 2400.0
Nr Instances 5
Nr Exposed 2
Gravity 02
Citation ID 03001
Citaton Type Other
Standard Cited 19100101 B
Issuance Date 1998-06-10
Abatement Due Date 1998-06-15
Nr Instances 1
Nr Exposed 1
Gravity 01
101546240 0215800 1996-01-08 ROUTE 812, LOWVILLE, NY, 13367
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1996-01-08
Case Closed 1996-03-26

Related Activity
Type Complaint
Activity Nr 75061671
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100025 D02 XII
Issuance Date 1996-01-23
Abatement Due Date 1996-02-05
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100146 C01
Issuance Date 1996-01-23
Abatement Due Date 1996-02-26
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 3
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100146 C02
Issuance Date 1996-01-23
Abatement Due Date 1996-02-26
Nr Instances 3
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100146 C04
Issuance Date 1996-01-23
Abatement Due Date 1996-02-26
Nr Instances 3
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100146 G01
Issuance Date 1996-01-23
Abatement Due Date 1996-02-26
Nr Instances 3
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1996-01-23
Abatement Due Date 1996-01-31
Nr Instances 4
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1996-01-23
Abatement Due Date 1996-02-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 1996-01-23
Abatement Due Date 1996-02-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 1996-01-23
Abatement Due Date 1996-02-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01

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GOLDBERG & RIMBERG, PLLC

J & R NOTES LLC RALSA INC. AHAVA FOOD CORP. SCHWARTZ & SONS QUALITY DISTRIBUTORS, INC. 564 W182 LLC FF EQUITY GROUP LLC

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115 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10006

1732 EAST 12TH LLC 1840 EAST 9TH, LLC 337 AVENUE U LLC 3747 JUNCTION LLC 40 JAY CORP. 414 GREENWICH ASSOCIATES LLC 423 MN REALTY LLC 514 KINGS HIGHWAY LLC AW 2342 REALTY LLC BRONX HEARING ASSOCIATES, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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