| Name: | J.C. PERRI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1965 (60 years ago) |
| Entity Number: | 183729 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE DIVISION STREET, TARRYTOWN, NY, United States, 10591 |
| Address: | 1 DIVISION STREET, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J.C. PERRI INC., FLORIDA | F98000000717 | FLORIDA |
| Headquarter of | J.C. PERRI INC., RHODE ISLAND | 000082581 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| JOSEPH C. PERRI | Chief Executive Officer | ONE DIVISION STREET, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 1 DIVISION STREET, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1965-01-25 | 1991-04-04 | Address | 12 WILSON ST., HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C273008-1 | 1999-04-19 | ASSUMED NAME CORP INITIAL FILING | 1999-04-19 |
| 940111002019 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930202002467 | 1993-02-02 | BIENNIAL STATEMENT | 1993-01-01 |
| 910404000312 | 1991-04-04 | CERTIFICATE OF CHANGE | 1991-04-04 |
| 477494 | 1965-01-25 | CERTIFICATE OF INCORPORATION | 1965-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106890916 | 0216000 | 1992-08-11 | GLEN ISLAND BRIDGE, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 74167073 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-09-06 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-10-04 |
| Current Penalty | 300.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-10-04 |
| Current Penalty | 300.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 5 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-10-04 |
| Current Penalty | 300.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260106 A |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-09-05 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260106 C |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-09-06 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Variance |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260106 D |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-09-04 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260802 C |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-09-06 |
| Current Penalty | 400.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 9 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-09-06 |
| Current Penalty | 400.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 9 |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-10-04 |
| Current Penalty | 200.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 5 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-10-04 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Gravity | 00 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-10-04 |
| Nr Instances | 9 |
| Nr Exposed | 9 |
| Gravity | 00 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1992-09-01 |
| Abatement Due Date | 1992-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-10-27 |
| Case Closed | 1987-12-21 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1987-11-16 |
| Abatement Due Date | 1987-11-19 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1987-11-16 |
| Abatement Due Date | 1987-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1987-11-16 |
| Abatement Due Date | 1987-11-19 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-12-11 |
| Emphasis | N: TRENCH |
| Case Closed | 1986-02-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1985-12-17 |
| Abatement Due Date | 1985-12-20 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1985-12-17 |
| Abatement Due Date | 1985-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-01-23 |
| Case Closed | 1984-03-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1984-01-31 |
| Abatement Due Date | 1984-02-03 |
| Nr Instances | 1 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9105083 | Employee Retirement Income Security Act (ERISA) | 1991-07-26 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | VEALEY, |
| Role | Plaintiff |
| Name | J.C. PERRI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 1996-01-23 |
| Termination Date | 1996-03-08 |
| Section | 1132 |
Parties
| Name | LABORERS' LOCAL NO60, |
| Role | Plaintiff |
| Name | J.C. PERRI INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
