| Name: | RIVERBAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1965 (60 years ago) |
| Entity Number: | 186515 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2049 BARTOW AVE, Legal Department, BRONX, NY, United States, 10475 |
| Principal Address: | 2049 BARTOW AVENUE, BRONX, NY, United States, 10475 |
Contact Details
Phone +1 718-320-3391
Phone +1 718-320-3500
Phone +1 781-320-3300
Phone +1 718-320-3191
Shares Details
Shares issued 0
Share Par Value 2500000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN | 2020 | 132571433 | 2022-01-18 | RIVERBAY CORPORATION | 106 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 85 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-18 |
| Name of individual signing | AVERIL JAMES-BONNETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 92 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-15 |
| Name of individual signing | AVERIL JAMES-BONNETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 94 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-15 |
| Name of individual signing | AVERIL JAMES-BONNETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 90 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-15 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 112 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-08 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 117 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 11 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-12 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 117 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 11 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-29 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 90 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2016-01-14 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-01-14 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 76 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 33 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2015-01-08 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-01-08 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1982-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7183203300 |
| Plan sponsor’s mailing address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
| Plan sponsor’s address | 2049 BARTOW AVENUE, BRONX, NY, 104754613 |
Number of participants as of the end of the plan year
| Active participants | 77 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-25 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-11-25 |
| Name of individual signing | LOUIS SALEGNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JEFFREY D. BUSS, GENERAL COUNSEL | DOS Process Agent | 2049 BARTOW AVE, Legal Department, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| SONIA FELICIANO | Chief Executive Officer | 2049 BARTOW AVENUE, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-6UQT1-SHMO | Active | Mold Assessment Contractor License (SH125) | 2023-08-17 | 2025-07-31 | 2049 Barton Ave, BRONX, NY, 10475 |
| 0695804-DCA | Active | Business | 1997-04-17 | 2025-03-31 | No data |
| 0695803-DCA | Active | Business | 1997-04-17 | 2025-03-31 | No data |
| 0692569-DCA | Active | Business | 1997-04-17 | 2025-03-31 | No data |
| 0692572-DCA | Active | Business | 1997-04-15 | 2025-03-31 | No data |
| 0692571-DCA | Active | Business | 1997-04-14 | 2025-03-31 | No data |
| 0692570-DCA | Active | Business | 1997-04-14 | 2025-03-31 | No data |
| 0692573-DCA | Active | Business | 1997-04-14 | 2025-03-31 | No data |
| 0695802-DCA | Active | Business | 1997-04-14 | 2025-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-28 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2025-03-14 | 2025-03-19 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2025-02-25 | 2025-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2025-02-14 | 2025-02-25 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2025-02-14 | 2025-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2025-02-13 | 2025-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2024-12-04 | 2025-02-13 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2024-11-26 | 2024-12-04 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2024-11-18 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| 2024-11-16 | 2024-11-18 | Shares | Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523002718 | 2023-05-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 220328001467 | 2022-03-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 170404006828 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 161110002019 | 2016-11-10 | BIENNIAL STATEMENT | 2015-04-01 |
| 110527002657 | 2011-05-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002194 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070503002591 | 2007-05-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050908002436 | 2005-09-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 20050628028 | 2005-06-28 | ASSUMED NAME CORP INITIAL FILING | 2005-06-28 |
| 030529002125 | 2003-05-29 | BIENNIAL STATEMENT | 2003-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 99 DREISER LOOP, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | No data | 999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-28 | No data | 99 EINSTEIN LOOP NORTH, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-18 | No data | 2099 BARTOW AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-18 | No data | 99 CARVER LOOP, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-01 | No data | 99 ASCH LOOP, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-01 | No data | 99 Bellamy loop, Bronx, bronx, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-21 | No data | 999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-21 | No data | 99 DREISER LOOP, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-13 | No data | 99 EINSTEIN LOOP NORTH, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655581 | LL VIO | INVOICED | 2023-06-12 | 775 | LL - License Violation |
| 3622478 | RENEWAL | INVOICED | 2023-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3622443 | RENEWAL | INVOICED | 2023-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3622512 | RENEWAL | INVOICED | 2023-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3622546 | RENEWAL | INVOICED | 2023-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3622525 | RENEWAL | INVOICED | 2023-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3622583 | RENEWAL | INVOICED | 2023-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3618847 | RENEWAL | INVOICED | 2023-03-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3612297 | RENEWAL | INVOICED | 2023-03-08 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3610301 | LL VIO | CREDITED | 2023-03-03 | 775 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-25 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-12-14 | Default Decision | BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | IMPROPER RATE SIGN | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING. | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | No data | 1 | No data |
| 2022-11-28 | Hearing Decision | IMPROPER RATE SIGN | 1 | No data | 1 | No data |
| 2022-11-28 | Hearing Decision | BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING. | 1 | No data | 1 | No data |
| 2022-11-28 | Hearing Decision | BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | IMPROPER RATE SIGN | 1 | No data | 1 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340521616 | 0216000 | 2015-03-30 | 100 DEKRUIS PL., BRONX, NY, 10475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 972088 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100179 G01 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 3000.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2015-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.179(g)(1): Crane wiring did not comply with the subpart S, as required in 1910.305(b)(1), the conductors entering boxes were not protected from abrasion: Garbage and recycling collection lower room at 100 DeKruis Pl., Bronx NY A) The conduit entering the crane's control box was corroded, exposing the conductors to abrasion; on or about 03-30-2015. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100179 J02 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-08-24 |
| Nr Instances | 35 |
| Nr Exposed | 300 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.179(j)(2): Overhead cranes were not inspected for defects on a daily basis for items including but not limited to; all functional operating mechanisms for maladjustment, deterioration or leakage of air or hydraulic systems and hooks: Garbage and recycling collection lower room at 100 DeKruis Pl., Bronx NY A) Where employees use an overhead crane on a daily basis, the employer failed to instruct and train the operators to perform daily visual inspections to identify defective controls and hooks; on or about 03-30-2015. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100184 C01 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 4000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2015-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.184(c)(1): Sling(s) that were damaged or defective were used: Garbage and recycling collection lower room at 100 DeKruis Pl., Bronx NY A) The quadruple chain sling in use had two damaged hook's latches; on or about 03-30-2015. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100184 C14 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.184(c)(14): The employer allowed for slings without affixed and legible identification markings to be used: Garbage and recycling collection lower room at 100 DeKruis Pl., Bronx NY A) The quadruple chain sling in use did not have an identification tag; on or about 03-30-2015. |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100184 D |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-08-24 |
| Nr Instances | 35 |
| Nr Exposed | 300 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.184(d): Each day before being used, the sling and all fastenings and attachments were not being inspected for damage or defects by a competent person designated by the employer Garbage and recycling collection lower room at 100 DeKruis Pl., Bronx NY A) The employer failed to train and designate employees to inspect the quadruple chain slings for damage or defect before using them; on or about 03-30-2015. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2015-05-04 |
| Current Penalty | 3000.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2015-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Accident |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report the in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours. 100 DeKruis Pl., Bronx NY A) The employer failed to report by phone or online an accident resulting in in-patient hospitalization within 24 hours; on or about 03-30-2015. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-09-28 |
| Case Closed | 1995-11-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 73998163 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1995-10-24 |
| Abatement Due Date | 1995-11-06 |
| Current Penalty | 825.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1995-10-24 |
| Abatement Due Date | 1995-11-06 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1995-10-24 |
| Abatement Due Date | 1995-11-06 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1995-10-24 |
| Abatement Due Date | 1995-11-06 |
| Current Penalty | 800.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1995-10-24 |
| Abatement Due Date | 1995-11-06 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1989-09-07 |
| Case Closed | 1990-03-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 72813231 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-10-30 |
| Current Penalty | 810.0 |
| Initial Penalty | 810.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 09 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-10-30 |
| Current Penalty | 810.0 |
| Initial Penalty | 810.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 09 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-11-26 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 08 |
| FTA Inspection NR | 109901975 |
| FTA Issuance Date | 1990-01-25 |
| FTA Current Penalty | 15000.0 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-11-26 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 08 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-11-26 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 08 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1989-08-29 |
| Abatement Due Date | 1989-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1989-10-19 |
| Abatement Due Date | 1989-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1514644 | Intrastate Non-Hazmat | 2024-05-14 | 312537 | 2023 | 17 | 86 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 9 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | .26 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | SPK0220685 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-02-29 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 66436MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FD0X5HT1KEC92492 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWK082201 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-06 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 66436MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FD0X5HT1KEC92492 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-29 |
| Code of the violation | 3922C |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-06-06 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-06 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-06 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-06 |
| Code of the violation | 3927A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driver failing to conduct pre-trip inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Driver |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9911924 | Civil Rights Employment | 1999-12-09 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MATEO |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-05-25 |
| Transfer Date | 2018-05-30 |
| Termination Date | 2019-03-18 |
| Date Issue Joined | 2018-06-18 |
| Section | 0010 |
| Transfer Office | 7 |
| Transfer Docket Number | 1804660 |
| Transfer Origin | 1 |
| Status | Terminated |
Parties
| Name | RIVERBAY CORPORATION |
| Role | Plaintiff |
| Name | SERVICE EMPLOYEES INTERNATIONA |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-12-30 |
| Termination Date | 2023-05-31 |
| Date Issue Joined | 2023-01-27 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | RIVERBAY CORPORATION |
| Role | Plaintiff |
| Name | SERVICE EMPLOYEES INTERNATIONA |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-06-27 |
| Termination Date | 2017-05-16 |
| Date Issue Joined | 2016-07-05 |
| Pretrial Conference Date | 2016-09-20 |
| Section | 1331 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | PINCKNEY, |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-11-27 |
| Termination Date | 1996-01-29 |
| Date Issue Joined | 1995-11-27 |
| Section | 1441 |
Parties
| Name | CO-OP CITY POL. BEN. |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-04-10 |
| Termination Date | 2008-02-26 |
| Date Issue Joined | 2007-04-30 |
| Section | 3601 |
| Status | Terminated |
Parties
| Name | THE NEW YORK FOUNDLING HOSPITA |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 125000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-03-01 |
| Termination Date | 2008-10-03 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | RIVERBAY CORPORATION |
| Role | Plaintiff |
| Name | MCCLAIN INDUSTRIES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 1996-02-14 |
| Termination Date | 1997-08-18 |
| Date Issue Joined | 1997-02-28 |
| Section | 2000 |
Parties
| Name | USIAK |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-01-23 |
| Termination Date | 2007-05-10 |
| Date Issue Joined | 2007-05-08 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | RIVERBAY CORPORATION |
| Role | Plaintiff |
| Name | SERVICE EMPLOYEES INTERNATIONA |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-04-22 |
| Termination Date | 2020-05-05 |
| Date Issue Joined | 2019-05-06 |
| Pretrial Conference Date | 2020-01-10 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | PINCKNEY |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-08-25 |
| Termination Date | 2007-10-12 |
| Date Issue Joined | 2007-03-27 |
| Section | 2000 |
| Sub Section | AG |
| Status | Terminated |
Parties
| Name | OCASIO |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-12-14 |
| Termination Date | 2001-03-27 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | LEVINE, |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-03-02 |
| Termination Date | 2018-06-20 |
| Date Issue Joined | 2016-12-13 |
| Pretrial Conference Date | 2016-05-02 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | BACOTE |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-07-18 |
| Termination Date | 1992-02-13 |
| Section | 1981 |
Parties
| Name | COMMUNITY PROTESTANT, |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-12-04 |
| Termination Date | 2019-10-11 |
| Date Issue Joined | 2017-12-19 |
| Pretrial Conference Date | 2018-04-19 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Name | WHITTED |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-05-11 |
| Termination Date | 2006-01-31 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | RIVERBAY CORPORATION |
| Role | Plaintiff |
| Name | MULTI-PAK CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-06-08 |
| Termination Date | 2010-03-05 |
| Date Issue Joined | 2009-07-14 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | WASHINGTON |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-03-12 |
| Termination Date | 2007-07-27 |
| Date Issue Joined | 2007-03-15 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | CO-OP CITY POLICE BENEVOLENT A |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-11-28 |
| Transfer Date | 2018-11-29 |
| Termination Date | 2019-02-25 |
| Section | 1446 |
| Sub Section | PI |
| Transfer Office | 7 |
| Transfer Docket Number | 1811094 |
| Transfer Origin | 2 |
| Status | Terminated |
Parties
| Name | GELTZER |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-06-12 |
| Termination Date | 2020-06-29 |
| Date Issue Joined | 2020-01-02 |
| Pretrial Conference Date | 2018-05-15 |
| Section | 1331 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | WILLIAMS |
| Role | Plaintiff |
| Name | RIVERBAY CORPORATION |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
