| Name: | WARSHAW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 22 Aug 2023 |
| Entity Number: | 2144675 |
| ZIP code: | 11520 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD ELMAN | DOS Process Agent | 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| HOWARD ELMAN | Chief Executive Officer | 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-09 | 2023-06-16 | Address | 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2014-01-09 | 2023-06-16 | Address | 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2003-06-10 | 2014-01-09 | Address | 3090 LANNI LN, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2003-06-10 | 2014-01-09 | Address | 893 SHEPARD AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2001-05-08 | 2014-01-09 | Address | 893 SHEPHERD AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2001-05-08 | 2003-06-10 | Address | 28 DUNE RD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2001-05-08 | Address | 153 EAST 32ND, APT 5A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2001-05-08 | Address | 153 EAST 32ND, APT 5A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822000202 | 2023-08-21 | CERTIFICATE OF MERGER | 2023-08-21 |
| 230616002657 | 2023-06-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 140109002169 | 2014-01-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 050718002142 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030610002314 | 2003-06-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002231 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990805002326 | 1999-08-05 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519000552 | 1997-05-19 | CERTIFICATE OF INCORPORATION | 1997-05-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341456887 | 0215600 | 2016-05-03 | 63-15 TRAFFIC AVE, RIDGEWOOD, NY, 11385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1086079 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-07-28 |
| Abatement Due Date | 2016-10-14 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2016-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm in that employees were exposed to struck by hazards. A.) On or about Tuesday, May 3, 2016 at 63-15 Traffic Avenue, Ridgewood, NY 11385 (Warehouse) Employees were exposed to struck-by hazards of collapsing metal storage racks and their contents as a result of stanchions and diagonal bracing being damaged and bent. Employees are required to use powered industrial trucks to warehouse merchandise such as but not limited to; cases and boxes containing electrical equipment and supplies. B.) On or about Tuesday, May 3, 2016 at 63-15 Traffic Avenue, Ridgewood, NY 11385 (Warehouse) Employees were exposed to struck-by hazards of collapsing racks of a metal storage racking system and their contents while loading/unloading merchandise such as but not limited to; cases and boxes containing electrical equipment and supplies. The footing of the commercial steel storage racks were observed missing base plates and anchor bolts. ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2016-07-28 |
| Abatement Due Date | 2016-08-16 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2016-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(1): The employer did not assess the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE): A.) On or about Tuesday, May 3, 2016 at 63-15 Traffic Avenue, Ridgewood, NY 11385 (Warehouse) A written assessment of the workplace was not performed to identify job classifications and job duties that necessitate the usage of personal protective equipment such as but not limited to; fall protection for employees that climb metal storage racks to retrieve boxes containing electrical supplies and equipment. ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 I |
| Issuance Date | 2016-07-28 |
| Abatement Due Date | 2016-08-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(1)(i): The employer did not select and have each affected employee use, the types of personal protective equipment that would protect the affected employee(s) from the hazards identified in the hazard assessment: A.) On or about Tuesday, May 3, 2016 at 63-15 Traffic Avenue, Ridgewood, NY 11385 (Warehouse) Employees are required to climb steel storage racks to retrieve boxes and containers containing electrical supplies and equipment at a height of approximately 16 feet above the lower level without a means of fall protection provided exposing employees to fall hazards. ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2016-07-28 |
| Abatement Due Date | 2016-08-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): A.) On or about Tuesday, May 3, 2016 at 63-15 Traffic Avenue, Ridgewood, NY 11385 Employees required to operate powered industrial trucks as a part of their job duties (i.e. stocking and retrieval of supplies from warehouse shelving units) are not provided effective training and evaluation. ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2016-07-28 |
| Abatement Due Date | 2016-08-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): A.) On or about Tuesday, May 3, 2016 at 63-15 Traffic Avenue, Ridgewood, NY 11385 The employer failed to certify employees that are required to operate powered industrial trucks such as but not limited to; cherry pickers to merchandise and stock warehouse metal shelving units to safely operate. ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-04-10 |
| Case Closed | 2012-11-02 |
Related Activity
| Type | Inspection |
| Activity Nr | 330922 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100110 F04 I |
| Issuance Date | 2012-05-29 |
| Abatement Due Date | 2012-06-01 |
| Current Penalty | 670.0 |
| Initial Penalty | 1360.0 |
| Final Order | 2012-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.110(f)(4)(i): The quantity of LP-Gas stored shall not exceed 300 pounds (approximately 2,550 cubic feet in vapor form) except as provided in subparagraph (5) of this paragraph: a) On or about 04/10/2012. at the warehouse of 63-15 Traffic Ave. Ridgewood, NY 11385. 16 cylinders of 40 lb each propane for forklifts use stored inside the building by a loading deck. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2012-05-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 1020.0 |
| Final Order | 2012-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) On or about 04/10/12 at 63-15 Traffic Ave. Ridgewood, NY Portable fire extinguishers in the warehouse were not mounted and identified. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100178 A02 |
| Issuance Date | 2012-05-29 |
| Abatement Due Date | 2012-06-01 |
| Current Penalty | 850.0 |
| Initial Penalty | 1700.0 |
| Final Order | 2012-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(2): All new powered industrial trucks acquired and used by the employer did not meet the design and construction requirements for powered industrial trucks established in the American National Standard for Powered Industrial Trucks, Part II, ANSI B56.1-1969, which was incorporated by reference as specified in 29 CFR 1910.6 a). On or about 63-15 Traffic Ave. Ridgewood, NY 11385 Employees standing on forks of a forklift to retrive boxes on the shelves were exposed to the hazard of falling approximately 15 to 20 ft. in the basement. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 I |
| Issuance Date | 2012-05-29 |
| Abatement Due Date | 2012-06-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(i): Refresher training, including an evaluation of the effectiveness of that training, was not conducted as required by paragraph (l)(4)(ii) to ensure that the operator had the knowledge and skills needed to operate the powered industrial truck safely: a) on or about 04/10/12, at the establishment of 63-15 Traffic Ave. Ridgewood, NY Employees standing on forks of forklifts to retrive boxes on shelves were exposed to the hazard of falling approximately 15 - 20 ft. to the concrete ground. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2012-05-29 |
| Current Penalty | 850.0 |
| Initial Penalty | 1700.0 |
| Final Order | 2012-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(2)(i): Except as elsewhere required or permitted by Subpart S of Part 1910, live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the means identified in paragraphs (A), (B), (C), and (D) of 29 CFR 1910.303(g)(2)(i): a) On or about 04/10/12, at the establishment of 63-15 Traffic Ave. Ridgewood, NY Employees were operating an input wiring machine (220Volt) to roll electrical wires for customers. A cover of an electrical panel on the machine was missing. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1258768607 | 2021-03-13 | 0202 | PPS | 6315 Traffic Ave, Ridgewood, NY, 11385-2629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5877957203 | 2020-04-27 | 0202 | PPP | 6315 TRAFFIC AVE, RIDGEWOOD, NY, 11385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2064162 | Interstate | 2024-04-24 | 19000 | 2023 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 5 |
| 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 | 5 |
| Vehicle Maintenance BASIC Roadside Performance measure value | .5 |
| Total Number of Vehicle Inspections for the measurement period | 5 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| 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 | 0 |
Inspections
| Unique report number of the inspection | 1853000083 |
| State abbreviation that indicates the state the inspector is from | US |
| The date of the inspection | 2024-10-30 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NJ |
| Time weight of the inspection | 3 |
| 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 | INTERNATIO |
| License plate of the main unit | 29327PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTEUMMN8RS205545 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPREI02011 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2024-06-06 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NJ |
| 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 | INTL |
| License plate of the main unit | 29327PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTEUMMN8RS205545 |
| Decal number of the main unit | 34050283 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPL0173139 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-05-25 |
| 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 | INTL |
| License plate of the main unit | 87991NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTMMAAL5AH278824 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPT0376755 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-02-08 |
| 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 | INTL |
| License plate of the main unit | 87991NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTMMAAL5AH278824 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
