| Name: | XPRESS DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1997 (28 years ago) |
| Entity Number: | 2189621 |
| ZIP code: | 11385 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 69-07 69TH PLACE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XPRESS DISTRIBUTION, INC., CONNECTICUT | 0988586 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| XPRESS DISTRIBUTION, INC. | DOS Process Agent | 69-07 69TH PLACE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JAMSHID SOLEIMANY-KASHI | Chief Executive Officer | 96 KINGS POINT RD, KINGS POINT, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-05 | 2019-10-04 | Address | 162-41 POWELLS COVE BLVD 4R, BEECHHURST, NY, 11357, USA (Type of address: Service of Process) |
| 2003-09-29 | 2017-05-05 | Address | 69-07 69TH PLACE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 1999-11-15 | 2001-10-02 | Address | 20 WILLOW LANE, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2003-09-29 | Address | 8000 COOPER AVE., STE 31, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2003-09-29 | Address | 8000 COOPER AVE., STE 31, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 1997-10-15 | 1999-11-15 | Address | 20 WILLOW LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004060340 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 170505006396 | 2017-05-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131203002213 | 2013-12-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002392 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002025 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002038 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051122003467 | 2005-11-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 030929002541 | 2003-09-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002174 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002323 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341232619 | 0215600 | 2015-11-10 | 69-07 69TH PLACE, GLENDALE, NY, 11385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1036316 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1104148 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1105091 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100141 D02 II |
| Issuance Date | 2016-03-11 |
| Abatement Due Date | 2016-04-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2016-03-23 |
| Final Order | 2016-08-01 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(d)(2)(ii): Each lavatory shall be provided with hot and cold running water, or tepid running water. A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 Warehouse restrooms were not provided tepid or hot and cold running water for employee use. WRITTEN ABATEMENT CERTIFICATION REQUIRED. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100141 D02 III |
| Issuance Date | 2016-03-11 |
| Abatement Due Date | 2016-03-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2016-03-23 |
| Final Order | 2016-08-01 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(d)(2)(iii): Lavatories were not provided with hand soap or similar cleansing agent: A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 The employer failed to provide hand soap in the warehouse restrooms WRITTEN ABATEMENT CERTIFICATION REQUIRED. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19100141 D02 IV |
| Issuance Date | 2016-03-11 |
| Abatement Due Date | 2016-03-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2016-03-23 |
| Final Order | 2016-08-01 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(d)(2)(iv): Lavatories were not provided with individual hand towels or sections thereof, of cloth or paper, warm air blowers or clean individual sections of continuous cloth toweling: A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 Warehouse restrooms were not provided with hand towels or other means of drying hands. WRITTEN ABATEMENT CERTIFICATION REQUIRED. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-12-15 |
| Case Closed | 2018-06-12 |
Related Activity
| Type | Complaint |
| Activity Nr | 1029994 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1105091 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1123261 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-03-11 |
| Abatement Due Date | 2016-12-30 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2016-03-23 |
| Final Order | 2016-08-01 |
| Nr Instances | 2 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| 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 was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck-by hazards. A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 (Warehouse) Instance 1: Employees were exposed to struck-by hazards of collapsing metal storage racks and their contents as a result of shelf racks missing beam locking devices. Employees are required to use powered industrial trucks (i.e. forklifts) to warehouse merchandise such as but not limited too; cases and boxes containing medical supplies. B.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 (Warehouse) Employees were exposed to struck-by hazards of collapsing racks of a metal storage racking system and their contents while employees warehoused merchandise such as but not limited too; cases and boxes containing medical supplies. The footings 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 | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2016-03-11 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2016-03-23 |
| Final Order | 2016-08-01 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 - side rear door (Smart USA) An emergency exit route was observed blocked by materials such as but not limited too; metal cylinders and panels preventing the prompt egress of employees from the building in the event of a fire and/or other emergency. ABATEMENT CERTIFICATION IS NOT REQUIRED |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6882987200 | 2020-04-28 | 0202 | PPP | 6907 69TH PL, GLENDALE, NY, 11385-6639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
