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PLAKOS SCRAP PROCESSING INC.

Company Details

Name: PLAKOS SCRAP PROCESSING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1998 (27 years ago)
Entity Number: 2227295
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 769 EAST 95TH STREET, BROOKLYN, NY, United States, 11236
Principal Address: 2690 NATIONAL DR, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-385-0707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MADELINE FELICE Chief Executive Officer 769 EAST 95TH ST, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 769 EAST 95TH STREET, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
1412261-DCA Inactive Business 2011-10-31 2016-06-30
1399201-DCA Active Business 2011-07-07 2024-06-30
0980961-DCA Active Business 2005-06-15 2025-07-31
0980965-DCA Active Business 2004-04-13 2025-07-31
0980960-DCA Active Business 1998-03-23 2025-07-31
0980964-DCA Inactive Business 1998-03-23 2008-06-30
0980962-DCA Active Business 1998-03-23 2024-06-30
0980963-DCA Active Business 1998-03-19 2025-07-31

History

Start date End date Type Value
2024-07-16 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-21 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-02-10 2021-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120316002177 2012-03-16 BIENNIAL STATEMENT 2012-02-01
080321002884 2008-03-21 BIENNIAL STATEMENT 2008-02-01
060306002830 2006-03-06 BIENNIAL STATEMENT 2006-02-01
040219002543 2004-02-19 BIENNIAL STATEMENT 2004-02-01
020208002755 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000428002656 2000-04-28 BIENNIAL STATEMENT 2000-02-01
980210000604 1998-02-10 CERTIFICATE OF INCORPORATION 1998-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-13 No data 769 E 95TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-13 No data 771 E 94TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-13 No data 771 E 94TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-13 No data 769 E 95TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 771 E 94TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 769 E 95TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-21 No data 771 E 94TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-21 No data 769 E 95TH ST, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-11 No data 771 E 94TH ST, Brooklyn, BROOKLYN, NY, 11236 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-11 No data 769 E 95TH ST, Brooklyn, BROOKLYN, NY, 11236 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647926 RENEWAL INVOICED 2023-05-19 600 Secondhand Dealer Auto License Renewal Fee
3647167 RENEWAL INVOICED 2023-05-18 600 Secondhand Dealer Auto License Renewal Fee
3647204 RENEWAL INVOICED 2023-05-18 340 Secondhand Dealer General License Renewal Fee
3647180 RENEWAL INVOICED 2023-05-18 340 Secondhand Dealer General License Renewal Fee
3632005 RENEWAL INVOICED 2023-04-21 75 Scrap Metal Processor Renewal Fee
3631651 RENEWAL INVOICED 2023-04-20 75 Scrap Metal Processor Renewal Fee
3437968 RENEWAL INVOICED 2022-04-13 75 Scrap Metal Processor Renewal Fee
3437973 RENEWAL INVOICED 2022-04-13 75 Scrap Metal Processor Renewal Fee
3340890 RENEWAL INVOICED 2021-06-23 340 Secondhand Dealer General License Renewal Fee
3340457 RENEWAL INVOICED 2021-06-22 340 Secondhand Dealer General License Renewal Fee

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4745505002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PLAKOS SCRAP PROCESSING INC
Recipient Name Raw PLAKOS SCRAP PROCESSING INC
Recipient Address 769 E 95TH STREET, BROOKLYN, KINGS, NEW YORK, 11236-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4850.00
Face Value of Direct Loan 500000.00
Link View Page
3632435004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PLAKOS SCRAP PROCESSING INC
Recipient Name Raw PLAKOS SCRAP PROCESSING INC
Recipient DUNS 116130170
Recipient Address 769 E 95TH STREET, BROOKLYN, KINGS, NEW YORK, 11236-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 10850.00
Face Value of Direct Loan 350000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315551192 0215000 2011-05-07 769 E 95TH ST, BROOKLYN, NY, 11236
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2011-05-24
Case Closed 2013-11-13

Related Activity

Type Accident
Activity Nr 102559838

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 3150.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Accident
Gravity 10
Hazard STRUCK BY
Citation ID 01002
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 3
Nr Exposed 4
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100026 C02 IV
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19100106 E09
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 3150.0
Initial Penalty 4200.0
Nr Instances 8
Nr Exposed 8
Related Event Code (REC) Accident
Gravity 10
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 3150.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01006C
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 10
Nr Exposed 4
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19100178 L01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01009
Citaton Type Serious
Standard Cited 19100253 B05
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01010
Citaton Type Serious
Standard Cited 19100253 B05 IIIB
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01011A
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01011B
Citaton Type Serious
Standard Cited 19100305 A02 IIIG
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040032 A04
Issuance Date 2011-10-12
Abatement Due Date 2011-10-24
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Nr Instances 1
Nr Exposed 5
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9438968307 2021-01-30 0202 PPP 769 E 95th St, Brooklyn, NY, 11236-1818
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194507
Loan Approval Amount (current) 194507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11236-1818
Project Congressional District NY-09
Number of Employees 34
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 197106.8
Forgiveness Paid Date 2022-06-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1383732 Interstate 2024-08-14 85000 2023 13 13 Auth. For Hire, Private(Property)
Legal Name PLAKOS SCRAP PROCESSING INC
DBA Name -
Physical Address 769 E 95TH STREET, BROOKLYN, NY, 11236, US
Mailing Address 769 E 95TH STREET, BROOKLYN, NY, 11236, US
Phone (718) 385-0707
Fax (718) 485-6809
E-mail PLAKOSSCRAP@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 2.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 3.66
Total Number of Vehicle Inspections for the measurement period 3
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 1
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 D011900064
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-14
ID that indicates the level of inspection Full
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 HINO
License plate of the main unit 15783TV
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JP8K4S50678
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L56000730
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-01
ID that indicates the level of inspection Full
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 HINO
License plate of the main unit 15786TV
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JP8K4S50678
Decal number of the main unit 33074434
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 SPWL011175
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-08
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 1
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 1
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 HINO
License plate of the main unit 26010TT
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JP1K4S50683
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 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPWL011159
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-20
ID that indicates the level of inspection Driver-Only
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 HINO
License plate of the main unit 15783TV
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JP8K4S50678
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 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

Violations

The date of the inspection 2023-11-14
Code of the violation 39371H10CDDSDNS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Coupling - Driveaway safety devices not attached/not able to be secured
The description of the violation group Coupling Devices
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-08
Code of the violation 39317B
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 6
The time weight that is assigned to a violation 1
The description of a violation No/defective towaway lamps on rear unit
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-08
Code of the violation 39111B4DEN
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Driver operating a CMV without proper endorsements or in violation of restrictions
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 14 Mar 2025

Sources: New York Secretary of State