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ITURU ASSOCIATES, INC.

Company Details

Name: ITURU ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1998 (27 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2265101
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 2303 WHITE PLAINS ROAD, SUITE 212, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2303 WHITE PLAINS ROAD, SUITE 212, BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
DP-1763553 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
980602000304 1998-06-02 CERTIFICATE OF INCORPORATION 1998-06-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302807102 0216000 2000-12-05 3488 EASTCHESTER RD., BRONX, NY, 10469
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-01-04
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2001-06-22

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2001-01-25
Abatement Due Date 2001-02-08
Current Penalty 75.0
Initial Penalty 600.0
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 5
Nr Exposed 5
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2001-01-25
Abatement Due Date 2001-02-08
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 5
Nr Exposed 5
Gravity 05
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2001-01-25
Abatement Due Date 2001-02-08
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Current Penalty 75.0
Initial Penalty 600.0
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Current Penalty 75.0
Initial Penalty 600.0
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 5
Nr Exposed 5
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Current Penalty 75.0
Initial Penalty 750.0
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Current Penalty 150.0
Initial Penalty 1500.0
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 2
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Current Penalty 75.0
Initial Penalty 600.0
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01007A
Citaton Type Serious
Standard Cited 19261053 A02
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Current Penalty 75.0
Initial Penalty 750.0
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 2
Nr Exposed 5
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 2
Nr Exposed 5
Gravity 03
Citation ID 01007C
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2001-01-25
Abatement Due Date 2001-01-30
Contest Date 2001-03-21
Final Order 2001-06-21
Nr Instances 2
Nr Exposed 5
Gravity 03

Date of last update: 31 Mar 2025

Sources: New York Secretary of State