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LUANDA CONCRETE CORP.
Company Details
| Name: |
LUANDA CONCRETE CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
02 Jun 1998 (27 years ago)
|
| Entity Number: |
2265387 |
| ZIP code: |
11784
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
14 IROQUOIS AVENUE, SELDEN, NY, United States, 11784 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
C/O VALTER ROBERTO FELISBERTO
|
DOS Process Agent
|
14 IROQUOIS AVENUE, SELDEN, NY, United States, 11784
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
980602000688
|
1998-06-02
|
CERTIFICATE OF INCORPORATION
|
1998-06-02
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
304685332
|
0214700
|
2004-03-30
|
DWI FACILITY, YAPHANK, NY, 11980
|
|
| Inspection Type |
Prog Related
|
| Scope |
Partial
|
| Safety/Health |
Safety
|
| Close Conference |
2004-03-30
|
| Emphasis |
L: FALL
|
| Case Closed |
2004-12-09
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19260100 A |
| Issuance Date |
2004-04-16 |
| Abatement Due Date |
2004-04-21 |
| Current Penalty |
225.0 |
| Initial Penalty |
225.0 |
| Nr Instances |
1 |
| Nr Exposed |
5 |
| Gravity |
01 |
|
| Citation ID |
01002 |
| Citaton Type |
Serious |
| Standard Cited |
19260451 B02 |
| Issuance Date |
2004-04-16 |
| Abatement Due Date |
2004-04-21 |
| Current Penalty |
525.0 |
| Initial Penalty |
525.0 |
| Nr Instances |
1 |
| Nr Exposed |
4 |
| Gravity |
05 |
|
| Citation ID |
01003 |
| Citaton Type |
Serious |
| Standard Cited |
19260451 E01 |
| Issuance Date |
2004-04-16 |
| Abatement Due Date |
2004-04-21 |
| Current Penalty |
525.0 |
| Initial Penalty |
525.0 |
| Nr Instances |
1 |
| Nr Exposed |
4 |
| Gravity |
05 |
|
| Citation ID |
01004 |
| Citaton Type |
Serious |
| Standard Cited |
19260501 B01 |
| Issuance Date |
2004-04-16 |
| Abatement Due Date |
2004-04-21 |
| Current Penalty |
525.0 |
| Initial Penalty |
525.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
05 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0703980
|
Employee Retirement Income Security Act (ERISA)
|
2007-05-22
|
other
|
|
| 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 |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-05-22
|
| Termination Date |
2007-07-18
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
THE NEW YORK CITY DISTRICT COU
|
| Role |
Plaintiff
|
|
| Name |
LUANDA CONCRETE CORP.
|
| Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
