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LEMA INDUSTRIES, INC.

Company Details

Name: LEMA INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1998 (27 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2272788
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 369 WASHINGTON STREET, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 369 WASHINGTON STREET, PEEKSKILL, NY, United States, 10566

Filings

Filing Number Date Filed Type Effective Date
DP-2136076 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
980624000473 1998-06-24 CERTIFICATE OF INCORPORATION 1998-06-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302807714 0216000 2001-01-11 249 LINCOLN AVENUE, RYE BROOK, NY, 10753
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2001-01-19
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 2001-01-23

Related Activity

Type Inspection
Activity Nr 302805882
302805882 0216000 2000-08-11 249 LINCOLN AVENUE, RYE BROOK, NY, 10753
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2000-10-25
Emphasis S: CONSTRUCTION
Case Closed 2003-07-31

Related Activity

Type Complaint
Activity Nr 201998341
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2000-11-01
Abatement Due Date 2000-11-14
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2000-11-01
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2000-11-01
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01001D
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2000-11-01
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2001-01-03
Abatement Due Date 2001-02-05
Current Penalty 250.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 1
Gravity 00

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0406633 Fair Labor Standards Act 2004-08-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-08-16
Termination Date 2007-04-23
Date Issue Joined 2006-04-05
Pretrial Conference Date 2005-10-07
Section 0201
Sub Section FL
Status Terminated

Parties

Name CHAO
Role Plaintiff
Name LEMA INDUSTRIES, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State