| Name: | VARATECH INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1998 (27 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2300054 |
| ZIP code: | 11361 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 214-41 42ND AVE 4C, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY FALCONE | Chief Executive Officer | 214-41 42ND AVE 4C, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 214-41 42ND AVE 4C, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-23 | 2008-07-11 | Address | 57 POLK ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144708 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100920002525 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080829002468 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 080711002474 | 2008-07-11 | BIENNIAL STATEMENT | 2006-09-01 |
| 980923000235 | 1998-09-23 | CERTIFICATE OF INCORPORATION | 1998-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2007-07-30 | No data | LUDLOW STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-07-25 | No data | LUDLOW STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311132138 | 0214700 | 2007-09-28 | 180 ROGER AVE., INWOOD, NY, 11096 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200157121 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-21 |
| Current Penalty | 1100.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100024 H |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-28 |
| Current Penalty | 400.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Current Penalty | 1100.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Current Penalty | 1100.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E02 I |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Current Penalty | 1100.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Current Penalty | 400.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-21 |
| Current Penalty | 1100.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19100304 B03 IIB |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19100305 A02 I |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2008-02-15 |
| Abatement Due Date | 2008-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-05-01 |
| Case Closed | 2008-03-10 |
Related Activity
| Type | Accident |
| Activity Nr | 100151554 |
| Type | Referral |
| Activity Nr | 200156602 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2007-05-03 |
| Abatement Due Date | 2007-05-15 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CRUSHING |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1140662 | Intrastate Non-Hazmat | 2003-06-16 | 20000 | 2002 | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
