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P.C. RICHARD & SON, LLC

Company Details

Name: P.C. RICHARD & SON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 1999 (26 years ago)
Entity Number: 2337160
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 150 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Contact Details

Phone +1 631-843-1670

DOS Process Agent

Name Role Address
P.C. RICHARD & SON, LLC DOS Process Agent 150 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Licenses

Number Status Type Date End date
2044634-DCA Active Business 2016-10-12 2024-06-30

History

Start date End date Type Value
1999-01-21 2025-01-22 Address 150 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122001740 2025-01-22 BIENNIAL STATEMENT 2025-01-22
230118001714 2023-01-18 BIENNIAL STATEMENT 2023-01-01
210106061830 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190118060517 2019-01-18 BIENNIAL STATEMENT 2019-01-01
170125006024 2017-01-25 BIENNIAL STATEMENT 2017-01-01
150102006841 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130122006397 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110125003119 2011-01-25 BIENNIAL STATEMENT 2011-01-01
070116002612 2007-01-16 BIENNIAL STATEMENT 2007-01-01
030115002068 2003-01-15 BIENNIAL STATEMENT 2003-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-01-25 No data 550 GATEWAY DR, Brooklyn, BROOKLYN, NY, 11239 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-15 No data 550 GATEWAY DR, Brooklyn, BROOKLYN, NY, 11239 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 2372 BROADWAY, Manhattan, NEW YORK, NY, 10024 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-15 No data 11314 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2021-08-13 2021-09-28 Damaged Goods Yes 0.00 Store Credit

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603399 RENEWAL INVOICED 2023-02-24 340 Electronics Store Renewal
3439587 RENEWAL INVOICED 2022-04-19 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3267302 RENEWAL INVOICED 2020-12-09 340 Electronics Store Renewal
3183456 RENEWAL INVOICED 2020-06-19 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2920442 RENEWAL INVOICED 2018-10-30 340 Electronics Store Renewal
2800155 RENEWAL INVOICED 2018-06-18 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2456235 LICENSE INVOICED 2016-09-27 340 Electronic & Home Appliance Service Dealer License Fee
2456234 FINGERPRINT INVOICED 2016-09-27 75 Fingerprint Fee
2454291 BLUEDOT INVOICED 2016-09-22 340 Electronic Store Blue Dot License Fee
2454292 LICENSE INVOICED 2016-09-22 85 Electronic Store License Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342547585 0216000 2017-08-15 356 BAYCHESTER AVENUE, BRONX, NY, 10475
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-08-15
Case Closed 2017-12-04

Related Activity

Type Complaint
Activity Nr 1252647
Safety Yes
Health Yes
Type Inspection
Activity Nr 1255144
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 B07
Issuance Date 2017-08-31
Current Penalty 0.0
Initial Penalty 5432.0
Final Order 2017-10-17
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(b)(7): (7) Ladder surfaces were not free of puncture and laceration hazards: On or about: 8/15/2017 Location: Stock room, aisle #1 a) Employees used a steel step Ladder with damaged third step. The expanded metal treads leading edge was left jagged, exposing employees to laceration hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 B09
Issuance Date 2017-08-31
Current Penalty 0.0
Initial Penalty 5432.0
Final Order 2017-10-17
Nr Instances 3
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(b)(9): (9) Ladders were not inspected before initial use in each work shift, and more frequently as necessary, to identify any visible defects that could cause employee injury: On or about: 8/15/2017 Location: Stock room, aisles #1 & #3 a) Employees used three steel step Ladders that were not inspected in each work shift and did not document visible defects to casters and one steel of three had damage that could cause employee injury.
Citation ID 02001
Citaton Type Serious
Standard Cited 19100029 F03
Issuance Date 2017-08-31
Current Penalty 5000.0
Initial Penalty 5432.0
Final Order 2017-10-17
Nr Instances 3
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.29(f)(3): The employer did not ensure that handrails and stair rail systems are smooth-surfaced to protect employees from injury, such as punctures or lacerations, and to prevent catching or snagging of clothing:
342551447 0216000 2017-08-15 356 BAYCHESTER AVENUE, BRONX, NY, 10475
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-08-15
Case Closed 2018-08-16

Related Activity

Type Complaint
Activity Nr 1252647
Safety Yes
Health Yes
Type Inspection
Activity Nr 1254758
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2017-08-31
Abatement Due Date 2017-10-16
Current Penalty 8000.0
Initial Penalty 9054.0
Final Order 2017-10-16
Nr Instances 2
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): Protective eye and face equipment was not required where there was a reasonable probability of injury that could be prevented by such equipment: a) Men's and Women's Bathrooms: Employees poured NABC Concentrate Non-Acid Disinfectant Bathroom Cleaner (alkyl dimethyl benzyl ammonium chlorides), and onto floors and into mop buckets and poured GS-Neutral Disinfectant Cleaner (alkyl dimethyl benzyl ammonium chlorides) and were not required to wear appropriate eye protection (e.g., safety goggles or equivalent); on or about 8/15/17. b: Sales Floor: Employees poured and sprayed Industrial Strength Glass Cleaner (ammonium hydroxide) and sprayed Invisible Glass - Glass Cleaner (eye irritant) and a chemical cleaner known as "Stock Spray" onto various surfaces and were not required to wear appropriate eye protection (e.g., safety goggles or equivalent); on or about 8/15/17.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2017-08-31
Abatement Due Date 2017-10-16
Current Penalty 0.0
Initial Penalty 5432.0
Final Order 2017-10-16
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employee(s) to use appropriate hand protection when employees' hands were exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasion; punctures; chemical burns; thermal burns; and harmful temperature extremes: a) Men's and Women's Bathrooms: Employees poured NABC Concentrate Non-Acid Disinfectant Bathroom Cleaner (alkyl dimethyl benzyl ammonium chlorides), and onto floors and into mop buckets and poured GS-Neutral Disinfectant Cleaner (alkyl dimethyl benzyl ammonium chlorides) and were not required to wear appropriate hand protection (e.g., chemical resistant gloves or equivalent); on or about 8/15/17.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100136 A
Issuance Date 2017-08-31
Abatement Due Date 2017-10-16
Current Penalty 0.0
Initial Penalty 7243.0
Final Order 2017-10-16
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.136(a)(1): Protective footwear was not used when employees worked in areas where there was a danger of foot injuries due to falling or rolling objects: a) Entire Store and Parking Lot: Stock room employees moved various equipment and appliances including but not limited to: air conditioners, ranges, washing machines, etc. and were not required to wear protective footwear (e.g., steel toe shoes or equivalent); on or about or about 8/15/17.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2017-08-31
Abatement Due Date 2017-10-16
Current Penalty 7000.0
Initial Penalty 9054.0
Final Order 2017-10-16
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) Men's and Women's Bathrooms: Employees poured NABC Concentrate Non-Acid Disinfectant Bathroom Cleaner (alkyl dimethyl benzyl ammonium chlorides), and onto floors and into mop buckets and poured GS-Neutral Disinfectant Cleaner (alkyl dimethyl benzyl ammonium chlorides) and suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use (e.g., an emergency eyewash or equivalent); on or about 8/15/17.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2017-08-31
Abatement Due Date 2017-10-16
Current Penalty 7000.0
Initial Penalty 9054.0
Final Order 2017-10-16
Nr Instances 2
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): a) Men's and Women's Bathrooms: Employees handled and used various hazardous chemicals including but not limited to: NABC Concentrate Non-Acid Disinfectant Bathroom Cleaner (alkyl dimethyl benzyl ammonium chlorides), GS -Neutral Disinfectant Cleaner (alkyl dimethyl benzyl ammonium chlorides) etc. and the employer did not develop and implement and a written hazard communication program; on or about 8/15/17. b: Sales Floor: Employees handled and used various hazardous chemicals including but not limited to: Industrial Strength Glass Cleaner (ammonium hydroxide), Invisible Glass - Glass Cleaner (eye irritant) and a chemical cleaner identified as "Stock Spray", etc. and the employer did not develop and implement and a written hazard communication program; on or about 8/15/17.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101200 F06 II
Issuance Date 2017-08-31
Abatement Due Date 2017-10-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-10-16
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(6)(ii): Except as provided in 29 CFR 1910.1200(f)(7) and 29 CFR 1910.1200(f)(8), the employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the product identifier and words, pictures, symbols, or combination thereof, which provide at least general information regarding the hazards of the chemicals and which, in conjunction with the other information immediately available to employees under the hazard communication program, would provide employees with the specific information regarding the physical and health hazards of the hazardous chemical a) Cleaning Chemical Storage Closet: Employees handled and used a chemical cleaner labeled as "Stock Spray" to clean various surfaces and the container was not labeled with the product identifier and hazard warning as required by the standard; on or about 8/15/17.
Citation ID 01005C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2017-08-31
Abatement Due Date 2017-10-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-10-16
Nr Instances 2
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) Men's and Women's Bathrooms: Employees handled and used various hazardous chemicals including but not limited to: NABC Concentrate Non-Acid Disinfectant Bathroom Cleaner (alkyl dimethyl benzyl ammonium chlorides), GS -Neutral Disinfectant Cleaner (alkyl dimethyl benzyl ammonium chlorides) etc. and the employer did not provide effective training regarding those chemicals to the employees affected; on or about 8/15/17. b: Sales Floor: Employees handled and used various hazardous chemicals including but not limited to: Industrial Strength Glass Cleaner (ammonium hydroxide), Invisible Glass - Glass Cleaner (eye irritant) and a chemical cleaner identified as "Stock Spray", etc. and the employer did not provide effective training regarding those chemicals to the employees affected; on or about 8/15/17.
112877659 0214700 1994-09-28 239-10 LINDEN BLVD., ELMONT, NY, 11003
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1994-11-02
Case Closed 1995-01-06

Related Activity

Type Referral
Activity Nr 901216333
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1994-11-25
Abatement Due Date 1994-11-30
Current Penalty 1350.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 24
Gravity 10
17937301 0214700 1994-09-26 239-10 LINDEN BLVD., ELMONT, NY, 11003
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1994-11-02
Case Closed 1995-01-06

Related Activity

Type Referral
Activity Nr 901216184
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1994-11-25
Abatement Due Date 1994-12-05
Current Penalty 1080.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1994-11-25
Abatement Due Date 1994-12-21
Nr Instances 1
Nr Exposed 24
Gravity 00

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104781 Americans with Disabilities Act - Other 2021-05-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-05-28
Termination Date 2021-10-19
Date Issue Joined 2021-08-23
Pretrial Conference Date 2021-08-03
Section 1331
Sub Section CV
Status Terminated

Parties

Name BROWN
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1509069 Other Statutory Actions 2015-11-18 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-18
Transfer Date 2016-02-01
Termination Date 2017-08-07
Date Issue Joined 2016-10-21
Section 1681
Transfer Office 1
Transfer Docket Number 1509069
Transfer Origin 1
Status Terminated

Parties

Name O'SHEA,
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1906504 Americans with Disabilities Act - Other 2019-11-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-11-18
Termination Date 2020-03-16
Section 1201
Status Terminated

Parties

Name CAMACHO
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1505384 Civil Rights Employment 2015-09-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-09-18
Termination Date 2016-08-16
Date Issue Joined 2016-03-08
Section 1331
Sub Section ED
Status Terminated

Parties

Name ROLLOCK,
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
2001307 Civil Rights Employment 2020-03-11 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-03-11
Termination Date 2021-09-15
Date Issue Joined 2020-06-16
Section 1441
Sub Section NR
Status Terminated

Parties

Name JACKSON
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1100517 Fair Labor Standards Act 2011-01-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-25
Termination Date 2011-12-21
Date Issue Joined 2011-09-01
Pretrial Conference Date 2011-06-07
Section 0201
Sub Section FL
Fee Status FP
Status Terminated

Parties

Name VILLAFANE,
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1508127 Civil Rights Employment 2015-10-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-10-15
Termination Date 2017-01-18
Date Issue Joined 2015-12-18
Pretrial Conference Date 2016-05-20
Section 1331
Sub Section CR
Status Terminated

Parties

Name WILLIAMS
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1406392 Fair Labor Standards Act 2014-10-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2014-10-29
Termination Date 2017-07-19
Date Issue Joined 2014-12-19
Pretrial Conference Date 2015-02-03
Section 0201
Sub Section FL
Status Terminated

Parties

Name BURKE,
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1701526 Other Civil Rights 2017-03-17 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-17
Termination Date 2018-04-13
Date Issue Joined 2017-03-30
Section 1441
Sub Section CV
Status Terminated

Parties

Name THERMOGENE
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1300074 Fair Labor Standards Act 2013-01-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-01-03
Termination Date 2013-03-07
Section 0201
Sub Section DO
Status Terminated

Parties

Name MONTAS
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant
1806078 Americans with Disabilities Act - Other 2018-07-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-04
Termination Date 2018-10-01
Section 1331
Status Terminated

Parties

Name P.C. RICHARD & SON, LLC
Role Defendant
Name DUNCAN
Role Plaintiff
1700319 Americans with Disabilities Act - Other 2017-01-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-01-20
Termination Date 2017-11-08
Date Issue Joined 2017-04-17
Section 1201
Status Terminated

Parties

Name FONTANES
Role Plaintiff
Name P.C. RICHARD & SON, LLC
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State