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CITY SCRAP METAL, INC.

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Company Details

Name: CITY SCRAP METAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1999 (26 years ago)
Entity Number: 2343753
ZIP code: 11101
County: Nassau
Place of Formation: New York
Address: 34-10 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHELE ROTHMAN Chief Executive Officer 34-10 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-10 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7Y8Z5
UEI Expiration Date:
2019-10-01

Business Information

Activation Date:
2018-10-01
Initial Registration Date:
2017-09-16

Form 5500 Series

Employer Identification Number (EIN):
113476953
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
30
Sponsors Telephone Number:

History

Start date End date Type Value
2001-05-22 2017-07-06 Address 84 HUNT DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2001-05-22 2017-07-06 Address 84 HUNT DR, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1999-02-09 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-09 2017-07-06 Address 84 HUNT DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170706002026 2017-07-06 BIENNIAL STATEMENT 2017-02-01
030224002740 2003-02-24 BIENNIAL STATEMENT 2003-02-01
010522002507 2001-05-22 BIENNIAL STATEMENT 2001-02-01
990209000368 1999-02-09 CERTIFICATE OF INCORPORATION 1999-02-09

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-01-11
Type:
Planned
Address:
3412 BORDEN AVE, LONG ISLAND CITY, NY, 11101
Safety Health:
Health
Scope:
Complete

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State