| Name: | EMPIRE STATE CARDBOARD PAPER RECYCLING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1999 (26 years ago) |
| Entity Number: | 2413675 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3 RAILROAD PLACE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 RAILROAD PLACE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| M FATIMA CRISTINA | Chief Executive Officer | 3 RAILROAD PLACE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 3 RAILROAD PLACE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2025-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-14 | 2003-08-04 | Address | 3 RAILROAD PLACE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2001-08-14 | 2025-04-07 | Address | 3 RAILROAD PLACE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1999-08-27 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-27 | 2025-04-07 | Address | 3 RAILROAD PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407004008 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 190814060364 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006061 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006002 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006363 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809003169 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002254 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070927002762 | 2007-09-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002033 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002593 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313430381 | 0215600 | 2011-03-17 | 7 RAILROAD PLACE, MASPETH, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100831619 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-09-01 |
| Current Penalty | 2100.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-11 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-09-01 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 2 |
| Nr Exposed | 19 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2011-08-08 |
| Abatement Due Date | 2011-08-18 |
| Nr Instances | 2 |
| Nr Exposed | 19 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1239377105 | 2020-04-10 | 0202 | PPP | 3 Railroad Place, MASPETH, NY, 11378-2111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1474838609 | 2021-03-13 | 0202 | PPS | 3 Railroad Pl, Maspeth, NY, 11378-2111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
