| Name: | FALCONITE PIPING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (26 years ago) |
| Entity Number: | 2428174 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2672 EAST 11TH STREET, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 2672 E 11TH ST, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBORAH BACCA | Chief Executive Officer | 2672 E 11TH ST, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2672 EAST 11TH STREET, BROOKLYN, NY, United States, 11235 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031103002049 | 2003-11-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002253 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019000772 | 1999-10-19 | CERTIFICATE OF AMENDMENT | 1999-10-19 |
| 991013000494 | 1999-10-13 | CERTIFICATE OF INCORPORATION | 1999-10-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304943772 | 0215000 | 2001-10-18 | 101-103 GREENE STREET, NEW YORK, NY, 10012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 203797774 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-11-05 |
| Abatement Due Date | 2001-11-13 |
| Current Penalty | 875.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2001-11-05 |
| Abatement Due Date | 2001-11-13 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2001-11-05 |
| Abatement Due Date | 2001-11-13 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0803910 | Employee Retirement Income Security Act (ERISA) | 2008-04-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | TORPEY, |
| Role | Plaintiff |
| Name | FALCONITE PIPING CORP. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
