| Name: | ROYALTIES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2000 (24 years ago) |
| Entity Number: | 2580654 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 233 EAST SHORE ROAD, SUITE 206, GREAT NECK, NY, United States, 11023 |
Contact Details
Phone +1 516-570-6711
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYALTIES INTERNATIONAL INC | 2023 | 113577715 | 2024-06-06 | ROYALTIES INTERNATIONAL INC | 8 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | ZEEV ZUCKERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5163594893 |
| Plan sponsor’s address | 233 E SHORE RD, SUITE 206, GREAT NECK, NY, 11023 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | ZEEV ZUCKERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5163594893 |
| Plan sponsor’s address | 233 E SHORE RD, SUITE 206, GREAT NECK, NY, 11023 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-09 |
| Name of individual signing | ZEEV ZUCKERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 5163594893 |
| Plan sponsor’s address | 212 MIDDLE NECK ROAD, GREAT NECK, NY, 11021 |
Plan administrator’s name and address
| Administrator’s EIN | 113577715 |
| Plan administrator’s name | ROYALTIES INTERNATIONAL INC |
| Plan administrator’s address | 212 MIDDLE NECK ROAD, GREAT NECK, NY, 11021 |
| Administrator’s telephone number | 5163594893 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | ROYALTIES INTERNATIONAL INC |
| Name | Role | Address |
|---|---|---|
| DORON COHEN | DOS Process Agent | 233 EAST SHORE ROAD, SUITE 206, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| DORON COHEN | Chief Executive Officer | 233 EAST SHORE ROAD, SUITE 206, GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1096538-DCA | Active | Business | 2001-11-08 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-22 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-10 | 2020-12-02 | Address | 233 EAST SHORE ROAD, SUITE 206, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 2015-11-23 | 2018-12-10 | Address | 233 EAST SHORE ROAD STE 206, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 2008-12-12 | 2018-12-10 | Address | 212 MIDDLE NECK RD, #1, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2008-12-12 | 2018-12-10 | Address | 212 MIDDLE NECK RD, #1, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2015-11-23 | Address | 212 MIDDLE NECK RD, #1, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-11-30 | 2008-12-12 | Address | 212 MIDDLE NECK RD, #1, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2006-11-30 | 2008-12-12 | Address | 212 MIDDLE NECK RD, #1, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2006-11-30 | 2008-12-12 | Address | 212 MIDDLE NECK RD, #1, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061465 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006050 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 151123000294 | 2015-11-23 | CERTIFICATE OF CHANGE | 2015-11-23 |
| 141201006350 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006918 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002638 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002449 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002466 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002804 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 030922002310 | 2003-09-22 | BIENNIAL STATEMENT | 2002-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-13 | No data | 184 STREET, FROM STREET 75 AVENUE TO STREET UNION TURNPIKE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Sidewalk restoration completed in compliance with expansion joint seal. |
| 2019-09-18 | No data | 3 AVENUE, FROM STREET EAST 89 STREET TO STREET EAST 90 STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | NOV: respondent having excavation on the sidewalk 8" down covered with a wooden ply-board with no valid NYC DOT permit on file for use/opening of the street. Respondent was identified by their DOB permit number 123550433-01-EW-OT posted on site. |
| 2019-03-14 | No data | 3 AVENUE, FROM STREET EAST 89 STREET TO STREET EAST 90 STREET | No data | Street Construction Inspections: Complaint | Department of Transportation | The respondent has a wooden plated excavation on the sidewalk without a DOT permit. ID thru DOB permit 123550433-01-EW-MH |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557641 | RENEWAL | INVOICED | 2022-11-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 3557640 | TRUSTFUNDHIC | INVOICED | 2022-11-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3259977 | RENEWAL | INVOICED | 2020-11-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 3259976 | TRUSTFUNDHIC | INVOICED | 2020-11-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2960032 | TRUSTFUNDHIC | INVOICED | 2019-01-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2960033 | RENEWAL | INVOICED | 2019-01-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 2488225 | RENEWAL | INVOICED | 2016-11-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 2488224 | TRUSTFUNDHIC | INVOICED | 2016-11-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2053575 | LICENSE REPL | INVOICED | 2015-04-21 | 15 | License Replacement Fee |
| 1871943 | TRUSTFUNDHIC | INVOICED | 2014-11-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339611063 | 0214700 | 2014-03-05 | 3 SADDLE ROCK ROAD, GREAT NECK, NY, 11021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2014-03-27 |
| Abatement Due Date | 2014-04-02 |
| Current Penalty | 780.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) Worksite - Employees working directly below ongoing roof work were not wearing protective helmets; on or about 03/05/14. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260403 B02 |
| Issuance Date | 2014-03-27 |
| Abatement Due Date | 2014-04-02 |
| Current Penalty | 1040.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.403(b)(2): Listed, labeled, or certified equipment was not installed and used in accordance with instructions included in the listing, labeling, or certification: a) worksite - Employees were using a quad junction box to power a chop saw and a radio. The quad junction box was on the ground, and was not listed, labeled or certified for this application; on or about 03/05/14. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260405 B02 |
| Issuance Date | 2014-03-27 |
| Abatement Due Date | 2014-04-02 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.405(b)(2): In an energized installation, each outlet box did not have a cover, faceplate, or fixture canopy. a) worksite - Employees were using the outlet from a quad junction box, to power a chop saw and a radio, that was not covered; on or about 03/05/14. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2014-03-27 |
| Abatement Due Date | 2014-04-02 |
| Current Penalty | 1820.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) worksite - Employees framing an approximate 8-12 pitch roof, approximately 29 feet above the ground did not have fall protection; on or about 03/05/14. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-03-06 |
| Emphasis | L: FALL |
| Case Closed | 2006-05-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2006-04-20 |
| Abatement Due Date | 2006-04-25 |
| Current Penalty | 270.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-04-20 |
| Abatement Due Date | 2006-04-25 |
| Current Penalty | 270.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A06 |
| Issuance Date | 2006-04-20 |
| Abatement Due Date | 2006-05-24 |
| Current Penalty | 360.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2006-04-20 |
| Abatement Due Date | 2006-04-25 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2006-04-20 |
| Abatement Due Date | 2006-04-25 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5152527304 | 2020-04-30 | 0235 | PPP | 233 E SHORE RD STE 206, GREAT NECK, NY, 11023-2433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7487368508 | 2021-03-06 | 0235 | PPS | 233 E Shore Rd Ste 206, Great Neck, NY, 11023-2433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3302182 | Intrastate Non-Hazmat | 2023-07-21 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 11 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 30 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 1021001408 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-13 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | UD |
| License plate of the main unit | 27798MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JNAPC80L46AH55188 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 5 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-01-13 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-13 |
| Code of the violation | 39355D1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998) |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-13 |
| Code of the violation | 39351 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective brake warning device or pressure gauge |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-13 |
| Code of the violation | 393134 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper securement of roll/hook container |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-13 |
| Code of the violation | 3922WC |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wheel (Mud) Flaps missing or defective |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
