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  5. SHRED-IT USA INC.

SHRED-IT USA INC.

Company Details

Name: SHRED-IT USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 2001 (24 years ago)
Date of dissolution: 05 May 2014
Entity Number: 2597368
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Principal Address: 11101 FRANKLIN AVENUE,, SUITE 100, FRANKLIN PARK, IL, United States, 60131
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VINCE DE PALMA Chief Executive Officer 2794 SOUTH SHERIDAN WAY, OAKVILLE ONTARIO, Canada, L6J-7T4

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2011-03-18 2013-01-15 Address 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Principal Executive Office)
2009-02-12 2011-03-18 Address 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2009-02-12 2011-03-18 Address 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Principal Executive Office)
2004-06-16 2009-02-12 Address 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2004-06-16 2009-02-12 Address 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Principal Executive Office)
2001-01-23 2012-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-23 2012-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140505000935 2014-05-05 CERTIFICATE OF TERMINATION 2014-05-05
130115006356 2013-01-15 BIENNIAL STATEMENT 2013-01-01
121011000456 2012-10-11 CERTIFICATE OF CHANGE 2012-10-11
110318002356 2011-03-18 BIENNIAL STATEMENT 2011-01-01
090212002989 2009-02-12 BIENNIAL STATEMENT 2009-01-01
070130002502 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050607000192 2005-06-07 ERRONEOUS ENTRY 2005-06-07
DP-1742267 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
040616002444 2004-06-16 BIENNIAL STATEMENT 2003-01-01
010123001002 2001-01-23 APPLICATION OF AUTHORITY 2001-01-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313790602 0215000 2009-10-01 18 20TH STREET, BROOKLYN, NY, 11232
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-10-01
Emphasis S: AMPUTATIONS
Case Closed 2010-01-19

Related Activity
Type Complaint
Activity Nr 207397522
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2009-11-05
Abatement Due Date 2009-11-10
Current Penalty 912.5
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 G01 I
Issuance Date 2009-11-05
Abatement Due Date 2009-11-10
Current Penalty 876.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 J01 I
Issuance Date 2009-11-05
Abatement Due Date 2009-11-10
Current Penalty 730.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2009-11-05
Abatement Due Date 2009-11-25
Current Penalty 365.75
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040029 B02
Issuance Date 2009-11-05
Abatement Due Date 2009-11-25
Current Penalty 365.75
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 9
Gravity 00
306442039 0215000 2003-04-28 18 20TH STREET, BROOKLYN, NY, 11232
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-04-28
Emphasis S: AMPUTATIONS
Case Closed 2003-08-12

Related Activity
Type Complaint
Activity Nr 204120208
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 A08 I
Issuance Date 2003-05-15
Abatement Due Date 2003-07-15
Current Penalty 1300.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100030 A02
Issuance Date 2003-05-15
Abatement Due Date 2003-07-15
Current Penalty 1300.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 B06
Issuance Date 2003-05-15
Abatement Due Date 2003-05-23
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 45
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100134 C02 I
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Current Penalty 1300.0
Initial Penalty 2000.0
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100134 C02 II
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2003-05-15
Abatement Due Date 2003-07-15
Current Penalty 3250.0
Initial Penalty 5000.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2003-05-15
Abatement Due Date 2003-07-15
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2003-05-15
Abatement Due Date 2003-07-15
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01005D
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2003-05-15
Abatement Due Date 2003-07-15
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2003-05-15
Abatement Due Date 2003-05-23
Current Penalty 1300.0
Initial Penalty 2000.0
Nr Instances 2
Nr Exposed 45
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Nr Instances 45
Nr Exposed 45
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19100178 L06
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Current Penalty 1300.0
Initial Penalty 2000.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100159 C02
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Nr Instances 8
Nr Exposed 45
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2003-05-15
Abatement Due Date 2003-06-17
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0301816 Contract Product Liability 2003-04-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-04-15
Termination Date 2005-12-05
Date Issue Joined 2003-06-06
Pretrial Conference Date 2005-11-28
Section 1332
Sub Section BC
Status Terminated

Parties
Name SHRED-IT USA INC.
Role Plaintiff
Name CONFIDENTIAL SHREDDING, LLC
Role Defendant
0201967 Other Contract Actions 2002-03-11 court trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2002-03-11
Termination Date 2002-12-31
Date Issue Joined 2002-07-08
Trial End Date 2002-12-27
Section 1332
Status Terminated

Parties
Name SHRED-IT USA INC.
Role Plaintiff
Name MOBILE DATA SHRED,
Role Defendant
0205948 Other Contract Actions 2002-07-26 consent
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2002-07-26
Termination Date 2003-02-27
Date Issue Joined 2002-08-02
Section 1441
Status Terminated

Parties
Name THE BANK OF NEW YORK
Role Plaintiff
Name SHRED-IT USA INC.
Role Defendant
0204082 Other Contract Actions 2002-07-18 court trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2002-07-18
Termination Date 2005-09-30
Trial End Date 2005-02-23
Section 1332
Sub Section BC
Status Terminated

Parties
Name SHRED-IT USA INC.
Role Plaintiff
Name BARTSCHER
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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