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  5. M. ARGUESO & CO., INC.

M. ARGUESO & CO., INC.

Company Details

Name: M. ARGUESO & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2001 (24 years ago)
Date of dissolution: 02 Apr 2010
Entity Number: 2619635
ZIP code: 97239
County: Westchester
Place of Formation: Delaware
Address: 4650 SW MACADAM AVE., STE 300, PORTLAND, OR, United States, 97239
Principal Address: 4650 SW MACADAM AVE, STE 300, PORTLAND, OR, United States, 97239

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4650 SW MACADAM AVE., STE 300, PORTLAND, OR, United States, 97239

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
G. DOUGLAS ORR Chief Executive Officer 2875 LINCOLN ST, MUSKEGON, MI, United States, 49441

History

Start date End date Type Value
2009-07-30 2010-04-02 Address 845 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-12 2009-07-30 Address 2817 MCCRACKEN ST, MUSKEGON, MI, 49441, USA (Type of address: Chief Executive Officer)
2003-03-11 2005-07-12 Address 441 WAVERLY AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2003-03-11 2009-07-30 Address TWO PITCAIRN PLACE STE 200, 165 TOWNSHIP LINE RD, JENKINTOWN, PA, 19046, USA (Type of address: Principal Executive Office)
2003-03-11 2009-07-30 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2001-04-04 2003-03-11 Address 2 PITCAIRN PLACE SUITE 200, 165 TOWNSHIP LINE RD, JENKINTOWN, PA, 19046, USA (Type of address: Service of Process)
2001-03-22 2010-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-22 2001-04-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100402000152 2010-04-02 SURRENDER OF AUTHORITY 2010-04-02
090730002684 2009-07-30 BIENNIAL STATEMENT 2009-03-01
050712002716 2005-07-12 BIENNIAL STATEMENT 2005-03-01
030311002365 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010405000661 2001-04-05 CERTIFICATE OF AMENDMENT 2001-04-05
010404000871 2001-04-04 CERTIFICATE OF MERGER 2001-04-04
010322000846 2001-03-22 APPLICATION OF AUTHORITY 2001-03-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305776882 0216000 2004-04-19 441 WAVERLY AVE., MAMARONECK, NY, 10543
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2004-04-20
Emphasis N: SSTARG03
Case Closed 2004-05-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2004-04-23
Abatement Due Date 2004-05-26
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2004-04-23
Abatement Due Date 2004-04-28
Nr Instances 1
Nr Exposed 17
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2004-04-23
Abatement Due Date 2004-05-26
Nr Instances 1
Nr Exposed 26
Gravity 01
302806682 0216000 2000-10-24 441 WAVERLY AVE., MAMARONECK, NY, 10543
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2000-10-25
Emphasis N: MMTARG
Case Closed 2001-02-22

Related Activity
Type Inspection
Activity Nr 301461232

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100134 C01
Issuance Date 2001-02-08
Abatement Due Date 2001-03-14
Current Penalty 120.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 30
Gravity 01
301461232 0216000 1999-02-18 441 WAVERLY AVE., MAMARONECK, NY, 10543
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1999-03-19
Case Closed 2001-02-22

Related Activity
Type Complaint
Activity Nr 79139739
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 1999-04-08
Abatement Due Date 1999-05-04
Current Penalty 1575.0
Initial Penalty 1575.0
Nr Instances 1
Nr Exposed 60
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100132 F01
Issuance Date 1999-04-08
Abatement Due Date 1999-05-04
Nr Instances 1
Nr Exposed 60
Related Event Code (REC) Complaint
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1999-04-08
Abatement Due Date 1999-05-04
Nr Instances 12
Nr Exposed 70
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100023 A09
Issuance Date 1999-04-08
Abatement Due Date 1999-04-16
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 02003B
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 1999-04-08
Abatement Due Date 1999-05-04
Nr Instances 1
Nr Exposed 60
Gravity 01
FTA Inspection NR 302806682
FTA Issuance Date 2001-02-08
FTA Current Penalty 3000.0
Citation ID 02003D
Citaton Type Other
Standard Cited 19100134 K01
Issuance Date 1999-04-08
Abatement Due Date 1999-05-04
Nr Instances 1
Nr Exposed 60
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100304 E01 IV
Issuance Date 1999-04-08
Abatement Due Date 1999-04-16
Nr Instances 2
Nr Exposed 50
Gravity 01
Citation ID 02005A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1999-04-08
Abatement Due Date 1999-04-13
Nr Instances 2
Nr Exposed 60
Gravity 01
Citation ID 02005B
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 1999-04-08
Abatement Due Date 1999-04-20
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02005C
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 1999-04-08
Abatement Due Date 1999-04-20
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02005D
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 1999-04-08
Abatement Due Date 1999-05-04
Nr Instances 1
Nr Exposed 60
Related Event Code (REC) Complaint
Gravity 01
301459020 0216000 1998-06-08 441 WAVERLY AVE., MAMARONECK, NY, 10543
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1998-06-10
Case Closed 1999-01-11

Related Activity
Type Referral
Activity Nr 202022174
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1998-12-02
Abatement Due Date 1998-12-15
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Hazard CAUGHT
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100146 C01
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100146 C04
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100146 G01
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 9
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Nr Instances 1
Nr Exposed 9
Gravity 03
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Nr Instances 1
Nr Exposed 9
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 5
Nr Exposed 4
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 1998-12-02
Abatement Due Date 1998-12-10
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1998-12-02
Abatement Due Date 1998-12-10
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100219 E02 I
Issuance Date 1998-12-02
Abatement Due Date 1998-12-25
Nr Instances 1
Nr Exposed 2
Gravity 02
10773513 0213100 1983-06-27 441 WAVERLY AVE, Mamaroneck, NY, 10543
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-06-28
Case Closed 1983-08-31

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1983-08-16
Abatement Due Date 1983-08-04
Current Penalty 120.0
Initial Penalty 240.0
Nr Instances 3
Citation ID 02001
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1983-07-05
Abatement Due Date 1983-07-20
Nr Instances 1
10707495 0213100 1982-11-22 441 WAVERLY AVE, Mamaroneck, NY, 10543
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1982-12-06
Case Closed 1983-01-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1982-12-13
Abatement Due Date 1983-01-04
Nr Instances 1

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

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.

Related by address

4650 SW MACADAM AVE, STE 300, PORTLAND, OR, United States, 97239

SPS TECHNOLOGIES, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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