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I. RAUCH'S SONS, INC.

Company Details

Name: I. RAUCH'S SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1972 (53 years ago)
Entity Number: 269289
ZIP code: 11369
County: Bronx
Place of Formation: New York
Address: 32-20 112 STREET, EAST ELMHURST, NY, United States, 11369
Principal Address: 32 LOUIS DR, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
I. RAUCH'S SONS, INC. DOS Process Agent 32-20 112 STREET, EAST ELMHURST, NY, United States, 11369

Chief Executive Officer

Name Role Address
JOEL LEVINE Chief Executive Officer 32-20 112TH ST, EAST ELMHURST, NY, United States, 11369

Form 5500 Series

Employer Identification Number (EIN):
132728533
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 32-20 112TH ST, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-01 Address 32-20 112 STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)
2018-08-01 2020-08-03 Address 32-20 112 STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)
2002-08-09 2024-08-01 Address 32-20 112TH ST, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer)
1995-06-29 2018-08-01 Address 32-20 112TH ST, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801031571 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220827000210 2022-08-27 BIENNIAL STATEMENT 2022-08-01
200803060444 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801006120 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006284 2016-08-01 BIENNIAL STATEMENT 2016-08-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1995-12-15
Type:
Planned
Address:
32-20 112TH STREET, EAST ELMHURST, NY, 11369
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 565-6018
Add Date:
1988-12-07
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE TRUSTEES OF THE LOCAL 522
Party Role:
Plaintiff
Party Name:
I. RAUCH'S SONS, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State