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
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2023 | 132728533 | 2024-05-24 | I. RAUCH'S SONS, INC. | 5 | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2022 | 132728533 | 2023-06-13 | I. RAUCH'S SONS, INC. | 5 | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2021 | 132728533 | 2022-05-09 | I. RAUCH'S SONS, INC. | 5 | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2020 | 132728533 | 2021-05-12 | I. RAUCH'S SONS, INC. | 5 | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2019 | 132728533 | 2020-10-15 | I. RAUCH'S SONS, INC. | 6 | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2018 | 132728533 | 2019-09-09 | I. RAUCH'S SONS, INC. | 6 | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2017 | 132728533 | 2018-08-16 | I. RAUCH'S SONS, INC. | 6 | |||||||||||||||||||||
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I. RAUCH'S SONS, INC. PROFIT SHARING PLAN | 2016 | 132728533 | 2017-08-30 | I. RAUCH'S SONS, INC. | 6 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2017-08-30 |
Name of individual signing | JOEL LEVINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 7185078844 |
Plan sponsor’s address | 32-20 112TH STREET, EAST ELMHURST, NY, 11369 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 7185078844 |
Plan sponsor’s address | 32-20 112TH STREET, EAST ELMHURST, NY, 11369 |
Name | Role | Address |
---|---|---|
I. RAUCH'S SONS, INC. | DOS Process Agent | 32-20 112 STREET, EAST ELMHURST, NY, United States, 11369 |
Name | Role | Address |
---|---|---|
JOEL LEVINE | Chief Executive Officer | 32-20 112TH ST, EAST ELMHURST, NY, United States, 11369 |
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) |
1995-06-29 | 2002-08-09 | Address | 32-20 112TH ST, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
1995-06-29 | 2002-08-09 | Address | 212 DICKSON CIRCLE, EAST WILLISTON, NY, 11596, USA (Type of address: Principal Executive Office) |
1972-08-17 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1972-08-17 | 1995-06-29 | Address | 256-258 EAST 153RD ST., BRONX, NY, 10451, USA (Type of address: Service of Process) |
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 |
140807006913 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
120820002592 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
100812002159 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
080804002373 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
060802002686 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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108680968 | 0215600 | 1995-12-15 | 32-20 112TH STREET, EAST ELMHURST, NY, 11369 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100024 H |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-03-19 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-03-19 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100037 K02 |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-03-19 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100037 Q01 |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-03-19 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100147 C01 |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-05-02 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100178 P01 |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-03-19 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19100212 A02 |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-03-19 |
Current Penalty | 225.0 |
Initial Penalty | 450.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19100253 B04 III |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-03-19 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100157 G02 |
Issuance Date | 1996-03-14 |
Abatement Due Date | 1996-05-09 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 01 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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335525 | Intrastate Non-Hazmat | 2023-01-16 | 25000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 0 |
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 | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
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 | 0 |
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 | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State