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CANDHER INDUSTRIES INC.
Company Details
Name: |
CANDHER INDUSTRIES INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
30 Jul 2002 (23 years ago)
|
Entity Number: |
2795134 |
ZIP code: |
11232
|
County: |
Kings |
Place of Formation: |
New York |
Address: |
254 36TH ST, 4TH FL, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
LUIS A CANDO
|
DOS Process Agent
|
254 36TH ST, 4TH FL, BROOKLYN, NY, United States, 11232
|
Chief Executive Officer
Name |
Role |
Address |
LUIS A CANDO
|
Chief Executive Officer
|
254 36TH ST, 4TH FL, BROOKLYN, NY, United States, 11232
|
History
Start date |
End date |
Type |
Value |
2002-07-30
|
2004-07-23
|
Address
|
254 36TH STREET 4TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
040723002596
|
2004-07-23
|
BIENNIAL STATEMENT
|
2004-07-01
|
020730000626
|
2002-07-30
|
CERTIFICATE OF INCORPORATION
|
2002-07-30
|
OSHA's Inspections within Industry
Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
306332339
|
0215000
|
2003-03-12
|
254 36TH STREET, 4TH FLOOR, BROOKLYN, NY, 11232
|
|
Inspection Type |
Referral
|
Scope |
Partial
|
Safety/Health |
Safety
|
Close Conference |
2003-03-12
|
Case Closed |
2003-08-08
|
Related Activity
Type |
Referral |
Activity Nr |
202391025 |
Safety |
Yes |
|
Type |
Referral |
Activity Nr |
202391033 |
Safety |
Yes |
|
Violation Items
Citation ID |
01001 |
Citaton Type |
Serious |
Standard Cited |
19100036 D01 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-03-20 |
Current Penalty |
450.0 |
Initial Penalty |
750.0 |
Nr Instances |
2 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
03 |
|
Citation ID |
01002A |
Citaton Type |
Serious |
Standard Cited |
19100036 G02 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-03-21 |
Current Penalty |
360.0 |
Initial Penalty |
600.0 |
Nr Instances |
2 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
02 |
|
Citation ID |
01002B |
Citaton Type |
Serious |
Standard Cited |
19100037 A03 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-03-20 |
Nr Instances |
2 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
02 |
|
Citation ID |
01003 |
Citaton Type |
Serious |
Standard Cited |
19100037 B06 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-03-25 |
Current Penalty |
270.0 |
Initial Penalty |
450.0 |
Nr Instances |
2 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
01 |
|
Citation ID |
01004 |
Citaton Type |
Serious |
Standard Cited |
19100159 C02 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-03-25 |
Current Penalty |
360.0 |
Initial Penalty |
600.0 |
Nr Instances |
8 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
02 |
|
Citation ID |
01005A |
Citaton Type |
Serious |
Standard Cited |
19100219 D01 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-04-19 |
Current Penalty |
630.0 |
Initial Penalty |
1050.0 |
Nr Instances |
2 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
05 |
|
Citation ID |
01005B |
Citaton Type |
Serious |
Standard Cited |
19100219 E01 I |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-04-19 |
Nr Instances |
2 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
05 |
|
Citation ID |
01006 |
Citaton Type |
Serious |
Standard Cited |
19100305 B01 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-03-25 |
Current Penalty |
450.0 |
Initial Penalty |
750.0 |
Nr Instances |
1 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
03 |
|
Citation ID |
01007A |
Citaton Type |
Serious |
Standard Cited |
19100305 B02 |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-04-03 |
Current Penalty |
630.0 |
Initial Penalty |
1050.0 |
Nr Instances |
1 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
05 |
|
Citation ID |
01007B |
Citaton Type |
Serious |
Standard Cited |
19100305 G02 III |
Issuance Date |
2003-03-17 |
Abatement Due Date |
2003-04-03 |
Nr Instances |
1 |
Nr Exposed |
21 |
Related Event Code (REC) |
Referral |
Gravity |
05 |
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State