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ACE HARDWARE CORPORATION

Company Details

Name: ACE HARDWARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 08 Oct 2002 (23 years ago)
Date of dissolution: 08 Oct 2002
Entity Number: 2820384
County: Blank
Place of Formation: Delaware

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-13 No data 5760 BROADWAY, Bronx, BRONX, NY, 10463 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-13 No data 130 4TH AVE, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-28 No data 5760 BROADWAY, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3198670 CL VIO INVOICED 2020-08-14 12950 CL - Consumer Law Violation
173612 CL VIO INVOICED 2012-10-10 500 CL - Consumer Law Violation
94411 CL VIO INVOICED 2009-06-01 600 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-04-28 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 37 No data 37 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344493101 0214700 2019-12-06 1346 PENINSULA BLVD., HEWLETT, NY, 11557
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-12-06
Case Closed 2021-04-19

Related Activity

Type Complaint
Activity Nr 1523795
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2020-03-12
Current Penalty 1853.0
Initial Penalty 3084.0
Final Order 2020-04-06
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): The employer did not provide employees with an open exit route door from the inside at all times without keys, tools, or special knowledge. At the worksite; back, exit door was locked, on or about 12/6/2019. Note: Because abatement of this violation is already documented in the case the employer need not submit certification or documentation of abatement of this violation normally required by 29 CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2020-03-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-06
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit routes was not free and unobstructed. Materials were placed, either permanently or temporarily, within the exit route. At the worksite; back, exit door was blocked with a safety fence, on or about 12/6/2019. Note: Because abatement of this violation is already documented in the case the employer need not submit certification or documentation of abatement of this violation normally required by 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 B06
Issuance Date 2020-03-12
Abatement Due Date 2020-04-07
Current Penalty 1853.0
Initial Penalty 3084.0
Final Order 2020-04-06
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(6): The employer did not provide each exit sign illuminated to a surface value of at least five foot-candles (54 lux) by a reliable light source and be distinctive in color. Self-luminous or electroluminescent signs that have a minimum luminance surface value of at least .06 footlamberts (0.21 cd/m2); a) At the worksite; Front door, the exit sign was not adequately lighted; on or about 12/6/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2020-03-12
Abatement Due Date 2020-04-07
Current Penalty 1389.0
Initial Penalty 2313.0
Final Order 2020-04-06
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(1): An educational program was not provided for all employee to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: (a) At the work site, Where fire extinguishers were provided for employee's use, the employer did not provide employees with an educational program to familiarize employees in the general principles of fire extinguisher use, on or about 12/6/19. * ABATEMENT NOTE * By this date the employer must either correct the alleged violation or implement a Fire Safety Policy; as outlined in 29 CFR 1910.38(a) and (b) which includes the evacuation requirements of 29 CFR 1910.157(b). Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100304 F01 IV
Issuance Date 2020-03-12
Current Penalty 1853.0
Initial Penalty 3084.0
Final Order 2020-04-06
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(f)(1)(iv): Overcurrent devices for circuits rated 600 volts, nominal, or less, were not readily accessible to each employee or authorized building management personnel: a) Storage area: Electrical panel boxes that power lights, were blocked by boxes and signs; on or about 12/6/19. NOTE: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of this violation as normally required by 29 CFR 1903.19.
342385168 0213100 2017-06-08 55 NORTHERN PINES RD, GANSEVOORT, NY, 12831
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-06-08
Case Closed 2017-10-03

Related Activity

Type Referral
Activity Nr 1225110
Safety Yes
Type Complaint
Activity Nr 1250029
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 2017-09-05
Abatement Due Date 2017-09-15
Current Penalty 5794.4
Initial Penalty 7243.0
Final Order 2017-09-25
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7): An industrial truck was not examined before being placed in service: a) Warehouse - On or about June 4, 2017, a center rider powered industrial truck ( RAYMOND, MODEL: 8500, SERIAL NUMBER: 850-10-83216) was not examined before being operated.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307937 Motor Vehicle Personal Injury 2023-10-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-25
Termination Date 2023-11-09
Section 1332
Sub Section PI
Status Terminated

Parties

Name BLANCO
Role Plaintiff
Name ACE HARDWARE CORPORATION
Role Defendant
0910227 Other Contract Actions 2009-12-16 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2009-12-16
Termination Date 2011-03-30
Section 1332
Sub Section BC
Status Terminated

Parties

Name FRASER BROTHERS HARDWARE, LLC
Role Plaintiff
Name ACE HARDWARE CORPORATION
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State