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  5. DIAM USA, INC.

DIAM USA, INC.

Headquarter

Company Details

Name: DIAM USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2002 (22 years ago)
Date of dissolution: 07 Jul 2006
Entity Number: 2849860
ZIP code: 10710
County: Monroe
Place of Formation: New York
Address: 555 TUCKAHOE RD, YONKERS, NY, United States, 10710

Contact Details

Phone +1 212-350-7650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DIAM USA, INC., FLORIDA F05000004475 FLORIDA

Chief Executive Officer

Name Role Address
JEAN ANDRE ROUGEOT Chief Executive Officer 55 TUCKAHOE RD, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
ROBERT E BAUMANN DOS Process Agent 555 TUCKAHOE RD, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2002-12-27 2005-11-29 Address 99 GARNSEY ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060707000580 2006-07-07 CERTIFICATE OF MERGER 2006-07-07
051129002991 2005-11-29 BIENNIAL STATEMENT 2004-12-01
040525001142 2004-05-25 CERTIFICATE OF AMENDMENT 2004-05-25
021227000448 2002-12-27 CERTIFICATE OF INCORPORATION 2002-12-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307663997 0216000 2005-03-16 555 TUCKAHOE ROAD, YONKERS, NY, 10710
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2005-03-20
Emphasis L: FORKLIFT, N: AMPUTATE, S: AMPUTATIONS
Case Closed 2005-12-13

Related Activity
Type Referral
Activity Nr 202028320
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2005-04-11
Abatement Due Date 2005-10-20
Current Penalty 1125.0
Initial Penalty 2250.0
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2005-04-11
Abatement Due Date 2005-04-14
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2005-04-11
Abatement Due Date 2005-04-14
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2005-04-11
Abatement Due Date 2005-04-14
Current Penalty 1125.0
Initial Penalty 2250.0
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100178 I04 IIA
Issuance Date 2005-04-11
Abatement Due Date 2005-10-20
Current Penalty 1125.0
Initial Penalty 2250.0
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100178 I04 IIB
Issuance Date 2005-04-11
Abatement Due Date 2005-10-20
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 3
Nr Exposed 2
Gravity 03
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100178 N04
Issuance Date 2005-04-11
Abatement Due Date 2005-10-20
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 2
Nr Exposed 5
Gravity 03
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2005-04-11
Abatement Due Date 2005-04-14
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2005-04-11
Abatement Due Date 2005-04-14
Current Penalty 900.0
Initial Penalty 1800.0
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100213 I01
Issuance Date 2005-04-11
Abatement Due Date 2005-04-14
Current Penalty 1125.0
Initial Penalty 2250.0
Contest Date 2005-05-05
Final Order 2005-09-07
Nr Instances 3
Nr Exposed 5
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2005-04-11
Abatement Due Date 2005-10-20
Current Penalty 675.0
Initial Penalty 1350.0
Contest Date 2005-05-05
Final Order 2005-09-06
Nr Instances 1
Nr Exposed 6
Gravity 01
307664094 0216000 2005-03-16 555 TUCKAHOE ROAD, YONKERS, NY, 10710
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2005-03-17
Case Closed 2006-03-13

Related Activity
Type Referral
Activity Nr 202028346
Health Yes
Type Complaint
Activity Nr 205174220
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2005-07-08
Abatement Due Date 2005-08-24
Current Penalty 2125.0
Initial Penalty 2125.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2005-07-08
Abatement Due Date 2005-08-24
Current Penalty 1275.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2005-07-08
Abatement Due Date 2005-08-24
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 01
307605055 0215600 2005-03-10 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Inspection Type Referral
Scope Complete
Safety/Health Health
Close Conference 2005-03-10
Case Closed 2005-09-19

Related Activity
Type Referral
Activity Nr 200833044
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2005-08-05
Abatement Due Date 2005-09-22
Current Penalty 1300.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2005-08-05
Abatement Due Date 2005-09-22
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 H02 III
Issuance Date 2005-08-05
Abatement Due Date 2005-09-22
Nr Instances 1
Nr Exposed 18
Gravity 02
307604983 0215600 2005-03-10 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2005-03-10
Case Closed 2006-07-27

Related Activity
Type Complaint
Activity Nr 203827316
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2005-08-05
Abatement Due Date 2005-08-10
Current Penalty 2275.0
Initial Penalty 2275.0
Nr Instances 1
Nr Exposed 230
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2005-08-05
Abatement Due Date 2005-08-10
Current Penalty 1625.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 230
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100036 C01
Issuance Date 2005-08-05
Abatement Due Date 2005-08-10
Current Penalty 8125.0
Initial Penalty 8125.0
Nr Instances 1
Nr Exposed 230
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02002
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2005-08-05
Abatement Due Date 2005-08-10
Current Penalty 8125.0
Initial Penalty 8125.0
Nr Instances 2
Nr Exposed 230
Related Event Code (REC) Complaint
Gravity 03
303537302 0215600 2004-08-03 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2004-11-10
Emphasis N: AMPUTATE
Case Closed 2004-11-10

Related Activity
Type Inspection
Activity Nr 300599933
303537260 0215600 2004-08-03 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2004-10-26
Case Closed 2004-12-14

Related Activity
Type Inspection
Activity Nr 300599727
303536072 0215600 2003-12-29 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-01-07
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2004-05-06

Related Activity
Type Complaint
Activity Nr 203824545
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2004-02-02
Abatement Due Date 2004-02-27
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100133 A03
Issuance Date 2004-02-02
Abatement Due Date 2004-02-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
300599933 0215600 1999-02-05 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1999-06-18
Emphasis S: AMPUTATIONS
Case Closed 2004-11-10

Related Activity
Type Complaint
Activity Nr 200819464
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 B01
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 780.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 370
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100036 B01
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 1075.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 370
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 H01
Issuance Date 1999-08-04
Abatement Due Date 1999-08-09
Current Penalty 1075.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 370
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100037 Q02
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 585.0
Initial Penalty 1500.0
Nr Instances 4
Nr Exposed 370
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100037 Q05
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 585.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 370
Gravity 01
Citation ID 01006
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 780.0
Initial Penalty 2000.0
Nr Instances 3
Nr Exposed 2
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 1465.0
Initial Penalty 3500.0
Nr Instances 5
Nr Exposed 5
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 585.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01009
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 830.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 370
Gravity 02
Citation ID 01010
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 2050.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01011
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 1465.0
Initial Penalty 3500.0
Nr Instances 2
Nr Exposed 3
Gravity 05
Citation ID 01012
Citaton Type Serious
Standard Cited 19100217 B04 I
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 2050.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01013
Citaton Type Serious
Standard Cited 19100217 B04 II
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 585.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01014
Citaton Type Serious
Standard Cited 19100217 B08 III
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 1055.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01015
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 1660.0
Initial Penalty 4000.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01016
Citaton Type Serious
Standard Cited 19100217 F02
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 975.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01017
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 975.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01018
Citaton Type Other
Standard Cited 19100253 B01 II
Issuance Date 1999-08-04
Abatement Due Date 1999-08-09
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01019
Citaton Type Serious
Standard Cited 19100253 B02 II
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 585.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01020
Citaton Type Serious
Standard Cited 19100253 B02 IV
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 975.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01021
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 1999-08-04
Abatement Due Date 1999-08-27
Current Penalty 780.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01022A
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 585.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01022B
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01022C
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100141 A04 II
Issuance Date 1999-08-04
Abatement Due Date 1999-08-09
Nr Instances 1
Nr Exposed 20
Gravity 01
300599727 0215600 1999-02-05 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1999-06-18
Emphasis S: AMPUTATIONS, L: METHCHLO
Case Closed 2005-02-07

Related Activity
Type Complaint
Activity Nr 200819464
Health Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 K02
Issuance Date 1999-05-06
Abatement Due Date 1999-05-11
Current Penalty 5000.0
Initial Penalty 10000.0
Nr Instances 1
Nr Exposed 325
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Serious
Standard Cited 19100107 B05 I
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 1560.0
Initial Penalty 2000.0
Nr Instances 3
Nr Exposed 50
Gravity 02
Citation ID 02002
Citaton Type Serious
Standard Cited 19100107 B09
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 1560.0
Initial Penalty 2000.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 02003
Citaton Type Serious
Standard Cited 19100107 E02
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 1560.0
Initial Penalty 2000.0
Nr Instances 3
Nr Exposed 50
Gravity 02
Citation ID 02004A
Citaton Type Serious
Standard Cited 19100107 G03
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 1560.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 50
Gravity 02
Citation ID 02004B
Citaton Type Serious
Standard Cited 19100106 E09 III
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Nr Instances 1
Nr Exposed 22
Gravity 02
Citation ID 02005
Citaton Type Serious
Standard Cited 19100120 Q01
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 3900.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 370
Gravity 10
Citation ID 02006
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 2730.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 370
Related Event Code (REC) Complaint
Gravity 05
Citation ID 02007
Citaton Type Serious
Standard Cited 19100132 F01
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 2730.0
Initial Penalty 3500.0
Nr Instances 4
Nr Exposed 370
Gravity 05
Citation ID 02008
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 1170.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02009
Citaton Type Serious
Standard Cited 19100141 G02
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 1560.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02010A
Citaton Type Serious
Standard Cited 19101052 C01
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 5790.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02010B
Citaton Type Serious
Standard Cited 19101052 C02
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02010C
Citaton Type Serious
Standard Cited 19101052 F01
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02011A
Citaton Type Serious
Standard Cited 19101052 D01 IIB
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 5460.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 190
Related Event Code (REC) Complaint
Gravity 10
FTA Inspection NR 303537260
FTA Issuance Date 2004-12-15
FTA Current Penalty 3000.0
Citation ID 02011B
Citaton Type Serious
Standard Cited 19101052 D04 I
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Nr Instances 1
Nr Exposed 190
Gravity 10
Citation ID 02011C
Citaton Type Serious
Standard Cited 19101052 M02 II
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Nr Instances 1
Nr Exposed 190
Gravity 10
Citation ID 02012
Citaton Type Serious
Standard Cited 19101052 E01
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 5460.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 190
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02013A
Citaton Type Serious
Standard Cited 19101052 F03 I
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Current Penalty 3900.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 190
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02013B
Citaton Type Serious
Standard Cited 19101052 F03 II
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Nr Instances 3
Nr Exposed 190
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02014A
Citaton Type Serious
Standard Cited 19101052 G01
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 3900.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02014B
Citaton Type Serious
Standard Cited 19101052 G04
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02014C
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 1999-08-04
Abatement Due Date 1999-11-30
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02015
Citaton Type Serious
Standard Cited 19101052 H01
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 2730.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 05
Citation ID 02016
Citaton Type Serious
Standard Cited 19101052 I01
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 2730.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 05
Citation ID 02017
Citaton Type Serious
Standard Cited 19101052 I02
Issuance Date 1999-08-04
Abatement Due Date 1999-09-21
Current Penalty 1560.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02018
Citaton Type Serious
Standard Cited 19101052 J04 I
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Current Penalty 3900.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02019A
Citaton Type Serious
Standard Cited 19101052 L01
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Current Penalty 3900.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 190
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02019B
Citaton Type Serious
Standard Cited 19101052 L03 I
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Nr Instances 1
Nr Exposed 190
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02019C
Citaton Type Serious
Standard Cited 19101052 L03 II
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Nr Instances 1
Nr Exposed 180
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02019D
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Nr Instances 1
Nr Exposed 364
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02019E
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Nr Instances 2
Nr Exposed 364
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02019F
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Nr Instances 2
Nr Exposed 364
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02019G
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Nr Instances 1
Nr Exposed 364
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02019H
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Nr Instances 1
Nr Exposed 364
Related Event Code (REC) Complaint
Gravity 10
Citation ID 03001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1999-08-04
Abatement Due Date 1999-12-31
Current Penalty 780.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 370
Gravity 00
Citation ID 03002
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Current Penalty 780.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 03
Citation ID 03003
Citaton Type Other
Standard Cited 19101052 D05 I
Issuance Date 1999-08-04
Abatement Due Date 2000-03-31
Current Penalty 780.0
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 32
Related Event Code (REC) Complaint
Gravity 03

Related by officers

JEAN ANDRE ROUGEOT

P.O.P. DISPLAYS, INC.

Related by address

555 TUCKAHOE RD, YONKERS, NY, United States, 10710

P.O.P. DISPLAYS, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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