| Name: | CHECK POINT AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Entity Number: | 3042592 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | NEERAJ LALVANI, 613 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Principal Address: | 813 BROADHOLLOW RD, ROUTE 110, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEERAJ LALVANI | Chief Executive Officer | 960 ROUND SWAMP RD, OLD BETHPAGE, NY, United States, 11804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NEERAJ LALVANI, 613 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-20 | 2006-08-03 | Address | 613 RT 110, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060803002835 | 2006-08-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420000789 | 2004-04-20 | CERTIFICATE OF INCORPORATION | 2004-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344499280 | 0214700 | 2019-12-10 | 799 CONKLIN ST., FARMINGDALE, NY, 11735 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1524943 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2020-06-05 |
| Current Penalty | 2430.0 |
| Initial Penalty | 4048.0 |
| Final Order | 2020-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to being caught in and/or struck by a lifted automobile. a) Worksite, 799 Conklin St. Farmingdale, NY 11735 - Employees were operating a hydraulic automotive lift with a broken safety lock cable, requiring employees to reach inside a column assembly to release the safety lock; on or about 12/05/2019. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2064177705 | 2020-05-01 | 0235 | PPP | 799 CONKLIN ST, FARMINGDALE, NY, 11735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
