| Name: | ASSOCIATED ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1971 (54 years ago) |
| Entity Number: | 312123 |
| ZIP code: | 10016 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 271 MADISON AVE, 20TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 498 NEPPERHAN AVE, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR PANOFF | DOS Process Agent | 271 MADISON AVE, 20TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOSEPH F GIANNETTINO | Chief Executive Officer | 498 NEPPERHAN AVE, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-21 | 1997-07-14 | Address | 498 NEPPERHAN AVE, YONKERS, NY, 10701, 6604, USA (Type of address: Principal Executive Office) |
| 1995-02-21 | 1997-07-14 | Address | 4 ESTATES DR, BOYNTON BEACH, FL, 33436, USA (Type of address: Chief Executive Officer) |
| 1995-02-21 | 1997-07-14 | Address | 271 MADISON AVE, 20TH FL, NEW YORK CITY, NY, 10016, USA (Type of address: Service of Process) |
| 1971-08-03 | 1971-08-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1971-08-03 | 1971-08-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1971-07-29 | 1971-08-03 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 1 |
| 1971-07-29 | 1995-02-21 | Address | SAND & BERMAN, 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100603011 | 2010-06-03 | ASSUMED NAME LLC INITIAL FILING | 2010-06-03 |
| 030812002040 | 2003-08-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002445 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990831002364 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002348 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 950221002024 | 1995-02-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 925186-3 | 1971-08-03 | CERTIFICATE OF AMENDMENT | 1971-08-03 |
| 924312-6 | 1971-07-29 | CERTIFICATE OF INCORPORATION | 1971-07-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109120071 | 0216000 | 1996-03-06 | 498 NEPPERHAM AVENUE, YONKERS, NY, 10701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-20 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 10 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-20 |
| Nr Instances | 10 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-08 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-08 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-20 |
| Nr Instances | 5 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-08 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100141 D02 II |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-08 |
| Nr Instances | 10 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-08 |
| Nr Instances | 10 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100305 J01 I |
| Issuance Date | 1996-04-03 |
| Abatement Due Date | 1996-04-08 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 1985-04-10 |
| Case Closed | 1985-04-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-04-30 |
| Case Closed | 1975-06-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A |
| Issuance Date | 1975-05-12 |
| Abatement Due Date | 1975-05-16 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1975-05-12 |
| Abatement Due Date | 1975-05-16 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1975-05-12 |
| Abatement Due Date | 1975-05-16 |
| Current Penalty | 65.0 |
| Initial Penalty | 65.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1975-05-12 |
| Abatement Due Date | 1975-05-16 |
| Current Penalty | 95.0 |
| Initial Penalty | 95.0 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-05-12 |
| Abatement Due Date | 1975-05-23 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1975-05-12 |
| Abatement Due Date | 1975-05-16 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
