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  5. ROY KAY, INC.

ROY KAY, INC.

Company Details

Name: ROY KAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1972 (53 years ago)
Date of dissolution: 09 Nov 2001
Entity Number: 325983
ZIP code: 10314
County: Richmond
Place of Formation: New Jersey
Principal Address: 1303B TRAVIS AVE, STATEN ISLAND, NY, United States, 10314
Address: 1303B TRAVIS AVENUE, STATEN ISLAND, NY, United States, 10314

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1303B TRAVIS AVENUE, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
LEROY KAY Chief Executive Officer 1303B TRAVIS AVE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
1972-03-21 1999-01-22 Address 353 WEST 57 ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C333060-2 2003-06-23 ASSUMED NAME CORP INITIAL FILING 2003-06-23
011109000581 2001-11-09 CERTIFICATE OF TERMINATION 2001-11-09
000323002350 2000-03-23 BIENNIAL STATEMENT 2000-03-01
000119002628 2000-01-19 BIENNIAL STATEMENT 1998-03-01
990122000193 1999-01-22 CERTIFICATE OF CHANGE 1999-01-22
975090-4 1972-03-21 APPLICATION OF AUTHORITY 1972-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302939681 0215000 2000-01-07 806 9TH AVENUE, NEW YORK, NY, 10019
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2000-01-13
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2000-02-24

Related Activity
Type Complaint
Activity Nr 202859567
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 B01
Issuance Date 2000-02-03
Abatement Due Date 2000-02-08
Current Penalty 875.0
Initial Penalty 1625.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 B02 I
Issuance Date 2000-02-03
Abatement Due Date 2000-02-08
Current Penalty 725.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2000-02-03
Abatement Due Date 2000-02-08
Current Penalty 725.0
Initial Penalty 1300.0
Nr Instances 1
Gravity 02
300140134 0214700 1998-12-03 LAFFIN HALL, STATE UNIVERSITY COLLEGE OF TECH., FARMINGDALE, NY, 11735
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-12-03
Emphasis S: LEAD, S: CONSTRUCTION, S: SILICA
Case Closed 1999-04-26

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1999-03-15
Abatement Due Date 1999-03-18
Current Penalty 5000.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1999-03-15
Abatement Due Date 1999-03-18
Current Penalty 3000.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260405 A02 IIC
Issuance Date 1999-03-15
Abatement Due Date 1999-03-18
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1999-03-15
Abatement Due Date 1999-03-18
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260405 B01
Issuance Date 1999-03-15
Abatement Due Date 1999-03-19
Current Penalty 1020.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260417 B
Issuance Date 1999-03-15
Abatement Due Date 1999-03-24
Current Penalty 3000.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 1999-03-15
Abatement Due Date 1999-03-19
Current Penalty 765.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 5
Gravity 01
300597630 0215600 1998-04-03 800 CONCOURSE VILLAGE EAST, BRONX, NY, 10451
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1998-04-03
Case Closed 1998-05-14

Related Activity
Type Complaint
Activity Nr 200817674
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 1998-04-28
Abatement Due Date 1998-05-01
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260152 E03
Issuance Date 1998-04-28
Abatement Due Date 1998-05-01
Current Penalty 550.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
300136983 0214700 1998-01-29 EISENHOWER PARK SWIM & DIVE COMPLEX, EAST MEADOW, NY, 11554
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1998-01-29
Case Closed 1998-04-17

Related Activity
Type Inspection
Activity Nr 300136959

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260350 E02
Issuance Date 1998-04-10
Abatement Due Date 1998-04-14
Current Penalty 2000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
301455432 0216000 1997-06-24 BEDFORD HILLS CORRECTIONAL FACILITY BUILDING 126, BEDFORD HILLS, NY, 10507
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-06-24
Case Closed 1997-12-12

Related Activity
Type Complaint
Activity Nr 79138384
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 1997-11-19
Abatement Due Date 1997-11-23
Current Penalty 330.0
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 1997-11-19
Abatement Due Date 1997-11-23
Current Penalty 550.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260501 C01
Issuance Date 1997-11-19
Abatement Due Date 1997-11-23
Nr Instances 1
Nr Exposed 50
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1997-11-19
Abatement Due Date 1997-11-23
Current Penalty 330.0
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 3
Gravity 01
108683442 0215600 1997-03-20 ST ALBANS VETERANS MADICAL CENTER, QUEENS, NY, 11434
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-03-20
Case Closed 1997-03-21
301454575 0216000 1997-03-13 BEDFORD HILLS CORRECTIONAL FACILITY BUILDING 126, BEDFORD HILLS, NY, 10507
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1997-03-13
Case Closed 1997-06-16
300594439 0215600 1997-01-16 CROSSBAY BLVD. BRIDGE, HOWARD BEACH, NY, 11414
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 1997-01-23
108681685 0215600 1996-02-29 BRONX VA HOSP, 130 KINGSBRIDGE RD, BRONX, NY, 10468
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1996-02-29
Case Closed 1996-03-01
106184500 0215000 1992-03-03 LA GUARDIA HOUSES 250 MADISON STREET, NEW YORK, NY, 10002
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1992-03-03
Case Closed 1992-08-31

Related Activity
Type Referral
Activity Nr 901520726
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 1992-05-15
Abatement Due Date 1992-05-19
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1992-05-15
Abatement Due Date 1992-05-19
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 1992-05-15
Abatement Due Date 1992-05-19
Current Penalty 2700.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 1992-05-15
Abatement Due Date 1992-05-19
Current Penalty 2000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260404 F06
Issuance Date 1992-05-15
Abatement Due Date 1992-05-19
Current Penalty 100.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1991-02-05
Case Closed 1991-05-16

Related Activity
Type Referral
Activity Nr 901230888
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1991-03-22
Abatement Due Date 1991-07-05
Current Penalty 290.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 07
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G08
Issuance Date 1991-03-22
Abatement Due Date 1991-07-05
Current Penalty 290.0
Initial Penalty 420.0
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 07
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1991-03-22
Abatement Due Date 1991-07-05
Current Penalty 290.0
Initial Penalty 420.0
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 07
Citation ID 01004
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 1991-03-22
Abatement Due Date 1991-03-25
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 5
Gravity 08
Citation ID 01005
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1991-03-22
Abatement Due Date 1991-03-25
Current Penalty 640.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 5
Gravity 08
Citation ID 01006
Citaton Type Serious
Standard Cited 19260351 E
Issuance Date 1991-03-22
Abatement Due Date 1991-03-25
Current Penalty 500.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 08
Citation ID 01007
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 1991-03-22
Abatement Due Date 1991-03-25
Current Penalty 750.0
Initial Penalty 810.0
Nr Instances 3
Nr Exposed 4
Gravity 09
Citation ID 01008
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1991-03-22
Abatement Due Date 1991-03-25
Current Penalty 750.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 4
Gravity 09
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260021 B02
Issuance Date 1991-03-22
Abatement Due Date 1991-07-05
Current Penalty 1130.0
Initial Penalty 1620.0
Nr Instances 5
Nr Exposed 5
Gravity 09
Citation ID 03001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1991-03-22
Abatement Due Date 1991-03-25
Initial Penalty 60.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 03002
Citaton Type Other
Standard Cited 19100020 G01 I
Issuance Date 1991-03-22
Abatement Due Date 1991-06-20
Nr Instances 5
Nr Exposed 5
Gravity 03
Citation ID 03003
Citaton Type Other
Standard Cited 19100020 G01 II
Issuance Date 1991-03-22
Abatement Due Date 1991-06-20
Nr Instances 5
Nr Exposed 5
Gravity 01
Citation ID 03004
Citaton Type Other
Standard Cited 19100020 G01 III
Issuance Date 1991-03-22
Abatement Due Date 1991-06-20
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 03005
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1991-03-22
Abatement Due Date 1991-06-20
Nr Instances 1
Nr Exposed 5
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-06-18
Case Closed 1982-08-30

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260350 A01
Issuance Date 1982-06-25
Abatement Due Date 1982-06-30
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1982-06-25
Abatement Due Date 1982-06-16
Nr Instances 2

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1303B TRAVIS AVENUE, STATEN ISLAND, NY, United States, 10314

ITALTRADING IMPORTS, LTD.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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