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CHECKOUT STORES, INC.

CHECKOUT STORES, INC.

Company Details

Name:	CHECKOUT STORES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2007 (18 years ago)
Entity Number:	3470077
ZIP code:	10027
County:	New York
Place of Formation:	New York
Address:	210 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	210 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Filings

Filing Number	Date Filed	Type	Effective Date
070131000209	2007-01-31	CERTIFICATE OF INCORPORATION	2007-01-31

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

313435380

0215000

2009-06-11

210 WEST 125TH ST., NEW YORK, NY, 10027

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	2009-06-11
Case Closed	2013-12-04

Related Activity

Type	Inspection
Activity Nr	312935125

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100022 A01
Issuance Date	2009-07-30
Abatement Due Date	2009-08-11
Current Penalty	600.0
Initial Penalty	600.0
Nr Instances	1
Nr Exposed	5
Gravity	01

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100037 B05
Issuance Date	2009-07-30
Abatement Due Date	2009-08-11
Current Penalty	2000.0
Initial Penalty	2000.0
Nr Instances	1
Nr Exposed	5
Gravity	10

312935125

0215000

2009-01-22

210 WEST 125TH ST., NEW YORK, NY, 10027

Inspection Type	Complaint
Scope	Complete
Safety/Health	Health
Close Conference	2009-01-22
Case Closed	2013-11-20

Related Activity

Type	Complaint
Activity Nr	207034331
Safety	Yes
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100141 A03 I
Issuance Date	2009-02-02
Abatement Due Date	2009-02-12
Current Penalty	600.0
Initial Penalty	600.0
Nr Instances	1
Nr Exposed	3
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100141 D02 II
Issuance Date	2009-02-02
Abatement Due Date	2009-02-12
Current Penalty	450.0
Initial Penalty	450.0
Nr Instances	1
Nr Exposed	5
Gravity	01
FTA Inspection NR	313435380
FTA Issuance Date	2009-07-30
FTA Current Penalty	900.0

Citation ID	01003
Citaton Type	Serious
Standard Cited	19100305 D
Issuance Date	2009-02-02
Abatement Due Date	2009-02-12
Current Penalty	450.0
Initial Penalty	450.0
Nr Instances	1
Nr Exposed	2
Gravity	01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State