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MONGIELLO SALES, INC.
Company Details
| Name: |
MONGIELLO SALES, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
26 Mar 2007 (18 years ago)
|
| Date of dissolution: |
25 Jan 2012 |
| Entity Number: |
3495084 |
| ZIP code: |
10918
|
| County: |
Sullivan |
| Place of Formation: |
New York |
| Address: |
99 BROOKSIDE AVENUE, CHESTER, NY, United States, 10918 |
Shares Details
Shares issued
100
Share Par Value
1
Type
PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
GREENWALD LAW OFFICES
|
DOS Process Agent
|
99 BROOKSIDE AVENUE, CHESTER, NY, United States, 10918
|
History
| Start date |
End date |
Type |
Value |
|
2007-03-26
|
2008-11-25
|
Address
|
250 HILLDALE ROAD, HURLEYVILLE, NY, 12747, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2125719
|
2012-01-25
|
DISSOLUTION BY PROCLAMATION
|
2012-01-25
|
|
081125000508
|
2008-11-25
|
CERTIFICATE OF CHANGE
|
2008-11-25
|
|
070326001465
|
2007-03-26
|
CERTIFICATE OF INCORPORATION
|
2007-03-26
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
311977649
|
0213100
|
2009-03-18
|
250 HILLDALE RD, HURLEYVILLE, NY, 12747
|
|
| Inspection Type |
Planned
|
| Scope |
Complete
|
| Safety/Health |
Safety
|
| Close Conference |
2009-03-18
|
| Emphasis |
S: AMPUTATIONS, S: POWERED IND VEHICLE
|
| Case Closed |
2010-09-29
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19100151 C |
| Issuance Date |
2009-03-26 |
| Abatement Due Date |
2009-04-03 |
| Current Penalty |
1250.0 |
| Initial Penalty |
1250.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
03 |
|
| Citation ID |
02001 |
| Citaton Type |
Other |
| Standard Cited |
19040029 B01 |
| Issuance Date |
2009-03-26 |
| Abatement Due Date |
2009-04-03 |
| Nr Instances |
3 |
| Nr Exposed |
65 |
| Gravity |
00 |
|
| Citation ID |
02002 |
| Citaton Type |
Other |
| Standard Cited |
19100305 G02 III |
| Issuance Date |
2009-03-26 |
| Abatement Due Date |
2009-03-31 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
01 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0811214
|
Employee Retirement Income Security Act (ERISA)
|
2008-12-23
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-12-23
|
| Termination Date |
2009-06-17
|
| Date Issue Joined |
2009-02-27
|
| Section |
1001
|
| Status |
Terminated
|
Parties
| Name |
DURSO,
|
| Role |
Plaintiff
|
|
| Name |
MONGIELLO SALES, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
