| Name: | PANTHEA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 15 May 2012 |
| Entity Number: | 3519744 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 127 PUBLIC SQUARE / STE 5300, KEY TOWER, CLEVELAND, OH, United States, 00000 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER JENKINS | Chief Executive Officer | 7 SAVOY COURT ST RAND, LONDON, United Kingdom, WC2R-0JP |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120515001130 | 2012-05-15 | CERTIFICATE OF TERMINATION | 2012-05-15 |
| 090626002321 | 2009-06-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 070518000650 | 2007-05-18 | APPLICATION OF AUTHORITY | 2007-05-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339155434 | 0216000 | 2013-06-28 | 5 THE BY WAY, BRONXVILLE, NY, 10708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2013-07-03 |
| Current Penalty | 5600.0 |
| Initial Penalty | 5600.0 |
| Final Order | 2013-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system unless another provision in paragraph (b) of this section provides for an alternative fall protection measure. Exception: When the employer can demonstrate that it is infeasible or creates a greater hazard to use these systems, the employer shall develop and implement a fall protection plan which meets the requirements of paragraph (k) of 1926.502: Note: There is a presumption that it is feasible and will not create a greater hazard to implement at least one of the above-listed fall protection systems. Accordingly, the employer has the burden of establishing that it is appropriate to implement a fall protection plan which complies with 1926.502(k) for a particular workplace situation, in lieu of implementing any of those systems. On or about 6/28/2013, 5 The By Way a) Employees were not using any fall protection on while working on a residential roof. They were exposed to a 30' fall hazard. Pana, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 313738999, citation number 1, item number 4 and was affirmed as a final order on 4/23/2010, with respect to a workplace located at 7 George Street Danbury, Ct. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-01-30 |
| Case Closed | 1990-03-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-06 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-06 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-03-06 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260450 A10 |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-02-16 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 06 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 U03 |
| Issuance Date | 1990-02-13 |
| Abatement Due Date | 1990-02-16 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 06 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
