| Name: | SAFAVIEH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2007 (17 years ago) |
| Entity Number: | 3609475 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address: | 40 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHSEN YARAGHI | Chief Executive Officer | 40 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 40 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-20 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-11 | 2023-12-01 | Address | 40 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2021-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-27 | 2023-12-01 | Address | 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036714 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211204000424 | 2021-12-04 | BIENNIAL STATEMENT | 2021-12-04 |
| 191202062823 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006273 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006343 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006682 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 130228001021 | 2013-02-28 | ERRONEOUS ENTRY | 2013-02-28 |
| DP-2044974 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 091211003005 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080226000370 | 2008-02-26 | CERTIFICATE OF AMENDMENT | 2008-02-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 188596 | OL VIO | INVOICED | 2012-08-14 | 250 | OL - Other Violation |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339206476 | 0214700 | 2013-07-18 | 2 CHANNEL DR., PORT WASHINGTON, NY, 11050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 832028 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2014-01-02 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2013-09-20 |
| Final Order | 2014-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(1): Places of employment were not kept clean and orderly, or in sanitary condition: a) At the work site: The employer did not maintain the walkway for employees to enter the building free from accumulation of screws and sheetrock debris, on or about 7/18/13. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2013-09-20 |
| Final Order | 2014-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit." (a) At the work site; exit was not marked by a sign reading "Exit"; on or about 7/18/13. Note: The employer is required to submit abatement certification for this item accordance with 29 CFR 1903.19. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-10-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2013-09-20 |
| Final Order | 2014-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive material suitable facilities for quick drenching or flushing of the eyes and body were not provide within the work area for immediate emergency use: a) At the worksite; the employees were not provided with an eye wash for quick drenching or flushing of the eyes and body during the use of, such as, but not limited to, battery operated crown forklift, on or about 7/18/13. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-10-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 4000.0 |
| Contest Date | 2013-09-20 |
| Final Order | 2014-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(1)(ii): Unused openings in cabinets, boxes, and fittings were not effectively closed: a) At the work site; the electrical panel box (220 volts) had two rectangular openings each approximately 2 1/2 " wide by 1 1/2" high; on or about 7/18/13. Note: The employer is required to submit abatement certification for this item accordance with 29 CFR 1903.19. |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
