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TOM CAT BAKERY, INC.

Company Details

Name: TOM CAT BAKERY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2008 (16 years ago)
Entity Number: 3740111
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1688 N WAYNESPORT RD, MACEDON, NY, United States, 14502

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOM CAT BAKERY, INC. 401(K) PLAN 2012 263661778 2014-02-18 TOM CAT BAKERY, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Signature of

Role Plan administrator
Date 2014-02-18
Name of individual signing JILL CONCIALDI
TOM CAT BAKERY, INC. 401(K) PLAN 2012 112846728 2013-10-11 TOM CAT BAKERY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing JOHN CARCARA
TOM CAT BAKERY, INC. 401(K) PLAN 2011 263661778 2012-10-16 TOM CAT BAKERY, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Plan administrator’s name and address

Administrator’s EIN 263661778
Plan administrator’s name TOM CAT BAKERY, INC.
Plan administrator’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829
Administrator’s telephone number 7187864224

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing JOHN CARCARA
TOM CAT BAKERY, INC. 401(K) PLAN 2011 112846728 2012-10-16 TOM CAT BAKERY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Plan administrator’s name and address

Administrator’s EIN 112846728
Plan administrator’s name TOM CAT BAKERY, INC.
Plan administrator’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829
Administrator’s telephone number 7187864224

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing JOHN CARCARA
TOM CAT BAKERY, INC. 401(K) PLAN 2010 263661778 2011-10-17 TOM CAT BAKERY, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Plan administrator’s name and address

Administrator’s EIN 263661778
Plan administrator’s name TOM CAT BAKERY, INC.
Plan administrator’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829
Administrator’s telephone number 7187864224

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JOHN CARCARA
TOM CAT BAKERY, INC. 401(K) PLAN 2010 112846728 2011-10-17 TOM CAT BAKERY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Plan administrator’s name and address

Administrator’s EIN 112846728
Plan administrator’s name TOM CAT BAKERY, INC.
Plan administrator’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829
Administrator’s telephone number 7187864224

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JOHN CARCARA
TOM CAT BAKERY, INC. 401(K) PLAN 2009 112846728 2010-10-15 TOM CAT BAKERY, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Plan administrator’s name and address

Administrator’s EIN 112846728
Plan administrator’s name TOM CAT BAKERY, INC.
Plan administrator’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829
Administrator’s telephone number 7187864224

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing MATTHEW REICH
TOM CAT BAKERY, INC. 401(K) PLAN 2009 263661778 2010-10-15 TOM CAT BAKERY, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 311800
Sponsor’s telephone number 7187864224
Plan sponsor’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829

Plan administrator’s name and address

Administrator’s EIN 263661778
Plan administrator’s name TOM CAT BAKERY, INC.
Plan administrator’s address 43-05 10TH STREET, LONG ISLAND CITY, NY, 111016829
Administrator’s telephone number 7187864224

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing MATTHEW REICH

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH P BLEIER Chief Executive Officer 1688 N WAYNESPORT RD, MACEDON, NY, United States, 14502

History

Start date End date Type Value
2024-11-25 2024-11-25 Address 1688 N WAYNESPORT RD, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2012-10-30 2024-11-25 Address 1688 N WAYNESPORT RD, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2008-11-06 2024-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241125000852 2024-11-25 BIENNIAL STATEMENT 2024-11-25
221128000615 2022-11-28 BIENNIAL STATEMENT 2022-11-01
201102062471 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181106006193 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161107006413 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141229006629 2014-12-29 BIENNIAL STATEMENT 2014-11-01
130108002366 2013-01-08 BIENNIAL STATEMENT 2012-11-01
121030002150 2012-10-30 BIENNIAL STATEMENT 2010-11-01
081224000361 2008-12-24 CERTIFICATE OF AMENDMENT 2008-12-24
081106000065 2008-11-06 APPLICATION OF AUTHORITY 2008-11-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-11 TOM CAT BAKERY 43-05 10TH ST, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2023-01-18 TOM CAT BAKERY 43-05 10TH ST, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2022-09-28 TOM CAT BAKERY 43-05 10TH ST, LONG ISLAND CITY, Queens, NY, 11101 C Food Inspection Department of Agriculture and Markets 04F - Two live cockroaches are present in crevices of the doors of proofer #14. -10-20 live cockroaches are present in crevices of the doors of proofer #11. - 10-15 live cockroaches are present in crevices of the doors of the Kona proofer. - 5-10 live flies are present in the mixer area. - 10-20 live flies are present in the washing area.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334603131 0215600 2012-06-07 43-05 10TH STREET, LONG ISLAND CITY, NY, 11101
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-11-20
Emphasis N: AMPUTATE
Case Closed 2013-02-13

Related Activity

Type Complaint
Activity Nr 379587
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2012-12-03
Abatement Due Date 2013-02-15
Current Penalty 1000.0
Initial Penalty 2525.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): The employer did not establish and implement a written respiratory protection program with worksite specific procedures to protect the health of the employee or whenever respirators are required by the employer: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees were provided with and required to wear Moldex 2300 N95 series particulate respirators with exhale valve while performing silo cleaning operations. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 C02 I
Issuance Date 2012-12-03
Abatement Due Date 2013-02-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 100
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees were provided with Gerson 1501 Dust Mask for voluntary use while performing baking opertions. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2012-12-03
Abatement Due Date 2013-02-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a) On or about 02/23/2012 - production area, 43-05 10th Street, Long Island City, NY Employees were provided with and required to wear Moldex 2300 N95 series particulate respirators with exhale valve while performing silo cleaning operations. Employees were not provided with a medical evaluation prior to respirator use. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2012-12-03
Abatement Due Date 2013-02-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): The employer did not ensure that an employee using a tight-fitting facepiece respirator was fit tested prior to initial use of the respirator, whenever a different respirator facepiece (size, style, model or make) is used, and at least annually thereafter: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees were provided with and required to wear Moldex 2300 N95 series particulate respirators with exhale valve while performing silo cleaning operations. Employees were not fit tested prior to initial use, and annually thereafter. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100134 K01
Issuance Date 2012-12-03
Abatement Due Date 2013-02-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(1): The employer did not provide effective training to employees required to use respirators as required by (k)(1) through (vii) of the standard: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees were provided with and required to wear Moldex 2300 N95 series particulate respirators with exhale valve while performing silo cleaning operations were not trained. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100146 C01
Issuance Date 2012-12-03
Current Penalty 2000.0
Initial Penalty 4208.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(1): The employer did not evaluate the workplace to determine if any spaces were permit-required confined spaces: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees enter silos monthly to remove/clean excess flour from the sides and edges. The silos present the potential of a hazardous atmosphere; engulfment; limited means of egress; and are not designed for continuous occupancy. ABATEMENT VERIFICATION IS NOT REQUIRED.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100146 C02
Issuance Date 2012-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(2): The employer did not inform exposed employees, by posting danger signs or by any other equally effective means, of the existence and location of and the danger posed by the permit spaces: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Two silos were not identified as a Permit-Required Confined Space. Employees enter the silos monthly to remove/clean excess flour from the sides and edges. ABATEMENT VERIFICATION IS NOT REQUIRED.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100146 C04
Issuance Date 2012-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(4): When the employer decided that its employees would enter permit spaces, the employer did not develop and implement a written permit space entry program that complied with 29 CFR 1910.146: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees enter silos on a monthly basis to remove/clean excess flour from the sides and edges. A permit space program was not developed and implemented. ABATEMENT VERIFICATION IS NOT REQUIRED.
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100146 G01
Issuance Date 2012-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(g)(1): The employer did not provide training so that all employees whose work was regulated by 29 CFR 1910.146 (permit required confined spaces) acquired the understanding, knowledge, and skills necessary for the safe performance of the duties assigned under 29 CFR 1910.146: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees required to perform work in permti-required confined spaces were not provided with training. Employees enter silos on a monthly basis to remove/clean excess flour from the sides and edges. ABATEMENT VERIFICATION IS NOT REQUIRED.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100263 E02
Issuance Date 2012-12-03
Abatement Due Date 2013-01-05
Current Penalty 2000.0
Initial Penalty 4208.0
Final Order 2012-12-19
Nr Instances 2
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.263(e)(2): Vertical mixers did not comply with paragraphs (e)(1)(i), (iii), (ix) and (x), of this section: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Two (2) Sancassiano mixers did not have a guard/cover over the mixing bowl to prevent employees from coming in contact with moving parts. ABATEMENT VERIFICATION IS NOT REQUIRED.
Citation ID 02001A
Citaton Type Other
Standard Cited 19100037 A04
Issuance Date 2012-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 4
Nr Exposed 60
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(4): Safeguard(s) designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting), were not in proper working order at all times: a) On or about 06/07/2012 - throughout establishment, 43-05 10th Street, Long Island City, NY The bulbs in exit signs designed to be illuminated were not maintained. ABATEMENT VERIFICATION IS NOT REQUIRED.
Citation ID 02001B
Citaton Type Other
Standard Cited 19100037 B04
Issuance Date 2012-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 4
Nr Exposed 60
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) On or about 06/07/2012 - throughout establishment, 43-05 10th Street, Long Island City, NY The direction of travel to the nearest exit was not in the line-of-sight and directional exit signs were not provided. ABATEMENT VERIFICATION IS NOT REQUIRED.
Citation ID 02002
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 2012-12-03
Abatement Due Date 2013-01-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 9
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a) On or about 06/07/2012 - production area, 43-05 10th Street, Long Island City, NY Employees service and repair equipment with multiple energy sources or the potential for accidental start-up or release of hazardous energy. The employer did not develop a program consisting of energy control procedures, employee training and periodic inspections. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 02003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2012-12-03
Abatement Due Date 2013-02-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 100
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On or about 06/07/2012 - establishment, 43-05 10th Street, Long Island City, NY Employees handle products to include Sodium Hydroxide and Isobutane contained in 3M Stainless Steel Cleaner & Polisher while performing baking and maintenance operations. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. ABATEMENT NOTE: A written program should include descriptions of how the criteria for the following will be met: 1. Labeling and other forms of warning. 2. Material Safety Data Sheets. 3. Employee information and training will be met. 4. A list of hazardous chemicals known to be present in the workplace must be compiled. 5. The methods used by the employer to inform employees of the hazard on non-routine tasks. 6. In addition, the methods the employer will use to inform other employer(s) of: a. any precautionary measures that need to be taken to protect employees during the workplaces normal operating conditions; b. any precautionary measures that need to be taken in foreseeable emergencies and; c. the labeling system used in the workplace. 7. Labels shall include at least the identity of the hazardous chemical(s), the appropriate hazard warnings, the target organ, and the name and address of the chemical manufacturer, importer or other responsible party.
Citation ID 02003B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2012-12-03
Abatement Due Date 2013-02-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-19
Nr Instances 1
Nr Exposed 100
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) On or about 06/07/2012 - establishment, 43-05 10th Street, Long Island City, NY Employees handle products to include Sodium Hydroxide and Isobutane contained in 3M Stainless Steel Cleaner & Polisher while performing baking and maintenance operations. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. ABATEMENT NOTE: Employees shall be informed of: 1. The requirements of this section. 2. Any operations where hazardous chemicals are present. 3. The location and availability of the written Hazard Communication Program, list(s) of hazardous chemicals and Material Safety Data Sheets. Employee training shall include at least: 1. Methods and observations that may be used to detect the presence or release of a hazardous chemical in the work area. 2. The physical health hazards of the chemicals in the work area. 3. The measures employees can take to protect themselves such as specific procedures, appropriate work practices, emergency procedures and personal protective equipment to be used. 4. The details of the employers Hazard Communication Program including an explanation of labeling systems, Material Safety Data Sheets and how employees can obtain and use the appropriate hazard information. 5. Methods and observations that may be used to recognize hazardous substances that may be introduced into the work environment by other employers/employees at multi-employer worksites.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1525677 Intrastate Non-Hazmat 2022-02-22 300000 2021 7 4 Private(Property)
Legal Name TOM CAT BAKERY INC
DBA Name -
Physical Address 43-05 TENTH STREET, LONG ISLAND CITY, NY, 11101, US
Mailing Address 43-05 10TH STREET, LONG ISLAND CITY, NY, 11101, US
Phone (718) 475-4949
Fax (718) 786-9046
E-mail HENNYROUGE@TOMCATBAKERY.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004039 Fair Labor Standards Act 2020-08-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-08-30
Termination Date 2021-04-26
Date Issue Joined 2020-10-26
Section 0201
Sub Section FL
Status Terminated

Parties

Name ICAZA
Role Plaintiff
Name TOM CAT BAKERY, INC.
Role Defendant
1707474 Fair Labor Standards Act 2017-12-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-22
Termination Date 2018-09-20
Date Issue Joined 2018-03-09
Section 0201
Sub Section FL
Status Terminated

Parties

Name RAVELO
Role Plaintiff
Name TOM CAT BAKERY, INC.
Role Defendant
2004595 Fair Labor Standards Act 2020-09-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-09-28
Termination Date 2021-04-27
Date Issue Joined 2020-11-09
Section 0201
Sub Section FL
Status Terminated

Parties

Name PAIZ PANTALEON
Role Plaintiff
Name TOM CAT BAKERY, INC.
Role Defendant
1103776 Employee Retirement Income Security Act (ERISA) 2011-08-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-04
Termination Date 2012-01-23
Date Issue Joined 2011-09-21
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE BAKERY AND CON
Role Plaintiff
Name TOM CAT BAKERY, INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State