| Name: | MODERN JOA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2009 (16 years ago) |
| Entity Number: | 3809019 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 126-15 89TH AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODERN JOA TRADING, INC. | DOS Process Agent | 126-15 89TH AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| SUNG JA BAE | Chief Executive Officer | 126-15 89TH AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 58-58 56TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-26 | 2023-05-02 | Address | 58-58 56TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2019-05-13 | 2023-05-02 | Address | 58-58 56TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2013-04-29 | 2019-05-13 | Address | 58-58 56TH DR, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2013-04-29 | 2019-05-13 | Address | 58-58 56TH DR, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2021-05-26 | Address | 58-58 56TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2009-05-11 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001996 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060523 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060582 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006340 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150626006180 | 2015-06-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 140731002224 | 2014-07-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 130429002312 | 2013-04-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511000643 | 2009-05-11 | CERTIFICATE OF INCORPORATION | 2009-05-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339811234 | 0215600 | 2014-06-17 | 58-58 56TH DRIVE, MASPETH, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 894498 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2014-12-15 |
| Abatement Due Date | 2015-01-12 |
| Current Penalty | 4500.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm, to employees in that employees were exposed to the hazard of being crushed by an unsecured counterweight from a Toyota Fork Lift Truck. a) On or about June 17, 2014 - Jobsite at 58-58 56th Drive Maspeth, NY 11375 While lifting the rear of an out of service Toyota forklift using a second forklift, the counterweight of the out of service forklift , which was inadequately secured, became dislodged and fell, crushing the employee who was in the rear and at ground level attempting to finish the repairs. WRITTEN ABATEMENT DOCUMENTATION IS REQUIRED. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2014-12-15 |
| Abatement Due Date | 2015-03-02 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) On or about June 17, 2014 - Jobsite at 58-58 56th Drive Maspeth, NY 11378 Employees who operate forklifts have not had any training regarding safe operation of the forklifts and have not been evaluated by the employer to demonstrate competency. WRITTEN ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q01 |
| Issuance Date | 2014-12-15 |
| Abatement Due Date | 2015-02-03 |
| Current Penalty | 4500.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(1): Any power-operated industrial truck not in safe operating condition was not taken out of service, and/or repairs were not made by authorized personnel: a) On or about June 17, 2014- Job site at 58-58 56th Drive, Maspeth, NY 11378 The repairs were not done by an authorized person but were done by untrained individuals at the worksite. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2014-12-15 |
| Abatement Due Date | 2014-12-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(2)(ii): Flexible cords were not used only in continuous lengths without splice or tap: a) On or about June 17, 2014 - Jobsite at 58-58 56th Drive Maspeth, NY 11378 Employees used an electrical cord spliced with tape to power a drop light. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8064307203 | 2020-04-28 | 0202 | PPP | 5858 56TH DR, MASPETH, NY, 11378-2479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8376238310 | 2021-01-29 | 0202 | PPS | 5858 56th Dr, Maspeth, NY, 11378-2479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2459109 | Intrastate Non-Hazmat | 2023-01-31 | 329850 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
