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SAFWAY ATLANTIC, LLC

Company Details

Name: SAFWAY ATLANTIC, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2011 (14 years ago)
Entity Number: 4121991
ZIP code: 19801
County: New York
Address: 1209 orange street, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent 1209 orange street, WILMINGTON, DE, United States, 19801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Permits

Number Date End date Type Address
M022025077C24 2025-03-18 2025-06-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 48 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025077C23 2025-03-18 2025-06-23 TEMP. CONST. SIGNS/MARKINGS WEST 48 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025077C21 2025-03-18 2025-06-23 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 48 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025077C20 2025-03-18 2025-06-23 OCCUPANCY OF ROADWAY AS STIPULATED WEST 48 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025077C22 2025-03-18 2025-06-23 OCCUPANCY OF SIDEWALK AS STIPULATED BROADWAY, MANHATTAN, FROM STREET WEST 47 STREET TO STREET WEST 48 STREET
M022025077C28 2025-03-18 2025-06-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 48 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025077C27 2025-03-18 2025-06-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 48 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025077C26 2025-03-18 2025-06-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 48 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BROADWAY
M022025077C25 2025-03-18 2025-06-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BROADWAY, MANHATTAN, FROM STREET WEST 47 STREET TO STREET WEST 48 STREET
M022025073B12 2025-03-14 2025-06-01 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 57 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE

History

Start date End date Type Value
2022-12-29 2024-03-18 Address 1209 orange street, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2022-12-29 2024-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-25 2018-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240318004090 2024-03-18 BIENNIAL STATEMENT 2024-03-18
221229002053 2022-12-29 CERTIFICATE OF MERGER 2022-12-29
210706001476 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190709061091 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-58087 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-58088 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180912000029 2018-09-12 CERTIFICATE OF CHANGE 2018-09-12
170828006083 2017-08-28 BIENNIAL STATEMENT 2017-07-01
130802006049 2013-08-02 BIENNIAL STATEMENT 2013-07-01
111101000777 2011-11-01 CERTIFICATE OF PUBLICATION 2011-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-03 No data WEST 42 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A summons was issued to the respondent for having a construction fence extending 11 feet from the property line into the sidewalk without a valid DOT permit on file. The DOB Permit# M00213989-I1-FN was used to identify them.
2025-02-04 No data SPRUCE STREET, FROM STREET GOLD STREET TO STREET WILLIAM STREET No data Street Construction Inspections: Active Department of Transportation LOADING DOCK, pass
2025-01-29 No data SPRUCE STREET, FROM STREET GOLD STREET TO STREET WILLIAM STREET No data Street Construction Inspections: Active Department of Transportation LOADING DOCK
2025-01-25 No data STANHOPE STREET, FROM STREET ST NICHOLAS AVENUE TO STREET WYCKOFF AVENUE No data Street Construction Inspections: Active Department of Transportation SW fully open at time of inspection, no work being conducted at this part of segment
2025-01-15 No data STANHOPE STREET, FROM STREET ST NICHOLAS AVENUE TO STREET WYCKOFF AVENUE No data Street Construction Inspections: Active Department of Transportation Sidewalk Occupied At Time Of Inspection
2024-12-20 No data STANHOPE STREET, FROM STREET ST NICHOLAS AVENUE TO STREET WYCKOFF AVENUE No data Street Construction Inspections: Active Department of Transportation Fence installed on the sidewalk is in compliance
2024-12-19 No data WEST 48 STREET, FROM STREET 8 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Loading dock on location
2024-12-18 No data WEST 48 STREET, FROM STREET 8 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Fence maintained
2024-12-18 No data STANHOPE STREET, FROM STREET ST NICHOLAS AVENUE TO STREET WYCKOFF AVENUE No data Street Construction Inspections: Active Department of Transportation Sidewalk is clear
2024-12-10 No data WEST 48 STREET, FROM STREET 8 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Barriers on location

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342141025 0215000 2017-02-15 524 EAST 74TH STREET, NEW YORK, NY, 10010
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-02-15
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2017-03-11
339649238 0215000 2014-03-20 605 W. 42ND ST, NEW YORK, NY, 10036
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-03-20
Case Closed 2014-10-01

Related Activity

Type Inspection
Activity Nr 964905
Safety Yes
Type Inspection
Activity Nr 964897
Safety Yes
Type Referral
Activity Nr 878302
Safety Yes
Type Inspection
Activity Nr 964914
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2014-09-03
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2014-10-01
Nr Instances 5
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement. Location: 605 W. 42nd St., New York, NY. a) Employees were working above the unprotected rebar while moving and/or jumping the static netting from the 2nd floor to the 2nd floor mezzanine. Employees were exposed to impalement hazard; on or about 3/20/14.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1609050 Employee Retirement Income Security Act (ERISA) 2017-12-26 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-26
Termination Date 2018-09-06
Date Issue Joined 2017-12-26
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name SAFWAY ATLANTIC, LLC
Role Defendant
1609050 Employee Retirement Income Security Act (ERISA) 2016-11-21 settled
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-21
Termination Date 2017-10-31
Date Issue Joined 2017-03-30
Pretrial Conference Date 2017-04-20
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name SAFWAY ATLANTIC, LLC
Role Defendant
2203052 Employee Retirement Income Security Act (ERISA) 2022-05-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 16000
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 2022-05-24
Termination Date 2022-07-05
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name SAFWAY ATLANTIC, LLC
Role Defendant
2106795 Employee Retirement Income Security Act (ERISA) 2021-12-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-12-08
Termination Date 2021-12-10
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name SAFWAY ATLANTIC, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State