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CUSTOM EUROPEAN IMPORTS, INC.

Headquarter

Company Details

Name: CUSTOM EUROPEAN IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2011 (14 years ago)
Entity Number: 4141687
ZIP code: 10974
County: Rockland
Place of Formation: New York
Address: 100 STERLING MINE RD., SLOATSBURG, NY, United States, 10974
Principal Address: 46 MILVAL LN, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CUSTOM EUROPEAN IMPORTS, INC., CONNECTICUT 1320503 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008YMJE7FXKKZS60 4141687 US-NY GENERAL ACTIVE 2011-09-13

Addresses

Legal 100 STERLING MINE RD, SLOATSBURG, US-NY, US, 10974
Headquarters 100 Sterling Mine Road, Sloatsburg, US-NY, US, 10974

Registration details

Registration Date 2016-02-19
Last Update 2024-07-11
Status LAPSED
Next Renewal 2024-07-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4141687

Chief Executive Officer

Name Role Address
MARTIN LICHTMAN Chief Executive Officer 46 MILVAL LN, HIGHLAND MILLS, NY, United States, 10930

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 STERLING MINE RD., SLOATSBURG, NY, United States, 10974

History

Start date End date Type Value
2024-09-23 2024-09-23 Address 46 MILVAL LN, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2015-03-25 2024-09-23 Address 46 MILVAL LN, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2011-09-14 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-14 2024-09-23 Address 100 STERLING MINE RD., SLOATSBURG, NY, 10974, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240923003821 2024-09-23 BIENNIAL STATEMENT 2024-09-23
190903063169 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190314060425 2019-03-14 BIENNIAL STATEMENT 2017-09-01
150325006017 2015-03-25 BIENNIAL STATEMENT 2013-09-01
110914000203 2011-09-14 CERTIFICATE OF INCORPORATION 2011-09-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344006044 0216000 2019-05-20 100 STERLING MINE RD., SLOATSBURG, NY, 10974
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-05-20
Case Closed 2022-07-21

Related Activity

Type Referral
Activity Nr 1455162
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2019-09-25
Current Penalty 5304.0
Initial Penalty 5304.0
Final Order 2019-11-20
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: On or about and times prior to: 5/14/19 Location: Fabrication area, NW wall a) An employee was exposed to a struck-by hazards when operating a double bevel sliding compound miter saw without saw blade guard installed and improperly cutting L- angle aluminum extrusion. Feasible methods of abatement include but are not limited to: 1) KEEP GUARD IN PLACE and in working order. (See Pg. 1) 2) SECURE THE WORKPIECE. Use clamps or a vise to hold the workpiece on the table and against the fence or when your hand will be dangerously close to the blade within 6" (152 mm). It is safer than using your hand and it frees both hands to operate tool. (See Pg. 1) 3) DO NOT PERFORM FREE-HAND OPERATIONS (workpiece not supported by table and fence). Hold the work firmly against the fence and table. Free-hand operations on a miter saw could cause the workpiece to be thrown at high speeds, causing serious injury. (See pg. 1) 4) CUTTING WITH YOUR SAW-If the slide feature is not used, ensure the saw head is pushed back as far as possible and the rail lock knob is tightened. This will prevent the saw from sliding along its rails as the workpiece is engaged. (See pg. 5) 5) Special Cuts: ALUMINUM CUTTING: Position the material so that you will be cutting the thinnest cross section. Figure 20 illustrates the wrong way to cut these extrusions. (see illustrations pg. 4 and text pg.6)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2830588510 2021-02-22 0202 PPS 100 Sterling Mine Rd, Sloatsburg, NY, 10974-2502
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 370288
Loan Approval Amount (current) 370288
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sloatsburg, ROCKLAND, NY, 10974-2502
Project Congressional District NY-17
Number of Employees 26
NAICS code 314910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 375167.69
Forgiveness Paid Date 2022-06-22
3643097105 2020-04-11 0202 PPP 100 Sterling Mine Rd, Sloatsburg, NY, 10974-2502
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 367872
Loan Approval Amount (current) 367872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sloatsburg, ROCKLAND, NY, 10974-2502
Project Congressional District NY-17
Number of Employees 21
NAICS code 314910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 372669.45
Forgiveness Paid Date 2021-08-11

Date of last update: 26 Mar 2025

Sources: New York Secretary of State