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US EXPORT, INC.

Company Details

Name: US EXPORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2012 (13 years ago)
Entity Number: 4227016
ZIP code: 14211
County: Erie
Place of Formation: New York
Address: 160 KERNS AVENUE, BUFFALO, NY, United States, 14211

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1637348 25 FORDHAM DRIVE, BUFFALO, NY, 14216 160 KERNS AVENUE, BUFFALO, NY, 14216 716-868-6789

Filings since 2016-12-22

Form type RW
File number 333-206423
Filing date 2016-12-22
File View File

Filings since 2016-03-23

Form type S-11/A
File number 333-206423
Filing date 2016-03-23
File View File

Filings since 2016-02-23

Form type RW
File number 333-209164
Filing date 2016-02-23
File View File

Filings since 2016-02-02

Form type S-1/A
File number 333-209164
Filing date 2016-02-02
File View File

Filings since 2016-01-29

Form type S-1
File number 333-209164
Filing date 2016-01-29
File View File

Filings since 2015-08-17

Form type S-1
File number 333-206423
Filing date 2015-08-17
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZNK286SXRKEO55 4227016 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Wenyi Yu, 160 Kerns Avenue, Buffalo, US-NY, US, 14211
Headquarters 1319 Rockland Avenue, Staten Island, New York, US-NY, US, 10314

Registration details

Registration Date 2018-03-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-03-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4227016

DOS Process Agent

Name Role Address
WENYI YU DOS Process Agent 160 KERNS AVENUE, BUFFALO, NY, United States, 14211

Chief Executive Officer

Name Role Address
WENYI YU Chief Executive Officer 160 KERNS AVENUE, BUFFALO, NY, United States, 14211

History

Start date End date Type Value
2014-04-07 2015-07-24 Address 25 FORDHAM DR, BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer)
2014-04-07 2015-07-24 Address 25 FORDHAM DR, BUFFALO, NY, 14216, USA (Type of address: Principal Executive Office)
2012-04-05 2016-04-04 Address 25 FORDHAM DR., BUFFALO, NY, 14216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160404008311 2016-04-04 BIENNIAL STATEMENT 2016-04-01
150724002030 2015-07-24 AMENDMENT TO BIENNIAL STATEMENT 2014-04-01
150223000346 2015-02-23 CERTIFICATE OF AMENDMENT 2015-02-23
140407006853 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120405000313 2012-04-05 CERTIFICATE OF INCORPORATION 2012-04-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340881317 0213600 2015-08-28 185 LANG AVENUE, BUFFALO, NY, 14215
Inspection Type FollowUp
Scope NoInspection
Safety/Health Health
Close Conference 2015-08-28
Case Closed 2015-08-28

Related Activity

Type Inspection
Activity Nr 997909
Health Yes
339979098 0213600 2014-10-02 185 LANG AVENUE, BUFFALO, NY, 14215
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-10-23
Case Closed 2015-10-13

Related Activity

Type Complaint
Activity Nr 911001
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101001 J05 I
Issuance Date 2014-11-07
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-12-02
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1001(j)(5)(i): The employer did not affix signs or labels so that employees would be notified of what materials contain ACM and/or PACM to materials that were previously identified to be ACM and/or PACM a) 185 Lang Avenue, Buffalo, NY - On or about 10/03/2014, labels were not affixed to any ACM/PCAM in the building including 9"x9" floor tiles which contained between 6% and 8% Chrysotile asbestos. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101001 J07 IV
Issuance Date 2014-11-07
Current Penalty 0.0
Initial Penalty 2000.0
Final Order 2014-12-02
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1001(j)(7)(iv): The employer did not provide, at no cost to employees who perform housekeeping operations in an area which contains presumed asbestos-containing material (PACM) and/or other asbestos-containing material (ACM), an asbestos awareness training course: (Note: "Other ACM"� is asphalt flooring and vinyl flooring material installed no later than 1980 and other installed materials that the employer would have identified as asbestos-containing if the employer had exercised due diligence.) a) 185 Lang Avenue - On or about 10/03/2014, the employer did not institute a training program to employees who perform housekeeping in areas where floor tiles containing between 6% and 8% asbestos are located. NO ABATEMENT CERTIFICATION REQUIRED
Citation ID 01003
Citaton Type Serious
Standard Cited 19101001 K01
Issuance Date 2014-11-07
Abatement Due Date 2015-05-28
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-12-02
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1001(k)(1): All surfaces were not maintained as free as practicable of ACM waste and debris and accompanying dust: a) 185 Lang Avenue, Buffalo, NY - On or about 10/03/2014, all surfaces in the building were not maintained as free as practicable of ACM waste and debris. Deteriorated floor tiles (9" x 9") located in the building contained 6% and 8% asbestos. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101025 D02
Issuance Date 2014-11-07
Abatement Due Date 2015-05-28
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-12-02
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(d)(2): An initial determination was not made to determine if any employee may be exposed to lead at or above the action level: a) 185 Lang Avenue, Buffalo, NY 14215 - On or about 10/03/2014, samples of paint chips from the building contained approximately 0.0292% lead. The employer did not determine if employees may be exposed to lead at or above the action level for lead. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101025 H01
Issuance Date 2014-11-07
Abatement Due Date 2015-05-28
Current Penalty 0.0
Initial Penalty 2000.0
Final Order 2014-12-02
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(h)(1): All surfaces were not maintained as free as practicable of accumulations of lead: a) 185 Lang Avenue, Buffalo, NY 14215 - On or about 10/03/2014, paint chips in the building contained 0.0292% lead. All surfaces were not maintained as free as practicable of accumulations of lead. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01006A
Citaton Type Other
Standard Cited 19101025 L01 I
Issuance Date 2014-11-07
Abatement Due Date 2015-05-28
Current Penalty 0.0
Initial Penalty 2000.0
Final Order 2014-12-02
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(l)(1)(i): Employee(s) working in an area where there is potential exposure to airborne lead at any level were not informed of the content of Appendices A and B of 29 CFR 1910.1025: a) 185 Lang Avenue, Buffalo, NY 14215 - On or about 10/03/2014, paint chips contained 0.0292% lead. Employees working in an area where there is potential airborne lead at any level were not informed of the content of Appendices A and B of the lead regulation. ABATEMENT CERTIFICATION REQUIRED
Citation ID 01006B
Citaton Type Other
Standard Cited 19101025 L02 I
Issuance Date 2014-11-07
Abatement Due Date 2015-05-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-02
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(l)(2)(i): A copy of 29 CFR 1910.1025 and its appendices was not made readily available to all employees who had a potential exposure to airborne lead at any level: a) 185 Lang Avenue, Buffalo, NY 14215 - On or about 10/03/2014, paint chips contained 0.0292% lead. A copy of 29 CFR 1910.1025 and its appendices were not made readily available to all employees who had a potential exposure to airborne lead at any level ABATEMENT CERTIFICATION REQUIRED

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9708545 Other Contract Actions 1997-11-17 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-11-17
Termination Date 1998-01-16
Section 1332

Parties

Name US EXPORT, INC.
Role Plaintiff
Name D.D. MARKETING LTD.,
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State