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ACIES GROUP LLC

ACIES GROUP LLC

Company Details

Name:	ACIES GROUP LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Jul 2013 (12 years ago)
Entity Number:	4431903
ZIP code:	07004
County:	Essex
Place of Formation:	New Jersey
Address:	3 SPIELMAN ROAD, FAIRFIELD, NJ, United States, 07004

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	3 SPIELMAN ROAD, FAIRFIELD, NJ, United States, 07004

Filings

Filing Number	Date Filed	Type	Effective Date
130716001076	2013-07-16	APPLICATION OF AUTHORITY	2013-07-16

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

307632042

0214700

2005-08-17

725 MERRICK AVENUE, WESTBURY, NY, 11590

Inspection Type	Prog Related
Scope	Partial
Safety/Health	Safety
Close Conference	2005-08-17
Emphasis	L: FALL
Case Closed	2006-01-04

Violation Items

Citation ID	01001
Citaton Type	Repeat
Standard Cited	19260451 B01
Issuance Date	2005-09-15
Abatement Due Date	2005-09-21
Current Penalty	1000.0
Initial Penalty	2000.0
Nr Instances	1
Nr Exposed	1
Gravity	03

Citation ID	01002A
Citaton Type	Repeat
Standard Cited	19260451 G01 VII
Issuance Date	2005-09-15
Abatement Due Date	2005-09-21
Current Penalty	3000.0
Initial Penalty	4000.0
Nr Instances	1
Nr Exposed	1
Gravity	02

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19260451 G04 XV
Issuance Date	2005-09-15
Abatement Due Date	2005-09-21
Nr Instances	1
Nr Exposed	1
Gravity	02

Citation ID	01002C
Citaton Type	Serious
Standard Cited	19260454 C
Issuance Date	2005-09-15
Abatement Due Date	2005-11-02
Nr Instances	1
Nr Exposed	2
Gravity	03

307664920

0216000

2005-04-25

PAUL MILLER TOYOTA 411 ROUTE 59, MONSEY, NY, 10952

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	2005-04-26
Emphasis	L: FALL
Case Closed	2006-01-28

Related Activity

Type	Referral
Activity Nr	202028494
Safety	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260451 B01 I
Issuance Date	2005-06-16
Abatement Due Date	2005-06-21
Current Penalty	1600.0
Initial Penalty	2000.0
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260451 C02
Issuance Date	2005-06-16
Abatement Due Date	2005-06-21
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 E01
Issuance Date	2005-06-16
Abatement Due Date	2005-06-21
Current Penalty	1600.0
Initial Penalty	2000.0
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 F07
Issuance Date	2005-06-16
Abatement Due Date	2005-06-21
Current Penalty	1600.0
Initial Penalty	2000.0
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01004A
Citaton Type	Serious
Standard Cited	19260451 G01 VII
Issuance Date	2005-06-16
Abatement Due Date	2005-06-21
Current Penalty	1600.0
Initial Penalty	2000.0
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01004B
Citaton Type	Serious
Standard Cited	19260452 C02
Issuance Date	2005-06-16
Abatement Due Date	2005-06-21
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State