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AMERICAN SCRAP METAL INC.

Company Details

Name: AMERICAN SCRAP METAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2014 (11 years ago)
Entity Number: 4649557
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 1791 WEBSTER AVE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-294-8400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2023 472550347 2024-09-03 AMERICAN SCRAP METAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2022 472550347 2023-10-05 AMERICAN SCRAP METAL, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2022 472550347 2023-10-05 AMERICAN SCRAP METAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2021 472550347 2022-09-30 AMERICAN SCRAP METAL, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510

DOS Process Agent

Name Role Address
AMERICAN SCRAP METAL INC DOS Process Agent 1791 WEBSTER AVE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
JOSEPH SPILOTRAS Chief Executive Officer 1791 WEBSTER AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2078086-DCA Active Business 2018-09-12 2024-06-30
2017091-DCA Inactive Business 2015-01-06 2019-07-31

History

Start date End date Type Value
2024-02-17 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-10 2024-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-10 2024-02-17 Address 456 82ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240217000098 2024-02-17 BIENNIAL STATEMENT 2024-02-17
141010000381 2014-10-10 CERTIFICATE OF INCORPORATION 2014-10-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-16 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-29 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-18 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-15 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-13 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-25 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629684 RENEWAL INVOICED 2023-04-14 75 Scrap Metal Processor Renewal Fee
3438984 RENEWAL INVOICED 2022-04-16 75 Scrap Metal Processor Renewal Fee
3318977 RENEWAL INVOICED 2021-04-17 75 Scrap Metal Processor Renewal Fee
3180582 RENEWAL INVOICED 2020-05-28 75 Scrap Metal Processor Renewal Fee
3041309 LICENSEDOC0 INVOICED 2019-05-31 0 License Document Replacement, Lost in Mail
3017164 RENEWAL INVOICED 2019-04-11 75 Scrap Metal Processor Renewal Fee
2835177 LICENSE INVOICED 2018-08-31 75 Scrap Metal Processor License Fee
2614815 RENEWAL INVOICED 2017-05-22 340 Secondhand Dealer General License Renewal Fee
2334480 SCALE02 INVOICED 2016-04-27 40 SCALE TO 661 LBS
2101874 RENEWAL INVOICED 2015-06-11 340 Secondhand Dealer General License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346833262 0216000 2023-07-14 1791 WEBSTER AVENUE, BRONX, NY, 10457
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2023-07-14
Emphasis N: LEAD
Case Closed 2023-09-28

Related Activity

Type Referral
Activity Nr 2054407
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9744848304 2021-01-31 0202 PPS 1791 Webster Ave, Bronx, NY, 10457-7300
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24060
Loan Approval Amount (current) 24060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10457-7300
Project Congressional District NY-15
Number of Employees 3
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24346.22
Forgiveness Paid Date 2022-04-18
3234627707 2020-05-01 0202 PPP 3 Holbrook Lane, BRIARCLIFF MANOR, NY, 10510
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24060
Loan Approval Amount (current) 24060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRIARCLIFF MANOR, WESTCHESTER, NY, 10510-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24342.29
Forgiveness Paid Date 2021-07-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2574846 Intrastate Non-Hazmat 2015-01-26 - - 1 2 Private(Property)
Legal Name AMERICAN SCRAP METAL INC
DBA Name -
Physical Address 1791 WEBSTER AVE, BRONX, NY, 10457, US
Mailing Address 2 VALIMAR BLVD, WHITE PLAINS, NY, 10603, US
Phone (202) 521-1493
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 1.66
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 15
Number of inspections with at least one Driver Fitness BASIC violation 2
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 1
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 1

Inspections

Unique report number of the inspection MC68000881
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 91187ML
License state of the main unit NY
Vehicle Identification Number of the main unit 54DE5W1LXNS500547
Decal number of the main unit 33074630
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TB04000593
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 91187ML
License state of the main unit NY
Vehicle Identification Number of the main unit 54DE5W1LXNS500547
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-08-02
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 25 Mar 2025

Sources: New York Secretary of State