Search icon

STREAMLINE USA, LLC

Company Details

Name: STREAMLINE USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2015 (10 years ago)
Entity Number: 4725355
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 483 10TH AVENUE, SUITE 205, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 516-509-2236

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STREAMLINE USA LLC 401K PROFIT SHARING PLAN & TRUST 2021 473452672 2024-11-15 STREAMLINE USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6463079001
Plan sponsor’s address 483 10TH AVE RM 410, NEW YORK, NY, 100189819

Signature of

Role Plan administrator
Date 2024-11-15
Name of individual signing ANTHONY TALIERCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-15
Name of individual signing ANTHONY TALIERCIO
Valid signature Filed with authorized/valid electronic signature
STREAMLINE USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473452672 2021-10-01 STREAMLINE USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6463079001
Plan sponsor’s address 483 10TH AVE, NEW YORK, NY, 100189713

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing EDWARD ROJAS
STREAMLINE USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473452672 2020-05-07 STREAMLINE USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6463079001
Plan sponsor’s address 336 W. 37TH STREET SUITE 1520, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing EDWARD ROJAS
STREAMLINE USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 473452672 2019-03-29 STREAMLINE USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6463079001
Plan sponsor’s address 336 W. 37TH STREET SUITE 1520, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing ANTHONY TALIERCIO
STREAMLINE USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 473452672 2018-07-19 STREAMLINE USA LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6463079011
Plan sponsor’s address 336 W. 37TH STREET SUITE 1520, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing ANTHONY TALIERCIO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 483 10TH AVENUE, SUITE 205, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
2033750-DCA Active Business 2016-02-26 2025-02-28

Permits

Number Date End date Type Address
M022025097A97 2025-04-07 2025-07-01 OCCUPANCY OF ROADWAY AS STIPULATED HUDSON STREET, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET
M022025097A98 2025-04-07 2025-07-01 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET HUDSON STREET, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET
M022025022A05 2025-01-22 2025-04-09 OCCUPANCY OF ROADWAY AS STIPULATED HUDSON STREET, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET
M022025022A06 2025-01-22 2025-04-09 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET HUDSON STREET, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET
M022024269B97 2024-09-25 2024-12-29 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 70 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M022024269B96 2024-09-25 2024-12-29 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 70 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M022024269B99 2024-09-25 2024-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M022024269C00 2024-09-25 2024-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M022024269C01 2024-09-25 2024-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M022024269B98 2024-09-25 2024-12-29 TEMP. CONST. SIGNS/MARKINGS EAST 70 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE

History

Start date End date Type Value
2015-03-13 2021-06-17 Address 44 OLD EAST ROAD, WALLKILL, NY, 12589, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210617000169 2021-06-17 CERTIFICATE OF CHANGE 2021-06-17
210323060109 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190315060237 2019-03-15 BIENNIAL STATEMENT 2019-03-01
150526000947 2015-05-26 CERTIFICATE OF PUBLICATION 2015-05-26
150403000239 2015-04-03 CERTIFICATE OF CORRECTION 2015-04-03
150313000469 2015-03-13 ARTICLES OF ORGANIZATION 2015-03-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-11 No data EAST 70 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Found the roadway occupied as stipulated.
2024-10-14 No data HUDSON STREET, FROM STREET CHARLES STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation Roadway occupied with container.
2024-03-18 No data EAST 70 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation No signs posted
2024-01-19 No data EAST 70 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Container in parking lane.
2023-12-13 No data EAST 70 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation s/w flags ok
2023-09-26 No data EAST 70 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Barriers stored
2023-03-23 No data CARLTON AVENUE, FROM STREET DE KALB AVENUE TO STREET WILLOUGHBY AVENUE No data Street Construction Inspections: Active Department of Transportation Barriers on roadway parking lane in compliance
2023-01-03 No data CARLTON AVENUE, FROM STREET DE KALB AVENUE TO STREET WILLOUGHBY AVENUE No data Street Construction Inspections: Active Department of Transportation No work done
2022-12-21 No data CARLTON AVENUE, FROM STREET DE KALB AVENUE TO STREET WILLOUGHBY AVENUE No data Street Construction Inspections: Active Department of Transportation Container on roadway parking lane in compliance.
2022-11-23 No data CARLTON AVENUE, FROM STREET DE KALB AVENUE TO STREET WILLOUGHBY AVENUE No data Street Construction Inspections: Active Department of Transportation Occupancy of sidewalk as stipulated.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3538808 RENEWAL INVOICED 2022-10-19 100 Home Improvement Contractor License Renewal Fee
3538807 TRUSTFUNDHIC INVOICED 2022-10-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3281912 RENEWAL INVOICED 2021-01-11 100 Home Improvement Contractor License Renewal Fee
3281911 TRUSTFUNDHIC INVOICED 2021-01-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2983678 TRUSTFUNDHIC INVOICED 2019-02-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2983679 RENEWAL INVOICED 2019-02-19 100 Home Improvement Contractor License Renewal Fee
2538280 TRUSTFUNDHIC INVOICED 2017-01-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2529018 RENEWAL INVOICED 2017-01-09 100 Home Improvement Contractor License Renewal Fee
2273012 FINGERPRINT CREDITED 2016-02-05 75 Fingerprint Fee
2273019 FINGERPRINT INVOICED 2016-02-05 75 Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342255429 0215000 2017-04-12 1604 BROADWAY, NEW YORK, NY, 10019
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2017-04-12
Emphasis L: FALL
Case Closed 2024-12-17

Related Activity

Type Inspection
Activity Nr 1225359
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Willful
Standard Cited 19260501 B01
Issuance Date 2017-10-06
Abatement Due Date 2017-10-13
Current Penalty 42500.0
Initial Penalty 126749.0
Contest Date 2017-10-16
Final Order 2018-11-15
Nr Instances 3
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Location: 1604 Broadway Ave On or about 04/10/17 a) Employees were walking on and working on the steel beams of a demolished floor without using fall protection. On or about 04/11/17 and 04/12/17 b) Employees walking on steel beams and removing debris on the edges of the demolished floor without using fall protection.
341874469 0215000 2016-10-27 14 ST. LUKES PLACE, NEW YORK, NY, 10014
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-10-27
Emphasis P: LOCALTARG, L: LOCALTARG
Case Closed 2016-10-27
341761575 0215000 2016-09-09 58 9TH AVE, NEW YORK, NY, 10011
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-09-09
Emphasis L: FALL, L: LOCALTARG, N: CTARGET, P: LOCALTARG
Case Closed 2018-08-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260452 W02
Issuance Date 2017-02-10
Abatement Due Date 2017-02-16
Current Penalty 6650.0
Initial Penalty 8873.0
Contest Date 2017-04-13
Final Order 2017-09-18
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(w)(2): Scaffold casters and wheels were not locked with positive wheel and/or wheel and swivel locks, or equivalent means, to prevent movement of the scaffold while the scaffold was used in a stationary manner: Location: 58 9th Avenue, Ground Floor, New York, NY On or about: 9/9/2016 a) Employees used a mobile tubular welded scaffold while the wheels and casters were not locked.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260452 W06 II
Issuance Date 2017-02-10
Abatement Due Date 2017-02-16
Current Penalty 6650.0
Initial Penalty 8873.0
Contest Date 2017-04-13
Final Order 2017-09-18
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(w)(6)(ii): Employee was allowed to ride on a scaffold that had a height that was more than two times the base width and had not been designed and constructed to meet or exceed nationally recognized stability test requirements: Location:58 9th Avenue, Ground Floor, New York, NY. On or about: September 9, 2016 a) An employee was riding on the mobile scaffold while it was being moved by another employee. The scaffold measured approximately 72 inches in height and 29 inches in width.
341350197 0215000 2016-03-25 1604 BROADWAY, NEW YORK, NY, 10019
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-03-25
Emphasis L: FALL, L: GUTREH
Case Closed 2017-04-14

Related Activity

Type Complaint
Activity Nr 1075261
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2016-07-20
Abatement Due Date 2016-08-01
Current Penalty 2800.0
Initial Penalty 2400.0
Contest Date 2016-08-19
Final Order 2016-12-27
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a): During the course of construction, alteration, or repairs, debris was not kept cleared from work areas, passageways, and stairs, in and around buildings or other structures: Location: 1604 Broadway throughout site On or about: 25 March 2016 a) Employees were engaged in demolition and alteration of a 4 story night club. Employees did not clear the areas of debris from the work surfaces, passageways and ground throughout site.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 C01
Issuance Date 2016-07-20
Abatement Due Date 2016-08-01
Current Penalty 0.0
Initial Penalty 2800.0
Contest Date 2016-08-19
Final Order 2016-12-27
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(1): Supported scaffolds with a height to base width (including outrigger supports, if used) ratio of more than four to one (4:1) were not restrained from tipping by guying, tying, bracing, or equivalent means, as set forth in subparagraphs (i) - (iii) of this paragraph. Location: 41 Woodbine St, Brooklyn, NY On or about: 18 Jan 2016 a) Mobile tubular Weld Frame Scaffold being used at job site was approximately 24 feet high and no guys, ties, braces or outriggers to stabilize it.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2016-07-20
Abatement Due Date 2016-08-01
Current Penalty 0.0
Initial Penalty 2800.0
Contest Date 2016-08-19
Final Order 2016-12-27
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms. Location: 41 Woodbine St, Brooklyn, NY On or about: 18 Jan 2016 a) Employees were working on a mobile tubular welded frame scaffold that did not have guardrails installed on open sides.
Citation ID 01008A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2016-07-20
Abatement Due Date 2016-08-01
Current Penalty 7000.0
Initial Penalty 2800.0
Contest Date 2016-08-19
Final Order 2016-12-27
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) Location: 1604 Broadway second floor On or about: 25 March 2016 a) Employees worked on a mobile tubular welded frame scaffold that was not fully planked or decked.
Citation ID 01008B
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2016-07-20
Abatement Due Date 2016-08-01
Current Penalty 0.0
Initial Penalty 2800.0
Contest Date 2016-08-19
Final Order 2016-12-27
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(2): Except as provided in paragraphs (b)(2)(i) and (b)(2)(ii) of this section, each scaffold platform and/or walkway was not at least 18 inches (46 cm) wide: Location: 1604 Broadway second floor On or about: 25 March 2016 a) CSHO observed employee walking across a single plank from one scaffold to another scaffold.
Citation ID 01008C
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2016-07-20
Abatement Due Date 2016-08-01
Current Penalty 0.0
Initial Penalty 2800.0
Contest Date 2016-08-19
Final Order 2016-12-27
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access. Location: 1604 Broadway second floor On or about: 25 March 2016 a) CSHO observed employee using the side of scaffold as a means of access.
Citation ID 01008D
Citaton Type Serious
Standard Cited 19260452 W02
Issuance Date 2016-07-20
Abatement Due Date 2016-08-01
Current Penalty 0.0
Initial Penalty 2800.0
Contest Date 2016-08-19
Final Order 2016-12-27
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(w)(2): Scaffold casters and wheels were not locked with positive wheel and/or wheel and swivel locks, or equivalent means, to prevent movement of the scaffold while the scaffold was used in a stationary manner: Location: 1604 Broadway second floor On or about: 25 March 2016 a) Employee used mobile tubular welded scaffold while the wheels and castors were not locked.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4127518301 2021-01-22 0202 PPS 483 10th Ave Rm 205, New York, NY, 10018-9713
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289605
Loan Approval Amount (current) 289605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-9713
Project Congressional District NY-12
Number of Employees 16
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 292556.59
Forgiveness Paid Date 2022-02-14
9316287201 2020-04-28 0202 PPP 483 10TH AVE, SUITE 205, NEW YORK, NY, 10018
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289605
Loan Approval Amount (current) 289605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 19
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 292223.35
Forgiveness Paid Date 2021-04-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State