| Name: | RAILROAD TRANSFER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4762072 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 225 RAILROAD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 RAILROAD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150624000151 | 2015-06-24 | CERTIFICATE OF CORRECTION | 2015-06-24 |
| 150520000747 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340756808 | 0216000 | 2015-06-23 | 225 RAILROAD AVE., BEDFORD HILLS, NY, 10507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 994675 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2015-07-29 |
| Abatement Due Date | 2015-08-10 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2015-10-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: 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: Main yard stock pile 225 Railroad Ave., Bedford Hills NY a) Employees were exposed to crushing and/or struck-by hazards as they worked in an area where the "John Deere excavator model 200" was operated on top of a stockpile of solid waste; on or about 06-23-2015 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2016-02-01 |
| Abatement Due Date | 2016-02-09 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Final Order | 2016-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: At the facility: By 1/28/16 the employer failed to provide abatement certification for the citation item issued on 07/29/2015 under inspection # 1075680. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1585127702 | 2020-05-01 | 0202 | PPP | 225 RAILROAD AVE, BEDFORD HILLS, NY, 10507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
