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JETRO HOLDINGS, LLC

Company Details

Name: JETRO HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2017 (7 years ago)
Entity Number: 5234051
ZIP code: 10168
County: Queens
Place of Formation: Delaware
Address: 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JETRO HOLDINGS LLC HEALTH & WELFARE PLAN 2010 132847452 2011-06-30 JETRO HOLDINGS LLC 1879
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7185594212
Plan sponsor’s mailing address 15-24 132ND STREET, COLLEGE POINT, NY, 11356
Plan sponsor’s address 15-24 132ND STREET, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 132847452
Plan administrator’s name JETRO HOLDINGS LLC
Plan administrator’s address 15-24 132ND STREET, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7185594212

Number of participants as of the end of the plan year

Active participants 1950
Retired or separated participants receiving benefits 24
Other retired or separated participants entitled to future benefits 73
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing RICHARD KIRSCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing RICHARD KIRSCHNER
Valid signature Filed with authorized/valid electronic signature
JETRO HOLDINGS LLC HEALTH & WELFARE PLAN 2009 132847452 2010-10-14 JETRO HOLDINGS LLC 1816
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 7185594212
Plan sponsor’s mailing address 15-24 132ND STREET, COLLEGE POINT, NY, 11356
Plan sponsor’s address 15-24 132ND STREET, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 132847452
Plan administrator’s name JETRO HOLDINGS LLC
Plan administrator’s address 15-24 132ND STREET, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7185594212

Number of participants as of the end of the plan year

Active participants 1855
Retired or separated participants receiving benefits 24
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing RICHARD KIRSCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing RICHARD KIRSCHNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
cogency global inc. Agent 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2021-07-08 2023-11-02 Address 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-07-08 2023-11-02 Address 122 e. 42nd st., 18th floor, NEW YORK, 10168, USA (Type of address: Service of Process)
2017-11-13 2021-07-08 Address 15-24 132ND STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102005376 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101002802 2021-11-01 BIENNIAL STATEMENT 2021-11-01
210708000758 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210317060195 2021-03-17 BIENNIAL STATEMENT 2019-11-01
180124000785 2018-01-24 CERTIFICATE OF PUBLICATION 2018-01-24
171113001188 2017-11-13 APPLICATION OF AUTHORITY 2017-11-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345972632 0216000 2022-05-20 650 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-05-20
Case Closed 2022-11-07

Related Activity

Type Complaint
Activity Nr 1896400
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2022-09-13
Current Penalty 4350.0
Initial Penalty 6215.0
Final Order 2022-10-11
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) must be free and unobstructed. No materials or equipment may be placed, either permanently or temporarily, within the exit route. The exit access must not go through a room that can be locked, such as a bathroom, to reach an exit or exit discharge, nor may it lead into a dead-end corridor. Stairs or a ramp must be provided where the exit route is not substantially level. Location: Wine/liquor area of store On or about May 20, 2022, the path of egress to an emergency exit was obstructed by a rolling metal ladder. Note: Because abatement of this violation is already documented in the casefile, the employer need not submit certification nor documentation of abatement of this violation as normally required by 29 CFR 1903.19.
345074926 0213100 2020-12-18 1281 ROUTE 300, NEWBURGH, NY, 12550
Inspection Type Fat/Cat
Scope Partial
Safety/Health Safety
Close Conference 2020-12-18
Case Closed 2021-03-03

Related Activity

Type Accident
Activity Nr 1708029
342709425 0215000 2017-10-17 10110 FOSTER AVE, BROOKLYN, NY, 11236
Inspection Type Fat/Cat
Scope Partial
Safety/Health Safety
Close Conference 2017-10-17
Case Closed 2018-08-14

Related Activity

Type Accident
Activity Nr 1274932

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2018-04-17
Abatement Due Date 2018-04-23
Current Penalty 7000.0
Initial Penalty 9239.0
Final Order 2018-05-11
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): 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, in that employees were exposed to being struck by vehicular traffic. Location: 1011 Foster Ave. On or about: Oct 17, 2017 a) Employees working in the covered & open parking lot were exposed to vehicular struck by hazards. Employees were in the parking lot retrieving carts, operating fork trucks, and loading customer vehicles.
342138328 0215000 2017-03-01 10110 FOSTER AVE, BROOKLYN, NY, 11236
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-03-01
Emphasis L: FORKLIFT
Case Closed 2024-10-09

Related Activity

Type Complaint
Activity Nr 1166095
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2017-08-08
Abatement Due Date 2017-08-25
Current Penalty 6000.0
Initial Penalty 9959.0
Final Order 2017-09-01
Nr Instances 6
Nr Exposed 96
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: (a) On or about 3/1/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer had not ensured that employees were able to open an exit route door from the inside at all times without keys, tools, or special knowledge. The following are instances. (1) on the southeast side of the building, for an exit door where two locks and a manager's key were necessary to open the door (2) on the northwest side of the building, for an exit door where a slide bolt was installed approximately 2' above the floor and required for bypass (b) On or about 3/28/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer had not ensured that employees were able to open an exit route door from the inside at all times without keys, tools, or special knowledge. The following are instances. (1) on the southwest side of the building, for an exit door where a slide bolt was installed approximately 2' above the floor and required for bypass (2) on the northwest side of the building, for an exit door where the door had been padlocked with an unknown key, attached to a slide bolt (3) on the northwest side of the building, for an exit door where the door had been physically cemented shut (4) on the southeast side of the building, for an exit door where a slide bolt was installed approximately 4' from the floor and required for bypass
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2017-08-08
Abatement Due Date 2017-08-25
Current Penalty 6000.0
Initial Penalty 9959.0
Final Order 2017-09-01
Nr Instances 5
Nr Exposed 96
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: (a) On or about 3/1/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer did not ensure that exit routes were kept free and unobstructed. The following are instances. (1) on the southeast side of the building, where the exit route leading to an exit door was obstructed by pallets (2) on the southeast side of the building, where the exit access in front of an exit door was partially obstructed by equipment and shelving (3) on the northwest side of the building, where the exit discharge for an exit door was blocked by heavy meal equipment (b) On or about 3/28/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer did not ensure that exit routes were kept free and unobstructed. The following are instances. (1) on the northwest side of the building, where the exit route leading to an exit door was obstructed by a locked, chain-link fence and door (2) on the northwest side of the building, where the exit access to a exit door was obstructed by a bicycle that was chained and locked to a bolt on the door
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2017-08-08
Abatement Due Date 2017-08-25
Current Penalty 6000.0
Initial Penalty 9959.0
Final Order 2017-09-01
Nr Instances 4
Nr Exposed 96
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": (a) On or about 3/1/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer failed to ensure that emergency exits were signed with a red sign marked "Exit". The following are instances. (1) for an exit door on the southeast side of the building (2) for an exit door on the southeast side of the building (b) On or about 3/28/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer failed to ensure that emergency exits were signed with a red sign marked "Exit". The following are instances. (1) for an exit door on the southwest side of the building (2) for an exit door on the northwest side of the building
Citation ID 01004
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2017-08-08
Abatement Due Date 2017-08-25
Current Penalty 6000.0
Initial Penalty 9959.0
Final Order 2017-09-01
Nr Instances 6
Nr Exposed 96
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: (a) On or about 3/1/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer did not ensure that signs were posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent. The following are instances. (1) at the intersection of the aisleway parallel with the southeast wall near an exit door and Aisle 3 (2) along the southeast wall, near pallet storage (3) in the passageway between two exit doors, an interior door and one opening to the building's exterior (4) at the intersection of the aisleway parallel with the southeast wall near and exit door and Aisle 4 (b) On or about 3/28/2017, employees of Jetro Holdings, LLC. working in the warehouse and cashier areas at 101-10 Foster Ave were exposed to fire hazards because the employer did not ensure that signs were posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent. The following are instances. (1) in the freezer area (2) in the refrigerated foods area

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1501571 Fair Labor Standards Act 2015-03-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-26
Termination Date 2016-03-03
Date Issue Joined 2015-06-02
Section 0201
Sub Section DO
Status Terminated

Parties

Name MACIAS
Role Plaintiff
Name JETRO HOLDINGS, LLC
Role Defendant
2309582 Antitrust 2023-12-29 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-12-29
Termination Date 2024-02-12
Section 0015
Status Terminated

Parties

Name CARGILL, INC.,
Role Defendant
Name JETRO HOLDINGS, LLC
Role Plaintiff
1907159 Civil Rights Employment 2019-12-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-20
Termination Date 2021-12-17
Section 1983
Sub Section ED
Status Terminated

Parties

Name DARDEN
Role Plaintiff
Name JETRO HOLDINGS, LLC
Role Defendant
2104753 Antitrust 2021-08-23 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-08-23
Termination Date 2021-09-17
Section 0025
Status Terminated

Parties

Name JETRO HOLDINGS, LLC
Role Plaintiff
Name AGRI STATS, INC.,
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State