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  5. EMPIRE SAFE CO. INC.

EMPIRE SAFE CO. INC.

Company Details

Name: EMPIRE SAFE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1946 (79 years ago)
Entity Number: 58345
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 6 EAST 39TH STREET, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-684-2255

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE SAFE COMPANY 401(K) PLAN 2023 135542235 2024-07-02 EMPIRE SAFE CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing JEFFREY FAITELSON
Role Employer/plan sponsor
Date 2024-07-02
Name of individual signing JEFFREY FAITELSON
EMPIRE SAFE COMPANY 401(K) PLAN 2022 135542235 2023-05-18 EMPIRE SAFE CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing JEFFREY FAITELSON
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing JEFFREY FAITELSON
EMPIRE SAFE COMPANY 401(K) PLAN 2021 135542235 2022-05-25 EMPIRE SAFE CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing JEFFREY FAITELSON
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing JEFFREY FAITELSON
EMPIRE SAFE COMPANY 401(K) PLAN 2020 135542235 2021-05-17 EMPIRE SAFE CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing JEFFREY FAITELSON
Role Employer/plan sponsor
Date 2021-05-17
Name of individual signing JEFFREY FAITELSON
EMPIRE SAFE COMPANY 401(K) PLAN 2019 135542235 2020-07-02 EMPIRE SAFE CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing JEFFREY FAITELSON
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing JEFFREY FAITELSON
EMPIRE SAFE COMPANY 401(K) PLAN 2018 135542235 2019-06-07 EMPIRE SAFE CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing JEFFREY FAITELSON
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing JEFFREY FAITELSON
EMPIRE SAFE COMPANY 401(K) PLAN 2017 135542235 2018-04-17 EMPIRE SAFE CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing JEFFREY FAITELSON
Role Employer/plan sponsor
Date 2018-04-17
Name of individual signing JEFFREY FAITELSON
EMPIRE SAFE COMPANY 401(K) PLAN 2016 135542235 2017-08-11 EMPIRE SAFE CO., INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 2126842255
Plan sponsor’s address 6 EAST 39TH ST, NEW YORK, NY, 100160112

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing JEANNIE CHAN
Role Employer/plan sponsor
Date 2017-08-11
Name of individual signing JEFFREY FAITELSON

Chief Executive Officer

Name Role Address
RICHARD KRASILOVSKY Chief Executive Officer 444 CENTRAL PARK WEST, APT. 6C, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 EAST 39TH STREET, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
2102446-DCA Active Business 2021-11-04 2023-07-31
0499235-DCA Inactive Business 2011-10-14 2021-07-31

History

Start date End date Type Value
2024-12-09 2025-01-29 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2024-12-09 2025-01-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-12-09 2024-12-09 Address 444 CENTRAL PARK WEST, APT. 6C, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-12-09 2024-12-09 Address 222 WEST 83RD STREET, APT. 16B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-01-23 2024-12-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2023-07-14 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-14 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2023-05-12 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-12 2023-07-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
241209000275 2024-12-09 BIENNIAL STATEMENT 2024-12-09
100811002277 2010-08-11 BIENNIAL STATEMENT 2010-04-01
080506002333 2008-05-06 BIENNIAL STATEMENT 2008-04-01
20080505045 2008-05-05 ASSUMED NAME CORP INITIAL FILING 2008-05-05
060509003170 2006-05-09 BIENNIAL STATEMENT 2006-04-01
040510002917 2004-05-10 BIENNIAL STATEMENT 2004-04-01
020328002701 2002-03-28 BIENNIAL STATEMENT 2002-04-01
000424002576 2000-04-24 BIENNIAL STATEMENT 2000-04-01
980413002480 1998-04-13 BIENNIAL STATEMENT 1998-04-01
960424002083 1996-04-24 BIENNIAL STATEMENT 1996-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-15 No data 6 E 39TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-18 No data 6 E 39TH ST, Manhattan, NEW YORK, NY, 10016 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-15 No data 6 E 39TH ST, Manhattan, NEW YORK, NY, 10016 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-30 No data 6 E 39TH ST, Manhattan, NEW YORK, NY, 10016 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-31 No data 6 E 39TH ST, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-22 No data 6 E 39TH ST, Manhattan, NEW YORK, NY, 10016 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
3657849 RENEWAL INVOICED 2023-06-16 340 Secondhand Dealer General License Renewal Fee
3380106 LICENSE INVOICED 2021-10-12 340 Secondhand Dealer General License Fee
3374183 PROCESSING INVOICED 2021-09-30 50 License Processing Fee
3374180 DCA-SUS CREDITED 2021-09-30 290 Suspense Account
3347729 RENEWAL CREDITED 2021-07-08 340 Secondhand Dealer General License Renewal Fee
3063312 RENEWAL INVOICED 2019-07-18 340 Secondhand Dealer General License Renewal Fee
2641002 RENEWAL INVOICED 2017-07-12 340 Secondhand Dealer General License Renewal Fee
2456887 OL VIO INVOICED 2016-09-28 250 OL - Other Violation
2419363 LL VIO CREDITED 2016-09-08 500 LL - License Violation
2419364 CL VIO CREDITED 2016-09-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-31 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2016-08-31 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-08-31 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2016-08-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339616898 0216000 2014-03-04 740 EAST 134TH STREET, BRONX, NY, 10454
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2014-03-04
Case Closed 2015-05-11

Related Activity
Type Inspection
Activity Nr 894565
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100157 E03
Issuance Date 2014-03-11
Abatement Due Date 2014-04-04
Current Penalty 600.0
Initial Penalty 1200.0
Contest Date 2014-03-27
Final Order 2014-06-30
Nr Instances 3
Nr Exposed 14
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: a) Spray Area: Fire extinguishers had not been subjected to an annual maintenance check; on or about 3/4/13. b) Production Area: Fire extinguishers had not been subjected to an annual maintenance check; on or about 3/4/13. c) Warehouse Area: Fire extinguishers had not been subjected to an annual maintenance check; on or about 3/4/13.
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19100107 C06
Issuance Date 2014-03-11
Abatement Due Date 2014-04-04
Current Penalty 1200.0
Initial Penalty 3200.0
Contest Date 2014-03-27
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(c)(6): Electrical wiring and equipment not subject to deposits of combustible residues but located in a spraying area as herein defined were not explosion-proof type approved for Class I, group D locations and did not otherwise conform to the provisions of subpart S of this part, for Class I, Division 1, Hazardous Locations: a) Immediately above Spray Booth Top Opening: Fixed Fluorescent Lamps being used were not explosion-proof type; on or about 2/28/13. Empire Safe Co. Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.107(c)(6) which was contained in OSHA inspection number 894565, citation number 1, item number 1a and was affirmed as a final order on May 6, 2013, with respect to a workplace located at 740 East 134th Street, Bronx, NY 10454.
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19100107 F03
Issuance Date 2014-03-11
Abatement Due Date 2014-04-04
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2014-03-27
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(f)(3): Sprinklers protecting spraying areas were not kept as free from deposits as practical by cleaning daily if necessary: a) Spray Booth: The sprinkler above the spray booth was coated with residue from spraying operations involving flammable paints and lacquers; on or about 2/28/13. Empire Safe Co. Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.107(f)(3) which was contained in OSHA inspection number 894565, citation number 1, item number 1b and was affirmed as a final order on May 6, 2013, with respect to a workplace located at 740 East 134th Street, Bronx, NY 10454.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19100107 G03
Issuance Date 2014-03-11
Abatement Due Date 2014-04-04
Current Penalty 1200.0
Initial Penalty 3200.0
Contest Date 2014-03-27
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(g)(3): Rags or waste impregnated with finishing material were not deposited in approved metal waste cans immediately after use: a) Spraying Area: Containers and rags coated with flammable paint residue were stored in an open metal garbage can and not deposited in an approved metal waste can; on or about 3/4/14. Empire Safe Co., Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard [29 CFR 1910.107(g)(3) ], which was contained in OSHA inspection number 314980210, citation number 1, item number 1 and was affirmed as a final order on April 30, 2012, with respect to a workplace located at 740 East 134th Street, Bronx, NY 10454.
338925225 0216000 2013-02-28 740 EAST 134TH STREET, BRONX, NY, 10454
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2013-02-28
Case Closed 2013-10-30

Related Activity
Type Inspection
Activity Nr 894565
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2013-04-23
Abatement Due Date 2013-05-17
Current Penalty 1500.0
Initial Penalty 2000.0
Final Order 2013-05-06
Nr Instances 2
Nr Exposed 14
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service: On or about 2/28/13 Location: a) Spray Booth b) Main warehouse area a) The extension cord used to power the DeWalt orbital sander was damaged. The outer insulation was torn open and kinked, exposing the insulated inner conductors. b) The power cord on the Enco table saw was damaged. The cord was spliced and wrapped with electrical tape.
338945652 0216000 2013-02-28 740 EAST 134TH STREET, BRONX, NY, 10454
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2013-02-28
Case Closed 2014-06-30

Related Activity
Type Inspection
Activity Nr 892522
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100107 C06
Issuance Date 2013-04-23
Abatement Due Date 2013-05-06
Current Penalty 1020.0
Initial Penalty 1360.0
Final Order 2013-05-16
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(c)(6): Electrical wiring and equipment not subject to deposits of combustible residues but located in a spraying area as herein defined were not explosion-proof type approved for Class I, group D locations and did not otherwise conform to the provisions of subpart S of this part, for Class I, Division 1, Hazardous Locations: a) Immediately above Spray Booth Top Opening: Fixed Fluorescent Lamps being used were not explosion-proof type; on or about 2/28/13.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100107 F03
Issuance Date 2013-04-23
Abatement Due Date 2013-05-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-16
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(f)(3): Sprinklers protecting spraying areas were not kept as free from deposits as practical by cleaning daily if necessary: a) Spray Booth: The sprinkler above the spray booth was coated with residue from spraying operations involving flammable paints and lacquers; on or about 2/28/13.
314980210 0216000 2011-09-09 740 E. 134TH STREET, BRONX, NY, 10454
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-09-09
Case Closed 2012-06-05

Related Activity
Type Complaint
Activity Nr 207100611
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100107 G03
Issuance Date 2011-09-27
Abatement Due Date 2011-10-12
Current Penalty 800.0
Initial Penalty 2400.0
Contest Date 2011-10-24
Final Order 2012-04-30
Nr Instances 1
Nr Exposed 17
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2011-09-27
Abatement Due Date 2011-10-17
Current Penalty 1200.0
Initial Penalty 3000.0
Contest Date 2011-10-24
Final Order 2012-04-30
Nr Instances 2
Nr Exposed 3
Gravity 05
314980087 0216000 2011-09-09 740 E. 134TH STREET, BRONX, NY, 10454
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-09-09
Case Closed 2013-09-01

Related Activity
Type Complaint
Activity Nr 207100611
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2011-09-27
Abatement Due Date 2011-09-30
Current Penalty 1000.0
Initial Penalty 1980.0
Final Order 2012-04-30
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2011-09-27
Abatement Due Date 2011-10-20
Current Penalty 1000.0
Initial Penalty 1980.0
Final Order 2012-04-30
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2011-09-27
Abatement Due Date 2011-10-20
Current Penalty 1000.0
Initial Penalty 3300.0
Final Order 2012-04-30
Nr Instances 2
Nr Exposed 1
Gravity 05
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19100215 A04
Issuance Date 2011-09-27
Abatement Due Date 2011-10-20
Current Penalty 2000.0
Initial Penalty 5280.0
Final Order 2012-04-30
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19100215 B09
Issuance Date 2011-09-27
Abatement Due Date 2011-10-28
Final Order 2012-04-30
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 03001
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2011-09-27
Abatement Due Date 2011-10-20
Final Order 2012-04-30
Nr Instances 2
Nr Exposed 2
311284442 0216000 2008-06-20 740 E. 134 TH STREET, BRONX, NY, 10454
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2008-06-20
Case Closed 2008-11-24

Related Activity
Type Inspection
Activity Nr 311280705
311281489 0216000 2008-01-14 740 E. 134 TH STREET, BRONX, NY, 10454
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2008-01-14
Emphasis S: ELECTRICAL, S: POWERED IND VEHICLE
Case Closed 2008-12-13

Related Activity
Type Referral
Activity Nr 202752028
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100107 C06
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 1000.0
Initial Penalty 2500.0
Nr Instances 3
Nr Exposed 2
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100107 C07
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100254 D09 III
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01006
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 1000.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01008
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01009
Citaton Type Serious
Standard Cited 19100303 G01 I
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01010
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2008-04-15
Abatement Due Date 2008-05-08
Current Penalty 1000.0
Initial Penalty 1250.0
Nr Instances 2
Nr Exposed 2
Gravity 03
311280705 0216000 2007-12-06 740 E. 134 TH STREET, BRONX, NY, 10454
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2008-04-29
Case Closed 2009-01-30

Related Activity
Type Complaint
Activity Nr 205180508
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 E02 IVA
Issuance Date 2008-05-02
Abatement Due Date 2008-05-07
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100107 E09
Issuance Date 2008-05-02
Abatement Due Date 2008-05-15
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2008-05-02
Abatement Due Date 2008-06-04
Current Penalty 600.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2008-05-02
Abatement Due Date 2008-05-15
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 G01 IVC
Issuance Date 2008-05-02
Abatement Due Date 2008-05-15
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2008-05-02
Abatement Due Date 2008-05-07
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2008-05-02
Abatement Due Date 2008-06-04
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2751867103 2020-04-11 0202 PPP 6 E 39TH ST, NEW YORK, NY, 10016-0037
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353802
Loan Approval Amount (current) 353802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10016-0037
Project Congressional District NY-12
Number of Employees 23
NAICS code 423420
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 357113.98
Forgiveness Paid Date 2021-03-31
6683168510 2021-03-04 0202 PPS 6 E 39th St, New York, NY, 10016-0112
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353802
Loan Approval Amount (current) 353802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10016-0112
Project Congressional District NY-12
Number of Employees 22
NAICS code 423420
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 356996.05
Forgiveness Paid Date 2022-01-25

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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