| Name: | USA INDUSTRIALS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2021 (4 years ago) |
| Entity Number: | 5969012 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O EXPORTUSA NEW YORK CORP., 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M3Y6WHERTLF5 | 2025-03-22 | 100 SONWIL DR, BUFFALO, NY, 14225, 5514, USA | 100 SONWIL DR, BUFFALO, NY, 14225, 5514, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-09 |
| Initial Registration Date | 2024-03-21 |
| Entity Start Date | 2023-06-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333511, 339991, 339993, 423710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VINCENT ZAGARRIGO |
| Role | MANAGER |
| Address | 100 SONWIL DR., BUFFALO, NY, 14225, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VINCENT ZAGARRIGO |
| Role | MANAGER |
| Address | 100 SONWIL DR., BUFFALO, NY, 14225, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| USA INDUSTRIALS CORP | DOS Process Agent | C/O EXPORTUSA NEW YORK CORP., 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| LUCIO MIRANDA | Chief Executive Officer | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2025-03-07 | Address | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2025-03-07 | Address | C/O EXPORTUSA NEW YORK CORP., 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2021-03-22 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-22 | 2023-03-16 | Address | C/O EXPORTUSA NEW YORK CORP., 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307000066 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 230316000198 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322010054 | 2021-03-22 | CERTIFICATE OF INCORPORATION | 2021-03-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347484289 | 0213600 | 2024-05-15 | 100 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 2163286 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-11-17 |
| Case Closed | 2024-03-07 |
Related Activity
| Type | Complaint |
| Activity Nr | 2103847 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV A |
| Issuance Date | 2023-12-04 |
| Abatement Due Date | 2024-02-01 |
| Current Penalty | 3500.0 |
| Initial Penalty | 5692.0 |
| Final Order | 2023-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) On or about 11/17/2023, in the Production area; where extension cords were used in place of fixed wiring to supply power to a work station where they were used to power 3 irons. ABATEMENT CERTIFICATION REQUIRED |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
