| Name: | ELMHURST DAIRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1949 (76 years ago) |
| Date of dissolution: | 15 Aug 2017 |
| Entity Number: | 62670 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 155-25 STYLER ROAD, JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE JEPH PENSION PLAN | 2023 | 111604484 | 2024-10-07 | ELMHURST DAIRY, INC. | 105 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | DION LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-07 |
| Name of individual signing | DION LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2012-01-01 |
| Business code | 311500 |
| Sponsor’s telephone number | 7185263442 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | DION LEE |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2012-01-01 |
| Business code | 311500 |
| Sponsor’s telephone number | 7185263442 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | DION LEE |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2012-01-01 |
| Business code | 311500 |
| Sponsor’s telephone number | 7185263442 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-12 |
| Name of individual signing | DION LEE |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2012-01-01 |
| Business code | 311500 |
| Sponsor’s telephone number | 7185263442 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-16 |
| Name of individual signing | DION LEE |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2012-01-01 |
| Business code | 311500 |
| Sponsor’s telephone number | 7185263442 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-25 |
| Name of individual signing | DION LEE |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2012-01-01 |
| Business code | 311500 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-16 |
| Name of individual signing | DION LEE |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2012-01-01 |
| Business code | 311500 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-08 |
| Name of individual signing | MARSHA MCGRATH |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1954-12-01 |
| Business code | 311500 |
| Sponsor’s telephone number | 7185263442 |
| Plan sponsor’s mailing address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
| Plan sponsor’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
Plan administrator’s name and address
| Administrator’s EIN | 111604484 |
| Plan administrator’s name | ELMHURST DAIRY, INC. |
| Plan administrator’s address | 155-25 STYLER ROAD, JAMAICA, NY, 11433 |
| Administrator’s telephone number | 7185263442 |
Number of participants as of the end of the plan year
| Active participants | 66 |
| Retired or separated participants receiving benefits | 19 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| 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 | 2010-10-11 |
| Name of individual signing | MARSHA MCGRATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENRY SCHWARTZ | DOS Process Agent | 155-25 STYLER ROAD, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| HENRY SCHWARTZ | Chief Executive Officer | 155-25 STYLER ROAD, JAMAICA, NY, United States, 11433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-30 | 1993-08-19 | Address | 155-25 STYLER ROAD, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1993-08-19 | Address | 155-25 STYLER ROAD, JAMAICA, NY, 11433, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1993-08-19 | Address | 155-25 STYLER ROAD, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 1977-12-30 | 1993-07-30 | Address | 155-25 STYLER RD, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 1949-05-20 | 1977-12-30 | Address | 154-21 SOUTH ST., JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170815000718 | 2017-08-15 | CERTIFICATE OF MERGER | 2017-08-15 |
| 170727000523 | 2017-07-27 | CERTIFICATE OF MERGER | 2017-07-27 |
| 150504006102 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 141020006747 | 2014-10-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 120628000035 | 2012-06-28 | CERTIFICATE OF AMENDMENT | 2012-06-28 |
| 100304000983 | 2010-03-04 | CERTIFICATE OF MERGER | 2010-03-04 |
| 100301000761 | 2010-03-01 | CERTIFICATE OF MERGER | 2010-03-01 |
| 090507002455 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070621002044 | 2007-06-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002725 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341287647 | 0215600 | 2016-02-29 | 155-25 STYLER ROAD, JAMAICA, NY, 11433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1067152 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2016-06-03 |
| Current Penalty | 3780.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2016-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven -7 feet or less above floors or platforms were not enclosed: (a) Blow Mold Machine #4 - A chain and sprocket on the trimmer located near the ground was not enclosed; on or about 02/25/16. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-06-13 |
| Emphasis | N: PSMPQV |
| Case Closed | 2012-06-13 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Emphasis | N: AMPUTATE |
| Case Closed | 2012-09-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 185263 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2012-08-13 |
| Abatement Due Date | 2012-09-25 |
| Current Penalty | 2835.0 |
| Initial Penalty | 5670.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(i): The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed: A.) On or about February 21, 2012 at 155-25 Styler Road, Jamaica, NY 11433 The employer failed to conduct a periodic inspection of the energy control procedure at least annually for the B-NIP packer machine exposing employees to various hazards. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2012-08-13 |
| Abatement Due Date | 2012-09-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 62 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i): The employer did not provide adequate training to ensure that the purpose and function of the energy control program was understood by employees: (a)(LOCATION)(IDENTIFY SPECIFIC OPERATIONS AND/OR CONDITIONS)(IDENTIFY MACHINERY OR EQUIPMENT) A.) On or about February 21, 2012 at 155-25 Styler Road, Jamaica, NY 11433 The employer failed to ensure each authorized employee responsible for the locking out and tagging out of equipment was trained in the recognition of hazardous energy sources exposing employees to hazards associated with the unexpected energizing of equipment. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2012-08-13 |
| Abatement Due Date | 2012-09-25 |
| Current Penalty | 2835.0 |
| Initial Penalty | 4050.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: A.) On or about on February 21, 2012 at 155-25 Styler Road Jamaica, NY 11433 The employer failed to ensure machine guards were affixed to the exterior of machinery (Unit A Pak-Tek (1/2 Pint Packer)) resulting in an employee's hand being injured while investigating the cause of a machinery jam. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2012-08-13 |
| Abatement Due Date | 2012-09-25 |
| Current Penalty | 2835.0 |
| Initial Penalty | 2430.0 |
| Final Order | 2012-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | Electrical equipment were not free from recognized hazards that are likely to cause death or serious physical harm to employees. A.) On or about February 21, 2012 at 155-25 Styler Road, Jamaica, NY 11433 The employer failed to ensure the control buttons of the Unit A Pak-Tek (1/2 Pint Packer) were clearly marked and/or labeled with the identification of functions exposing employees to various hazards. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-02-23 |
| Emphasis | N: SSTARG09 |
| Case Closed | 2010-05-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2010-03-29 |
| Abatement Due Date | 2010-04-22 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C03 |
| Issuance Date | 2010-03-29 |
| Abatement Due Date | 2010-04-20 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2010-03-29 |
| Abatement Due Date | 2010-04-02 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2010-03-29 |
| Abatement Due Date | 2010-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-03-29 |
| Abatement Due Date | 2010-05-07 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-12-08 |
| Emphasis | S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL, S: ELECTRICAL |
| Case Closed | 2009-07-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 205903610 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A07 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-16 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100119 C01 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-05-29 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100119 D02 IC |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-05-29 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100119 E01 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-05-29 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 180 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100119 F01 ID |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-05-29 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100119 H02 I |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-05-29 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100120 E02 III |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-06-30 |
| Current Penalty | 580.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q01 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-09-01 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q03 IV |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-06-30 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-05-29 |
| Current Penalty | 580.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 180 |
| Gravity | 01 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19100134 H03 IB |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-06-30 |
| Current Penalty | 960.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-06-30 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 2005-08-09 |
| Case Closed | 2005-10-11 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2005-09-23 |
| Abatement Due Date | 2005-09-28 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2005-09-23 |
| Abatement Due Date | 2005-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19040029 B03 |
| Issuance Date | 2005-09-23 |
| Abatement Due Date | 2005-09-28 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-03-18 |
| Emphasis | N: SSTARG04 |
| Case Closed | 2005-03-18 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-08-13 |
| Case Closed | 1985-08-13 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1980-02-14 |
| Case Closed | 1980-03-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 320416787 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1980-02-21 |
| Abatement Due Date | 1980-02-14 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1980-02-21 |
| Abatement Due Date | 1980-03-03 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 030004 |
| Issuance Date | 1980-02-21 |
| Abatement Due Date | 1980-03-05 |
| Nr Instances | 2 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1978-08-17 |
| Case Closed | 1984-03-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 320397094 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205269 | Labor Management Relations Act | 2012-10-19 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ELMHURST DAIRY, INC. |
| Role | Plaintiff |
| Name | MILK WAGON DRIVERS AND , |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-08-23 |
| Termination Date | 2015-08-17 |
| Date Issue Joined | 2014-02-14 |
| Pretrial Conference Date | 2013-12-12 |
| Section | 0185 |
| Sub Section | LM |
| Status | Terminated |
Parties
| Name | CONNOR |
| Role | Plaintiff |
| Name | ELMHURST DAIRY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-09-06 |
| Termination Date | 2014-03-04 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | ELMHURST DAIRY, INC. |
| Role | Plaintiff |
| Name | MILK WAGON DRIVERS AND DAIRY E |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 818000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-11-15 |
| Termination Date | 2011-07-08 |
| Date Issue Joined | 2010-12-22 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | ELMHURST DAIRY, INC. |
| Role | Plaintiff |
| Name | VAN PEENEN'S DAIRY, INC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-12-03 |
| Termination Date | 2014-04-25 |
| Date Issue Joined | 2014-02-11 |
| Pretrial Conference Date | 2013-07-19 |
| Section | 0185 |
| Sub Section | EP |
| Status | Terminated |
Parties
| Name | ELMHURST DAIRY, INC. |
| Role | Plaintiff |
| Name | MILK WAGON DRIVERS AND , |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 5000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2000-03-09 |
| Termination Date | 2001-04-19 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | BEYER FARMS, INC. |
| Role | Plaintiff |
| Name | ELMHURST DAIRY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-02-05 |
| Termination Date | 2004-04-08 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ELMHURST DAIRY, INC. |
| Role | Plaintiff |
| Name | CEMENT AND CONCRETE WORKERS DI |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-09-12 |
| Termination Date | 2014-04-21 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MILK WAGON DRIVERS AND DAIRY E |
| Role | Plaintiff |
| Name | ELMHURST DAIRY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | > 10000$ |
| 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 | 2016-02-24 |
| Termination Date | 2017-06-23 |
| Date Issue Joined | 2016-04-22 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | DEMOPOULOS, |
| Role | Plaintiff |
| Name | ELMHURST DAIRY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-02-11 |
| Termination Date | 2015-09-14 |
| Date Issue Joined | 2015-03-16 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | YANG |
| Role | Plaintiff |
| Name | ELMHURST DAIRY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 800000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-10-27 |
| Termination Date | 2017-04-24 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TEAMSTERS LOCAL 210 AFF, |
| Role | Plaintiff |
| Name | ELMHURST DAIRY, INC. |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
