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MOSES KATZ LLC
Company Details
| Name: |
MOSES KATZ LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
05 Oct 2021 (4 years ago)
|
| Entity Number: |
6296327 |
| ZIP code: |
10950
|
| County: |
Orange |
| Place of Formation: |
New York |
| Address: |
3 Liska Way # 104, Monroe, NY, United States, 10950 |
DOS Process Agent
| Name |
Role |
Address |
|
MOSES KATZ
|
DOS Process Agent
|
3 Liska Way # 104, Monroe, NY, United States, 10950
|
History
| Start date |
End date |
Type |
Value |
|
2022-07-17
|
2023-10-23
|
Address
|
3 Liska Way # 104, Monroe, NY, 10950, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231023001465
|
2023-10-23
|
BIENNIAL STATEMENT
|
2023-10-01
|
|
220717000123
|
2022-01-25
|
CERTIFICATE OF PUBLICATION
|
2022-01-25
|
|
211005001862
|
2021-10-05
|
ARTICLES OF ORGANIZATION
|
2021-10-05
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
110606183
|
0216000
|
1996-08-28
|
KAUFMAN COURT, MONSEY, NY, 10952
|
|
| Inspection Type |
Unprog Rel
|
| Scope |
Complete
|
| Safety/Health |
Safety
|
| Close Conference |
1996-09-12
|
| Case Closed |
1997-04-17
|
Related Activity
| Type |
Complaint |
| Activity Nr |
79120804 |
| Safety |
Yes |
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19260404 B01 I |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
270.0 |
| Initial Penalty |
450.0 |
| Nr Instances |
3 |
| Nr Exposed |
5 |
| Gravity |
01 |
|
| Citation ID |
01002 |
| Citaton Type |
Serious |
| Standard Cited |
19260404 F06 |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
270.0 |
| Initial Penalty |
450.0 |
| Nr Instances |
3 |
| Nr Exposed |
5 |
| Gravity |
01 |
|
| Citation ID |
01003 |
| Citaton Type |
Serious |
| Standard Cited |
19260405 G02 III |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
270.0 |
| Initial Penalty |
450.0 |
| Nr Instances |
2 |
| Nr Exposed |
5 |
| Gravity |
01 |
|
| Citation ID |
01004 |
| Citaton Type |
Serious |
| Standard Cited |
19260451 A02 |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
440.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
03 |
|
| Citation ID |
01005 |
| Citaton Type |
Serious |
| Standard Cited |
19260451 D10 |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
450.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
03 |
|
| Citation ID |
01006 |
| Citaton Type |
Serious |
| Standard Cited |
19260651 J02 |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
900.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
10 |
|
| Citation ID |
01007 |
| Citaton Type |
Serious |
| Standard Cited |
19260651 K01 |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
900.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
10 |
|
| Citation ID |
01008 |
| Citaton Type |
Serious |
| Standard Cited |
19260652 A01 |
| Issuance Date |
1996-10-25 |
| Abatement Due Date |
1996-10-30 |
| Current Penalty |
900.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
10 |
|
|
Date of last update: 21 Mar 2025
Sources:
New York Secretary of State
