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MALBA ESTATES INC.

Company Details

Name: MALBA ESTATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1980 (45 years ago)
Entity Number: 633351
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 29-25 24TH AVENUE, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29-25 24TH AVENUE, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
NICK MIHALIOS Chief Executive Officer 7-32 POINT CRESCENT, MALBA, NY, United States, 11102

History

Start date End date Type Value
1993-06-01 2006-05-23 Address 29-25 24TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
1980-06-13 1993-06-01 Address 7-32 POINT CRESCENT, MALBA, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140617006661 2014-06-17 BIENNIAL STATEMENT 2014-06-01
120824002016 2012-08-24 BIENNIAL STATEMENT 2012-06-01
100615002217 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080703002635 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060523003385 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040707002333 2004-07-07 BIENNIAL STATEMENT 2004-06-01
020523002577 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000607002401 2000-06-07 BIENNIAL STATEMENT 2000-06-01
980604002249 1998-06-04 BIENNIAL STATEMENT 1998-06-01
930625002102 1993-06-25 BIENNIAL STATEMENT 1993-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339643132 0215600 2014-03-14 7-32 POINT CRESCENT, MALBA, NY, 11357
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2014-03-14
Case Closed 2014-05-27

Related Activity

Type Referral
Activity Nr 877657
Safety Yes
Type Inspection
Activity Nr 964296
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2014-04-10
Abatement Due Date 2014-04-22
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-04-22
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employee to be exposed to overhead hazards and potential eye injury from flying debris without a competent person on site to identify hazards. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2014-04-10
Current Penalty 0.0
Initial Penalty 2000.0
Final Order 2014-04-22
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employee to be exposed to iron working tools and lumber from 6 feet overhead without hard hat. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2014-04-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-04-22
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employee to be exposed to flying debris while cutting lumber without eye protection. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
11858933 0215600 1983-07-06 NEWTOWN AVE & 27 ST, New York -Richmond, NY, 11106
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-07-08
Case Closed 1983-10-17

Related Activity

Type Referral
Activity Nr 909033938

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 E01 II
Issuance Date 1983-07-18
Abatement Due Date 1983-08-04
Current Penalty 30.0
Initial Penalty 60.0
Nr Instances 6

Date of last update: 17 Mar 2025

Sources: New York Secretary of State