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AEGIS ASSOCIATES, INC.

Company Details

Name: AEGIS ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1982 (43 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 769272
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 124-11 101ST AVE., RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AEGIS ASSOCIATES, INC. DOS Process Agent 124-11 101ST AVE., RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
DP-2099978 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
A867254-4 1982-05-11 CERTIFICATE OF INCORPORATION 1982-05-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106942626 0215000 1994-02-16 290 BROADWAY, NEW YORK, NY, 10007
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-03-02
Case Closed 1994-11-09

Related Activity

Type Referral
Activity Nr 901763839
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1994-04-19
Abatement Due Date 1994-04-22
Current Penalty 700.0
Initial Penalty 1050.0
Contest Date 1994-05-02
Final Order 1994-08-25
Nr Instances 2
Nr Exposed 2
Gravity 05
Hazard GUARDING
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1994-04-19
Abatement Due Date 1994-04-22
Current Penalty 500.0
Initial Penalty 750.0
Contest Date 1994-05-02
Final Order 1994-08-25
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 1994-04-19
Abatement Due Date 1994-04-22
Current Penalty 500.0
Initial Penalty 750.0
Contest Date 1994-05-02
Final Order 1994-08-25
Nr Instances 1
Nr Exposed 1
Gravity 03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0305365 Other Labor Litigation 2003-10-27 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2003-10-27
Termination Date 2006-01-19
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE PLUMBERS LOCAL
Role Plaintiff
Name AEGIS ASSOCIATES, INC.
Role Defendant
0600210 Employee Retirement Income Security Act (ERISA) 2006-01-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-01-17
Termination Date 2008-05-16
Date Issue Joined 2007-05-26
Section 1001
Status Terminated

Parties

Name TRUSTEES OF THE PLUMBERS LOCAL
Role Plaintiff
Name AEGIS ASSOCIATES, INC.
Role Defendant
9100041 Other Contract Actions 1991-01-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-01-04
Termination Date 1992-09-02
Date Issue Joined 1991-02-13
Pretrial Conference Date 1992-07-02
Section 1332

Parties

Name AEGIS ASSOCIATES, INC.
Role Plaintiff
Name DEPENDABLE INSURANCE CO.,
Role Defendant
0503072 Employee Retirement Income Security Act (ERISA) 2005-03-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-03-21
Termination Date 2005-11-22
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE PLUMBERS & STE
Role Plaintiff
Name AEGIS ASSOCIATES, INC.
Role Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State