Name: | GUTTERMAN'S INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Feb 1947 (78 years ago) |
Entity Number: | 79331 |
ZIP code: | 10017 |
County: | Nassau |
Place of Formation: | New York |
Address: | C/O GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP, 711 THIRD AVENUE, Floor 17, NEW YORK, NY, United States, 10017 |
Principal Address: | 175 N LONG BEACH RD, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GUTTERMAN'S INC., FLORIDA | P00060 | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GUTTERMAN'S INC. 401(K) PROFIT SHARING PLAN | 2023 | 131668176 | 2024-09-13 | GUTTERMAN'S INC. | 32 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-13 |
Name of individual signing | JEFFREY GUTTERMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2023-10-04 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2022-09-21 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2021-09-21 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2020-10-01 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2019-09-06 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2018-06-15 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2017-06-22 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2016-08-17 |
Name of individual signing | JEFFREY GUTTERMAN |
Role | Employer/plan sponsor |
Date | 2016-08-17 |
Name of individual signing | JEFFREY GUTTERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-01-01 |
Business code | 812210 |
Sponsor’s telephone number | 5167649400 |
Plan sponsor’s address | 175 N. LONG BEACH ROAD, ROCKVILLE CENTRE, NY, 11570 |
Signature of
Role | Plan administrator |
Date | 2015-07-22 |
Name of individual signing | JEFFREY GUTTERMAN |
Role | Employer/plan sponsor |
Date | 2015-07-22 |
Name of individual signing | JEFFREY GUTTERMAN |
Name | Role | Address |
---|---|---|
JEFFREY GUTTERMAN | Chief Executive Officer | 175 N LONG BEACH RD, ROCKVILLE CENTRE, NY, United States, 11570 |
Name | Role | Address |
---|---|---|
ATTN: ROBERT ZIMMERMAN, ESQ. | DOS Process Agent | C/O GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP, 711 THIRD AVENUE, Floor 17, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-02 | 2024-02-02 | Address | 175 N LONG BEACH RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
2022-06-07 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
2021-12-07 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
2021-07-20 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
2021-02-03 | 2024-02-02 | Address | ATT: ROBERT ZIMMERMAN, ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2020-04-15 | 2021-02-03 | Address | ATTN: ROBERT B. ZIMMERMAN, ESQ, 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2017-02-01 | 2020-04-15 | Address | ROBERT ZIMMERMAN ESQ, 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2017-02-01 | 2024-02-02 | Address | 175 N LONG BEACH RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
2007-02-20 | 2017-02-01 | Address | 175 N LONG BEACH RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
2007-02-20 | 2017-02-01 | Address | 175 N LONG BEACH RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240202003011 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
210203061202 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
200415000459 | 2020-04-15 | CERTIFICATE OF AMENDMENT | 2020-04-15 |
190205060789 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
170201007481 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
150203006311 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
130204006848 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
110303002748 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
090130003148 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
070220002962 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-12-17 | No data | 2576 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-20 | No data | 2576 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-14 | No data | 9860 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-10 | No data | 2576 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
188868 | OL VIO | INVOICED | 2012-04-20 | 1500 | OL - Other Violation |
108598 | CL VIO | INVOICED | 2010-06-15 | 500 | CL - Consumer Law Violation |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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304683881 | 0214700 | 2003-10-27 | 8000 JERICHO TPKE., WOODBURY, NY, 11797 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 200157949 |
Safety | Yes |
Health | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2003-10-28 |
Case Closed | 2004-01-16 |
Related Activity
Type | Complaint |
Activity Nr | 204591457 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19101030 C01 IVB |
Issuance Date | 2003-12-23 |
Abatement Due Date | 2004-01-16 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2003-12-08 |
Case Closed | 2004-03-04 |
Related Activity
Type | Complaint |
Activity Nr | 203824206 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19101030 C01 IV |
Issuance Date | 2003-12-22 |
Abatement Due Date | 2004-02-27 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19101030 D02 VI |
Issuance Date | 2003-12-22 |
Abatement Due Date | 2004-02-27 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19101030 D03 I |
Issuance Date | 2003-12-22 |
Abatement Due Date | 2004-02-27 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01003B |
Citaton Type | Other |
Standard Cited | 19101030 D03 III |
Issuance Date | 2003-12-22 |
Abatement Due Date | 2004-02-27 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19101030 D04 IIIA1 |
Issuance Date | 2003-12-22 |
Abatement Due Date | 2004-02-27 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1994-01-12 |
Case Closed | 1994-01-13 |
Related Activity
Type | Inspection |
Activity Nr | 17777319 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1993-02-16 |
Case Closed | 1994-01-13 |
Related Activity
Type | Complaint |
Activity Nr | 73034456 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19101030 C01 I |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19101030 D02 I |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19101030 D03 I |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19101030 D04 I |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-08-25 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19101030 G02 I |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19101048 D01 I |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-09-05 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19101048 H01 I |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19101048 M05 |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01009 |
Citaton Type | Serious |
Standard Cited | 19101048 N01 |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01010 |
Citaton Type | Serious |
Standard Cited | 19101200 G01 |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-08-25 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Current Penalty | 150.0 |
Initial Penalty | 300.0 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100157 G01 |
Issuance Date | 1993-03-30 |
Abatement Due Date | 1993-04-02 |
Contest Date | 1993-04-08 |
Final Order | 1993-08-05 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1992-10-29 |
Case Closed | 1993-06-15 |
Related Activity
Type | Complaint |
Activity Nr | 73992109 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19101030 G02 I |
Issuance Date | 1992-12-23 |
Abatement Due Date | 1992-12-28 |
Current Penalty | 875.0 |
Initial Penalty | 1750.0 |
Contest Date | 1993-01-15 |
Final Order | 1993-06-14 |
Nr Instances | 1 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19101048 D01 I |
Issuance Date | 1992-12-23 |
Abatement Due Date | 1993-02-28 |
Current Penalty | 262.0 |
Initial Penalty | 525.0 |
Contest Date | 1993-01-15 |
Final Order | 1993-06-14 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19101048 N01 |
Issuance Date | 1992-12-23 |
Abatement Due Date | 1992-12-28 |
Current Penalty | 262.0 |
Initial Penalty | 525.0 |
Contest Date | 1993-01-15 |
Final Order | 1993-06-14 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1992-12-23 |
Abatement Due Date | 1992-12-28 |
Contest Date | 1993-01-15 |
Final Order | 1993-06-14 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 00 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1989-07-25 |
Case Closed | 1989-07-25 |
Related Activity
Type | Inspection |
Activity Nr | 100557537 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1989-03-29 |
Emphasis | N: BLOOD |
Case Closed | 1989-08-16 |
Related Activity
Type | Complaint |
Activity Nr | 71213409 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-06-05 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Hazard | BLOODBORNE |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-06-05 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Hazard | BLOODBORNE |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100022 A01 |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-05-03 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100106 D03 II |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-06-05 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100132 A |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-05-03 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100141 A04 I |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-05-04 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19101048 I02 |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-06-05 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Citation ID | 01009 |
Citaton Type | Serious |
Standard Cited | 19101048 I03 |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-05-31 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 07 |
Citation ID | 02001 |
Citaton Type | Willful |
Standard Cited | 19101200 H |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-06-05 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 07 |
Citation ID | 03001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1989-05-01 |
Abatement Due Date | 1989-05-04 |
Initial Penalty | 60.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1862337204 | 2020-04-15 | 0235 | PPP | 175 LONG BEACH RD, ROCKVILLE CENTRE, NY, 11570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State