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SAKS & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: SAKS & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2015 (10 years ago)
Document Number: M15000005130
FEI/EIN Number 131256625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, US
Mail Address: 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Baker Richard Director 225 LIBERTY STREET, NEW YORK, NY, 10281
Bowe Kelly Vice President 225 LIBERTY STREET, NEW YORK, NY, 10281
Zhang Lu Secretary 225 LIBERTY STREET, NEW YORK, NY, 10281
Zhang Lu Vice President 225 LIBERTY STREET, NEW YORK, NY, 10281
Culhane Michael Chief Financial Officer 225 LIBERTY STREET, NEW YORK, NY, 10281
Putnam Ian Chief Executive Officer 225 LIBERTY STREET, NEW YORK, NY, 10281
BEWLEY Jennifer Secretary 225 LIBERTY STREET, NEW YORK, NY, 10281
BEWLEY Jennifer Vice President 225 LIBERTY STREET, NEW YORK, NY, 10281
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-04 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 -
CHANGE OF MAILING ADDRESS 2017-04-04 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY 10281 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-24
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-05-06
Foreign Limited 2015-06-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346730047 0418800 2023-05-25 172 WORTH AVE, PALM BEACH, FL, 33480
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-05-25
Case Closed 2024-07-16

Related Activity

Type Referral
Activity Nr 2034104
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100333 A01
Issuance Date 2023-11-08
Abatement Due Date 2023-12-06
Current Penalty 15625.0
Initial Penalty 15625.0
Contest Date 2023-11-29
Final Order 2024-06-03
Nr Instances 2
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.333(a)(1): The employer failed to ensure that live parts were deenergized before employees began to work on or near live parts: On or about May 23, 2023, at 172 Worth Avenue, Palm Beach, Florida, an employee was exposed to electric shock hazards while attempting to replace a ballast of a fitting room while the circuit providing electrical power to the light fixture was energized.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 2023-11-08
Abatement Due Date 2023-12-06
Current Penalty 0.0
Initial Penalty 15625.0
Contest Date 2023-11-29
Final Order 2024-06-03
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(ii): Procedures did not clearly and specifically outline the scope, purpose, authorization, rules, and techniques to be utilized for the control of hazardous energy, and the means to enforce compliance including, but not limited to, 29 CFR 1910.147(c)(4)(ii)(A), (c)(4)(ii)(B), (c)(4)(ii)(C) and (c)(4)(ii)(D): On or about May 23, 2023, at 172 Worth Avenue, Palm Beach, Florida, the employer did not develop specific procedures to clearly outline the scope , purpose, authorization, rules and/or techniques to be utilized by employees performing maintenance or servicing of equipment for the control of hazardous energy while replacing ballasts at their facilities.

Date of last update: 01 Apr 2025

Sources: Florida Department of State