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  5. RAINES & WELSH & SONS, CONTRACTORS, INC.

RAINES & WELSH & SONS, CONTRACTORS, INC.

Company Details

Name: RAINES & WELSH & SONS, CONTRACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1986 (39 years ago)
Entity Number: 1105651
ZIP code: 10984
County: Rockland
Place of Formation: New York
Principal Address: 11 BUBENKO DRIVE, GARNERVILLE, NY, United States, 10923
Address: P.O. BOX 85, THIELLS, NY, United States, 10984

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAINES & WELSH & SONS, CONTRACTORS, INC. 2013 133352389 2014-08-03 RAINES & WELSH & SONS, CONTRACTORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 8454292978
Plan sponsor’s address 102 EAST RAILROAD AVENUE, WEST HAVERSTRAW, NY, 10993

Signature of
Role Plan administrator
Date 2014-08-03
Name of individual signing ENIS GIANNONE

Chief Executive Officer

Name Role Address
THOMAS WELSH Chief Executive Officer P.O. BOX 85, THIELLS, NY, United States, 10984

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 85, THIELLS, NY, United States, 10984

History

Start date End date Type Value
1986-08-18 1993-11-08 Address 55 SUFFERN LANE, THIELLS, NY, 10984, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081216002546 2008-12-16 BIENNIAL STATEMENT 2008-08-01
931108002124 1993-11-08 BIENNIAL STATEMENT 1993-08-01
B392243-4 1986-08-18 CERTIFICATE OF INCORPORATION 1986-08-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334826187 0216000 2012-06-22 50 NORTH BROADWAY, NYACK, NY, 10960
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2012-06-22
Case Closed 2012-12-21

Related Activity
Type Referral
Activity Nr 408930
Safety Yes
314977695 0216000 2011-04-11 N MIDDLETOWN RD JUST NORTH OF NORGE AVE, NANUET, NY, 10954
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2011-05-19
Emphasis S: TRENCHING, N: TRENCH, S: STRUCK-BY
Case Closed 2012-04-06

Related Activity
Type Referral
Activity Nr 202755922
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2011-05-25
Abatement Due Date 2011-05-30
Current Penalty 750.0
Initial Penalty 3500.0
Contest Date 2011-06-10
Final Order 2011-10-26
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260201 A
Issuance Date 2011-05-25
Abatement Due Date 2011-05-30
Contest Date 2011-06-10
Final Order 2011-10-26
Nr Instances 5
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260200 G01
Issuance Date 2011-05-25
Abatement Due Date 2011-05-30
Current Penalty 750.0
Initial Penalty 3500.0
Contest Date 2011-06-10
Final Order 2011-10-26
Nr Instances 5
Nr Exposed 7
Gravity 05
313004152 0216000 2010-08-10 CEDAR & MAIN STREET, DOBBS FERRY, NY, 10522
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2010-08-10
Emphasis S: TRENCHING, S: STRUCK-BY, S: HISPANIC, N: TRENCH
Case Closed 2011-07-21

Related Activity
Type Referral
Activity Nr 202755211
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2010-09-22
Abatement Due Date 2010-09-27
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2010-11-10
Final Order 2011-04-07
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-09-22
Abatement Due Date 2010-09-27
Current Penalty 375.0
Initial Penalty 750.0
Contest Date 2010-11-10
Final Order 2011-04-07
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260651 E
Issuance Date 2010-09-22
Abatement Due Date 2010-09-27
Contest Date 2010-11-10
Final Order 2011-04-07
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2010-09-22
Abatement Due Date 2010-09-27
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2010-11-10
Final Order 2011-04-07
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2010-09-22
Abatement Due Date 2010-09-27
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 2010-11-10
Final Order 2011-04-07
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2010-09-22
Abatement Due Date 2010-09-27
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 2010-11-10
Final Order 2011-04-07
Nr Instances 1
Nr Exposed 2
Gravity 10
311279467 0216000 2007-10-10 2ND STREET, HAVERSTRAW, NY, 10993
Inspection Type Complaint
Scope NoInspection
Safety/Health Health
Close Conference 2007-10-10
Emphasis S: SILICA, N: SILICA
Case Closed 2007-10-16

Related Activity
Type Complaint
Activity Nr 205179872
Health Yes
309594554 0216000 2006-07-20 IFO 110 OLD MAMARONECK AVE., SCARSDALE, NY, 10583
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2006-07-21
Emphasis N: TRENCH
Case Closed 2006-07-21

Related Activity
Type Referral
Activity Nr 202029872
Safety Yes
307665372 0216000 2005-05-11 3275 COMPOUND ROAD, YORKTOWN HEIGHTS, NY, 10598
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2005-05-11
Case Closed 2005-06-10

Related Activity
Type Referral
Activity Nr 202028544
Safety Yes
307663617 0216000 2005-03-03 327-329 ROUTE 59, TALLMAN, NY, 10982
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2005-03-04
Emphasis N: TRENCH
Case Closed 2005-07-08

Related Activity
Type Referral
Activity Nr 202028387
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260302 B01
Issuance Date 2005-04-01
Abatement Due Date 2005-04-06
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2005-04-01
Abatement Due Date 2005-04-06
Current Penalty 1700.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2005-04-01
Abatement Due Date 2005-04-06
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19261053 B04
Issuance Date 2005-04-01
Abatement Due Date 2005-04-06
Nr Instances 1
Nr Exposed 3
Gravity 01
305775892 0216000 2004-03-09 UNION RD., SPRING VALLEY, NY, 10977
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2004-03-09
Emphasis N: TRENCH
Case Closed 2004-03-10

Related Activity
Type Complaint
Activity Nr 203600143
Safety Yes
302801501 0216000 1999-08-05 47 ROUTE 59, NANUET, NY, 10954
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1999-08-05
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 1999-09-13

Related Activity
Type Referral
Activity Nr 202023412
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1999-08-09
Abatement Due Date 1999-08-12
Current Penalty 437.5
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1999-08-09
Abatement Due Date 1999-08-12
Current Penalty 437.5
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 1999-08-09
Abatement Due Date 1999-08-12
Nr Instances 1
Gravity 03
302801295 0216000 1999-07-22 CONGERS RD. & OLD SCHOOLHOUSE RD., NEW CITY, NY, 10956
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1999-07-22
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 1999-10-15

Related Activity
Type Referral
Activity Nr 202023362
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1999-08-02
Abatement Due Date 1999-08-05
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260201 A04
Issuance Date 1999-08-02
Abatement Due Date 1999-08-05
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260651 D
Issuance Date 1999-08-02
Abatement Due Date 1999-08-05
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1999-08-02
Abatement Due Date 1999-08-26
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02002A
Citaton Type Other
Standard Cited 19101020 G01 I
Issuance Date 1999-08-02
Abatement Due Date 1999-09-07
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19101020 G01 II
Issuance Date 1999-08-02
Abatement Due Date 1999-09-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002C
Citaton Type Other
Standard Cited 19101020 G01 III
Issuance Date 1999-08-02
Abatement Due Date 1999-09-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002D
Citaton Type Other
Standard Cited 19101020 G02
Issuance Date 1999-08-02
Abatement Due Date 1999-09-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1999-08-02
Abatement Due Date 1999-09-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02003B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 1999-08-02
Abatement Due Date 1999-09-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02003C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 1999-08-02
Abatement Due Date 1999-09-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 1993-05-06
Case Closed 1993-05-10

Related Activity
Type Referral
Activity Nr 902671288
Safety Yes
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1990-11-26
Emphasis N: TRENCH
Case Closed 1991-03-07

Related Activity
Type Referral
Activity Nr 901515601
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260601 B05
Issuance Date 1991-01-18
Abatement Due Date 1991-02-15
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 2
Nr Exposed 5
Gravity 06
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 A02 I
Issuance Date 1991-01-18
Abatement Due Date 1991-01-21
Current Penalty 640.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 1
Gravity 08

Related by officers

THOMAS WELSH

KTW GROUP, LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

P.O. BOX 85, THIELLS, NY, United States, 10984

WELSH & SON CONTRACTORS, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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