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BILTMORE CONTRACTING, INC.

Company Details

Name: BILTMORE CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1987 (38 years ago)
Entity Number: 1151550
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 38 STRINGHAM AVE, VALLEY STREAM, NY, United States, 11580

Contact Details

Phone +1 516-256-5030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 STRINGHAM AVE, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
JOHN DILEMME Chief Executive Officer 38 STRINGHAM AVE, VALLEY STREAM, NY, United States, 11580

Licenses

Number Status Type Date End date
0835192-DCA Active Business 2002-12-30 2025-02-28

Permits

Number Date End date Type Address
B042025092A17 2025-04-02 2025-04-29 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR ATLANTIC AVENUE, BROOKLYN, FROM STREET BUFFALO AVENUE
B042025092A16 2025-04-02 2025-04-29 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR ATLANTIC AVENUE, BROOKLYN, FROM STREET BUFFALO AVENUE
B042025092A19 2025-04-02 2025-04-25 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR ATLANTIC AVENUE, BROOKLYN, FROM STREET BUFFALO AVENUE
B012024317B63 2024-11-12 2024-12-07 RESET, REPAIR OR REPLACE CURB-PROTECTED MALCOLM X BOULEVARD, BROOKLYN, FROM STREET BAINBRIDGE STREET TO STREET CHAUNCEY STREET
B042024317A42 2024-11-12 2024-12-07 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT MALCOLM X BOULEVARD, BROOKLYN, FROM STREET BAINBRIDGE STREET TO STREET CHAUNCEY STREET
X042024311A34 2024-11-06 2024-12-05 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT EAST BAY AVENUE, BRONX, FROM STREET BRYANT AVENUE TO STREET LONGFELLOW AVENUE
X012024311C34 2024-11-06 2024-12-05 RESET, REPAIR OR REPLACE CURB EAST BAY AVENUE, BRONX, FROM STREET BRYANT AVENUE TO STREET LONGFELLOW AVENUE
X012024311C35 2024-11-06 2024-12-05 RESET, REPAIR OR REPLACE CURB LONGFELLOW AVENUE, BRONX, FROM STREET EAST BAY AVENUE TO STREET VIELE AVENUE
X042024311A35 2024-11-06 2024-12-05 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT LONGFELLOW AVENUE, BRONX, FROM STREET EAST BAY AVENUE TO STREET VIELE AVENUE
Q042024302A30 2024-10-28 2024-11-23 REPAIR SIDEWALK HILLSIDE AVENUE, QUEENS, FROM STREET MUSKET STREET

History

Start date End date Type Value
2024-04-30 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-04-22 2005-08-11 Address 1211 A ST, ELMONT, NY, 11003, USA (Type of address: Service of Process)
1997-04-22 2005-08-11 Address 1211 A ST, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160212006256 2016-02-12 BIENNIAL STATEMENT 2015-03-01
130408002322 2013-04-08 BIENNIAL STATEMENT 2013-03-01
110324002685 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090225002481 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070413003049 2007-04-13 BIENNIAL STATEMENT 2007-03-01
050811002899 2005-08-11 BIENNIAL STATEMENT 2005-03-01
970422002064 1997-04-22 BIENNIAL STATEMENT 1997-03-01
950420002127 1995-04-20 BIENNIAL STATEMENT 1994-03-01
B483233-3 1987-04-13 CERTIFICATE OF AMENDMENT 1987-04-13
B467905-3 1987-03-10 CERTIFICATE OF INCORPORATION 1987-03-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-28 No data BAINBRIDGE STREET, FROM STREET PATCHEN AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Upon re-inspection of ramp, I received the same measurements as the previous inspector for the ramp running and roadway counter slope.
2025-02-28 No data ATLANTIC AVENUE, FROM STREET BUFFALO AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation The landing cross/ running slopes are not ADA. Both exceed the 2% max allowed. I spot checked and received the same measurements as the previous inspector.
2025-02-17 No data BAINBRIDGE STREET, FROM STREET PATCHEN AVENUE TO STREET MALCOLM X BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation s/w installed & sealed
2025-01-16 No data PATCHEN AVENUE, FROM STREET BAINBRIDGE STREET TO STREET CHAUNCEY STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w installed & sealed
2025-01-12 No data BERGEN STREET, FROM STREET ROCHESTER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Completed apex ramp within the SE4 corner quadrant is non Ada compliant. Previously Measured and collected in prism on 6/7/24 no tiff on file.
2025-01-11 No data HOLLERS AVENUE, FROM STREET HUTCHINSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation CAR CLOSED. PERMITTEE ON HOLD FOR NOT REPAIRING CONDITION WITH 3+ NOVs
2024-12-31 No data BERGEN STREET, FROM STREET ROCHESTER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps within NE3 corner quadrant are non Ada compliant. Previously Measured and collected in prism on 6/7/24.
2024-12-30 No data ATLANTIC AVENUE, FROM STREET BUFFALO AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps within the NE3 corner quadrant are non Ada compliant. Measured and collected in prism on 12/30/24.
2024-12-20 No data BAINBRIDGE STREET, FROM STREET PATCHEN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps within the SE4 corner quadrant are Ada compliant. Measured and collected in prism on 12/20/24.
2024-12-18 No data LONGFELLOW AVENUE, FROM STREET EAST BAY AVENUE TO STREET VIELE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed in compliance

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585696 RENEWAL INVOICED 2023-01-23 100 Home Improvement Contractor License Renewal Fee
3585695 TRUSTFUNDHIC INVOICED 2023-01-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261088 TRUSTFUNDHIC INVOICED 2020-11-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261089 RENEWAL INVOICED 2020-11-23 100 Home Improvement Contractor License Renewal Fee
2914905 RENEWAL INVOICED 2018-10-23 100 Home Improvement Contractor License Renewal Fee
2914904 TRUSTFUNDHIC INVOICED 2018-10-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2548697 RENEWAL INVOICED 2017-02-07 100 Home Improvement Contractor License Renewal Fee
2548696 TRUSTFUNDHIC INVOICED 2017-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1916745 RENEWAL INVOICED 2014-12-17 100 Home Improvement Contractor License Renewal Fee
1916744 TRUSTFUNDHIC INVOICED 2014-12-17 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-215902 Office of Administrative Trials and Hearings Issued Settled 2018-06-04 250 2018-06-04 failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307605766 0215600 2005-07-19 45TH STREET & 25TH AVENUE, ASTORIA, NY, 11413
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-07-21
Emphasis L: FALL
Case Closed 2005-12-30

Related Activity

Type Complaint
Activity Nr 203828314
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2005-12-06
Abatement Due Date 2005-12-09
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2005-12-06
Abatement Due Date 2005-12-09
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2005-12-06
Abatement Due Date 2005-12-09
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2005-12-06
Abatement Due Date 2005-12-09
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2005-12-06
Abatement Due Date 2005-12-09
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260651 L01
Issuance Date 2005-12-06
Abatement Due Date 2005-12-09
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5075517808 2020-05-29 0235 PPP 38 STRINGHAM AVE, VALLEY STREAM, NY, 11580-3923
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42397
Loan Approval Amount (current) 42397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47220
Servicing Lender Name The First National Bank of Long Island
Servicing Lender Address 10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY STREAM, NASSAU, NY, 11580-3923
Project Congressional District NY-04
Number of Employees 4
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47220
Originating Lender Name The First National Bank of Long Island
Originating Lender Address GLEN HEAD, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42717.33
Forgiveness Paid Date 2021-03-05
5126008402 2021-02-07 0235 PPS 38 Stringham Ave, Valley Stream, NY, 11580-3923
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42397
Loan Approval Amount (current) 42397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47220
Servicing Lender Name The First National Bank of Long Island
Servicing Lender Address 10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-3923
Project Congressional District NY-04
Number of Employees 2
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47220
Originating Lender Name The First National Bank of Long Island
Originating Lender Address GLEN HEAD, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42784.46
Forgiveness Paid Date 2022-01-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1182099 Intrastate Non-Hazmat 2024-04-26 20000 2023 7 1 Private(Property)
Legal Name BILTMORE CONTRACTING INC
DBA Name -
Physical Address 38 STRINGHAM AVENUE, VALLEY STREAM, NY, 11580, US
Mailing Address 38 STRINGHAM AVENUE, VALLEY STREAM, NY, 11580, US
Phone (516) 256-2030
Fax (516) 564-9092
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 5
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection D012101511
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-12-03
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 73232MD
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5J160E7901706
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L71000245
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-26
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 78120JW
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TXXLJ427539
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit AF24982
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4S0DP303031000990
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-12-03
Code of the violation 393110CC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Cargo - Insufficient tiedowns (with headerboard/blocking). At least one tiedown for every 10 feet of article length or fraction thereof
The description of the violation group Tiedown
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-12-03
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-01-26
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-01-26
Code of the violation 393130
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation No/improper heavy vehicle/machine securement
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-01-26
Code of the violation 393104F4R
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No edge protection for tiedowns
The description of the violation group Tiedown
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-01-26
Code of the violation 393104B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Damaged securement system/tiedowns
The description of the violation group Securement Device
The unit a violation is cited against Vehicle secondary unit

Crashes

Unique state report number for the incident NY3985818900
Sequence number for each vehicle involved in a crash 2
The date a incident occurred 2023-06-05
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XKWDB0X78J224481
Vehicle license number 33888TR
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 16 Mar 2025

Sources: New York Secretary of State