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  5. NAVILLUS TILE, INC.

NAVILLUS TILE, INC.

Headquarter

Company Details

Name: NAVILLUS TILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1987 (38 years ago)
Entity Number: 1158102
ZIP code: 10017
County: Queens
Place of Formation: New York
Address: 633 3rd Avenue, 17th Floor, 17th Floor, 17TH FLOOR, New York, NY, United States, 10017
Principal Address: 633 3RD AVENUE, 17TH FLOOR, MANHATTAN, NY, United States, 10017

Contact Details

Phone +1 212-750-1808

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NAVILLUS TILE, INC., FLORIDA F19000003112 FLORIDA
Headquarter of NAVILLUS TILE, INC., CONNECTICUT 2775801 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FKVKTLZPCAT4 2024-11-28 633 3RD AVE, NEW YORK, NY, 10017, 6706, USA 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 6706, USA

Business Information
Doing Business As NAVILLUS TILE INC
URL http://www.navillusinc.com/
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-12-01
Initial Registration Date 2005-01-18
Entity Start Date 1987-03-30
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 236210, 236220, 237310, 237990, 238110, 238120, 238130, 238140, 238160, 238170, 238190, 238310, 238320, 238330, 238340, 238350, 238390, 238910, 238990, 624230

Points of Contacts
Electronic Business
Title PRIMARY POC
Name COLIN MATHERS
Role PRESIDENT
Address 633 3RD AVENUE, NEW YORK, NY, 10017, USA
Title ALTERNATE POC
Name MINA ASAAD
Address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 6706, USA
Government Business
Title PRIMARY POC
Name PETER DOWNES
Address 633 3RD AVENUE, NEW YORK, NY, 10017, USA
Title ALTERNATE POC
Name MINA ASAAD
Address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 2467, USA
Past Performance
Title PRIMARY POC
Name PETER DOWNES
Address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 6706, USA
Title ALTERNATE POC
Name MINA ASAAD
Address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 6706, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
35GC6 Active Non-Manufacturer 2005-01-19 2024-07-29 2029-07-29 2025-07-25

Contact Information
POC PETER DOWNES
Phone +1 212-750-1808
Fax +1 212-750-4015
Address 633 3RD AVE, NEW YORK, NY, 10017 6706, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAVILLUS TILE, INC. 401(K) PLAN 2023 112871781 2024-10-10 NAVILLUS TILE, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2022 112871781 2023-10-13 NAVILLUS TILE, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2021 112871781 2022-10-17 NAVILLUS TILE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2020 112871781 2021-10-13 NAVILLUS TILE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2019 112871781 2020-10-13 NAVILLUS TILE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2018 112871781 2019-09-24 NAVILLUS TILE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2017 112871781 2018-10-11 NAVILLUS TILE, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2016 112871781 2017-10-10 NAVILLUS TILE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017
NAVILLUS TILE, INC. 401(K) PLAN 2015 112871781 2016-09-02 NAVILLUS TILE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing DONAL O'SULLIVAN
NAVILLUS TILE, INC. 401(K) PLAN 2014 112871781 2015-10-13 NAVILLUS TILE, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238300
Sponsor’s telephone number 2127501808
Plan sponsor’s address 575 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DONAL O'SULLIVAN

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NAVILLUS TILE, INC. C/O COLIN MATHERS DOS Process Agent 633 3rd Avenue, 17th Floor, 17th Floor, 17TH FLOOR, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
COLIN MATHERS Chief Executive Officer 633 3RD AVENUE, 17TH FLOOR, MANHATTAN, NY, United States, 10017

Permits

Number Date End date Type Address
Q022025042A40 2025-02-11 2025-03-31 PLACE CONSTRUCTION OFFICE TRAILER ON STREET 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A39 2025-02-11 2025-03-31 CROSSING SIDEWALK 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q012025042D46 2025-02-11 2025-03-31 OPEN PROTECTED SIDEWALK FOR FOUNDATION 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A44 2025-02-11 2025-03-31 TEMP. CONST. SIGNS/MARKINGS 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A45 2025-02-11 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A43 2025-02-11 2025-03-31 OCCUPANCY OF SIDEWALK AS STIPULATED 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A46 2025-02-11 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A42 2025-02-11 2025-03-31 OCCUPANCY OF ROADWAY AS STIPULATED 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A47 2025-02-11 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE
Q022025042A41 2025-02-11 2025-03-31 TEMPORARY PEDESTRIAN WALK 179 PLACE, QUEENS, FROM STREET 90 AVENUE TO STREET HILLSIDE AVENUE

History

Start date End date Type Value
2024-12-12 2025-01-13 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-12-09 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-12-06 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-12-06 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-11-29 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-11-19 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-11-19 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-11-11 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-10-24 2024-11-11 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-09-25 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230303004040 2023-03-03 BIENNIAL STATEMENT 2023-03-01
211115002853 2021-11-15 BIENNIAL STATEMENT 2021-11-15
200204000059 2020-02-04 CERTIFICATE OF CHANGE 2020-02-04
190816060064 2019-08-16 BIENNIAL STATEMENT 2019-03-01
170314006225 2017-03-14 BIENNIAL STATEMENT 2017-03-01
161219000435 2016-12-19 CERTIFICATE OF AMENDMENT 2016-12-19
140813002170 2014-08-13 BIENNIAL STATEMENT 2013-03-01
100629000294 2010-06-29 CERTIFICATE OF AMENDMENT 2010-06-29
091109000764 2009-11-09 CERTIFICATE OF AMENDMENT 2009-11-09
051118000028 2005-11-18 CERTIFICATE OF CHANGE 2005-11-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-27 No data EAST 59 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation The fence was removed from the site.
2025-01-26 No data BROADWAY, FROM STREET WEST 86 STREET TO STREET WEST 87 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New permit secured for this project.
2025-01-25 No data FERN PLACE, FROM STREET POLHEMAS AVENUE TO STREET REX ROAD No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY - BARRIERS STORED IN PARKING LANE IN COMPLIANCE
2025-01-25 No data WEST 145 STREET, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE No data Street Construction Inspections: Post-Audit Department of Transportation RAPID TRANSIT CONSTRUCT/ ALTERATION RESTORATION IN COMPLIANCE
2025-01-22 No data FERN PLACE, FROM STREET POLHEMAS AVENUE TO STREET REX ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Foundation installed
2025-01-22 No data WEST 50 STREET, FROM STREET 7 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation Found no work done permit expired.
2025-01-22 No data POLHEMAS AVENUE, FROM STREET 107 AVENUE TO STREET FERN PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Foundation installed
2025-01-21 No data BROADWAY, FROM STREET WEST 189 STREET TO STREET WEST 190 STREET No data Street Construction Inspections: Active Department of Transportation barriers in r/w in compliance
2025-01-11 No data 69 AVENUE, FROM STREET 193 LANE TO STREET 195 LANE No data Street Construction Inspections: Post-Audit Department of Transportation No work done at time of inspection. Permit expired.
2025-01-11 No data BROADWAY, FROM STREET WEST 166 STREET TO STREET WEST 168 STREET No data Street Construction Inspections: Active Department of Transportation no work started

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345578371 0215000 2021-10-14 633 3RD AVENUE, 17TH FL., NEW YORK, NY, 10017
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2021-10-14
Case Closed 2022-02-25

Related Activity
Type Complaint
Activity Nr 1751230
Health Yes
Type Inspection
Activity Nr 1558000
Safety Yes
345580005 0215000 2021-10-14 20 CATHERINE SLIP, NEW YORK, NY, 10038
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-10-14
Case Closed 2022-01-27

Related Activity
Type Inspection
Activity Nr 1557837
Health Yes
342451762 0215600 2017-07-06 354 BEACH 56TH STREET, FAR ROCKAWAY, NY, 11692
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2017-10-20
Case Closed 2017-10-20

Related Activity
Type Inspection
Activity Nr 1245164
Health Yes
342384641 0215000 2017-06-05 401 9TH AVE, NEW YORK, NY, 10001
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2017-06-05
Emphasis L: FALL
Case Closed 2019-08-01

Related Activity
Type Accident
Activity Nr 1224614
Type Inspection
Activity Nr 1238549
Safety Yes
Type Inspection
Activity Nr 1238200
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2017-12-04
Current Penalty 9760.0
Initial Penalty 9760.0
Contest Date 2017-12-15
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms before being released for use by employees other than erection/dismantling crews: Location: 401 9th Avenue, 17th floor DOKA hydraulic climbing formwork system, negative one level, between cell 3 and 4 On or about: June 5, 2017 a) Employees were allowed to work on a DOKA hydraulic Climbing Formwork System without guardrails being installed along all open edges.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2017-12-04
Current Penalty 12675.0
Initial Penalty 12675.0
Contest Date 2017-12-15
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. Location: 401 9th Avenue, 17th floor DOKA hydraulic climbing formwork system, negative one level, between cell 3 and 4 On or about: June 5, 2017 a) Workers were allowed to work on a DOKA hydraulic climbing formwork system without any training on the system, it's capabilities or safety requirements.
342109261 0215000 2017-02-16 401 9TH AVE., NEW YORK, NY, 10001
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-02-16
Case Closed 2017-03-03

Related Activity
Type Referral
Activity Nr 1183556
Safety Yes
313430886 0215600 2011-06-06 110-00 ROCKAWAY BLVD, JAMAICA, NY, 11420
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-06-06
Case Closed 2011-06-06

Related Activity
Type Complaint
Activity Nr 207619255
Safety Yes
314976853 0216000 2011-01-31 3033 MIDDLETOWN RD, BRONX, NY, 10461
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-03-15
Case Closed 2012-05-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260050 G
Issuance Date 2011-04-26
Abatement Due Date 2011-04-29
Initial Penalty 3825.0
Contest Date 2011-05-13
Final Order 2011-12-09
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2011-04-26
Abatement Due Date 2011-04-29
Initial Penalty 3825.0
Contest Date 2011-05-13
Final Order 2011-12-09
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260154 B04
Issuance Date 2011-04-26
Abatement Due Date 2011-04-29
Contest Date 2011-05-13
Final Order 2011-12-09
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2011-04-26
Abatement Due Date 2011-04-29
Contest Date 2011-05-13
Final Order 2011-12-09
Nr Instances 2
Nr Exposed 2
Gravity 05
307608778 0215600 2007-01-09 4-75 48TH AVE, LIC, NY, 11101
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-01-09
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed 2007-08-15

Related Activity
Type Complaint
Activity Nr 205899016

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 D14
Issuance Date 2007-02-20
Abatement Due Date 2007-02-23
Initial Penalty 900.0
Contest Date 2007-03-08
Final Order 2007-07-09
Nr Instances 1
Nr Exposed 10
Gravity 01
307607374 0215600 2006-04-21 48-05 GRAND AVENUE, MASPETH, NY, 11378
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2006-04-25
Case Closed 2006-12-05

Related Activity
Type Complaint
Activity Nr 203830302
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2006-07-25
Abatement Due Date 2006-07-29
Contest Date 2006-08-14
Final Order 2006-11-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2006-07-25
Abatement Due Date 2006-07-29
Contest Date 2006-08-14
Final Order 2006-11-27
Nr Instances 1
Nr Exposed 4
Gravity 01
305769879 0216000 2003-04-15 222 MAIN STREET, WHITE PLAINS, NY, 10605
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-03
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2004-03-16

Related Activity
Type Complaint
Activity Nr 203596218
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260404 B01 I
Issuance Date 2003-06-06
Abatement Due Date 2003-06-11
Current Penalty 1000.0
Initial Penalty 2000.0
Contest Date 2003-06-27
Final Order 2004-01-19
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Other
Standard Cited 19260502 D16 III
Issuance Date 2003-06-06
Abatement Due Date 2003-06-11
Current Penalty 2000.0
Initial Penalty 4000.0
Contest Date 2003-06-27
Final Order 2004-01-19
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002B
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2003-06-06
Abatement Due Date 2003-06-11
Contest Date 2003-06-27
Final Order 2004-01-19
Nr Instances 1
Nr Exposed 1
Gravity 10
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2000-10-18
Emphasis S: CONSTRUCTION
Case Closed 2001-04-27

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260034 C
Issuance Date 2000-11-06
Abatement Due Date 2000-11-09
Current Penalty 1000.0
Initial Penalty 2100.0
Contest Date 2000-12-07
Final Order 2001-04-16
Nr Instances 1
Nr Exposed 12
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2000-11-06
Abatement Due Date 2000-11-09
Current Penalty 1500.0
Initial Penalty 7000.0
Contest Date 2000-12-07
Final Order 2001-04-16
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 2000-11-06
Abatement Due Date 2000-11-09
Current Penalty 7000.0
Initial Penalty 7000.0
Contest Date 2000-12-07
Final Order 2001-04-16
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260502 D15
Issuance Date 2000-11-06
Abatement Due Date 2000-11-09
Current Penalty 1500.0
Initial Penalty 4200.0
Contest Date 2000-12-07
Final Order 2001-04-16
Nr Instances 3
Nr Exposed 3
Gravity 10
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2000-08-28
Emphasis S: CONSTRUCTION
Case Closed 2000-11-15

Related Activity
Type Complaint
Activity Nr 201998416
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2000-09-18
Abatement Due Date 2000-09-28
Initial Penalty 750.0
Nr Instances 60
Nr Exposed 8
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G02
Issuance Date 2000-09-18
Abatement Due Date 2000-09-21
Current Penalty 100.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2000-09-18
Abatement Due Date 2000-09-21
Current Penalty 1100.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2000-09-18
Abatement Due Date 2000-09-21
Current Penalty 1100.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2000-09-18
Abatement Due Date 2000-09-21
Current Penalty 1100.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 20
Gravity 05
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1998-08-04
Case Closed 1998-10-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1998-09-21
Abatement Due Date 1998-10-01
Current Penalty 600.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 1996-07-12
Case Closed 1996-11-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 1996-09-18
Abatement Due Date 1996-09-23
Current Penalty 1225.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260250 B07
Issuance Date 1996-09-18
Abatement Due Date 1996-09-23
Current Penalty 1225.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1996-09-18
Abatement Due Date 1996-09-23
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1996-09-18
Abatement Due Date 1996-09-23
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-06-08
Case Closed 1995-07-26

Related Activity
Type Complaint
Activity Nr 73997801
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1995-07-14
Abatement Due Date 1995-07-19
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1993-12-07
Case Closed 1994-04-15

Related Activity
Type Accident
Activity Nr 360862015

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260050 D01
Issuance Date 1994-01-14
Abatement Due Date 1994-01-20
Current Penalty 315.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 1994-01-14
Abatement Due Date 1994-01-20
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1994-01-14
Abatement Due Date 1994-01-20
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1994-01-14
Abatement Due Date 1994-01-20
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 1994-01-14
Abatement Due Date 1994-01-20
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1993-06-02
Case Closed 1993-11-17

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 D03
Issuance Date 1993-06-23
Abatement Due Date 1993-06-28
Nr Instances 4
Nr Exposed 2
Gravity 01
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1993-04-29
Case Closed 1993-11-17

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A06
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Current Penalty 1000.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Current Penalty 1000.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Current Penalty 1000.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 C01
Issuance Date 1993-05-28
Abatement Due Date 1993-06-07
Current Penalty 500.0
Initial Penalty 1250.0
Nr Instances 8
Nr Exposed 6
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 B02
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Current Penalty 1000.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Current Penalty 500.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260451 A13
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19261051 A
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19261053 B09
Issuance Date 1993-05-28
Abatement Due Date 1993-06-03
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1992-03-09
Case Closed 1992-05-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1992-04-06
Abatement Due Date 1992-05-09
Current Penalty 275.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1992-04-06
Abatement Due Date 1992-05-09
Current Penalty 275.0
Initial Penalty 450.0
Nr Instances 6
Nr Exposed 6
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 1992-04-06
Abatement Due Date 1992-04-15
Current Penalty 365.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 02001A
Citaton Type Other
Standard Cited 19100020 G01 I
Issuance Date 1992-04-06
Abatement Due Date 1992-05-09
Current Penalty 185.0
Initial Penalty 300.0
Nr Instances 6
Nr Exposed 6
Gravity 03
Citation ID 02001B
Citaton Type Other
Standard Cited 19100020 G01 II
Issuance Date 1992-04-06
Abatement Due Date 1992-05-09
Nr Instances 6
Nr Exposed 6
Gravity 00
Citation ID 02001C
Citaton Type Other
Standard Cited 19100020 G01 III
Issuance Date 1992-04-06
Abatement Due Date 1992-05-09
Nr Instances 6
Nr Exposed 6
Gravity 00
Citation ID 02001D
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1992-04-06
Abatement Due Date 1992-05-09
Nr Instances 6
Nr Exposed 6
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7893957104 2020-04-14 0202 PPP 633 3rd Ave 17fl, NEW YORK, NY, 10017
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000000
Loan Approval Amount (current) 10000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 403
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1561662 Interstate 2023-12-19 30000 2023 5 3 Private(Property)
Legal Name NAVILLUS TILE INC
DBA Name NAVILLUS CONTRACTING
Physical Address 633 3RD AVE 17TH FLOOR, NEW YORK, NY, 10017, US
Mailing Address 633 3RD AVE 17TH FLOOR, NEW YORK, NY, 10017, US
Phone (212) 750-1808
Fax (212) 750-4015
E-mail DHEGARTY@NAVILLUSINC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 .25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value .5
Total Number of Vehicle Inspections for the measurement period 3
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 0
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 0875000066
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-12-17
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
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 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
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 HINO
License plate of the main unit 37158MH
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H2FK002221
Decal number of the main unit 34681534
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 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PABI001015
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-09-25
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
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 HINO
License plate of the main unit 37158MH
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H2FK002221
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 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection M604600061
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-06
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
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 HINO
License plate of the main unit 37158MH
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H2FK002221
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

Violations
The date of the inspection 2024-06-06
Code of the violation 3939ALCL
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 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-06
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 2
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

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 09 Feb 2025

Sources: New York Secretary of State

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