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  5. ESPO CONSTRUCTION INC.

ESPO CONSTRUCTION INC.

Company Details

Name: ESPO CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1988 (37 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1224451
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3302 COUNTRY CLUB RD, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BERNARDO ESPOSITO Chief Executive Officer 3302 COUNTRY CLUB RD, BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3302 COUNTRY CLUB RD, BRONX, NY, United States, 10465

History

Start date End date Type Value
1988-01-05 1995-07-24 Address 33-02 COUNTRY CLUB ROAD, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1483227 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
980109002070 1998-01-09 BIENNIAL STATEMENT 1998-01-01
950724002147 1995-07-24 BIENNIAL STATEMENT 1994-01-01
B586536-3 1988-01-05 CERTIFICATE OF INCORPORATION 1988-01-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301457594 0216000 1998-01-05 PALISADES CENTER RT 59 & 303, WEST NYACK, NY, 10994
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1998-01-05
Emphasis L: FALL
Case Closed 2004-12-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 1998-04-28
Abatement Due Date 1998-05-01
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 1998-04-28
Abatement Due Date 1998-05-01
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260454 B02
Issuance Date 1998-04-28
Abatement Due Date 1998-05-11
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1998-04-28
Abatement Due Date 1998-05-01
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 G01
Issuance Date 1998-04-28
Abatement Due Date 1998-05-01
Current Penalty 5000.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02002A
Citaton Type Repeat
Standard Cited 19260452 C02
Issuance Date 1998-04-28
Abatement Due Date 1998-05-01
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02002B
Citaton Type Repeat
Standard Cited 19260454 A
Issuance Date 1998-04-28
Abatement Due Date 1998-05-11
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 03001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1998-04-28
Abatement Due Date 1998-05-11
Nr Instances 3
Nr Exposed 12
Gravity 00
301455838 0216000 1997-08-25 PALISADES CENTER RT 59 & 303, WEST NYACK, NY, 10994
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-08-25
Case Closed 1997-11-28

Related Activity
Type Referral
Activity Nr 901469239
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19261053 B10
Issuance Date 1997-10-06
Abatement Due Date 1997-10-09
Current Penalty 480.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 1997-10-06
Abatement Due Date 1997-10-19
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 G01
Issuance Date 1997-10-06
Abatement Due Date 1997-10-09
Current Penalty 1200.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 03001
Citaton Type Other
Standard Cited 19260454 A
Issuance Date 1997-10-06
Abatement Due Date 1997-10-19
Nr Instances 1
Nr Exposed 2
Gravity 01
300595840 0215600 1997-05-23 2151 SAINT RAYMOND AVE, BRONX, NY, 10462
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-05-23
Case Closed 2004-08-30

Related Activity
Type Referral
Activity Nr 902631126
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1997-07-11
Abatement Due Date 1997-07-16
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G04 XIII
Issuance Date 1997-07-11
Abatement Due Date 1997-07-16
Current Penalty 1000.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 1997-07-11
Abatement Due Date 1997-07-16
Current Penalty 500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
301455093 0216000 1997-05-20 PALISADES CENTER RT 59 & 303, WEST NYACK, NY, 10994
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1997-05-20
Case Closed 1997-08-26

Related Activity
Type Complaint
Activity Nr 79138079
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 1997-07-07
Abatement Due Date 1997-07-10
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 1997-07-07
Abatement Due Date 1997-07-10
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 10
Gravity 02
109056879 0213400 1993-10-01 2040 FOREST AVE., STATEN ISLAND, NY, 10303
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-12-07
Case Closed 2005-01-31

Related Activity
Type Complaint
Activity Nr 72879265
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1993-12-14
Abatement Due Date 1993-12-17
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 A04
Issuance Date 1993-12-14
Abatement Due Date 1993-12-17
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 A08
Issuance Date 1993-12-14
Abatement Due Date 1993-12-17
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1993-12-14
Abatement Due Date 1993-12-17
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 05
107207730 0213400 1993-05-03 2040 FOREST AVE., STATEN ISLAND, NY, 10303
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1993-05-05
Case Closed 2004-03-30

Related Activity
Type Referral
Activity Nr 901926642
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 4
Nr Exposed 4
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 A04
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 A08
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 4
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 A14
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 D04
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 10
Nr Exposed 6
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260051 A01
Issuance Date 1993-06-16
Abatement Due Date 1993-06-21
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1993-06-16
Abatement Due Date 1993-06-23
Nr Instances 1
Nr Exposed 1
Gravity 01

Related by officers

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

3302 COUNTRY CLUB RD, BRONX, NY, United States, 10465

ESPO DEVELOPMENT CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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