| Name: | DOMINIC LEO CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1988 (37 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1264642 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 114 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENEDICT S. GULLO, JR., ESQ. | DOS Process Agent | 114 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1633548 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| B644326-4 | 1988-05-25 | CERTIFICATE OF INCORPORATION | 1988-05-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109046078 | 0214700 | 1994-06-15 | 500 COMMACK ROAD, COMMACK, NY, 11725 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 74763723 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1994-07-01 |
| Abatement Due Date | 1994-07-06 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-04-15 |
| Case Closed | 1992-10-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261052 A04 |
| Issuance Date | 1992-05-18 |
| Abatement Due Date | 1992-05-28 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1992-05-18 |
| Abatement Due Date | 1992-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
