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ESPACES VERTS, INC.

Company Details

Name: ESPACES VERTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1989 (36 years ago)
Entity Number: 1355725
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: 23 BUCKOUT RD, WEST HARRISON, NY, United States, 10604

Contact Details

Phone +1 914-761-7648

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MALEK A SAMAD Chief Executive Officer 23 BUCKOUT RD, WEST HARRISON, NY, United States, 10604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 BUCKOUT RD, WEST HARRISON, NY, United States, 10604

Licenses

Number Status Type Date End date
1380390-DCA Active Business 2011-01-11 2025-02-28

Permits

Number Date End date Type Address
X042020300A04 2020-10-26 2020-11-25 REPAIR SIDEWALK INTERVALE AVENUE, BRONX, FROM STREET BECK STREET TO STREET KELLY STREET
X042020300A05 2020-10-26 2020-11-24 PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR BECK STREET, BRONX, FROM STREET INTERVALE AVENUE
9368 2015-05-01 2027-04-30 Pesticide use No data

History

Start date End date Type Value
1996-03-12 1997-05-27 Address P.O. BOX 535, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1993-02-02 1997-05-27 Address 500 PARK LN, W. HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-02-02 1997-05-27 Address 500 PARK LN, W. HARRISON, NY, 10604, USA (Type of address: Principal Executive Office)
1993-02-02 1996-03-12 Address 873 UNION AVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1989-05-24 1993-02-02 Address 873 UNION AVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210521060246 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190524060238 2019-05-24 BIENNIAL STATEMENT 2019-05-01
170510006064 2017-05-10 BIENNIAL STATEMENT 2017-05-01
170307006073 2017-03-07 BIENNIAL STATEMENT 2015-05-01
110527002040 2011-05-27 BIENNIAL STATEMENT 2011-05-01
100517003341 2010-05-17 BIENNIAL STATEMENT 2009-05-01
070711002819 2007-07-11 BIENNIAL STATEMENT 2007-05-01
050623002585 2005-06-23 BIENNIAL STATEMENT 2005-05-01
010604002362 2001-06-04 BIENNIAL STATEMENT 2001-05-01
990526002527 1999-05-26 BIENNIAL STATEMENT 1999-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-10-26 No data BECK STREET, FROM STREET INTERVALE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps in the SW1 corner quadrant are functional and accessible. Non ADA compliant. Measured and collected in Prism on 12/7/20. Newer permit X042021011A12 on file
2021-04-16 No data BECK STREET, FROM STREET INTERVALE AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Corner quadrant has been upgraded.
2021-01-06 No data INTERVALE AVENUE, FROM STREET BECK STREET TO STREET KELLY STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w ok
2020-12-07 No data BECK STREET, FROM STREET INTERVALE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps in the NE3 corner quadrant are functional and accessible. Non ADA compliant. Will reinspect at a later date when work is complete.
2020-06-25 No data EAST 105 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation The contractor replaced the defective sidewalk flags under permit #M042020174A09. CAR closed.
2020-06-25 No data EAST 105 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation 7:30am field meeting with contractor to go over CAR and sidewalk repairs. The contractor is addressing the CAR under permit #M042020174A09.
2020-06-18 No data EAST 105 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation There are 6 restored sidewalk flags that has cracked and were patched with sealer. As discussed in the field meeting, please replace the 6 defective sidewalk flags, located at 1249 5th Avenue, on East 105th Street side.
2020-06-18 No data 5 AVENUE, FROM STREET EAST 105 STREET TO STREET EAST 106 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest accepted, as discussed at the field meet, the restored sidewalk flags were properly scored. However, 6 sidewalk flags has cracked and were patched. New CAR will be issued.
2020-06-04 No data EAST 106 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation okay
2020-06-04 No data 5 AVENUE, FROM STREET EAST 105 STREET TO STREET EAST 106 STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w flag not scored.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563021 TRUSTFUNDHIC INVOICED 2022-12-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
3563022 RENEWAL INVOICED 2022-12-06 100 Home Improvement Contractor License Renewal Fee
3291832 RENEWAL INVOICED 2021-02-04 100 Home Improvement Contractor License Renewal Fee
3291831 TRUSTFUNDHIC INVOICED 2021-02-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2964518 TRUSTFUNDHIC INVOICED 2019-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2964519 RENEWAL INVOICED 2019-01-18 100 Home Improvement Contractor License Renewal Fee
2531189 RENEWAL INVOICED 2017-01-12 100 Home Improvement Contractor License Renewal Fee
2531188 TRUSTFUNDHIC INVOICED 2017-01-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2002020 TRUSTFUNDHIC INVOICED 2015-02-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2002021 RENEWAL INVOICED 2015-02-28 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311287569 0216000 2008-12-30 22 ROUNDHILL ROAD, GREENBURGH, NY, 10583
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2008-12-30
Emphasis S: RESIDENTIAL CONSTR, S: HISPANIC, S: FALL FROM HEIGHT, L: FALL
Case Closed 2010-01-30

Related Activity

Type Referral
Activity Nr 202753299
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2009-02-14
Abatement Due Date 2009-04-02
Current Penalty 350.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260454 A01
Issuance Date 2009-02-14
Abatement Due Date 2009-04-02
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2009-02-14
Abatement Due Date 2009-02-20
Current Penalty 450.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2009-02-14
Abatement Due Date 2009-02-20
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2009-02-14
Abatement Due Date 2009-02-20
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4270758502 2021-02-25 0202 PPS 23 Buckout Rd, White Plains, NY, 10604-1502
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10604-1502
Project Congressional District NY-17
Number of Employees 4
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41864.62
Forgiveness Paid Date 2021-10-22
2609867200 2020-04-16 0202 PPP 23 Buckout rd, WEST HARRISON, NY, 10604
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST HARRISON, WESTCHESTER, NY, 10604-1001
Project Congressional District NY-17
Number of Employees 4
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41846.13
Forgiveness Paid Date 2020-11-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2728051 Intrastate Non-Hazmat 2023-01-12 1000 2022 1 1 Private(Property)
Legal Name ESPACES VERTS INC
DBA Name -
Physical Address 23 BUCKOUT RD, WEST HARRISON, NY, 10604, US
Mailing Address 23 BUCKOUT RD, WEST HARRISON, NY, 10604, US
Phone (914) 761-7648
Fax -
E-mail LYNESAMAD@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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 0
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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State