| Name: | TOTAL RESTORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1989 (36 years ago) |
| Entity Number: | 1391743 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 160 EILEEN WAY, SUITE 100, SYOSSET, NY, United States, 11791 |
Contact Details
Phone +1 212-283-8373
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL RESTORATION, INC. 401(K) PLAN | 2020 | 112988315 | 2021-07-14 | TOTAL RESTORATION, INC. | 31 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 160 EILEEN WAY, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 160 EILEEN WAY, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 160 EILEEN WAY STE 100, SYOSSET, NY, 117915300 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-16 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 160 EILEEN WAY STE 100, SYOSSET, NY, 117915300 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-06 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 160 EILEEN WAY STE 100, SYOSSET, NY, 117915300 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-18 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 160 EILEEN WAY, SUITE 100, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-22 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 160 EILEEN WAY, SUITE 100, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 285 POST AVENUE, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-05 |
| Name of individual signing | NICHOLAS DEMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5163335333 |
| Plan sponsor’s address | 285 POST AVENUE, WESTBURY, NY, 11590 |
Plan administrator’s name and address
| Administrator’s EIN | 112988315 |
| Plan administrator’s name | TOTAL RESTORATION, INC. |
| Plan administrator’s address | 285 POST AVENUE, WESTBURY, NY, 11590 |
| Administrator’s telephone number | 5163335333 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-04 |
| Name of individual signing | NICHOLAS DEMEO |
| Name | Role | Address |
|---|---|---|
| JAMEX ROUSSIS | Chief Executive Officer | 160 EILEEN WAY, SUITE 100, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| HELEN LEIN | DOS Process Agent | 160 EILEEN WAY, SUITE 100, SYOSSET, NY, United States, 11791 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0858161-DCA | Inactive | Business | 1996-11-01 | 2023-02-28 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q012020031A70 | 2020-01-31 | 2020-02-21 | INSTALL FENCE | 129 STREET, QUEENS, FROM STREET 14 AVENUE TO STREET 15 AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-15 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2022-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-24 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-07 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-04 | 2019-10-02 | Address | 160 EILEEN WAY, SUITE 100, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2017-10-04 | Address | 285 POST AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1993-08-19 | 2017-10-04 | Address | 285 POST AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2017-10-04 | Address | 285 POST AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1989-10-19 | 1993-08-19 | Address | POMERANZ & SHAPIRO, 600 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002060087 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006594 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 131106002092 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002367 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002350 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002225 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002660 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002021 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011121002259 | 2001-11-21 | BIENNIAL STATEMENT | 2001-10-01 |
| 991228002031 | 1999-12-28 | BIENNIAL STATEMENT | 1999-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-30 | No data | 129 STREET, FROM STREET 14 AVENUE TO STREET 15 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Barriers in r/w |
| 2020-08-29 | No data | 129 STREET, FROM STREET 14 AVENUE TO STREET 15 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Concrete jersey barriers with amber lights on top i/f/o 128-20 14 Avenue |
| 2020-08-29 | No data | 129 STREET, FROM STREET 14 AVENUE TO STREET 15 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | 2 temporary construction sign posted on the fence AKA 128-20 14 Avenue |
| 2020-06-13 | No data | 129 STREET, FROM STREET 14 AVENUE TO STREET 15 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Barriers on site |
| 2020-04-07 | No data | 129 STREET, FROM STREET 14 AVENUE TO STREET 15 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Temp walkway in-place |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3261057 | RENEWAL | INVOICED | 2020-11-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 3261056 | TRUSTFUNDHIC | INVOICED | 2020-11-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2890359 | TRUSTFUNDHIC | INVOICED | 2018-09-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2890360 | RENEWAL | INVOICED | 2018-09-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 2497450 | RENEWAL | INVOICED | 2016-11-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 2497449 | TRUSTFUNDHIC | INVOICED | 2016-11-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2371061 | LICENSEDOC10 | INVOICED | 2016-06-23 | 10 | License Document Replacement |
| 1879857 | TRUSTFUNDHIC | INVOICED | 2014-11-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1879858 | RENEWAL | INVOICED | 2014-11-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 1372765 | TRUSTFUNDHIC | INVOICED | 2013-05-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340483528 | 0215600 | 2015-03-23 | 209-34 34TH AVENUE, BAYSIDE, NY, 11361 | |||||||||||||||||
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| Type | Complaint |
| Activity Nr | 970579 |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3838617302 | 2020-04-29 | 0235 | PPP | 160 EILEEN WAY Ste 100, SYOSSET, NY, 11791-5300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2344310 | Intrastate Non-Hazmat | 2021-12-02 | 65400 | 2020 | 5 | 5 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Inspections
| Unique report number of the inspection | 0L13000978 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-31 |
| ID that indicates the level of inspection | Full |
| 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 | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | FORD |
| License plate of the main unit | 74093NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDXE45L48DB43141 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-01-31 |
| Code of the violation | 3963A1LLEAK |
| 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 | 1 |
| The description of a violation | A liquid fuel system with a dripping leak at any point |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
