| Name: | ORCHID SEWER AND WATER CONTRACTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1961 (63 years ago) |
| Entity Number: | 141574 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 247 Merrick Road Ste 102, Lynbrook, NY, United States, 11563 |
| Principal Address: | 11 DENNIS STREET, GARDEN CITY PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER FALBO | Chief Executive Officer | 11 DENNIS STREET, GARDEN CITY PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER FALBO | DOS Process Agent | 247 Merrick Road Ste 102, Lynbrook, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-30 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-19 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-09 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-27 | 2023-10-27 | Address | 11 DENNIS STREET, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-27 | 2023-10-27 | Address | 11 DENNIS STREET, GARDEN CITY PARK, NY, 11040, 5001, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-04 | 2023-10-27 | Address | 11 DENNIS STREET, GARDEN CITY PARK, NY, 11040, 5001, USA (Type of address: Chief Executive Officer) |
| 2013-11-04 | 2023-10-27 | Address | 11 DENNIS STREET, GARDEN CITY PARK, NY, 11040, 5001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027002929 | 2023-10-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 131104002276 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002107 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002598 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002092 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002131 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023002072 | 2003-10-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001002225 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 010828000346 | 2001-08-28 | CERTIFICATE OF AMENDMENT | 2001-08-28 |
| 991109002531 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340713965 | 0214700 | 2015-06-18 | PRINCE ST., WESTBURY, NY, 11590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 993517 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-01-18 |
| Emphasis | N: TRENCH |
| Case Closed | 2012-10-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2012-05-21 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2012-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees were not protected by protective helmets while working in areas where there was a possible danger of head injury from impact, or from from falling or flying objects. a) Worksite, 1137 Old Country Rd., Westbury, NY. - Employees were not wearing protective helmets and were exposed to being struck from overhead and the side by the backhoe they were working beside which was removing soil and asphalt from the work area; on or about 01/18/12. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2012-05-21 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2012-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: (a) Worksite- 1137 Old Country Rd., Westbury, NY.- Employees were observed working in a trench measured by CSHO to be 4'10" deep and 50' in length. There was no ladder or other means of egress in the trench; on or about 01/18/12. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 D |
| Issuance Date | 2012-05-21 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2012-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(d): Employees exposed to public vehicular traffic were not wearing warning vests provided by the employer: a) Worksite- 1137 Old Country Rd., Westbury, NY. - Employees were in a blocked off work zone which was on a roadway with vehicular traffic. Employees were wearing hooded sweatshirts which were not marked or made of reflectorized or highly visible material; or about 01/28/12. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2012-05-21 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2012-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet from the edge of excavations, or by using retaining devices that were sufficient to prevent materials or equipment from falling into or rolling into excavations, or by a combination of both if necessary. a) Worksite, 1137 Old Country Rd., Westbury, NY- The spoil pile, approximately two feet high was at the edge of the excavation; on or about 01/18/12. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2012-05-21 |
| Abatement Due Date | 2012-05-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2012-07-03 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems: a) Worksite- 1137 Old Country Rd., Westbury, NY.- Employees were working in a trench that could have resulted in a cave-in and had no egress and a spoil pile directly at the edge of the trench; on or about 01/18/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260651 E |
| Issuance Date | 2012-05-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2012-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(e): Employees were not required to stand away from any vehicle being loaded or unloaded to avoid being struck by any spillage or falling materials: a) Worksite, 1137 Old Country Rd., Westbury, NY- Employees were standing next to, and underneath the moving bucket of a backhoe which was moving soil and asphalt in the work area; on or about 01/18/12. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
