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CALDWELL & WALSH BUILDING CONSTRUCTION, INC.

Branch

Company Details

Name: CALDWELL & WALSH BUILDING CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1990 (34 years ago)
Branch of: CALDWELL & WALSH BUILDING CONSTRUCTION, INC., Connecticut (Company Number 0195409)
Entity Number: 1489629
ZIP code: 06824
County: Nassau
Place of Formation: Connecticut
Address: 1501 Kings Highway, Fairfield, CT, United States, 06824

Chief Executive Officer

Name Role Address
MICHAEL T. FERRONE Chief Executive Officer 1501 KINGS HIGHWAY, FAIRFIELD, CT, United States, 06824

DOS Process Agent

Name Role Address
MICHAEL T. FERRONE DOS Process Agent 1501 Kings Highway, Fairfield, CT, United States, 06824

Agent

Name Role Address
FRANK MORACE Agent 60 EAST 42ND STREET, SUITE 750, NEW YORK, NY, 10165

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 1501 KINGS HIGHWAY, FAIRFIELD, CT, 06824, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 17 BERKSHIRE ROAD, SANDY HOOK, CT, 06482, USA (Type of address: Chief Executive Officer)
2021-02-17 2024-01-08 Address 17 BERKSHIRE ROAD, SANDY HOOK, CT, 06482, USA (Type of address: Chief Executive Officer)
2021-02-17 2024-01-08 Address 17 BERKSHIRE ROAD, SANDY HOOK, CT, 06482, USA (Type of address: Service of Process)
2017-08-15 2024-01-08 Address 60 EAST 42ND STREET, SUITE 750, NEW YORK, NY, 10165, USA (Type of address: Registered Agent)
2017-08-15 2021-02-17 Address FRANK MORACE, 60 EAST 42ND STREET, SUITE 750, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2016-11-21 2021-02-17 Address 60 EAST 42ND ST, STE 750, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2014-11-24 2017-08-15 Address 12 SCHOOLHOUSE HILL ROAD, NEWTOWN, CT, 06470, USA (Type of address: Service of Process)
2014-08-07 2016-11-21 Address 60 EAST 42ND ST, STE 601, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2014-08-07 2017-08-15 Address 60 EAST 42ND STREET, SUITE 601, NEW YORK, NY, 10165, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240108004145 2024-01-08 BIENNIAL STATEMENT 2024-01-08
210217060585 2021-02-17 BIENNIAL STATEMENT 2020-11-01
181116006358 2018-11-16 BIENNIAL STATEMENT 2018-11-01
170815000377 2017-08-15 CERTIFICATE OF CHANGE 2017-08-15
161121006097 2016-11-21 BIENNIAL STATEMENT 2016-11-01
141124006482 2014-11-24 BIENNIAL STATEMENT 2014-11-01
140807000689 2014-08-07 CERTIFICATE OF CHANGE 2014-08-07
140807002240 2014-08-07 AMENDMENT TO BIENNIAL STATEMENT 2012-11-01
121106007006 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101018003123 2010-10-18 BIENNIAL STATEMENT 2010-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-21 No data BEEKMAN STREET, FROM STREET GOLD STREET TO STREET WILLIAM STREET No data Street Construction Inspections: Active Department of Transportation material on street acceptable
2019-12-19 No data WEST 126 STREET, FROM STREET AMSTERDAM AVENUE TO STREET WEST 127 STREET No data Street Construction Inspections: Post-Audit Department of Transportation no work done.
2019-10-10 No data 1 AVENUE, FROM STREET 55 STREET TO STREET 56 STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD 20 PLASTIC BARRICADES ON STREET(ROADWAY&SIDEWALK)-WITHOUT A VALID DOT PERMIT TO DO SO. CONSTRUCTION EQUIPMENT ON STREET- NO PERMIT.
2019-10-10 No data 1 AVENUE, FROM STREET 55 STREET TO STREET 56 STREET No data Street Construction Inspections: Post-Audit Department of Transportation 20 BARRICADES ON STREET-NOV WILL BE WRITTEN
2019-07-24 No data WEST 126 STREET, FROM STREET AMSTERDAM AVENUE TO STREET WEST 127 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Active permit M042019198A19 on file with no repair sidewalk work started at this time.
2019-06-19 No data WEST 126 STREET, FROM STREET AMSTERDAM AVENUE TO STREET WEST 127 STREET No data Street Construction Inspections: Active Department of Transportation No started
2018-10-25 No data EAST 70 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation mini containers on site at time
2018-10-24 No data EAST 70 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation no sw crossing at time
2018-08-24 No data EAST 70 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation No crossing sidewalk work at this time.
2018-06-01 No data EAST 70 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation Material on street at this time.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343311114 0215000 2018-07-18 420 E 70TH STREET, NEW YORK, NY, 10021
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-07-18
Emphasis L: FALL, P: FALL
Case Closed 2018-10-12

Related Activity

Type Complaint
Activity Nr 1359527
Health Yes
Type Inspection
Activity Nr 1331138
Safety Yes
Type Inspection
Activity Nr 1336741
Health Yes
309591881 0216000 2006-02-22 295 SOUNDVIEW AVE., WHITE PLAINS, NY, 10606
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-02-22
Emphasis L: FALL
Case Closed 2006-05-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260350 A10
Issuance Date 2006-03-06
Abatement Due Date 2006-03-09
Current Penalty 590.5
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2006-03-06
Abatement Due Date 2006-03-09
Current Penalty 590.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Date of last update: 26 Feb 2025

Sources: New York Secretary of State