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M.A. ANGELIADES, INC.

Headquarter

Company Details

Name: M.A. ANGELIADES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1991 (34 years ago)
Entity Number: 1560026
ZIP code: 11101
County: Nassau
Place of Formation: New York
Address: 5-44 47TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-786-5555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of M.A. ANGELIADES, INC., CONNECTICUT 1086933 CONNECTICUT
Headquarter of M.A. ANGELIADES, INC., CONNECTICUT 0762432 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M.A. ANGELIADES, INC. 401(K) P/S PLAN 2016 113072364 2017-06-12 M.A. ANGELIADES, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of

Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) P/S PLAN 2016 113072364 2017-06-12 M.A. ANGELIADES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) P/S PLAN 2016 113072364 2017-06-12 M.A. ANGELIADES, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of

Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) PROFIT SHARING PLAN 2016 113072364 2017-03-06 M.A. ANGELIADES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113072364
Plan administrator’s name M.A. ANGELIADES, INC.
Plan administrator’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187865555

Signature of

Role Plan administrator
Date 2017-03-06
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) PROFIT SHARING PLAN 2015 113072364 2016-04-28 M.A. ANGELIADES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113072364
Plan administrator’s name M.A. ANGELIADES, INC.
Plan administrator’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187865555

Signature of

Role Plan administrator
Date 2016-04-28
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) PROFIT SHARING PLAN 2014 113072364 2015-05-20 M.A. ANGELIADES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113072364
Plan administrator’s name M.A. ANGELIADES, INC.
Plan administrator’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187865555

Signature of

Role Plan administrator
Date 2015-05-20
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) PROFIT SHARING PLAN 2013 113072364 2014-05-01 M.A. ANGELIADES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113072364
Plan administrator’s name M.A. ANGELIADES, INC.
Plan administrator’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187865555

Signature of

Role Plan administrator
Date 2014-05-01
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) PROFIT SHARING PLAN 2012 113072364 2013-06-17 M.A. ANGELIADES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113072364
Plan administrator’s name M.A. ANGELIADES, INC.
Plan administrator’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187865555

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) PROFIT SHARING PLAN 2011 113072364 2012-05-25 M.A. ANGELIADES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113072364
Plan administrator’s name M.A. ANGELIADES, INC.
Plan administrator’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187865555

Signature of

Role Plan administrator
Date 2012-05-25
Name of individual signing EFFIE PARTHENIS
M.A. ANGELIADES, INC. 401(K) PROFIT SHARING PLAN 2010 113072364 2011-02-28 M.A. ANGELIADES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7187865555
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 113072364
Plan administrator’s name M.A. ANGELIADES, INC.
Plan administrator’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187865555

Signature of

Role Plan administrator
Date 2011-02-28
Name of individual signing EFFIE PARTHENIS

Chief Executive Officer

Name Role Address
LIBERTY ANGELIADES Chief Executive Officer 5-44 47TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5-44 47TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role Address
LIBERTY ANGELIADES Agent 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

History

Start date End date Type Value
1993-08-10 2015-03-02 Address 23-24 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
1993-08-10 2015-03-02 Address 23-24 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
1993-08-10 2011-11-23 Address 23-24 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1991-07-08 2012-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-07-08 1993-08-10 Address 11 BLAKELOCK ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210608060703 2021-06-08 BIENNIAL STATEMENT 2019-07-01
190806002045 2019-08-06 BIENNIAL STATEMENT 2019-07-01
150302002001 2015-03-02 BIENNIAL STATEMENT 2013-07-01
120313000282 2012-03-13 CERTIFICATE OF AMENDMENT 2012-03-13
111123000836 2011-11-23 CERTIFICATE OF CHANGE 2011-11-23
060405000510 2006-04-05 CERTIFICATE OF AMENDMENT 2006-04-05
930823002744 1993-08-23 BIENNIAL STATEMENT 1993-07-01
930810002167 1993-08-10 BIENNIAL STATEMENT 1993-07-01
910708000284 1991-07-08 CERTIFICATE OF INCORPORATION 1991-07-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-04-26 No data DR M L KING JR BOULEVARD, FROM STREET MACOMBS ROAD TO STREET WEST TREMONT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation RESET, REPAIR OR REPLACE CURB
2013-12-08 No data WEST TREMONT AVENUE, FROM STREET HARRISON AVENUE TO STREET DR M L KING JR BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-10-11 No data EAST HOUSTON STREET, FROM STREET MULBERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation no cut found
2013-10-11 No data EAST HOUSTON STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-10-11 No data EAST HOUSTON STREET, FROM STREET LAFAYETTE STREET TO STREET MULBERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation pass transit construction
2013-10-03 No data LAFAYETTE STREET, FROM STREET EAST HOUSTON STREET TO STREET JERSEY STREET No data Street Construction Inspections: Post-Audit Department of Transportation pass transit construction
2013-09-19 No data LAFAYETTE STREET, FROM STREET BOND STREET TO STREET JONES ALLEY No data Street Construction Inspections: Post-Audit Department of Transportation RAPID TRANSIT CONSTRUCT/ ALTERATION
2013-09-19 No data LAFAYETTE STREET, FROM STREET BLEECKER STREET TO STREET JONES ALLEY No data Street Construction Inspections: Post-Audit Department of Transportation RAPID TRANSIT CONSTRUCT/ ALTERATION
2013-09-18 No data EAST HOUSTON STREET, FROM STREET MULBERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation Upon inspection, rapid construction alteration of street in compliance.
2013-09-18 No data EAST HOUSTON STREET, FROM STREET LAFAYETTE STREET TO STREET MULBERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation Upon inspection, rapid construction alteration of E. Houston street in compliance.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313427403 0215600 2010-04-21 4510 94TH STREET, ELMHURST, NY, 11373
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2010-04-21
Case Closed 2010-04-28
314334210 0215000 2010-01-28 550 WHEELER AVE (GOVS ISLAND), NEW YORK, NY, 10004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-01-28
Emphasis S: ELECTRICAL
Case Closed 2010-01-28
313882888 0215000 2009-10-29 550 SHORT AVE., NEW YORK, NY, 10004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-10-29
Case Closed 2009-10-30
312998990 0216000 2009-10-06 1780 MARTIN LUTHER KING BLVD., BRONX, NY, 10453
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-10-06
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-10-06
313425498 0215600 2009-09-10 79-01 PENELOPE AVENUE, MIDDLE VILLAGE, NY, 11379
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 2009-09-10
313790537 0215000 2009-06-30 2370 2ND AVE, NEW YORK, NY, 10035
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2009-07-01
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-09-18
307637652 0215600 2009-06-25 79-15 PENELOPE AVE (PS 49), QUEENS, NY, 11379
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2009-06-25
Case Closed 2009-08-26

Related Activity

Type Complaint
Activity Nr 205905375
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2009-08-19
Abatement Due Date 2009-08-24
Current Penalty 500.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
307613513 0215600 2009-04-23 79-15 PENELOPE AVE, MIDDLE VILLAGE,, NY, 11379
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-04-23
Emphasis L: FALL, L: SCAFFOLD, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, S: POWERED IND VEHICLE, S: STRUCK-BY
Case Closed 2009-10-08

Related Activity

Type Referral
Activity Nr 200835320
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G04 IV
Issuance Date 2009-09-29
Abatement Due Date 2009-10-02
Current Penalty 500.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2009-09-29
Abatement Due Date 2009-10-02
Current Penalty 800.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
311287833 0216000 2009-01-26 1780 MARTIN LUTHER KING JR. BLVD., BRONX, NY, 10453
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2009-02-01
Emphasis L: FALL, S: STRUCK-BY, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2009-07-17

Related Activity

Type Referral
Activity Nr 202753364
Safety Yes
307612184 0215600 2008-10-23 63-60 80TH STREET, MIDDLE VILLAGE, NY, 11379
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-01-23
Emphasis S: COMMERCIAL CONSTR
Case Closed 2009-03-04

Related Activity

Type Complaint
Activity Nr 205903461
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2009-01-12
Abatement Due Date 2009-03-02
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01001B
Citaton Type Other
Standard Cited 19260034 A
Issuance Date 2009-01-12
Abatement Due Date 2009-01-15
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260502 B09
Issuance Date 2009-01-12
Abatement Due Date 2009-01-15
Current Penalty 685.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2009-01-12
Abatement Due Date 2009-01-15
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-05-03
Emphasis S: COMMERCIAL CONSTR, S: SILICA, S: HISPANIC, N: SILICA
Case Closed 2007-05-15

Related Activity

Type Complaint
Activity Nr 205178882
Health Yes
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2007-05-25
Emphasis N: TRENCH, L: FALL
Case Closed 2007-07-03

Related Activity

Type Complaint
Activity Nr 205178817
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-06-01
Abatement Due Date 2007-06-06
Current Penalty 844.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-01-31
Emphasis S: COMMERCIAL CONSTR
Case Closed 2007-02-01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-11-21
Emphasis L: FALL, S: AMPUTATIONS, S: ELECTRICAL
Case Closed 2006-12-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 A02
Issuance Date 2006-11-24
Abatement Due Date 2006-11-29
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2006-09-07
Emphasis N: LEAD, N: SILICA, S: SILICA
Case Closed 2006-12-08

Related Activity

Type Referral
Activity Nr 200156339
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260062 D01 I
Issuance Date 2006-09-14
Abatement Due Date 2006-09-19
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260062 E02 I
Issuance Date 2006-09-14
Abatement Due Date 2006-09-19
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260062 L01 III
Issuance Date 2006-09-14
Abatement Due Date 2006-09-19
Nr Instances 1
Nr Exposed 2
Gravity 01
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-05-10
Case Closed 2006-05-25
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2006-03-24
Case Closed 2006-03-31
Inspection Type Prog Related
Scope NoInspection
Safety/Health Safety
Close Conference 2005-04-08
Case Closed 2005-04-13
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2005-01-13
Case Closed 2005-01-13
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2005-01-13
Case Closed 2005-01-13
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 2004-08-11
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2004-08-23
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2004-09-08

Related Activity

Type Accident
Activity Nr 102030897
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2004-06-08
Emphasis L: FALL, S: AMPUTATIONS
Case Closed 2004-12-27

Related Activity

Type Referral
Activity Nr 202027314
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260850 A
Issuance Date 2004-06-26
Abatement Due Date 2004-07-01
Current Penalty 1875.0
Initial Penalty 2500.0
Contest Date 2004-07-07
Final Order 2004-10-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2002-03-29
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2003-06-19

Related Activity

Type Accident
Activity Nr 102351038

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260303 C03
Issuance Date 2002-04-24
Abatement Due Date 2002-04-29
Current Penalty 4480.0
Initial Penalty 5600.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260303 C07
Issuance Date 2002-04-24
Abatement Due Date 2002-04-29
Current Penalty 3200.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260303 D
Issuance Date 2002-04-24
Abatement Due Date 2002-04-29
Current Penalty 3200.0
Initial Penalty 4000.0
Nr Instances 3
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-03-29
Case Closed 2003-06-19

Related Activity

Type Referral
Activity Nr 202390019
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 D02 II
Issuance Date 2002-04-24
Abatement Due Date 2002-05-06
Current Penalty 1800.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 D04 I
Issuance Date 2002-04-24
Abatement Due Date 2002-06-11
Current Penalty 1800.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2002-04-24
Abatement Due Date 2002-04-29
Current Penalty 752.0
Initial Penalty 1600.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100157 C04
Issuance Date 2002-04-24
Abatement Due Date 2002-04-29
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2002-04-24
Abatement Due Date 2002-05-02
Current Penalty 752.0
Initial Penalty 1600.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 2002-04-24
Abatement Due Date 2002-05-06
Current Penalty 1880.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2002-04-24
Abatement Due Date 2002-05-02
Current Penalty 752.0
Initial Penalty 1600.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2002-04-24
Abatement Due Date 2002-04-29
Current Penalty 752.0
Initial Penalty 1600.0
Nr Instances 2
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040004
Issuance Date 2002-04-24
Abatement Due Date 2002-05-02
Current Penalty 2632.0
Initial Penalty 5600.0
Nr Instances 10
Gravity 00
Citation ID 02003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2002-04-02
Abatement Due Date 2002-06-11
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003B
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2002-04-24
Abatement Due Date 2002-06-11
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003C
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2002-04-24
Abatement Due Date 2002-06-11
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02003D
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2002-04-24
Abatement Due Date 2002-06-11
Nr Instances 1
Nr Exposed 5
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-05-22
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2001-11-01

Related Activity

Type Complaint
Activity Nr 202866497
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19260502 I03
Issuance Date 2001-06-07
Abatement Due Date 2001-06-12
Initial Penalty 2000.0
Contest Date 2001-07-02
Final Order 2001-09-17
Nr Instances 6
Nr Exposed 5
Gravity 03
Citation ID 01001B
Citaton Type Other
Standard Cited 19260502 I04
Issuance Date 2001-06-07
Abatement Due Date 2001-06-12
Contest Date 2001-07-02
Final Order 2001-09-17
Nr Instances 6
Nr Exposed 5
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B04 I
Issuance Date 2001-06-07
Abatement Due Date 2001-06-12
Current Penalty 4500.0
Initial Penalty 6000.0
Contest Date 2001-07-02
Final Order 2001-09-17
Nr Instances 6
Nr Exposed 5
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19261052 C01
Issuance Date 2001-06-07
Abatement Due Date 2001-06-12
Current Penalty 3150.0
Initial Penalty 4200.0
Contest Date 2001-07-02
Final Order 2001-09-17
Nr Instances 4
Nr Exposed 33
Gravity 05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-06-01
Emphasis S: CONSTRUCTION
Case Closed 2001-06-01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-02-27
Emphasis S: CONSTRUCTION
Case Closed 2001-02-27
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-02-14
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2001-04-11

Related Activity

Type Complaint
Activity Nr 202864849
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260034 C
Issuance Date 2001-03-21
Abatement Due Date 2001-03-26
Current Penalty 600.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002
Citaton Type Other
Standard Cited 19260150 A04
Issuance Date 2001-03-21
Abatement Due Date 2001-03-26
Current Penalty 500.0
Initial Penalty 1200.0
Nr Instances 2
Nr Exposed 35
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2001-03-21
Abatement Due Date 2001-03-29
Current Penalty 550.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 35
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2001-03-21
Abatement Due Date 2001-03-29
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2001-03-21
Abatement Due Date 2001-03-26
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 35
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2001-03-21
Abatement Due Date 2001-03-26
Nr Instances 3
Nr Exposed 35
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2001-03-21
Abatement Due Date 2001-03-29
Current Penalty 900.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 35
Related Event Code (REC) Complaint
Gravity 02
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2000-09-15
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2001-02-22

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2001-01-31
Abatement Due Date 2001-02-18
Current Penalty 875.0
Initial Penalty 1250.0
Nr Instances 3
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Nr Instances 3
Nr Exposed 1
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2001-01-31
Abatement Due Date 2001-02-18
Nr Instances 3
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B03
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Current Penalty 4900.0
Initial Penalty 7000.0
Nr Instances 5
Nr Exposed 10
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260502 B01
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Nr Instances 2
Nr Exposed 10
Gravity 10
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Nr Instances 6
Nr Exposed 10
Gravity 10
Citation ID 01002D
Citaton Type Serious
Standard Cited 19260502 B03
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Nr Instances 4
Nr Exposed 10
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2001-01-31
Abatement Due Date 2001-02-18
Current Penalty 1750.0
Initial Penalty 2500.0
Nr Instances 5
Nr Exposed 5
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 15
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2001-01-31
Abatement Due Date 2001-02-05
Nr Instances 1
Nr Exposed 5
Gravity 01
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-03-27
Emphasis L: GUTREH
Case Closed 1997-05-13

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 1997-04-11
Abatement Due Date 1997-04-16
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260350 A10
Issuance Date 1997-04-11
Abatement Due Date 1997-04-16
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 A02 IIE
Issuance Date 1997-04-11
Abatement Due Date 1997-04-16
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260405 B02
Issuance Date 1997-04-11
Abatement Due Date 1997-04-16
Current Penalty 525.8
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1996-09-25
Case Closed 1996-12-03

Related Activity

Type Referral
Activity Nr 200740264
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 1996-10-10
Abatement Due Date 1996-10-16
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1995-03-27
Case Closed 1995-05-31

Related Activity

Type Referral
Activity Nr 901779652
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 E
Issuance Date 1995-04-10
Abatement Due Date 1995-04-13
Current Penalty 157.5
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-07-14
Case Closed 1994-08-15
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1992-10-06
Case Closed 1992-12-08

Related Activity

Type Referral
Activity Nr 901981647
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1992-11-03
Abatement Due Date 1992-12-24
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1992-11-03
Abatement Due Date 1992-11-12
Current Penalty 450.0
Initial Penalty 1500.0
Nr Instances 5
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1992-11-03
Abatement Due Date 1992-11-12
Current Penalty 300.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1992-11-03
Abatement Due Date 1992-11-06
Current Penalty 300.0
Initial Penalty 750.0
Nr Instances 36
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 A03 I
Issuance Date 1992-11-03
Abatement Due Date 1992-11-12
Current Penalty 300.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 1992-11-03
Abatement Due Date 1992-11-12
Current Penalty 300.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1992-11-03
Abatement Due Date 1992-11-06
Current Penalty 50.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 00

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0508211 Employee Retirement Income Security Act (ERISA) 2005-09-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 687000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-09-23
Termination Date 2008-01-22
Date Issue Joined 2007-05-23
Section 1132
Status Terminated

Parties

Name MASON TENDERS DISTRICT COUNCIL
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
0600409 Fair Labor Standards Act 2006-01-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-01-25
Termination Date 2006-12-04
Date Issue Joined 2006-02-28
Section 0201
Sub Section FL
Status Terminated

Parties

Name AGUILERA
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
1101717 Fair Labor Standards Act 2011-03-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-03-14
Termination Date 2017-04-26
Date Issue Joined 2011-08-04
Pretrial Conference Date 2011-04-27
Section 0201
Sub Section FL
Status Terminated

Parties

Name BARBECHO,
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
1106122 Other Real Property Actions 2011-08-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-31
Termination Date 2012-01-09
Section 1332
Sub Section OC
Status Terminated

Parties

Name M.A. ANGELIADES, INC.
Role Plaintiff
Name HILL INTERNATIONAL, INC.
Role Defendant
0801025 Labor Management Relations Act 2008-03-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-12
Termination Date 2009-03-20
Date Issue Joined 2008-05-16
Section 0185
Sub Section LM
Status Terminated

Parties

Name M.A. ANGELIADES, INC.
Role Plaintiff
Name MASON TENDERS DISTRICT COUNCIL
Role Defendant
1407142 Other Personal Injury 2014-12-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-08
Termination Date 2017-10-20
Date Issue Joined 2014-12-19
Section 1332
Sub Section CT
Status Terminated

Parties

Name WILLIAMSON,
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
0305902 Employee Retirement Income Security Act (ERISA) 2003-11-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-11-21
Termination Date 2004-04-29
Section 1132
Status Terminated

Parties

Name BRICKLAYERS INSURANCE AND WELF
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
0509678 Civil Rights Employment 2005-11-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2005-11-16
Termination Date 2008-03-31
Date Issue Joined 2006-07-31
Section 2000
Sub Section E
Status Terminated

Parties

Name ANEJA
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
1008595 Labor Management Relations Act 2010-11-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-11-15
Termination Date 2011-02-02
Section 0185
Status Terminated

Parties

Name MASON TENDERS DISTRICT COUNCIL
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
0703604 Employee Retirement Income Security Act (ERISA) 2007-08-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2007-08-28
Termination Date 2008-01-08
Section 1145
Status Terminated

Parties

Name BRICKLAYERS INSURANCE AND WELF
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
0800581 Employee Retirement Income Security Act (ERISA) 2008-01-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2008-01-23
Termination Date 2008-08-11
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE DISTRICT COUNC
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
0404928 Fair Labor Standards Act 2004-11-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2004-11-10
Termination Date 2007-10-11
Date Issue Joined 2005-02-10
Section 0201
Sub Section FL
Status Terminated

Parties

Name CANDO
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant
9707471 Miller Act 1997-12-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1997-12-19
Termination Date 1998-03-27
Section 0270

Parties

Name UNITED STATES OF
Role Plaintiff
Name M.A. ANGELIADES, INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State