| Name: | TIME CAP DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1992 (33 years ago) |
| Entity Number: | 1648652 |
| ZIP code: | 13206 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 4030 New Court Ave, Syracuse, NY, United States, 13206 |
| Principal Address: | 4030 NEW COURT AVE, SYRACUSE, NY, United States, 13206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIME CAP DEVELOPMENT CORP., FLORIDA | F06000001212 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIME CAP DEVELOPMENT CORP PROFIT SHARING PLAN & TRUST | 2023 | 161422455 | 2024-05-17 | TIME CAP DEVELOPMENT CORP | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| Role | Employer/plan sponsor |
| Date | 2024-05-17 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-15 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| Role | Employer/plan sponsor |
| Date | 2023-03-15 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-20 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| Role | Employer/plan sponsor |
| Date | 2022-04-20 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-20 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| Role | Employer/plan sponsor |
| Date | 2021-05-20 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-22 |
| Name of individual signing | JAMES RAITE |
| Role | Employer/plan sponsor |
| Date | 2020-06-22 |
| Name of individual signing | JAMES RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| Role | Employer/plan sponsor |
| Date | 2019-06-26 |
| Name of individual signing | CHRISTINE LYDON-RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-21 |
| Name of individual signing | JAMES M RAITE |
| Role | Employer/plan sponsor |
| Date | 2018-06-21 |
| Name of individual signing | JAMES M RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-28 |
| Name of individual signing | CHRISTINE RAITE |
| Role | Employer/plan sponsor |
| Date | 2017-02-28 |
| Name of individual signing | CHRISTINE RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-20 |
| Name of individual signing | JAMES RAITE |
| Role | Employer/plan sponsor |
| Date | 2016-05-20 |
| Name of individual signing | JAMES RAITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3154630640 |
| Plan sponsor’s address | 4030 NEW COURT AVENUE, SYRACUSE, NY, 132061639 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | CHRISTINE RAITE |
| Role | Employer/plan sponsor |
| Date | 2015-07-06 |
| Name of individual signing | CHRISTINE RAITE |
| Name | Role | Address |
|---|---|---|
| JAMES M RAITE | Chief Executive Officer | 4030 NEW COURT AVE, SYRACUSE, NY, United States, 13206 |
| Name | Role | Address |
|---|---|---|
| TIME CAP DEVELOPMENT CORP. | DOS Process Agent | 4030 New Court Ave, Syracuse, NY, United States, 13206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 4030 NEW COURT AVE, SYRACUSE, NY, 13206, 1639, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | 4030 NEW COURT AVE, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2024-08-22 | Address | 4030 NEW COURT AVE, SYRACUSE, NY, 13206, 1639, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-06-28 | Address | 4030 NEW COURT AVE, SYRACUSE, NY, 13206, 1639, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2024-08-22 | Address | 4030 NEW COURT AVE, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-08-22 | Address | 4030 New Court Ave, Syracuse, NY, 13206, USA (Type of address: Service of Process) |
| 2023-06-28 | 2023-06-28 | Address | 4030 NEW COURT AVE, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2023-06-28 | Address | 4030 NEW COURT AVE, SYRACUSE, NY, 13206, 1639, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822001587 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 230628001110 | 2023-06-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061115 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006160 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006013 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006964 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006323 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100909002189 | 2010-09-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002521 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002714 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335274783 | 0215800 | 2012-07-11 | 306 HIAWATHAT BLVD WEST DESTINY USA, SYRACUSE, NY, 13204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 528420 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 530039 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531960 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 527619 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 527798 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 528759 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 530938 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 503603 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 527920 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531278 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531758 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 530122 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531839 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531438 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531819 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531578 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531683 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 527098 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 527718 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 529938 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 530200 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 531638 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260152 A02 |
| Issuance Date | 2012-10-24 |
| Abatement Due Date | 2012-11-07 |
| Current Penalty | 900.0 |
| Initial Penalty | 1200.0 |
| Contest Date | 2012-11-16 |
| Final Order | 2013-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.152(a)(2): Flammable or combustible liquids shall not be stored in areas used for exits, stairways, or normally used for the safe passage of people. a) On or about 7/11/2012, At the job trailer: Containers of gasoline were stored under the trailer, next to the exit stairs. Abatement certification is required for this item. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260152 D02 |
| Issuance Date | 2012-10-24 |
| Abatement Due Date | 2012-11-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 1200.0 |
| Contest Date | 2012-11-16 |
| Final Order | 2013-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.152(d)(2): At least one portable fire extinguisher having a rating of not less than 20-B units shall be located not less than 25 feet, nor more than 75 feet, from any flammable liquid storage area located outside. a) On or about 7/11/2012, At the job trailer: No fire protection was available for the gasoline storage area. Abatement certification is required for this item. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2012-10-24 |
| Abatement Due Date | 2012-11-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 1600.0 |
| Contest Date | 2012-11-16 |
| Final Order | 2013-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(2): Except as provided in paragraphs (b)(2)(i) and (b)(2)(ii) of this section, each scaffold platform and walkway shall be at least 18 inches (46 cm) wide. a) On or about 7/11/2012, Third floor in the C & G area: An employee was standing on the mid rail of a scissor lift which was being used as a platform that was not at least 18 inches wide. Abatement certification is required for this item. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2012-10-24 |
| Abatement Due Date | 2012-11-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2012-11-16 |
| Final Order | 2013-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface shall be protected from tripping in or stepping into or through holes (including skylights) by covers. a) On or about 7/11/2012, On the pedestrian bridge: An eleven foot long by four inch wide expansion joint was not covered. Abatement certification is required for this item. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-04-09 |
| Emphasis | S: COMMERCIAL CONSTR |
| Case Closed | 2007-06-07 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260153 A01 |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-22 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260153 M03 IV |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19260153 L |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-22 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260153 H10 |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-22 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260153 J |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-14 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-14 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-14 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19260153 M03 IV |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-22 |
| Current Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19260153 H10 |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01006C |
| Citaton Type | Serious |
| Standard Cited | 19260153 J |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260403 B01 |
| Issuance Date | 2007-05-09 |
| Abatement Due Date | 2007-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-09-28 |
| Case Closed | 2006-09-29 |
Related Activity
| Type | Referral |
| Activity Nr | 200156560 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 1999-12-28 |
| Emphasis | N: SILICA, S: SILICA |
| Case Closed | 1999-12-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 202920450 |
| Health | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1994-06-02 |
| Case Closed | 1994-11-04 |
Related Activity
| Type | Referral |
| Activity Nr | 901779124 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1994-06-17 |
| Abatement Due Date | 1994-06-22 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 1994-07-13 |
| Final Order | 1994-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260302 E01 |
| Issuance Date | 1994-06-17 |
| Abatement Due Date | 1994-06-22 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 1994-07-13 |
| Final Order | 1994-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1994-06-17 |
| Abatement Due Date | 1994-06-22 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 1994-07-13 |
| Final Order | 1994-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1994-04-25 |
| Case Closed | 1994-11-01 |
Related Activity
| Type | Inspection |
| Activity Nr | 102913894 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1994-06-27 |
| Abatement Due Date | 1994-07-12 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1994-06-27 |
| Abatement Due Date | 1994-07-27 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
