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  5. PADILLA CONSTRUCTION SERVICES, INC.

PADILLA CONSTRUCTION SERVICES, INC.

Company Details

Name: PADILLA CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1993 (32 years ago)
Entity Number: 1691809
ZIP code: 11590
County: Nassau
Place of Formation: New York
Activity Description: General construction, landscaping, masonry, paving/ concrete, demo and renovation.
Address: 299 MAIN ST, WESTBURY, NY, United States, 11590
Principal Address: 5 PEN MOR DRIVE, MUTTONTOWN, NY, United States, 11732

Contact Details

Phone +1 516-338-6848

Website http://www.pescst.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238910 Site Preparation Contractors

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RWYFMD7UK3N5 2025-01-09 299 MAIN ST, WESTBURY, NY, 11590, 4789, USA 299 MAIN ST, WESTBURY, NY, 11590, 4789, USA

Business Information
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-01-12
Initial Registration Date 2001-02-06
Entity Start Date 1993-01-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 237110, 237130, 237310, 237990, 238110, 238120, 238130, 238140, 238160, 238170, 238190

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SAMUEL PADILLA
Role PRESIDENT
Address 299 MAIN STREET, WESTBURY, NY, 11590, 4789, USA
Title ALTERNATE POC
Name ALEXANDER HOLUKA
Role VICE PRESIDENT
Address 299 MAIN STREET, WESTBURY, NY, 11590, 4789, USA
Government Business
Title PRIMARY POC
Name SAMUEL PADILLA
Role PRESIDENT
Address 299 MAIN STREET, WESTBURY, NY, 11590, 4789, USA
Title ALTERNATE POC
Name ALEXANDER HOLUKA
Role VICE PRESIDENT
Address 299 MAIN STREET, WESTBURY, NY, 11590, 4789, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1NUX3 Active Non-Manufacturer 2000-01-12 2024-03-06 2029-01-12 2025-01-09

Contact Information
POC SAMUEL PADILLA
Phone +1 646-296-2202
Fax +1 516-338-6920
Address 299 MAIN ST, WESTBURY, NY, 11590 4789, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PCS, INC. DEFINED BENEFIT PLAN 2022 133696991 2023-11-21 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 7189875652
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590
PCS, INC. DEFINED BENEFIT PLAN 2021 133696991 2023-10-05 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 7189875652
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590
PCS, INC. DEFINED BENEFIT PLAN 2020 133696991 2022-09-27 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 7189875652
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590
PCS, INC. DEFINED BENEFIT PLAN 2019 133696991 2021-10-06 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 7189875652
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590
PCS, INC. DEFINED BENEFIT PLAN 2018 133696991 2020-10-14 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163386848
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590
PCS, INC. DEFINED BENEFIT PLAN 2017 133696991 2019-09-30 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163386848
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590
PCS, INC. DEFINED BENEFIT PLAN 2016 133696991 2018-10-03 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163386848
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590
PCS, INC. DEFINED BENEFIT PLAN 2015 133696991 2017-09-11 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163386848
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing SAMUEL PADILLA
Role Employer/plan sponsor
Date 2017-09-08
Name of individual signing SAMUEL PADILLA
PCS, INC. DEFINED BENEFIT PLAN 2014 133696991 2016-09-19 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 5163386848
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing SAMUEL PADILLA
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing SAMUEL PADILLA
PCS, INC. DEFINED BENEFIT PLAN 2013 133696991 2015-07-14 PADILLA CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 7189875652
Plan sponsor’s address 299 MAIN STREET, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing SAMUEL PADILLA
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing SAMUEL PADILLA

Chief Executive Officer

Name Role Address
SAMUEL P PADILLA Chief Executive Officer 299 MAIN ST, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 299 MAIN ST, WESTBURY, NY, United States, 11590

Licenses

Number Status Type Date End date
0901979-DCA Active Business 2007-11-07 2025-02-28

Permits

Number Date End date Type Address
M022024359A27 2024-12-24 2025-03-31 TEMPORARY PEDESTRIAN WALK LENOX TERRACE PLACE, MANHATTAN, FROM STREET WEST 134 STREET TO STREET WEST 135 STREET
X022024359B52 2024-12-24 2025-03-28 OCCUPANCY OF SIDEWALK AS STIPULATED EAST GUN HILL ROAD, BRONX, FROM STREET BARNES AVENUE TO STREET WALLACE AVENUE
X022024359B51 2024-12-24 2025-03-28 TEMPORARY PEDESTRIAN WALK WALLACE AVENUE, BRONX, FROM STREET EAST GUN HILL ROAD TO STREET MAGENTA STREET
M022024359A45 2024-12-24 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 134 STREET, MANHATTAN, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE
M022024359A44 2024-12-24 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 134 STREET, MANHATTAN, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE
M022024359A43 2024-12-24 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 134 STREET, MANHATTAN, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE
M022024359A42 2024-12-24 2025-03-31 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 134 STREET, MANHATTAN, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE
M022024359A41 2024-12-24 2025-03-31 OCCUPANCY OF ROADWAY AS STIPULATED WEST 134 STREET, MANHATTAN, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE
M022024359A40 2024-12-24 2025-03-31 PLACE MATERIAL ON STREET WEST 134 STREET, MANHATTAN, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE
M022024359A39 2024-12-24 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV LENOX TERRACE PLACE, MANHATTAN, FROM STREET WEST 134 STREET TO STREET WEST 135 STREET

History

Start date End date Type Value
2024-09-05 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230103001316 2023-01-03 BIENNIAL STATEMENT 2023-01-01
220817001335 2022-08-17 BIENNIAL STATEMENT 2021-01-01
190111002061 2019-01-11 BIENNIAL STATEMENT 2019-01-01
110207002349 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090210003101 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070718000643 2007-07-18 CERTIFICATE OF CHANGE 2007-07-18
070705002542 2007-07-05 BIENNIAL STATEMENT 2007-01-01
060913000028 2006-09-13 CERTIFICATE OF CHANGE 2006-09-13
060823002686 2006-08-23 BIENNIAL STATEMENT 2005-01-01
050216002837 2005-02-16 BIENNIAL STATEMENT 2005-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-29 No data CATHERINE STREET, FROM STREET CATHERINE SLIP TO STREET MONROE STREET No data Street Construction Inspections: Active Department of Transportation Storage Shanty With Windows Acceptable
2024-12-27 No data WALLACE AVENUE, FROM STREET EAST GUN HILL ROAD TO STREET MAGENTA STREET No data Street Construction Inspections: Active Department of Transportation Pedwalk in the parking lane
2024-12-27 No data EAST GUN HILL ROAD, FROM STREET BARNES AVENUE TO STREET WALLACE AVENUE No data Street Construction Inspections: Active Department of Transportation Portion of sidewalk occupied
2024-12-26 No data WEST 134 STREET, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE No data Street Construction Inspections: Active Department of Transportation Jersey barrriers stored
2024-12-26 No data LENOX TERRACE PLACE, FROM STREET WEST 134 STREET TO STREET WEST 135 STREET No data Street Construction Inspections: Active Department of Transportation Material stored
2024-12-24 No data CATHERINE STREET, FROM STREET CATHERINE SLIP TO STREET MONROE STREET No data Street Construction Inspections: Active Department of Transportation I observed the above respondent failed to have their five-digit identification numbers on the lower right-hand corner of the front and the lower left and right-hand corner of the back of their Temporary Construction Regulation” signs as required.
2024-12-23 No data 113 STREET, FROM STREET 34 AVENUE TO STREET 37 AVENUE No data Street Construction Inspections: Active Department of Transportation Place Construction Fence On Sidewalk For Public Protection is in compliance at this time of inspection.
2024-12-21 No data EAST GUN HILL ROAD, FROM STREET BARNES AVENUE TO STREET WALLACE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation work done at Playfield
2024-12-18 No data EAST GUN HILL ROAD, FROM STREET BARNES AVENUE TO STREET WALLACE AVENUE No data Street Construction Inspections: Active Department of Transportation Fence at property line
2024-12-16 No data EAST GUN HILL ROAD, FROM STREET BARNES AVENUE TO STREET WALLACE AVENUE No data Street Construction Inspections: Active Department of Transportation Portion of sidewalk occupied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546099 TRUSTFUNDHIC INVOICED 2022-11-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3546100 RENEWAL INVOICED 2022-11-01 100 Home Improvement Contractor License Renewal Fee
3267801 TRUSTFUNDHIC INVOICED 2020-12-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3267802 RENEWAL INVOICED 2020-12-10 100 Home Improvement Contractor License Renewal Fee
2963069 RENEWAL INVOICED 2019-01-16 100 Home Improvement Contractor License Renewal Fee
2963068 TRUSTFUNDHIC INVOICED 2019-01-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2538870 RENEWAL INVOICED 2017-01-24 100 Home Improvement Contractor License Renewal Fee
2538869 TRUSTFUNDHIC INVOICED 2017-01-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
1927291 RENEWAL INVOICED 2014-12-30 100 Home Improvement Contractor License Renewal Fee
1927290 TRUSTFUNDHIC INVOICED 2014-12-30 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223727 Office of Administrative Trials and Hearings Issued Settled 2022-04-09 250 2022-08-24 Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
TWC-223756 Office of Administrative Trials and Hearings Issued Settled 2022-04-04 250 2022-08-24 Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
TWC-223612 Office of Administrative Trials and Hearings Issued Settled 2022-03-24 250 2022-08-24 Failure to register vehicle with the commission
TWC-223092 Office of Administrative Trials and Hearings Issued Settled 2021-12-17 250 2022-11-17 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-218404 Office of Administrative Trials and Hearings Issued Settled 2020-01-03 3500 2021-08-03 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-215765 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 2500 2018-07-17 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

5 PEN MOR DRIVE, MUTTONTOWN, NY, United States, 11732

ASE SALES INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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