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  5. CONSTRUCTION SERVICES U.S.A, INC.

CONSTRUCTION SERVICES U.S.A, INC.

Company Details

Name: CONSTRUCTION SERVICES U.S.A, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1993 (32 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1706586
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 140 2ND ST, BROOKLYN, NY, United States, 11231

Contact Details

Phone +1 718-246-4747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 2ND ST, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
KEN SWAN Chief Executive Officer 339 BEACH 149TH ST, NEPONSIT, NY, United States, 11694

Licenses

Number Status Type Date End date
1073585-DCA Inactive Business 2001-02-27 2011-06-30

History

Start date End date Type Value
1999-03-12 2001-04-06 Address 1720 AVE WEST, BROOKLYN, NY, 11229, 4421, USA (Type of address: Principal Executive Office)
1999-03-12 2001-04-06 Address 140 2ND STREET, BROOKLYN, NY, 11231, 4826, USA (Type of address: Chief Executive Officer)
1999-03-12 2001-04-06 Address 140 2ND STREET, BROOKLYN, NY, 11231, 4826, USA (Type of address: Service of Process)
1995-11-14 1999-03-12 Address 1638 8TH AVE, BROOKLYN, NY, 11215, 5613, USA (Type of address: Chief Executive Officer)
1995-11-14 1999-03-12 Address 1638 8TH AVE, BROOKLYN, NY, 11215, 5613, USA (Type of address: Service of Process)
1995-11-14 1999-03-12 Address 1720 AVE W, BROOKLYN, NY, 11229, 4421, USA (Type of address: Principal Executive Office)
1993-03-02 1995-11-14 Address 1720 AVENUE W., BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1752417 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
070328002483 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050620002196 2005-06-20 BIENNIAL STATEMENT 2005-03-01
030306002071 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010406002605 2001-04-06 BIENNIAL STATEMENT 2001-03-01
990312002502 1999-03-12 BIENNIAL STATEMENT 1999-03-01
951114002413 1995-11-14 BIENNIAL STATEMENT 1995-03-01
930302000050 1993-03-02 CERTIFICATE OF INCORPORATION 1993-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
428828 TRUSTFUNDHIC INVOICED 2009-06-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
542529 RENEWAL INVOICED 2009-06-27 100 Home Improvement Contractor License Renewal Fee
542530 RENEWAL INVOICED 2007-08-02 100 Home Improvement Contractor License Renewal Fee
428829 TRUSTFUNDHIC INVOICED 2005-06-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
542531 RENEWAL INVOICED 2005-06-21 100 Home Improvement Contractor License Renewal Fee
428830 TRUSTFUNDHIC INVOICED 2003-02-06 250 Home Improvement Contractor Trust Fund Enrollment Fee
542528 RENEWAL INVOICED 2003-02-06 125 Home Improvement Contractor License Renewal Fee
428831 LICENSE INVOICED 2001-02-27 100 Home Improvement Contractor License Fee
428833 FINGERPRINT INVOICED 2001-02-22 50 Fingerprint Fee
428832 TRUSTFUNDHIC INVOICED 2001-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311137772 0214700 2009-06-03 I.U. WILLETS ROAD, ALBERTSON FD, ALBERTSON, NY, 11507
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-06-03
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2010-08-09

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2009-10-15
Abatement Due Date 2009-10-15
Current Penalty 100.0
Initial Penalty 450.0
Contest Date 2009-11-07
Final Order 2010-04-12
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02001
Citaton Type Willful
Standard Cited 19260451 B01
Issuance Date 2009-10-15
Abatement Due Date 2009-10-15
Current Penalty 475.0
Initial Penalty 7000.0
Contest Date 2009-11-07
Final Order 2010-04-12
Nr Instances 3
Nr Exposed 3
Gravity 10
Citation ID 02002
Citaton Type Willful
Standard Cited 19260451 C01
Issuance Date 2009-10-15
Abatement Due Date 2009-10-15
Current Penalty 475.0
Initial Penalty 7000.0
Contest Date 2009-11-07
Final Order 2010-04-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02003
Citaton Type Willful
Standard Cited 19260451 E01
Issuance Date 2009-10-15
Abatement Due Date 2009-10-15
Current Penalty 475.0
Initial Penalty 7000.0
Contest Date 2009-11-07
Final Order 2010-04-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02004
Citaton Type Willful
Standard Cited 19260451 G04 XV
Issuance Date 2009-10-15
Abatement Due Date 2009-10-15
Current Penalty 475.0
Initial Penalty 7000.0
Contest Date 2009-11-07
Final Order 2010-04-12
Nr Instances 2
Nr Exposed 3
Gravity 10
307968826 0215000 2004-08-17 426 WEST 58TH STREET, NEW YORK, NY, 10019
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2004-08-18
Emphasis L: GUTREH
Case Closed 2004-08-23

Related Activity
Type Complaint
Activity Nr 204878946
Safety Yes

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

KEN SWAN

SWAN REAL ESTATE HOLDING CORP.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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