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XINOS CONSTRUCTION CORP.

Headquarter

Company Details

Name: XINOS CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1993 (32 years ago)
Entity Number: 1707696
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 110-32 15TH AVENUE, COLLEGE POINT, NY, United States, 11356
Principal Address: 110-32 15TH AVE, College Point, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of XINOS CONSTRUCTION CORP., CONNECTICUT 2732654 CONNECTICUT

Chief Executive Officer

Name Role Address
ANDON IKSINO Chief Executive Officer 1531 146TH PL., COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name Role Address
XINOS CONSTRUCTION CORP. DOS Process Agent 110-32 15TH AVENUE, COLLEGE POINT, NY, United States, 11356

Permits

Number Date End date Type Address
M022025092C79 2025-04-02 2025-05-10 OCCUPANCY OF ROADWAY AS STIPULATED EAST 85 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022025092C78 2025-04-02 2025-05-10 TEMPORARY PEDESTRIAN WALK EAST 85 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022025092C89 2025-04-02 2025-04-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 89 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M022025092C88 2025-04-02 2025-04-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 89 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M022025092C87 2025-04-02 2025-05-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 85 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022025092C86 2025-04-02 2025-04-30 OCCUPANCY OF ROADWAY AS STIPULATED EAST 89 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M022025092C85 2025-04-02 2025-05-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 85 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022025092C84 2025-04-02 2025-04-30 TEMPORARY PEDESTRIAN WALK EAST 89 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M022025092C83 2025-04-02 2025-05-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 85 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022025092C82 2025-04-02 2025-04-30 PLACE MATERIAL ON STREET EAST 89 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE

History

Start date End date Type Value
2025-02-12 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-30 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-21 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-23 2025-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-02 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-01 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-04 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-03 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240207001813 2024-02-07 BIENNIAL STATEMENT 2024-02-07
230227001128 2023-02-27 BIENNIAL STATEMENT 2021-03-01
190305061264 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170525006012 2017-05-25 BIENNIAL STATEMENT 2017-03-01
150302006326 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006668 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110324003521 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090305002969 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070320003160 2007-03-20 BIENNIAL STATEMENT 2007-03-01
030401003049 2003-04-01 BIENNIAL STATEMENT 2003-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-26 No data EAST 88 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Found Port-o-San. Occupying parking lane behind Timberwood barricade.
2025-03-17 No data EAST 58 STREET, FROM STREET 1 AVENUE TO STREET QNSBORO BRDG APPROACH No data Street Construction Inspections: Post-Audit Department of Transportation Work completed.
2025-03-14 No data EAST 58 STREET, FROM STREET 1 AVENUE TO STREET QNSBORO BRDG APPROACH No data Street Construction Inspections: Active Department of Transportation Found no Boom Truck at time of inspection.
2025-03-13 No data 8 AVENUE, FROM STREET WEST 114 STREET TO STREET WEST 115 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Roadway clear and is in compliance
2025-03-11 No data MANHATTAN AVENUE, FROM STREET HANCOCK PLACE TO STREET WEST 123 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Roadway cleared
2025-02-28 No data WEST 77 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation New sidewalk concrete poured today,
2025-01-23 No data WEST 77 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation work behind fence
2025-01-23 No data 5 AVENUE, FROM STREET EAST 85 STREET TO STREET EAST 86 STREET No data Street Construction Inspections: Active Department of Transportation Found no temporary walkway, sidewalk and roadway, opening clear at time of inspection work not started.
2025-01-23 No data WEST 77 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation wooden fence placed on s/w w/o a permit.
2024-12-20 No data WEST 144 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Active Department of Transportation Container stored on roadway

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228121 Office of Administrative Trials and Hearings Issued Settled 2023-09-11 1400 2024-04-03 A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-226360 Office of Administrative Trials and Hearings Issued Settled 2023-03-06 800 2023-06-02 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-225872 Office of Administrative Trials and Hearings Issued Settled 2023-02-27 1175 2023-06-02 Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347193492 0215600 2024-01-04 73-50 BELL BLVD, FLUSHING, NY, 11364
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-01-04
Emphasis P: FALL, N: FALL
Case Closed 2024-06-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2024-05-06
Current Penalty 5000.0
Initial Penalty 8067.0
Final Order 2024-06-11
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms are more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used: a). On or about 01/04/24, at 73-50 Bell Blvd. Hollis, NY Employees were descending from a sidewalk shed by climbing the guard rail of the ramp to the basement and were in danger of falling approximately 11 ft. to the ground. An access ladder or equivalent safe devices were not provided.
346770928 0214700 2023-06-14 730 WEST BROADWAY, LONG BEACH, NY, 11561
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2023-06-14
Emphasis L: FALL
Case Closed 2023-12-05

Related Activity

Type Referral
Activity Nr 2042259
Safety Yes
346028004 0215600 2022-06-17 10200 SHORE FRONT PKWY, FAR ROCKAWAY, NY, 11691
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2022-06-17
Emphasis L: FALL, P: FALL
Case Closed 2022-11-08

Related Activity

Type Complaint
Activity Nr 1968403
Safety Yes
Type Inspection
Activity Nr 1602787
Health Yes
346027873 0215600 2022-06-17 10200 SHORE FRONT PKWY, FAR ROCKAWAY, NY, 11691
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2022-06-17
Emphasis P: HEATNEP, N: HEATNEP
Case Closed 2022-10-28

Related Activity

Type Inspection
Activity Nr 1602800
Safety Yes
345498109 0215600 2021-08-26 224-24 UNION TURNPIKE, OAKLAND GARDENS, NY, 11364
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-08-26
Emphasis L: FALL
Case Closed 2021-12-01

Related Activity

Type Complaint
Activity Nr 1803398
Safety Yes
343063574 0215000 2018-04-04 430 GREENWICH STREET, NEW YORK, NY, 10013
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2018-04-04
Case Closed 2018-04-06

Related Activity

Type Inspection
Activity Nr 1235096
Safety Yes
342350964 0215000 2017-05-09 430 GREENWICH STREET, NEW YORK, NY, 10013
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-05-09
Emphasis L: FALL, P: FALL
Case Closed 2018-06-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2017-09-27
Current Penalty 3625.05
Initial Penalty 5577.0
Final Order 2018-06-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) On or about 5/9/2017, In front of building: An employee on the sidewalk shed assisting with hoisting materials was not wearing a hard hat.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2017-09-27
Abatement Due Date 2017-10-10
Current Penalty 4531.8
Initial Penalty 6972.0
Final Order 2018-06-12
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a) On or about 5/9/2017, In back of the building: Employees walking and working on tubular welded frame scaffolding were not provided with a midrail or fall arrest system. Employees exposed to falls of over 40 feet. b) On or about 5/9/2017, In back of the building: Employees walking and working on tubular welded frame scaffolding were not provided with any guardrail system or fall arrest system. Employees exposed to falls of over 40 feet. Abatement certification is required for this item.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B03
Issuance Date 2017-09-27
Current Penalty 6344.0
Initial Penalty 9760.0
Final Order 2018-06-12
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(3): Each employee in a hoist area was not protected from falling 6 feet (1.8m) or more to lower levels by guardrail systems or personal fall arrest systems: a) On or about 5/9/2017, In front of building: An employee was not protected by a guardrail system or fall arrest system while receiving material in a hoist area.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2017-09-27
Abatement Due Date 2017-10-10
Current Penalty 3625.05
Initial Penalty 5577.0
Final Order 2018-06-12
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairway(s) or ladder(s) were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, or no ramp, runway, sloped embankment, or personnel hoist was provided: a) On or about 5/9/2017, In front of building: No ladder, stairs, or other safe means of access/ egress was provided for the 42 inch change in elevation from the sidewalk shed surface to the ladder leading to the sidewalk. b) On or about 5/9/2017, On the roof: No ladder, stairs, or other safe means of access/ egress was provided for the 35 inch change in elevation from the front parapet to the stair landing and the 32 inch change in elevation from the roof to the rear parapet. Abatement certification is required for this item.
339849028 0215600 2014-07-03 80-35 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-07-03
Emphasis L: FALL
Case Closed 2014-09-19

Related Activity

Type Complaint
Activity Nr 898171
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 2014-08-26
Abatement Due Date 2014-09-04
Current Penalty 0.0
Initial Penalty 2100.0
Final Order 2014-09-19
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous: A). On or about 07/03/14, at 80-35 Springfield Blvd. Oakland Garden, NY Extension cords being used on the roof were missing ground prong. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
339749335 0215000 2014-04-29 231-239 WEST 148TH STREET, NEW YORK, NY, 10039
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-04-29
Emphasis L: FALL
Case Closed 2014-07-21

Related Activity

Type Complaint
Activity Nr 887961
Safety Yes
314980137 0216000 2011-09-13 132 E. PROSPECT AVENUE, MAMARONECK, NY, 10543
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-09-13
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2011-12-16

Related Activity

Type Complaint
Activity Nr 207100694
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260050 G
Issuance Date 2011-09-30
Abatement Due Date 2011-10-25
Current Penalty 3080.0
Initial Penalty 3080.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-06-10
Case Closed 2011-07-20

Related Activity

Type Complaint
Activity Nr 207619354
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-08-02
Emphasis S: HISPANIC, S: ELECTRICAL, L: LOCALTARG, S: FALL FROM HEIGHT
Case Closed 2010-11-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2010-08-10
Abatement Due Date 2010-08-13
Initial Penalty 900.0
Nr Instances 7
Nr Exposed 7
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2010-08-10
Abatement Due Date 2010-08-13
Initial Penalty 2100.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2010-08-10
Abatement Due Date 2010-08-13
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260100 A
Issuance Date 2010-08-10
Abatement Due Date 2010-08-13
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260451 E01
Issuance Date 2010-08-10
Abatement Due Date 2010-08-13
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-02-22
Emphasis L: FALL, S: FALL FROM HEIGHT, L: CONSTLOC
Case Closed 2010-07-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-07-06
Abatement Due Date 2010-07-16
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2010-07-06
Abatement Due Date 2010-07-16
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G02
Issuance Date 2010-07-06
Abatement Due Date 2010-07-16
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 C
Issuance Date 2010-07-06
Abatement Due Date 2010-07-16
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2009-11-30
Emphasis S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: SILICA, L: FALL
Case Closed 2010-08-13

Related Activity

Type Complaint
Activity Nr 205906878
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19101200 E01
Issuance Date 2010-01-15
Abatement Due Date 2010-03-05
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02001A
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2010-01-15
Abatement Due Date 2010-03-05
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2010-01-15
Abatement Due Date 2010-03-05
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02001C
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2010-01-15
Abatement Due Date 2010-03-05
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02001D
Citaton Type Other
Standard Cited 19100134 K03
Issuance Date 2010-01-15
Abatement Due Date 2010-03-05
Nr Instances 1
Nr Exposed 20
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-04-03
Emphasis L: FALL
Case Closed 2007-04-03

Related Activity

Type Complaint
Activity Nr 206024994
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-03-12
Emphasis L: GUTREH, L: FALL
Case Closed 2007-04-13

Related Activity

Type Referral
Activity Nr 202647244
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2007-03-16
Abatement Due Date 2007-03-24
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 11
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2007-03-16
Abatement Due Date 2007-03-24
Nr Instances 1
Nr Exposed 11
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D05 III
Issuance Date 2007-03-16
Abatement Due Date 2007-03-24
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 11
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 C03
Issuance Date 2007-03-16
Abatement Due Date 2007-03-24
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 11
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-03-16
Abatement Due Date 2007-03-24
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 11
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 G03 I
Issuance Date 2007-03-16
Abatement Due Date 2007-03-24
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 11
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260454 A
Issuance Date 2007-03-16
Abatement Due Date 2007-04-18
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 11
Gravity 10
Citation ID 02003A
Citaton Type Repeat
Standard Cited 19101200 E01
Issuance Date 2007-03-16
Abatement Due Date 2007-04-18
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 11
Gravity 01
Citation ID 02003B
Citaton Type Repeat
Standard Cited 19101200 H01 I
Issuance Date 2007-03-16
Abatement Due Date 2007-04-18
Nr Instances 1
Nr Exposed 11
Gravity 01
Citation ID 03001
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2007-03-16
Abatement Due Date 2007-04-18
Nr Instances 1
Nr Exposed 11
Gravity 01
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2006-10-12
Case Closed 2007-04-23

Related Activity

Type Referral
Activity Nr 200834042
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 10
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100095 I01
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100095 I04
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100095 I05
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 10
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Nr Instances 10
Nr Exposed 10
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2006-10-31
Abatement Due Date 2006-11-20
Nr Instances 1
Nr Exposed 6
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-07-28
Emphasis N: SILICA
Case Closed 2006-11-29

Related Activity

Type Complaint
Activity Nr 203831128
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 D03 IX
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 G03 I
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Nr Instances 3
Nr Exposed 6
Gravity 10
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 G03 IV
Issuance Date 2006-10-31
Abatement Due Date 2006-11-03
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2004-04-02
Case Closed 2004-09-23

Related Activity

Type Referral
Activity Nr 202392619
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 F06
Issuance Date 2004-04-16
Abatement Due Date 2004-04-24
Current Penalty 4550.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2004-04-16
Abatement Due Date 2004-04-24
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2469487201 2020-04-16 0202 PPP 110-32A 15th Ave, COLLEGE POINT, NY, 11356
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437903
Loan Approval Amount (current) 437903
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLLEGE POINT, QUEENS, NY, 11356-0001
Project Congressional District NY-14
Number of Employees 43
NAICS code 238140
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 444021.64
Forgiveness Paid Date 2021-09-14
6763308308 2021-01-27 0202 PPS 110-30A 15TH AVE, COLLEGE POINT, NY, 11356
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437902
Loan Approval Amount (current) 437902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLLEGE POINT, QUEENS, NY, 11356
Project Congressional District NY-14
Number of Employees 43
NAICS code 238140
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 443924.65
Forgiveness Paid Date 2022-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1874071 Interstate 2024-02-22 2009 2011 7 4 Private(Property)
Legal Name XINOS CONSTRUCTION CORP
DBA Name -
Physical Address 110-32A 15TH AVENUE, COLLEGE POINT, NY, 11356, US
Mailing Address 110-32A 15TH AVENUE, COLLEGE POINT, NY, 11356, US
Phone (718) 358-4272
Fax (718) 358-4301
E-mail EWELINA@XINOSCORP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .66
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .57
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection 1866000054
State abbreviation that indicates the state the inspector is from US
The date of the inspection 2024-04-15
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 15798NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXE40F0WHB72434
Decal number of the main unit N/A
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection HP18000316
State abbreviation that indicates the state the inspector is from ND
The date of the inspection 2023-06-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred ND
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 2508309
License state of the main unit IN
Vehicle Identification Number of the main unit 3AKJHHDR3LSME6689
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit PA17625
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 1GR1P0624NJ325704
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1103021597
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit 69232ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPTLUEX2BD120579
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-04-15
Code of the violation 3939ALIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-15
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-15
Code of the violation 39395A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-15
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-06-27
Code of the violation 3922SLLS2
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group Speeding 2
The unit a violation is cited against Driver
The date of the inspection 2023-03-21
Code of the violation 39381
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Horn inoperative
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-21
Code of the violation 393207A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Axle positioning parts defective/missing
The description of the violation group Suspension
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident NY4044701000
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-08-16
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Partial Access Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 2NP3LJ0X7LM628130
Vehicle license number 20569ND
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1803376 Fair Labor Standards Act 2018-06-08 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-08
Termination Date 2019-02-12
Date Issue Joined 2018-08-24
Section 0201
Sub Section FL
Status Terminated

Parties

Name LEON,
Role Plaintiff
Name XINOS CONSTRUCTION CORP.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State