Name: | TRADE-WINDS ENVIRONMENTAL RESTORATION INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Dec 1993 (31 years ago) |
Entity Number: | 1782569 |
ZIP code: | 11742 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 895 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
Contact Details
Phone +1 631-435-8900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TRADE-WINDS ENVIRONMENTAL RESTORATION INC., MISSISSIPPI | 908124 | MISSISSIPPI |
Headquarter of | TRADE-WINDS ENVIRONMENTAL RESTORATION INC., Alabama | 000-933-618 | Alabama |
Headquarter of | TRADE-WINDS ENVIRONMENTAL RESTORATION INC., FLORIDA | F04000002312 | FLORIDA |
Name | Role | Address |
---|---|---|
MICHAEL O'REILLY | Chief Executive Officer | 895 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 895 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1092858-DCA | Inactive | Business | 2001-08-29 | 2009-06-30 |
Start date | End date | Type | Value |
---|---|---|---|
2005-05-24 | 2007-06-05 | Address | 100 SWEENEYDALE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
2005-05-24 | 2007-06-05 | Address | 100 SWEENEYDALE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
1997-12-23 | 2005-05-24 | Address | 100 SWEENEYDALE AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
1997-12-23 | 2007-06-05 | Address | 100 SWEENEYDALE AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
1997-12-23 | 2005-05-24 | Address | 100 SWEENEYDALE AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
1996-01-25 | 1997-12-23 | Address | 72 B CABOT ST, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
1996-01-25 | 1997-12-23 | Address | 72 B CABOT ST, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
1996-01-25 | 1997-12-23 | Address | 72 B CABOT ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
1993-12-27 | 1996-01-25 | Address | 95 SOUTH HOWELLS POINT ROAD, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
071219002339 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
070605002093 | 2007-06-05 | BIENNIAL STATEMENT | 2005-12-01 |
050524002261 | 2005-05-24 | BIENNIAL STATEMENT | 2003-12-01 |
971223002135 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
960125002163 | 1996-01-25 | BIENNIAL STATEMENT | 1995-12-01 |
931227000308 | 1993-12-27 | CERTIFICATE OF INCORPORATION | 1993-12-27 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
446953 | TRUSTFUNDHIC | INVOICED | 2007-05-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
551240 | RENEWAL | INVOICED | 2007-05-30 | 100 | Home Improvement Contractor License Renewal Fee |
446954 | TRUSTFUNDHIC | INVOICED | 2005-05-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
551241 | RENEWAL | INVOICED | 2005-05-13 | 100 | Home Improvement Contractor License Renewal Fee |
446955 | TRUSTFUNDHIC | INVOICED | 2003-01-10 | 250 | Home Improvement Contractor Trust Fund Enrollment Fee |
551242 | RENEWAL | INVOICED | 2003-01-10 | 125 | Home Improvement Contractor License Renewal Fee |
446956 | LICENSE | INVOICED | 2001-08-29 | 75 | Home Improvement Contractor License Fee |
446959 | FINGERPRINT | INVOICED | 2001-08-29 | 50 | Fingerprint Fee |
446957 | TRUSTFUNDHIC | INVOICED | 2001-08-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
446958 | FINGERPRINT | INVOICED | 2001-08-29 | 50 | Fingerprint Fee |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
No data | IDV | NAMA09A0006 | 2008-09-24 | No data | No data | |||||||||||||||||||||||||
|
Obligated Amount | 0.00 |
Potential Award Amount | 0.00 |
Description
Title | EMERGENCY RECORD RECOVERY |
NAICS Code | 541620: ENVIRONMENTAL CONSULTING SERVICES |
Product and Service Codes | F999: OTHER ENVIR SVC/STUD/SUP |
Recipient Details
Recipient | TRADE-WINDS ENVIRONMENTAL RESTORATION INC. |
UEI | RW9ZV972ZXD6 |
Recipient Address | UNITED STATES, 895 WAVERLY AVE, HOLTSVILLE, SUFFOLK, NEW YORK, 117421109 |
Unique Award Key | CONT_AWD_HSCG4208FQNE999_7008_GS10F0591P_4730 |
Awarding Agency | Department of Homeland Security |
Link | View Page |
Award Amounts
Obligated Amount | 0.00 |
Current Award Amount | 0.00 |
Potential Award Amount | 0.00 |
Description
Title | GALLEY OVERHEAD CLEANUP |
NAICS Code | 541620: ENVIRONMENTAL CONSULTING SERVICES |
Product and Service Codes | Z164: MAINT-REP-ALT/DINING FACILITIES |
Recipient Details
Recipient | TRADE-WINDS ENVIRONMENTAL RESTORATION INC. |
UEI | RW9ZV972ZXD6 |
Recipient Address | UNITED STATES, 895 WAVERLY AVE, HOLTSVILLE, SUFFOLK, NEW YORK, 117421109 |
Unique Award Key | CONT_AWD_HSCG4208PQNE27A_7008_-NONE-_-NONE- |
Awarding Agency | Department of Homeland Security |
Link | View Page |
Award Amounts
Obligated Amount | 0.00 |
Current Award Amount | 0.00 |
Potential Award Amount | 0.00 |
Description
Title | GALLEY OVERHEAD CLEANUP |
NAICS Code | 562910: REMEDIATION SERVICES |
Product and Service Codes | S299: OTHER HOUSEKEEPING SERVICES |
Recipient Details
Recipient | TRADE-WINDS ENVIRONMENTAL RESTORATION INC. |
UEI | RW9ZV972ZXD6 |
Recipient Address | UNITED STATES, 895 WAVERLY AVE, HOLTSVILLE, SUFFOLK, NEW YORK, 117421109 |
Unique Award Key | CONT_IDV_HSCG8404A100080_7008 |
Awarding Agency | Department of Homeland Security |
Link | View Page |
Award Amounts
Obligated Amount | 1.00 |
Potential Award Amount | 1.00 |
Description
Title | BASIC ORDERING AGREEMENT TO PROVIDE LABOR, MATERIALS AND EQUIPMENTTO MITIGATE THE HARMFUL EFFECTS TO THE ENVIRONMENTOF AN OIL SPILL OR HAZARDOUS CHEMICAL INCIDENT AS DIRECTED THE FEDERAL ON-SCENE COORDINATOR(FOSC). |
NAICS Code | 562910: REMEDIATION SERVICES |
Product and Service Codes | F112: OIL SPILL RESPONSE |
Recipient Details
Recipient | TRADE-WINDS ENVIRONMENTAL RESTORATION INC. |
UEI | RW9ZV972ZXD6 |
Recipient Address | UNITED STATES, 100 SWEENEYDALE AVENUE, BAY SHORE, SUFFOLK, NEW YORK, 117062211 |
Unique Award Key | CONT_AWD_HSCG8408JHXE006_7008_HSCG8404A100080_7008 |
Awarding Agency | Department of Homeland Security |
Link | View Page |
Description
Title | TO PROVIDE LABOR, EQUIP AND MATERIALS TO MITIGATE THE HARMFUL EFFECTS OF AN OIL SPILL OR HAZARDOUS OR CHEMICALS INCIDENT, AS DIRECTED BY THE FOSC. |
NAICS Code | 562910: REMEDIATION SERVICES |
Product and Service Codes | F112: OIL SPILL RESPONSE |
Recipient Details
Recipient | TRADE-WINDS ENVIRONMENTAL RESTORATION INC. |
UEI | RW9ZV972ZXD6 |
Legacy DUNS | 825615966 |
Recipient Address | UNITED STATES, 100 SWEENEYDALE AVENUE, BAY SHORE, 117062211 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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311157507 | 0215000 | 2007-07-20 | 42ND ST. & LEXINGTON AVE, NEW YORK, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 202647889 |
Health | Yes |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2006-03-08 |
Case Closed | 2006-06-18 |
Related Activity
Type | Referral |
Activity Nr | 202645891 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100101 B |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-06-09 |
Current Penalty | 1100.0 |
Initial Penalty | 1100.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100120 F03 IA |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Current Penalty | 900.0 |
Initial Penalty | 825.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100120 F03 IA |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Current Penalty | 900.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01004B |
Citaton Type | Other |
Standard Cited | 19100120 B01 I |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-06-30 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01004C |
Citaton Type | Other |
Standard Cited | 19100120 E06 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Nr Instances | 18 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01004D |
Citaton Type | Other |
Standard Cited | 19100134 M01 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Nr Instances | 18 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01004E |
Citaton Type | Other |
Standard Cited | 19100134 M02 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Nr Instances | 18 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100120 B01 I |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-06-30 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 02002A |
Citaton Type | Other |
Standard Cited | 19100120 E06 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Nr Instances | 18 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02002B |
Citaton Type | Other |
Standard Cited | 19100134 M01 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Nr Instances | 18 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02002C |
Citaton Type | Other |
Standard Cited | 19100134 M02 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-07-24 |
Nr Instances | 18 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02003A |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-06-09 |
Current Penalty | 750.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 02003B |
Citaton Type | Other |
Standard Cited | 19101200 G01 |
Issuance Date | 2006-06-06 |
Abatement Due Date | 2006-06-09 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 03 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1994-10-25 |
Case Closed | 1994-12-02 |
Related Activity
Type | Referral |
Activity Nr | 901981985 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260152 A01 |
Issuance Date | 1994-11-01 |
Abatement Due Date | 1994-11-04 |
Current Penalty | 700.0 |
Initial Penalty | 700.0 |
Nr Instances | 2 |
Nr Exposed | 6 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260058 N02 II |
Issuance Date | 1994-11-01 |
Abatement Due Date | 1994-12-04 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 00 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19260059 E01 |
Issuance Date | 1994-11-01 |
Abatement Due Date | 1994-11-04 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 00 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19260059 G08 |
Issuance Date | 1994-11-01 |
Abatement Due Date | 1994-11-04 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 00 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1994-10-25 |
Case Closed | 1995-01-13 |
Related Activity
Type | Referral |
Activity Nr | 901981936 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1994-12-15 |
Abatement Due Date | 1995-01-17 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 00 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19101200 G08 |
Issuance Date | 1994-12-15 |
Abatement Due Date | 1995-01-17 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 00 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State