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RICHARDS PLUMBING AND HEATING CO., INC.

Company Details

Name: RICHARDS PLUMBING AND HEATING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1964 (60 years ago)
Entity Number: 181692
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 231 KENT STREET, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-383-9900

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
RICHARDS PLUMBING AND HEATING CO., INC. DOS Process Agent 231 KENT STREET, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
RICHARD B TURCHIANO Chief Executive Officer 231 KENT STREET, BROOKLYN, NY, United States, 11222

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JL9XCVBL3UJ1
CAGE Code:
8A5M1
UEI Expiration Date:
2024-07-24

Business Information

Activation Date:
2023-07-27
Initial Registration Date:
2005-06-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
8A5M1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-09
CAGE Expiration:
2029-07-09
SAM Expiration:
2025-07-08

Contact Information

POC:
JOSEPH L. TURCHIANO
Phone:
+1 718-383-9900
Fax:
+1 718-383-9911

Form 5500 Series

Employer Identification Number (EIN):
112041458
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1459450-DCA Inactive Business 2013-03-11 2017-02-28

Permits

Number Date End date Type Address
Q022025134B47 2025-05-14 2025-06-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV SKILLMAN AVENUE, QUEENS, FROM STREET 27 STREET TO STREET 47 AVENUE
Q022025134B46 2025-05-14 2025-06-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV SKILLMAN AVENUE, QUEENS, FROM STREET 27 STREET TO STREET 47 AVENUE
Q012025134C64 2025-05-14 2025-06-10 REPAIR WATER SKILLMAN AVENUE, QUEENS, FROM STREET 27 STREET TO STREET 47 AVENUE
M022025132A64 2025-05-12 2025-06-08 OCCUPANCY OF SIDEWALK AS STIPULATED MADISON AVENUE, MANHATTAN, FROM STREET HRD NORTHBOUND EXIT 21 TO STREET EAST 132 STREET
M022025132A62 2025-05-12 2025-06-08 PLACE MATERIAL ON STREET MADISON AVENUE, MANHATTAN, FROM STREET HRD NORTHBOUND EXIT 21 TO STREET EAST 132 STREET

History

Start date End date Type Value
2025-04-10 2025-04-10 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 5
2025-04-10 2025-04-16 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 5
2024-12-09 2024-12-09 Address 231 KENT STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-12-09 2025-04-10 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 5
2024-11-30 2024-12-09 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 5

Filings

Filing Number Date Filed Type Effective Date
241209003781 2024-12-09 BIENNIAL STATEMENT 2024-12-09
230515003446 2023-05-15 BIENNIAL STATEMENT 2022-11-01
220505004247 2022-05-05 CERTIFICATE OF CHANGE BY ENTITY 2022-05-05
220504002426 2022-05-04 BIENNIAL STATEMENT 2020-11-01
200325060130 2020-03-25 BIENNIAL STATEMENT 2018-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2054215 RENEWAL INVOICED 2015-04-21 100 Home Improvement Contractor License Renewal Fee
2054214 TRUSTFUNDHIC INVOICED 2015-04-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
1237705 FINGERPRINT INVOICED 2013-03-15 225 Fingerprint Fee
1237707 CNV_TFEE INVOICED 2013-03-11 8.09000015258789 WT and WH - Transaction Fee
1237704 TRUSTFUNDHIC INVOICED 2013-03-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
1237706 LICENSE INVOICED 2013-03-11 125 Home Improvement Contractor License Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230619 Office of Administrative Trials and Hearings Issued Calendared 2024-11-19 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1664145.00
Total Face Value Of Loan:
1664145.00
Date:
2015-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-2316000.00
Total Face Value Of Loan:
0.00
Date:
2015-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
2207000.00
Date:
2012-12-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1784000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-05-16
Type:
Prog Related
Address:
451 CLARKSON AVE., BROOKLYN, NY, 11203
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1989-07-14
Type:
Prog Related
Address:
65-30 KISSENA BLVD.(QUEENS COLLEGE), FLUSHING, NY, 11354
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1664145
Current Approval Amount:
1664145
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
1681971.87

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 383-9911
Add Date:
2010-09-02
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
0
FMCSA Link:

Date of last update: 18 Mar 2025

Sources: New York Secretary of State