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CARDONE CONCRETE, INC.

Company Details

Name: CARDONE CONCRETE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1995 (30 years ago)
Entity Number: 1882526
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 130-10 180TH ST, SPRINGFIELD GARDENS, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDONE CONCRETE INC 401K PROFIT SHARING PLAN & TRUST 2011 113245441 2012-09-12 CARDONE CONCRETE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 7185289400
Plan sponsor’s address 13019 180TH ST, JAMAICA, NY, 114344107

Plan administrator’s name and address

Administrator’s EIN 113245441
Plan administrator’s name CARDONE CONCRETE INC
Plan administrator’s address 13019 180TH ST, JAMAICA, NY, 114344107
Administrator’s telephone number 7185289400

Signature of

Role Plan administrator
Date 2012-09-12
Name of individual signing EUGENE CARDONE
CARDONE CONCRETE INC 401K PROFIT SHARING PLAN & TRUST 2010 113245441 2011-10-06 CARDONE CONCRETE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 7185289400
Plan sponsor’s address 13019 180TH ST, JAMAICA, NY, 114344107

Plan administrator’s name and address

Administrator’s EIN 113245441
Plan administrator’s name CARDONE CONCRETE INC
Plan administrator’s address 13019 180TH ST, JAMAICA, NY, 114344107
Administrator’s telephone number 7185289400

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing EUGENE CARDONE
CARDONE CONCRETE INC 401K PROFIT SHARING PLAN & TRUST 2009 113245441 2010-09-27 CARDONE CONCRETE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 7185289400
Plan sponsor’s address 13019 180TH ST, JAMAICA, NY, 114344107

Plan administrator’s name and address

Administrator’s EIN 113245441
Plan administrator’s name CARDONE CONCRETE INC
Plan administrator’s address 13019 180TH ST, JAMAICA, NY, 114344107
Administrator’s telephone number 7185289400

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing EUGENE CARDONE

Chief Executive Officer

Name Role Address
EUGENE CARDONE Chief Executive Officer 130-10 180TH ST, SPRINGFIELD GARDENS, NY, United States, 11434

DOS Process Agent

Name Role Address
EUGENE CARDONE DOS Process Agent 130-10 180TH ST, SPRINGFIELD GARDENS, NY, United States, 11434

Permits

Number Date End date Type Address
Q042024138A20 2024-05-17 2024-06-18 REPLACE SIDEWALK 24 ROAD, QUEENS, FROM STREET 163 STREET TO STREET FRANCIS LEWIS BOULEVARD
Q012024138B02 2024-05-17 2024-06-18 RESET, REPAIR OR REPLACE CURB-PROTECTED 24 ROAD, QUEENS, FROM STREET 163 STREET TO STREET FRANCIS LEWIS BOULEVARD
M022023236E23 2023-08-24 2023-09-22 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY
M022023236E22 2023-08-24 2023-09-22 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY
M022023236E21 2023-08-24 2023-09-22 TEMPORARY PEDESTRIAN WALK WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY
M042023236A37 2023-08-24 2023-09-22 REPAIR SIDEWALK WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY
M022023199H34 2023-07-18 2023-08-19 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY
M022023199H33 2023-07-18 2023-08-19 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY
M022023199H32 2023-07-18 2023-08-19 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY
M022023199H31 2023-07-18 2023-08-19 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 33 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET BROADWAY

History

Start date End date Type Value
2023-09-29 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-10 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-03 2017-06-28 Address 130-10 180TH ST, SPRINGFIELD GARDENS, NY, 11434, 4107, USA (Type of address: Service of Process)
2017-01-03 2017-06-28 Address 130-10 180TH ST, SPRINGFIELD GARDENS, NY, 11434, 4107, USA (Type of address: Chief Executive Officer)
2017-01-03 2017-06-28 Address 130-10 180TH ST, SPRINGFIELD GARDENS, NY, 11434, 4107, USA (Type of address: Principal Executive Office)
2003-03-18 2017-01-03 Address 130-19 180TH ST, SPRINGFIELD GARDENS, NY, 11434, 4107, USA (Type of address: Service of Process)
2003-03-18 2017-01-03 Address 130-19 180TH ST, SPRINGFIELD GARDENS, NY, 11434, 4107, USA (Type of address: Principal Executive Office)
2003-03-18 2017-01-03 Address 130-19 180TH ST, SPRINGFIELD GARDENS, NY, 11434, 4107, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190107060260 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170628002001 2017-06-28 AMENDMENT TO BIENNIAL STATEMENT 2017-01-01
170628000250 2017-06-28 CERTIFICATE OF CHANGE 2017-06-28
170103006427 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150114006751 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130208006065 2013-02-08 BIENNIAL STATEMENT 2013-01-01
110119002289 2011-01-19 BIENNIAL STATEMENT 2011-01-01
081230002983 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070131002630 2007-01-31 BIENNIAL STATEMENT 2007-01-01
050208003271 2005-02-08 BIENNIAL STATEMENT 2005-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-16 No data WEST 33 STREET, FROM STREET 5 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation IFO #10 there are multiple sidewalk flag restorations with expansion joints sealed, and steel faced curb installed.
2023-09-27 No data WEST 33 STREET, FROM STREET 5 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation - Remove Barricades Left at WorksiteIFO #10 there has been a sidewalk restoration extending the length of the building, and one (1) plastic construction barrier has been left behind. CAR has been issued.
2023-09-27 No data WEST 33 STREET, FROM STREET 5 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation IFO #10 there has been a sidewalk restoration extending the length of the building, and one (1) plastic construction barrier has been left behind. CAR has been issued.
2023-02-03 No data WEST 20 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New steel face curb installed. Insp. 844
2022-09-29 No data WEST 20 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Active Department of Transportation Several swk flags restored, closest to curb, IFO property. No impaction to conventional bike lane.
2021-08-19 No data EAST 34 STREET, FROM STREET 1 AVENUE TO STREET QN MDTWN TUNNEL APPROACH No data Street Construction Inspections: Post-Audit Department of Transportation I/F/O 317, steel face curb installed and is free of defects. Roadway perm / flush against curb.
2021-08-05 No data WEST 20 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk vault alteration work completed and is in compliance.
2021-06-12 No data WEST 20 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Vault construction/alteration on the sidewalk is acceptable.
2021-05-11 No data WEST 20 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Vault construction/alteration on the sidewalk is acceptable.
2021-04-22 No data WEST 20 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Vault construction/alteration on the sidewalk is acceptable.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1476596 PL VIO INVOICED 2000-07-05 1000 PL - Padlock Violation

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229617 Office of Administrative Trials and Hearings Issued Calendared 2024-07-20 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.
TWC-227194 Office of Administrative Trials and Hearings Issued Settled 2023-07-19 2500 2024-02-07 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.
TWC-221436 Office of Administrative Trials and Hearings Issued Settled 2021-03-02 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221023 Office of Administrative Trials and Hearings Issued Settled 2021-02-26 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7168098306 2021-01-28 0202 PPS 13010 180th St, Jamaica, NY, 11434-4108
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175335
Loan Approval Amount (current) 175335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11434-4108
Project Congressional District NY-05
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 176305.35
Forgiveness Paid Date 2021-08-31
9010897106 2020-04-15 0202 PPP 130-10 180th Street, Queens, NY, 11434
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183105
Loan Approval Amount (current) 183105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens, QUEENS, NY, 11434-0001
Project Congressional District NY-05
Number of Employees 10
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 184710.3
Forgiveness Paid Date 2021-03-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1292307 Intrastate Non-Hazmat 2023-05-16 6500 2020 4 4 Private(Property)
Legal Name CARDONE CONCRETE INC
DBA Name -
Physical Address 130-10 180TH ST, JAMAICA, NY, 11434, US
Mailing Address 130-10 180TH ST, JAMAICA, NY, 11434, US
Phone (718) 528-9400
Fax -
E-mail EJC1956@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 11
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 19
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
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 1
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 1
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 0

Inspections

Unique report number of the inspection TB02001521
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-08
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 3
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 4
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 46261MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDAF56P25EC13140
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit BP87707
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JPBU19213P006463
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 8
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-06-08
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 2023-06-08
Code of the violation 39378
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 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-08
Code of the violation 39343
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 4
The time weight that is assigned to a violation 1
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-06-08
Code of the violation 39311
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 No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-06-08
Code of the violation 3929A2
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 1
The time weight that is assigned to a violation 1
The description of a violation Failing to secure vehicle equipment
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-06-08
Code of the violation 3929A
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 1
The time weight that is assigned to a violation 1
The description of a violation Failing to secure load
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-08
Code of the violation 39141A1NPH
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 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-06-08
Code of the violation 38323A2
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 14 Mar 2025

Sources: New York Secretary of State