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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

Date of last update: 04 Jan 2025

Sources: New York Secretary of State