Name: | TRIBORO PLUMBING AND HEATING CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Mar 1995 (30 years ago) |
Date of dissolution: | 29 Jul 2015 |
Entity Number: | 1898871 |
ZIP code: | 11236 |
County: | Kings |
Place of Formation: | New York |
Address: | 777 E 96TH STREET, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 777 E 96TH STREET, BROOKLYN, NY, United States, 11236 |
Name | Role | Address |
---|---|---|
THE CORPORATION | Chief Executive Officer | 777 EAST 96TH ST, BROOKLYN, NY, United States |
Start date | End date | Type | Value |
---|---|---|---|
2014-09-26 | 2015-06-09 | Address | 777 EAST 96TH ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
2007-05-02 | 2014-09-26 | Address | 42-10 220TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
2003-04-14 | 2007-05-02 | Address | 470 E 100TH ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
2003-04-14 | 2007-05-02 | Address | 470 E 100TH ST, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
2003-04-14 | 2007-05-02 | Address | 42-10 220TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
1999-05-28 | 2003-04-14 | Address | 1260 E 92ND ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
1999-05-28 | 2003-04-14 | Address | 4240 220TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
1999-05-28 | 2003-04-14 | Address | 1260 E 92ND ST, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
1995-03-01 | 1999-05-28 | Address | 8212 AVE. J, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150729000492 | 2015-07-29 | CERTIFICATE OF DISSOLUTION | 2015-07-29 |
150609006212 | 2015-06-09 | BIENNIAL STATEMENT | 2015-03-01 |
140926002010 | 2014-09-26 | BIENNIAL STATEMENT | 2013-03-01 |
130205002213 | 2013-02-05 | BIENNIAL STATEMENT | 2011-03-01 |
120821001472 | 2012-08-21 | ANNULMENT OF DISSOLUTION | 2012-08-21 |
DP-2102175 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
091119002289 | 2009-11-19 | BIENNIAL STATEMENT | 2009-03-01 |
070502002757 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
050726002594 | 2005-07-26 | BIENNIAL STATEMENT | 2005-03-01 |
030414002704 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
---|---|---|---|---|---|---|---|
TWC-210609 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-08-29 | 4000 | 2016-09-12 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
TWC-209856 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-05-08 | 500 | 2014-06-13 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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315038000 | 0215000 | 2010-11-09 | NEAR 594 DEAN ST, BROOKLYN, NY, 11217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 314416181 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2010-09-17 |
Emphasis | N: TRENCH |
Case Closed | 2013-02-27 |
Related Activity
Type | Referral |
Activity Nr | 202755419 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260651 I03 |
Issuance Date | 2011-02-22 |
Abatement Due Date | 2011-02-25 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260651 K01 |
Issuance Date | 2011-02-22 |
Abatement Due Date | 2011-02-25 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 2011-02-22 |
Abatement Due Date | 2011-02-25 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19260021 B02 |
Issuance Date | 2011-02-22 |
Abatement Due Date | 2011-03-18 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 03 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2010-04-29 |
Emphasis | N: TRENCH |
Case Closed | 2010-12-08 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 2010-07-19 |
Abatement Due Date | 2010-07-22 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260302 B02 |
Issuance Date | 2010-07-19 |
Abatement Due Date | 2010-07-29 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2009-01-25 |
Emphasis | S: STRUCK-BY, S: TRENCHING, S: RESIDENTIAL CONSTR |
Case Closed | 2009-11-05 |
Related Activity
Type | Referral |
Activity Nr | 200835171 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B02 |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-05-27 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260021 B02 |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-05-27 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-04-14 |
Current Penalty | 450.0 |
Initial Penalty | 450.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19260651 C02 |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-04-14 |
Current Penalty | 450.0 |
Initial Penalty | 450.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19260651 D |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-04-14 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 01005A |
Citaton Type | Serious |
Standard Cited | 19260651 E |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-04-14 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 01005B |
Citaton Type | Serious |
Standard Cited | 19260651 J02 |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-04-14 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19261053 B16 |
Issuance Date | 2009-04-09 |
Abatement Due Date | 2009-04-14 |
Current Penalty | 450.0 |
Initial Penalty | 450.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2005-06-17 |
Emphasis | N: TRENCH |
Case Closed | 2005-09-23 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260021 B02 |
Issuance Date | 2005-07-05 |
Abatement Due Date | 2005-07-08 |
Current Penalty | 800.0 |
Initial Penalty | 800.0 |
Nr Instances | 5 |
Nr Exposed | 5 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 2005-07-05 |
Abatement Due Date | 2005-07-08 |
Current Penalty | 800.0 |
Initial Penalty | 800.0 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260652 E01 II |
Issuance Date | 2005-07-05 |
Abatement Due Date | 2005-07-08 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2005-03-15 |
Emphasis | L: CONSTLOC |
Case Closed | 2005-05-04 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260201 A01 |
Issuance Date | 2005-03-21 |
Abatement Due Date | 2005-03-25 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030019 C01 |
Issuance Date | 2005-04-11 |
Abatement Due Date | 2005-04-24 |
Current Penalty | 400.0 |
Initial Penalty | 400.0 |
Nr Instances | 1 |
Gravity | 00 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1515860 | Intrastate Non-Hazmat | 2012-11-26 | 20000 | 2012 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
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 | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
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 | 0 |
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 | 0 |
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 | 0 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State