| Name: | A & E CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1995 (30 years ago) |
| Entity Number: | 1907874 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9 EUSTON RD, GARDEN CITY, NY, United States, 11530 |
Contact Details
Phone +1 516-887-8161
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 EUSTON RD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| AGOSTINO ESPOSITO | Chief Executive Officer | 9 EUSTON RD, GARDEN CITY, NY, United States, 11530 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380782-DCA | Inactive | Business | 2011-01-14 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-04-22 | 2007-04-02 | Address | 310 CORNWELL AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 2007-04-02 | Address | 310 CORNWELL AVE, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office) |
| 1995-03-28 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-28 | 2007-04-02 | Address | 310 CORNWELL AVENUE, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110415002033 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002342 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002674 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 010328002673 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324002510 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 970422002042 | 1997-04-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 950328000711 | 1995-03-28 | CERTIFICATE OF INCORPORATION | 1995-03-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1068232 | TRUSTFUNDHIC | INVOICED | 2013-05-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1068237 | RENEWAL | INVOICED | 2013-05-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 1068233 | TRUSTFUNDHIC | INVOICED | 2011-08-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1068238 | RENEWAL | INVOICED | 2011-08-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 161677 | SV VIO | INVOICED | 2011-08-01 | 1000 | SV - Vehicle Seizure |
| 1068236 | LICENSE | INVOICED | 2011-01-14 | 25 | Home Improvement Contractor License Fee |
| 1068235 | TRUSTFUNDHIC | INVOICED | 2011-01-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1068234 | FINGERPRINT | INVOICED | 2011-01-14 | 150 | Fingerprint Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300620754 | 0215000 | 1999-06-08 | 207 WEST 25 STREET, NEW YORK, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200854156 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 A02 V |
| Issuance Date | 1999-06-17 |
| Abatement Due Date | 1999-06-22 |
| Current Penalty | 612.5 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1999-06-17 |
| Abatement Due Date | 1999-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3870475 | Intrastate Non-Hazmat | 2022-04-25 | - | - | 3 | 3 | 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1508857 | Employee Retirement Income Security Act (ERISA) | 2015-11-10 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE DRYWALL TAPERS |
| Role | Plaintiff |
| Name | A & E CONSTRUCTION INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
