| Name: | IDI CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1995 (30 years ago) |
| Entity Number: | 1964105 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PLATZER SWERGOLD ETAL, 1065 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-680-1100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIM STUMPT | Chief Executive Officer | 80 BROAD STREET, STE 1202, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PLATZER SWERGOLD ETAL, 1065 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0956884-DCA | Inactive | Business | 2003-01-28 | 2005-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-14 | 2006-01-30 | Address | 520 EIGHTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-12-14 | 2006-01-30 | Address | 520 EIGHTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-12-14 | 2006-01-30 | Address | 520 EIGHTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-01-11 | 2001-12-14 | Address | 520 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-10-24 | 2001-12-14 | Address | 7000 BLVD EAST TOWER 144G, GUTTENBERG, NJ, 07093, USA (Type of address: Chief Executive Officer) |
| 1997-10-24 | 2001-12-14 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-10-24 | 2001-01-11 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1995-10-12 | 1997-10-24 | Address | 711 THIRD AVE./ 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060130002407 | 2006-01-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002136 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 011214002906 | 2001-12-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 010111000524 | 2001-01-11 | CERTIFICATE OF CHANGE | 2001-01-11 |
| 991026002252 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024002254 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 960319000564 | 1996-03-19 | CERTIFICATE OF AMENDMENT | 1996-03-19 |
| 951012000256 | 1995-10-12 | CERTIFICATE OF INCORPORATION | 1995-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2007-11-02 | No data | HANOVER SQUARE, FROM STREET HANOVER STREET TO STREET PEARL STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | REPAIR SIDEWALK |
| 2007-10-22 | No data | HANOVER SQUARE, FROM STREET HANOVER STREET TO STREET PEARL STREET | No data | Street Construction Inspections: Active | Department of Transportation | REPAIR SIDEWALK |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1439052 | RENEWAL | INVOICED | 2003-01-30 | 125 | Home Improvement Contractor License Renewal Fee |
| 534080 | TRUSTFUNDHIC | INVOICED | 2003-01-28 | 250 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 534081 | TRUSTFUNDHIC | INVOICED | 2001-01-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1439053 | RENEWAL | INVOICED | 2001-01-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 534082 | TRUSTFUNDHIC | INVOICED | 1999-02-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1439054 | RENEWAL | INVOICED | 1999-02-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 534083 | LICENSE | INVOICED | 1997-03-21 | 100 | Home Improvement Contractor License Fee |
| 534084 | TRUSTFUNDHIC | INVOICED | 1997-03-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307026401 | 0215000 | 2004-05-18 | 610 BROADWAY, NEW YORK, NY, 10012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202392742 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-07-08 |
| Emphasis | L: FALL |
| Case Closed | 2002-12-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2002-07-15 |
| Abatement Due Date | 2002-07-25 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-07-15 |
| Abatement Due Date | 2002-07-25 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2002-07-15 |
| Abatement Due Date | 2002-07-25 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Safety |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2000-07-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 202860847 |
| Safety | Yes |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0405402 | Employee Retirement Income Security Act (ERISA) | 2004-12-13 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FLANAGAN, AS A TRUSTEE OF THE |
| Role | Plaintiff |
| Name | IDI CONSTRUCTION COMPANY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 33000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-09-10 |
| Termination Date | 2005-04-14 |
| Date Issue Joined | 2004-11-03 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | KING |
| Role | Plaintiff |
| Name | IDI CONSTRUCTION COMPANY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2004-03-09 |
| Termination Date | 2004-04-09 |
| Section | 1441 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | AMERICAN INTERIORS, INC. |
| Role | Plaintiff |
| Name | IDI CONSTRUCTION COMPANY, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
