| Name: | DIVERSIFIED CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1995 (29 years ago) |
| Entity Number: | 1966875 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 GARFIELD AVENUE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TROY CARUSO | Chief Executive Officer | 28 GARFIELD AVENUE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 GARFIELD AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2003-12-01 | Address | 28 GARFIELD AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2003-12-01 | Address | 28 GARFIELD AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1995-10-23 | 1999-10-20 | Address | 28 GARFIELD AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131022002345 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018003100 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002552 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001002753 | 2007-10-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 060509003250 | 2006-05-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031201002733 | 2003-12-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 991020002273 | 1999-10-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 951023000093 | 1995-10-23 | CERTIFICATE OF INCORPORATION | 1995-10-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312996986 | 0216000 | 2009-05-21 | 91 MALE WALK DRIVE (H & M STORE), YONKERS, NY, 10704 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 207093469 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2009-05-22 |
| Case Closed | 2010-02-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 207093469 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 2009-06-15 |
| Abatement Due Date | 2009-06-18 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
