Name: | WORLD CUP CONCRETE CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Jan 1996 (29 years ago) |
Entity Number: | 1987753 |
ZIP code: | 11741 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 1523 CHURCH ST, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARC ANDREASSI | Chief Executive Officer | 1523 CHURCH ST, HOLBROOK, NY, United States, 11741 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1523 CHURCH ST, HOLBROOK, NY, United States, 11741 |
Start date | End date | Type | Value |
---|---|---|---|
1998-01-12 | 2000-02-11 | Address | 1152 MONTAUK HIGHWAY, PO BOX 1019, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
1998-01-12 | 2000-02-11 | Address | 1152 MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
1998-01-12 | 2000-02-11 | Address | 1152 MONTAUK HIGHWAY, PO BOX 1019, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
1996-01-05 | 1998-01-12 | Address | PO BOX 1019, MAIN STREET, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
1996-01-05 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140303002320 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
120201002993 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
100203002577 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
080110002771 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
060224002763 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
040122002491 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
020124002446 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
000211002774 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
980112002778 | 1998-01-12 | BIENNIAL STATEMENT | 1998-01-01 |
960105000129 | 1996-01-05 | CERTIFICATE OF INCORPORATION | 1996-01-05 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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307629766 | 0214700 | 2004-12-06 | 2279 MERRICK AVE., MERRICK, NY, 11566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2004-12-08 |
Abatement Due Date | 2004-12-13 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Inspection Type | Prog Related |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2002-07-01 |
Case Closed | 2002-08-12 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260102 A01 |
Issuance Date | 2002-07-24 |
Abatement Due Date | 2002-07-29 |
Current Penalty | 225.0 |
Initial Penalty | 225.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1997-12-01 |
Case Closed | 1998-08-28 |
Related Activity
Type | Referral |
Activity Nr | 200151363 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260021 B02 |
Issuance Date | 1997-12-16 |
Abatement Due Date | 1998-01-05 |
Current Penalty | 750.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260059 E01 |
Issuance Date | 1997-12-16 |
Abatement Due Date | 1998-02-03 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19260059 G08 |
Issuance Date | 1997-12-16 |
Abatement Due Date | 1998-02-03 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19260059 H01 |
Issuance Date | 1997-12-16 |
Abatement Due Date | 1998-02-03 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5646708709 | 2021-04-02 | 0235 | PPS | 1523B Church St, Holbrook, NY, 11741-5203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4239487303 | 2020-04-29 | 0235 | PPP | 1523B Church Street, Holbrook, NY, 11741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1379888 | Intrastate Non-Hazmat | 2024-12-18 | 60000 | 2023 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 2 |
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 | 2 |
Vehicle Maintenance BASIC Roadside Performance measure value | .5 |
Total Number of Vehicle Inspections for the measurement period | 2 |
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 | 1 |
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 |
Inspections
Unique report number of the inspection | 0L20001169 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-09-10 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | NY |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | GMC |
License plate of the main unit | 27324JV |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 1GDE5E1296F421639 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 1 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 1 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | 0L08000689 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-08-20 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | NY |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 1 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Hazardous substance labeling is required | N |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | HINO |
License plate of the main unit | 97963MN |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | JHHWDM2HXLK012946 |
Decal number of the main unit | 34337090 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-09-10 |
Code of the violation | 39378AWS |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 1 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Washers - Inoperative washing system. |
The description of the violation group | Windshield/ Glass/ Markings |
The unit a violation is cited against | Vehicle main unit |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0402673 | Employee Retirement Income Security Act (ERISA) | 2004-06-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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Name | FLANAGAN, AS A TRUSTEE OF THE |
Role | Plaintiff |
Name | WORLD CUP CONCRETE CORP. |
Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State