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  5. DIEGO CONSTRUCTION, INC.

DIEGO CONSTRUCTION, INC.

Company Details

Name: DIEGO CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1996 (29 years ago)
Entity Number: 1998775
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1157 60TH STREET, BROOKLYN, NY, United States, 11219
Principal Address: 195 28TH ST, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1157 60TH STREET, BROOKLYN, NY, United States, 11219

Agent

Name Role Address
ANGELA BARBERA Agent 1157 60TH STREET, BROOKLYN, NY, 11219

Chief Executive Officer

Name Role Address
ANGELA BARBERA Chief Executive Officer 195 28TH ST, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2024-12-14 2025-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10 2024-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-03 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-16 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-08 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-25 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-10 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200623060433 2020-06-23 BIENNIAL STATEMENT 2020-02-01
160627002005 2016-06-27 BIENNIAL STATEMENT 2016-02-01
060103000203 2006-01-03 CERTIFICATE OF CHANGE 2006-01-03
051020000053 2005-10-20 CERTIFICATE OF CHANGE 2005-10-20
040809002033 2004-08-09 BIENNIAL STATEMENT 2004-02-01
020206002843 2002-02-06 BIENNIAL STATEMENT 2002-02-01
000308002846 2000-03-08 BIENNIAL STATEMENT 2000-02-01
970429000259 1997-04-29 CERTIFICATE OF AMENDMENT 1997-04-29
960209000253 1996-02-09 CERTIFICATE OF INCORPORATION 1996-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314000142 0215000 2009-12-01 STILLWELL AVE. AND RIEGELMANN BOARDWALK WEST, BROOKLYN, NY, 11224
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-12-01
Case Closed 2010-05-27

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2010-02-02
Abatement Due Date 2010-02-12
Current Penalty 1250.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2010-02-02
Abatement Due Date 2010-02-22
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2010-02-02
Abatement Due Date 2010-02-22
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2010-02-02
Abatement Due Date 2010-02-12
Current Penalty 1300.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01004
Citaton Type Other
Standard Cited 19260850 A
Issuance Date 2010-02-02
Abatement Due Date 2010-02-12
Current Penalty 1250.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2010-02-02
Abatement Due Date 2010-02-22
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2010-02-02
Abatement Due Date 2010-02-22
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2010-02-02
Abatement Due Date 2010-02-22
Nr Instances 1
Nr Exposed 8
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9387617103 2020-04-15 0202 PPP PO Box 190731, Brooklyn, NY, 11219-0731
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2915269
Loan Approval Amount (current) 2915269
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11219-0731
Project Congressional District NY-10
Number of Employees 75
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2952276.72
Forgiveness Paid Date 2021-07-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000176 Labor Management Relations Act 2020-01-09 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-01-09
Termination Date 2020-06-22
Section 0185
Sub Section LM
Status Terminated

Parties
Name BOARD OF TRUSTEES OF THE UNITE
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0802268 Other Personal Injury 2008-02-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-02-26
Termination Date 2011-01-25
Section 1331
Sub Section PI
Status Terminated

Parties
Name FIEDZIUKIEWICZ,
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0205349 Employee Retirement Income Security Act (ERISA) 2002-10-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-10-03
Termination Date 2003-04-17
Date Issue Joined 2002-12-12
Section 1132
Status Terminated

Parties
Name CEMENT AND CONCRETE WORKERS DI
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0601523 Employee Retirement Income Security Act (ERISA) 2006-02-24 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment costs and attorney fees
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2006-02-24
Termination Date 2006-09-06
Section 1132
Status Terminated

Parties
Name TRUSTEES OF THE DISTRICT COUNC
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0809304 Employee Retirement Income Security Act (ERISA) 2008-10-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2008-10-30
Termination Date 2009-06-18
Section 0185
Status Terminated

Parties
Name TRUSTEES OF THE DISTRICT COUNC
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
1904377 Employee Retirement Income Security Act (ERISA) 2019-07-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-07-30
Termination Date 2019-12-30
Section 1132
Status Terminated

Parties
Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0800874 Employee Retirement Income Security Act (ERISA) 2008-02-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-02-29
Termination Date 2008-04-28
Section 1132
Status Terminated

Parties
Name LABARBERA,
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0404760 Fair Labor Standards Act 2004-11-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-11-04
Termination Date 2005-05-11
Date Issue Joined 2005-02-07
Section 0201
Sub Section FL
Status Terminated

Parties
Name DIEGO CONSTRUCTION, INC.
Role Defendant
Name SALAZAR
Role Plaintiff
0802268 Other Personal Injury 2014-06-23 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-23
Termination Date 2015-06-24
Date Issue Joined 2014-06-23
Section 1331
Sub Section PI
Status Terminated

Parties
Name FIEDZIUKIEWICZ,
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0506444 Labor Management Relations Act 2005-07-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-07-15
Termination Date 2005-09-01
Section 1132
Status Terminated

Parties
Name LOPES
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
1003494 Employee Retirement Income Security Act (ERISA) 2010-04-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2010-04-27
Termination Date 2011-09-23
Section 0185
Status Terminated

Parties
Name DIEGO CONSTRUCTION, INC.
Role Defendant
Name TRUSTEES OF THE DISTRICT COUNS
Role Plaintiff
0802412 Employee Retirement Income Security Act (ERISA) 2008-06-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-06-17
Termination Date 2009-07-15
Section 1001
Status Terminated

Parties
Name LA BARBERA,
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
1403101 Employee Retirement Income Security Act (ERISA) 2014-05-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 625000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-16
Termination Date 2014-10-30
Section 1132
Status Terminated

Parties
Name BOARD OF TRUSTEES OF THE UNITE
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0702657 Employee Retirement Income Security Act (ERISA) 2007-06-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2007-06-29
Termination Date 2007-11-05
Section 1132
Status Terminated

Parties
Name LA BARBERA
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0303972 Employee Retirement Income Security Act (ERISA) 2003-08-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-08-12
Termination Date 2004-04-01
Date Issue Joined 2003-10-16
Pretrial Conference Date 2003-12-11
Section 1132
Status Terminated

Parties
Name BRICKLAYERS INSURANCE AND WELF
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
1301867 Employee Retirement Income Security Act (ERISA) 2013-03-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2013-03-20
Termination Date 2013-10-31
Section 1132
Status Terminated

Parties
Name TRUSTEES OF THE DISTRICT COUNC
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0405129 Employee Retirement Income Security Act (ERISA) 2004-06-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 112000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-29
Termination Date 2006-12-01
Date Issue Joined 2004-08-02
Section 1132
Status Terminated

Parties
Name MASON TENDERS DISTRICT ,
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant
0401450 Employee Retirement Income Security Act (ERISA) 2004-04-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-04-07
Termination Date 2005-01-03
Date Issue Joined 2004-05-07
Section 1132
Status Terminated

Parties
Name CEMENT AND CONCRETE WORKERS DI
Role Plaintiff
Name DIEGO CONSTRUCTION, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1157 60TH STREET, BROOKLYN, NY, United States, 11219

CORE COMMERCIAL INC. ROSH HASHANAH, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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