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  5. CAPITAL IMPROVEMENT SERVICES, LLC

CAPITAL IMPROVEMENT SERVICES, LLC

Headquarter

Company Details

Name: CAPITAL IMPROVEMENT SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 May 1996 (29 years ago)
Entity Number: 2034921
ZIP code: 11101
County: Nassau
Place of Formation: New York
Address: 35-11 Greenpoint Ave, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 212-684-8200

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL IMPROVEMENT SERVICES, LLC, CONNECTICUT 3158892 CONNECTICUT
Headquarter of CAPITAL IMPROVEMENT SERVICES, LLC, CONNECTICUT 0977401 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006OEJFBK1YWK575 2034921 US-NY GENERAL ACTIVE No data

Addresses
Legal 10-31 44TH DRIVE, LONG ISLAND CITY, NEW YORK, US-NY, US, 11101
Headquarters 10-31 44th Drive, Long Island City, New York, US-NY, US, 11101

Registration details
Registration Date 2015-06-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2034921

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL IMPROVEMENT SERVICES LLC RETIREMENT TRUST 2023 113323548 2024-08-12 CAPITAL IMPROVEMENT SERVICES LLC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s address 35-11 GREENPOINT AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing EWA KLONOWSKI
CAPITAL IMPROVEMENT SERVICES LLC RETIREMENT TRUST 2022 113323548 2023-07-12 CAPITAL IMPROVEMENT SERVICES LLC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 7185786549
Plan sponsor’s address 35-11 GREENPOINT AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing EWA KLONOWSKI
CAPITAL IMPROVEMENT SERVICES LLC RETIREMENT TRUST 2021 113323548 2022-06-21 CAPITAL IMPROVEMENT SERVICES LLC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 3477231731
Plan sponsor’s address 1031 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing EWA KLONOWSKI
CAPITAL IMPROVEMENT SERVICES LLC RETIREMENT TRUST 2020 113323548 2021-10-14 CAPITAL IMPROVEMENT SERVICES LLC 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s address 1031 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing EWA KLONOWSKI
CAPITAL IMPROVEMENT SERVICES LLC RETIREMENT TRUST 2019 113323548 2020-10-14 CAPITAL IMPROVEMENT SERVICES LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s address 1031 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing DEBORAH HEINICHEN
CAPITAL IMPROVEMENT SERVICES LLC RETIREMENT TRUST 2018 113323548 2019-07-12 CAPITAL IMPROVEMENT SERVICES LLC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s address 1031 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing DEBORAH HEINICHEN
CAPITAL IMPROVEMENT SERVICES RETIREMENT TRUST 2017 113323548 2018-10-11 CAPITAL IMPROVEMENT SERVICES LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s address 1031 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DEBORAH HEINICHEN
CAPITAL IMPROVEMENT SERVICES RETIREMENT TRUST 2016 113323548 2017-06-13 CAPITAL IMPROVEMENT SERVICES LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s address 1031 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing ANDREA PLITCH
TEAMCIS 401(K) 2012 113323548 2013-03-05 CAPITAL IMPROVEMENT SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-30
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s mailing address 238 E 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 238 E 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 113323548
Plan administrator’s name CAPITAL IMPROVEMENT SERVICES LLC
Plan administrator’s address 238 E 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126848200

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing ANDREA PLITCH
Valid signature Filed with authorized/valid electronic signature
TEAMCIS 401(K) 2011 113323548 2012-10-09 CAPITAL IMPROVEMENT SERVICES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-30
Business code 236200
Sponsor’s telephone number 2126848200
Plan sponsor’s mailing address 238 E 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 238 E 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 113323548
Plan administrator’s name CAPITAL IMPROVEMENT SERVICES LLC
Plan administrator’s address 238 E 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126848200

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing ANDREA PLITCH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CAPITAL IMPROVEMENT SERVICES, LLC DOS Process Agent 35-11 Greenpoint Ave, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1361842-DCA Inactive Business 2010-07-07 2023-02-28

Permits

Number Date End date Type Address
M022024319D34 2024-11-14 2024-12-13 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 63 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M002024318A12 2024-11-13 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
M022024305C20 2024-10-31 2024-11-13 PLACE MATERIAL ON STREET EAST 63 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024305C21 2024-10-31 2024-11-13 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 63 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024297C29 2024-10-23 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 63 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE

History

Start date End date Type Value
2015-06-03 2025-02-06 Address 10-31 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2014-05-05 2015-06-03 Address 238 E. 26TH STREET, 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-05-08 2014-05-05 Address 238 EAST 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-10-01 2012-05-08 Address 29 EAST 31ST STREET, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-05-02 2002-10-01 Address 84 SHERRY HILL LANE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1996-07-19 2002-05-02 Address 150 FOSTER AVE., MALVERNE, NY, 11565, USA (Type of address: Service of Process)
1996-05-31 1996-07-19 Address 150 FOSTER AVE., MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250206003468 2025-02-06 BIENNIAL STATEMENT 2025-02-06
221213002698 2022-12-13 BIENNIAL STATEMENT 2022-05-01
211117001342 2021-11-17 BIENNIAL STATEMENT 2021-11-17
180507006203 2018-05-07 BIENNIAL STATEMENT 2018-05-01
171018006068 2017-10-18 BIENNIAL STATEMENT 2016-05-01
160708000292 2016-07-08 CERTIFICATE OF AMENDMENT 2016-07-08
150603000644 2015-06-03 CERTIFICATE OF CHANGE 2015-06-03
140505006482 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120508006708 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100630002959 2010-06-30 BIENNIAL STATEMENT 2010-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-05-19 No data WEST 43 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED, acceptable
2017-06-29 No data HUDSON STREET, FROM STREET GANSEVOORT STREET TO STREET WEST 13 STREET No data Street Construction Inspections: Complaint Department of Transportation A/T/P/O I observed the respondent preformed a sidewalk repair without a permit to do so. Respondents DOB permit 123053462-01-EW-OT is being used for I.D only.
2017-06-29 No data HUDSON STREET, FROM STREET GANSEVOORT STREET TO STREET WEST 13 STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/PO I observed the respondent had the full width of the sidewalk closed for sidewalk repair without a permit to do so. Respondent DOB permit 123053462-01-EW-OT is being used for I.D only.
2014-07-03 No data EAST 124 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Several 5x5 sidewalk flags installed and expansion joints are sealed .

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3286053 RENEWAL INVOICED 2021-01-21 100 Home Improvement Contractor License Renewal Fee
3286052 TRUSTFUNDHIC INVOICED 2021-01-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2959436 RENEWAL INVOICED 2019-01-09 100 Home Improvement Contractor License Renewal Fee
2959435 TRUSTFUNDHIC INVOICED 2019-01-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2502075 TRUSTFUNDHIC INVOICED 2016-12-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
2502076 RENEWAL INVOICED 2016-12-01 100 Home Improvement Contractor License Renewal Fee
2018654 TRUSTFUNDHIC INVOICED 2015-03-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2018655 RENEWAL INVOICED 2015-03-16 100 Home Improvement Contractor License Renewal Fee
1015606 TRUSTFUNDHIC INVOICED 2013-06-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
1051662 RENEWAL INVOICED 2013-06-18 100 Home Improvement Contractor License Renewal Fee

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4275855007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CAPITAL IMPROVEMENT SERVICES LLC
Recipient Name Raw CAPITAL IMPROVEMENT SERVICES LLC
Recipient Address 238 EAST 26TH STREET., FRANKLIN SQUARE, NASSAU, NEW YORK, 11010-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1121000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
336534391 0215000 2012-09-24 315 BLEECKER ST, NEW YORK, NY, 10014
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2012-09-24
Case Closed 2013-02-25

Related Activity
Type Referral
Activity Nr 578330
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260200 G02
Issuance Date 2013-01-14
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2013-02-15
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.200(g)(2): All traffic control signs or devices used for protection of construction workers shall conform to Part VI of the Manual of Uniform Traffic Control Devices (AMUTCD"), 1988 Edition, Revision 3, September 3, 1993, FHWA-SA-94-027 or Part VI of the Manual on Uniform Traffic Control Devices, Millennium Edition, December 2000, FHWA, which are incorporated by reference. Location: 315 Bleecker St., New York, NY. a) Employer failed to protect employees from vehicular struck by hazards. Employees pushed containers across the streets to a garbage truck to dispose of construction materials and there were no traffic control measures in place; on or about 9/24/12.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2013-01-14
Current Penalty 2400.0
Initial Penalty 2400.0
Final Order 2013-02-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): "Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level shall be protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Location: 315 Bleecker St., New York, NY. a) Employees at the construction site were not protected from falling at an unprotected side. The employees were exposed to fall hazards of up to approximately 8 ft to the floor below; on or about 9/24/12.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 C03
Issuance Date 2013-01-14
Abatement Due Date 2013-01-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-02-15
Nr Instances 3
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(c)(3): Inadequacies in an affected employee's knowledge or use of fall protection systems or equipment indicate that the employee has not retained the requisite understanding or skill. Note: The following appendices to subpart M of this part serve as non-mandatory guidelines to assist employers in complying with the appropriate requirements of subpart M of this part. [59 FR 40738, Aug. 9, 1994; 60 FR 5131, Jan. 26, 1995] Location: 315 Bleecker St., New York, NY. a) Employees at the construction site were not protected from falling at an unprotected side. The employees were exposed to fall hazards of up to approximately 8 ft to the floor below. Re-training is required; on or about 9/24/12.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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