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  5. DGC CAPITAL CONTRACTING CORP.

DGC CAPITAL CONTRACTING CORP.

Headquarter

Company Details

Name: DGC CAPITAL CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1996 (29 years ago)
Entity Number: 2036635
ZIP code: 10990
County: Westchester
Place of Formation: New York
Address: 95 Wickham Dr, Warwick, NY, United States, 10990
Principal Address: 506 S 9TH AVE, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DGC CAPITAL CONTRACTING CORP., CONNECTICUT 2843010 CONNECTICUT
Headquarter of DGC CAPITAL CONTRACTING CORP., CONNECTICUT 0842405 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UJZ7JQPDE7X7 2021-10-12 506 S 9TH AVE, MOUNT VERNON, NY, 10550, 4319, USA 506 S 9TH AVE, MOUNT VERNON, NY, 10550, 4319, USA

Business Information
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2020-04-16
Initial Registration Date 2020-03-25
Entity Start Date 1996-06-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238350, 561790
Product and Service Codes Y1EZ, Y1FA, Y1FB, Y1FZ, Y1GZ, Y1JZ, Y1PZ, Y1QA, Z2AZ, Z2DA, Z2DZ, Z2EZ, Z2FZ, Z2GB, Z2JZ, Z2QA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GIANCARLO LANZANO
Role DIRECTOR OF MARKETING
Address 506 S. 9TH AVENUE, MOUNT VERNON, NY, 10550, USA
Government Business
Title PRIMARY POC
Name GIANCARLO LANZANO
Role DIRECTOR OF MARKETING
Address 506 S. 9TH AVENUE, MOUNT VERNON, NY, 10550, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2023 133895396 2024-09-19 DGC CAPITAL CONTRACTING CORP. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing KEVIN SHEVLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-23
Name of individual signing KEVIN SHEVLIN
Valid signature Filed with authorized/valid electronic signature
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2022 133895396 2023-07-21 DGC CAPITAL CONTRACTING CORP. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing JOANNE WILDER
Role Employer/plan sponsor
Date 2023-07-17
Name of individual signing JOANNE WILDER
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2021 133895396 2022-07-29 DGC CAPITAL CONTRACTING CORP. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing KEVIN SHEVLIN
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing KEVIN SHEVLIN
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2020 133895396 2021-09-15 DGC CAPITAL CONTRACTING CORP. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2019 133895396 2020-09-08 DGC CAPITAL CONTRACTING CORP. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2018 133895396 2019-09-26 DGC CAPITAL CONTRACTING CORP. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2017 133895396 2018-09-27 DGC CAPITAL CONTRACTING CORP. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2016 133895396 2017-06-09 DGC CAPITAL CONTRACTING CORP. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2015 133895396 2016-07-19 DGC CAPITAL CONTRACTING CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2014 133895396 2015-10-13 DGC CAPITAL CONTRACTING CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 Wickham Dr, Warwick, NY, United States, 10990

Chief Executive Officer

Name Role Address
JEREMIAH RYAN Chief Executive Officer 506 S 9TH AVE, MOUNT VERNON, NY, United States, 10550

Permits

Number Date End date Type Address
Q022023172C96 2023-06-21 2023-06-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q042023172A31 2023-06-21 2023-06-30 REPAIR SIDEWALK QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023087C48 2023-03-28 2023-06-28 OCCUPANCY OF SIDEWALK AS STIPULATED QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023087C49 2023-03-28 2023-06-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023027A18 2023-01-27 2023-03-31 OCCUPANCY OF SIDEWALK AS STIPULATED QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023027A19 2023-01-27 2023-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q012023027A41 2023-01-27 2023-02-24 INSTALL FENCE QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET

History

Start date End date Type Value
2024-10-08 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-27 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-06-06 Address 506 S 9TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240606003043 2024-06-06 BIENNIAL STATEMENT 2024-06-06
230719002939 2023-07-19 BIENNIAL STATEMENT 2022-06-01
150210002071 2015-02-10 BIENNIAL STATEMENT 2014-06-01
050623000795 2005-06-23 CERTIFICATE OF CHANGE 2005-06-23
031230001080 2003-12-30 CERTIFICATE OF MERGER 2004-01-01
010109000266 2001-01-09 CERTIFICATE OF MERGER 2001-01-09
960606000142 1996-06-06 CERTIFICATE OF INCORPORATION 1996-06-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-10 No data QUEENS BOULEVARD, FROM STREET 67 ROAD TO STREET 102 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Work completed.
2024-01-14 No data QUEENS BOULEVARD, FROM STREET 67 ROAD TO STREET 102 STREET No data Street Construction Inspections: Post-Audit Department of Transportation 4 new sidewalk flags installed
2023-04-14 No data QUEENS BOULEVARD, FROM STREET 67 ROAD TO STREET 102 STREET No data Street Construction Inspections: Complaint Department of Transportation Complaint not verified:Sidewalk occupied by fence.No excavator on site.At least 5' of sidewalk is opened to pedestrians.
2023-04-01 No data QUEENS BOULEVARD, FROM STREET 67 ROAD TO STREET 102 STREET No data Street Construction Inspections: Active Department of Transportation permit expired
2020-02-17 No data NORTH 4 STREET, FROM STREET BEDFORD AVENUE TO STREET BERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation new sidewalk
2019-04-12 No data NORTH 4 STREET, FROM STREET BEDFORD AVENUE TO STREET BERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags replaced
2017-06-20 No data BROADWAY, FROM STREET WEST 51 STREET TO STREET WEST 52 STREET No data Street Construction Inspections: Active Department of Transportation No fence placed on sidewalk yet. Work not started.
2017-06-15 No data BROADWAY, FROM STREET WEST 51 STREET TO STREET WEST 52 STREET No data Street Construction Inspections: Active Department of Transportation No fence present at location.
2017-04-15 No data LENOX AVENUE, FROM STREET WEST 124 STREET TO STREET WEST 125 STREET No data Street Construction Inspections: Active Department of Transportation no pump stored
2017-04-15 No data WEST 124 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Active Department of Transportation no concrete box stored

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230024 Office of Administrative Trials and Hearings Issued Calendared 2024-09-05 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345839948 0214700 2022-03-14 899 NEW YORK AVENUE, HUNTINGTON, NY, 11743
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2022-03-14
Emphasis N: CHEMNEP, L: FALL
Case Closed 2022-06-17

Related Activity
Type Referral
Activity Nr 1876096
Safety Yes
Type Inspection
Activity Nr 1583789
Safety Yes
345047997 0214700 2020-11-06 1170 DEER PARK, NORTH BABYLON, NY, 11703
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2020-11-06
Emphasis L: FALL
Case Closed 2021-04-26

Related Activity
Type Inspection
Activity Nr 1502551
Safety Yes
Type Referral
Activity Nr 1688206
Safety Yes
343694410 0216000 2018-12-21 510 LOCUST STREET, MOUNT VERNON, NY, 10552
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-05-20
Case Closed 2019-12-31

Related Activity
Type Complaint
Activity Nr 1403778
Health Yes
Type Inspection
Activity Nr 1395883
Health Yes
Type Inspection
Activity Nr 1399956
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2019-06-06
Abatement Due Date 2019-07-25
Current Penalty 4000.0
Initial Penalty 5115.0
Final Order 2019-07-01
Nr Instances 2
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a) 510 Locust Street, First Floor Apt. 2: Employees performing demolition in the apartment were required to wear N95-type respirators and the employer did not develop and implement a written respiratory protection program; on or about 12/21/18.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2019-06-06
Abatement Due Date 2019-07-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a) 510 Locust Street, First Floor - Apt. 2: Employees performing demolition in the apartment were required to wear N95-type respirators and the employer did not provide a medical evaluation for employees; on or about 12/21/18.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2019-06-06
Current Penalty 5000.0
Initial Penalty 6819.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.403(b)(2): Listed, labeled, or certified equipment was not installed and used in accordance with instructions included in the listing, labeling, or certification: a) 510 Locust Street, Mount Vernon, NY - Apt. 2: Employees were using a fan that was plugged into an electrical outlet box that was not used in accordance with instructions included in the listing, labeling or certification in that it was hanging loosely by the conductors and not mounted; on or about 12/21/18.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260405 A02 II E
Issuance Date 2019-06-06
Current Penalty 5000.0
Initial Penalty 6819.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(a)(2)(ii)(E): Lamps used in temporary wiring for general illumination were not protected from accidental contact or breakage: a) 1st Floor - Apartment #2: Employees were performing demolition in this apartment and temporary lighting that was being used was not protected against accidental contact and breakage; on or about 12/21/18.
Citation ID 01004
Citaton Type Other
Standard Cited 19260405 J01 I
Issuance Date 2019-06-06
Abatement Due Date 2019-06-21
Current Penalty 1000.0
Initial Penalty 6819.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(j)(1)(i): Fixtures, lampholders, lamps, rosettes, or receptacles had live parts normally exposed to employee contact: a) 510 Locust Street, Mount Vernon, NY - Apt. 2: Employees were using a fan that was plugged into an electrical outlet box that was missing a cover; on or about 12/21/19. b) 510 Locust Street, Mount Vernon, NY - Apt. 2: An employee operated a light switch with exposed live conductors that were not covered; on or about 5/8/19. c) 510 Locust Street, Mount Vernon, NY - Apt. 2: An employee worked in an area where light switches were present with exposed live conductors that were not covered; on or about 5/8/19.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2019-06-06
Current Penalty 6000.0
Initial Penalty 8525.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(14): Each employee working on, at, above, or near wall openings (including those with chutes attached), where the outside bottom edge of the wall opening was 6 feet (1.8 m) or more above lower levels and the inside bottom edge of the wall opening is less than 39 inches (1.0 M) above the walking/working surface, is not protected from falling by the use of a guardrail system, a safety net system, or a personal fall arrest system: a) 510 Locust Street, Mount Vernon, NY: An employee shoveling debris was working next to a window wall opening and was exposed to a fall hazard of 6 feet 10 inches; on or about 12/21/18.
Citation ID 01006
Citaton Type Serious
Standard Cited 19261101 G01 III
Issuance Date 2019-06-06
Current Penalty 6000.0
Initial Penalty 8525.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(g)(1)(iii): Prompt clean-up and disposal of wastes and debris contaminated with asbestos in leak-tight containers except in roofing operations, where the procedures specified in paragraph (g)(8)(ii) of this section apply. a) 510 Locust Street, Apt. 2: A piece of asbestos containing material was found on the floor and the employer did not ensure that it was promptly cleaned up and disposed of; on or about 12/21/18.
Citation ID 01007
Citaton Type Serious
Standard Cited 19261101 K02 I
Issuance Date 2019-06-06
Current Penalty 6000.0
Initial Penalty 8525.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(k)(2)(i): Before work subject to this standard began, the building and/or facility owner(s) did not determine the presence, location and quantity of asbestos containing material (ACM) and/or presumed asbestos containing material (PACM) at the worksite pursuant to 29 CFR 1926.1101(k)(1): a) 510 Locust Street, First Floor Apt. 2 and Basement: The building owner had employees perform demolition and remove various construction materials and debris from these areas but did not determine the presence, location and quantity of asbestos-containing materials (ACM) and presumed asbestos-containing materials (PACM) covering on pipes and on a duct; on or about 12/10/18.
Citation ID 01008A
Citaton Type Serious
Standard Cited 19261101 K02 II
Issuance Date 2019-06-06
Abatement Due Date 2019-06-21
Current Penalty 6000.0
Initial Penalty 8525.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(k)(2)(ii): The building and/or facility owner(s) did not notify employees of the owner, and all employers of employees who would be performing work within adjacent areas of the presence, location, and quantity of asbestos containing material or presumed asbestos containing material, at the work sites in their buildings and facilities in writing, or a personal communication between the owner and the person to whom notification must be given or their authorized representatives: a) 510 Locust Street, First Floor Apt. 2 and Basement: The building owner had employees perform demolition and remove various materials and debris from these areas but did inform employees of the presence, location and quantity of asbestos-containing materials (ACM) and presumed asbestos-containing materials (PACM) covering on pipes and on a duct; on or about 12/10/18.
Citation ID 01008B
Citaton Type Serious
Standard Cited 19261101 K08 VII
Issuance Date 2019-06-06
Abatement Due Date 2019-06-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-01
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(k)(8)(vii): After the building owner or employer identified previously installed presumed asbestos containing material (PACM) and/or asbestos containing material (ACM), labels or signs were not affixed or posted so that employees would be notified of what materials contain PACM and/or ACM, and/or the employer did not post signs in lieu of labels, and/or ensure, to the extent feasible, that employees who come in contact with these signs or labels could comprehend them: a) 510 Locust Street, First Floor Apt. 2 and Basement: The building owner/employer had identified Presumed Asbestos-Containing Materials (PACM) on piping in areas where employees were performing demolition but did not affix labels or post signs to notify employees of the presence of PACM in those areas; on or about 12/10/18.
339663783 0213100 2014-04-02 131 COLONIE CENTER, ALBANY, NY, 12205
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-04-02
Case Closed 2014-07-18

Related Activity
Type Complaint
Activity Nr 878889
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261101 K09 I
Issuance Date 2014-05-30
Abatement Due Date 2014-07-04
Current Penalty 1275.0
Initial Penalty 1700.0
Final Order 2014-06-19
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(k)(9)(i): The employer did not institute, at no cost to employees, a training program for each employee who was likely to be exposed in excess of the permissible exposure limit (PEL) and for each employee who performed Class I through IV asbestos operations: (a) On or about March 31, 2014, on the second floor of the Sears Department Store near the stock rooms, in an area partitioned off with plastic of approximately 56 feet long by 24 feet wide, tile and mastic containing 2% Chrysotile asbestos was removed by two workers using a Terminator 2100 ei floor stripper machine without established containment. The workers had not been trained per the requirements of 1926.1101(k)(9)(iv)(A) to perform Class II work. (b) On or about March-April 2014, at the Sears Department Store on the first and second floors, for laborers, carpenters and electricians performing renovation work such as but not limited to ripping up carpets, removing and adding fixture walls, running conduit, and replacing and installing new drop ceilings in areas near asbestos containing materials such as elbows and floor tiles.
339658619 0213100 2014-04-02 131 COLONIE CENTER, ALBANY, NY, 12205
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-04-02
Emphasis L: FALL, P: FALL
Case Closed 2014-04-09

Related Activity
Type Inspection
Activity Nr 965803
Safety Yes
339498552 0214700 2013-11-22 499 GATEWAY PLAZA BOULEVARD, PATCHOGUE, NY, 11772
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-11-22
Emphasis L: FALL, P: FALL
Case Closed 2014-06-05

Related Activity
Type Inspection
Activity Nr 949862
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2014-05-02
Abatement Due Date 2014-05-08
Current Penalty 5197.5
Initial Penalty 6930.0
Final Order 2014-05-28
Nr Instances 3
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: (a) Worksite, east side of the building - Employees applying the stucco Exterior Insulation and Finish System (EIFS) along the east side of the commercial building, operated and worked from the JLG aerial lift, Model 450 AJ / Serial # 077220 0300038522, at a height of approximately 13' above the ground below. One employee worked without any form of fall protection and a second employee worked with a personal fall arrest system, but was not connected to the designated anchor point within the aerial lift's man basket on, or about November 22, 2013. (b) Worksite, east side of the building - Employees applying the stucco Exterior Insulation and Finish System (EIFS) along east side of the commercial building, operated and worked from the Genie aerial lift, Model S-65 / Serial # 5007, at a height of approximately 10' above the ground below, without any form of fall protection on, or about November 22, 2013. (c) Worksite, north, east and west sides of the building - An employee relocated the Genie aerial lift, Model S-40 / Serial # S-40-5445, from the east to west side of the building and operated the aerial lift at a height of approximately 7' above the ground below, without any form of fall protection on, or about November 22, 2013. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this violation in accordance with 29 CFR 1903.19. Note: As of January 1, 1998, subpart M of this part (1926.502(d)) provides that body belts are not acceptable as part of a personal fall arrest system. The use of a body belt in a tethering system or in a restraint system is acceptable and is regulated under 29 CFR 1926.502(e).
311282040 0216000 2008-02-29 300 TARRYTOWN ROAD, ELMSFORD, NY, 10523
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2008-03-03
Emphasis S: ELECTRICAL
Case Closed 2008-08-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 D01
Issuance Date 2008-03-25
Abatement Due Date 2008-03-28
Current Penalty 506.0
Initial Penalty 675.0
Nr Instances 2
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1646397206 2020-04-15 0202 PPP 506 South Ninth Ave, MOUNT VERNON, NY, 10550
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2831000
Loan Approval Amount (current) 2831000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 289
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2863575.89
Forgiveness Paid Date 2021-06-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
937226 Interstate 2024-06-17 65000 2021 6 4 Private(Property)
Legal Name DGC CAPITAL CONTRACTING CORP
DBA Name -
Physical Address 506 SOUTH 9TH AVE, MOUNT VERNON, NY, 10550, US
Mailing Address 506 SOUTH 9TH AVE, MOUNT VERNON, NY, 10550, US
Phone (914) 664-7244
Fax (914) 664-7247
E-mail MMCKEVITT@DGCCAPITAL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 3
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 5
Total Number of Vehicle Inspections for the measurement period 4
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 1
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 4
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 3079003106
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-11-22
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CT
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 MITS
License plate of the main unit 37770MK
License state of the main unit NY
Vehicle Identification Number of the main unit JL6HLM1E78K005795
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0113659
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-08
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 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 MITS
License plate of the main unit 24579NB
License state of the main unit NY
Vehicle Identification Number of the main unit 4UZCXE118MGML4673
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 SPT0420972
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-14
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 ISU
License plate of the main unit 32725NA
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4B16577007140
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 SPWK101262
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 KW
License plate of the main unit 72289NC
License state of the main unit NY
Vehicle Identification Number of the main unit 3BKJHM7X7KF582065
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-11-22
Code of the violation 3939ALLPL
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 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-22
Code of the violation 39381H
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 3
The time weight that is assigned to a violation 3
The description of a violation Horn - Inoperative or defective
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-31
Code of the violation 3939
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 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-31
Code of the violation 3939TS
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 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-31
Code of the violation 3939H
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 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0705278 Employee Retirement Income Security Act (ERISA) 2007-12-19 voluntarily
Circuit Second Circuit
Origin original proceeding
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 2007-12-19
Termination Date 2008-04-24
Section 1132
Status Terminated

Parties
Name MORIN,
Role Plaintiff
Name DGC CAPITAL CONTRACTING CORP.
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.

JEREMIAH RYAN

OZONE CONTRACTING CORP.

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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