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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

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

Links between entities

Type:
Headquarter of
Company Number:
2843010
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0842405
State:
CONNECTICUT

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UJZ7JQPDE7X7
CAGE Code:
8JHF7
UEI Expiration Date:
2021-10-12

Business Information

Activation Date:
2020-04-16
Initial Registration Date:
2020-03-25

Form 5500 Series

Employer Identification Number (EIN):
133895396
Plan Year:
2023
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
90
Sponsors Telephone Number:

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

History

Start date End date Type Value
2025-02-13 2025-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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)

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

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.

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2831000.00
Total Face Value Of Loan:
2831000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-03-14
Type:
Unprog Rel
Address:
899 NEW YORK AVENUE, HUNTINGTON, NY, 11743
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-11-06
Type:
Prog Related
Address:
1170 DEER PARK, NORTH BABYLON, NY, 11703
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2018-12-21
Type:
Complaint
Address:
510 LOCUST STREET, MOUNT VERNON, NY, 10552
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2014-04-02
Type:
Complaint
Address:
131 COLONIE CENTER, ALBANY, NY, 12205
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2014-04-02
Type:
Planned
Address:
131 COLONIE CENTER, ALBANY, NY, 12205
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2831000
Current Approval Amount:
2831000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2863575.89

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 664-7247
Add Date:
2001-03-02
Operation Classification:
Private(Property)
power Units:
6
Drivers:
4
Inspections:
5
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2007-12-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MORIN,
Party Role:
Plaintiff
Party Name:
DGC CAPITAL CONTRACTING CORP.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State