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EASTERN EXCAVATION, INC.

Headquarter

Company Details

Name: EASTERN EXCAVATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1996 (29 years ago)
Entity Number: 2072149
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 59 NEPPERHAN AVE, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EASTERN EXCAVATION, INC., CONNECTICUT 0680583 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4YYM5 Active Non-Manufacturer 2008-01-23 2024-03-02 2025-09-24 2022-06-21

Contact Information

POC MICHAEL TAYLOR
Phone +1 914-592-7275
Fax +1 914-592-0151
Address 59 NEPPERHAN AVE 8, ELMSFORD, NY, 10523 1836, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTERN EXCAVATION, INC 401K PROFIT SHARING PLAN 2023 133913023 2024-05-13 EASTERN EXCAVATION, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 238900
Sponsor’s telephone number 6312857828
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716
EASTERN EXCAVATION, INC 401K PROFIT SHARING PLAN 2022 133913023 2023-04-14 EASTERN EXCAVATION, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 238900
Sponsor’s telephone number 6312857828
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716
EASTERN EXCAVATION, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 133913023 2022-07-07 EASTERN EXCAVATION, INC. 46
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 6312857820
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing LENORE DELUCIE
EASTERN EXCAVATION, INC 401K PROFIT SHARING PLAN 2021 133913023 2022-04-06 EASTERN EXCAVATION, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 238900
Sponsor’s telephone number 6312857828
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716
EASTERN EXCAVATION, INC 401K PROFIT SHARING PLAN 2020 133913023 2021-04-26 EASTERN EXCAVATION, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 238900
Sponsor’s telephone number 6312857828
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716
EASTERN EXCAVATION, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 133913023 2021-10-05 EASTERN EXCAVATION, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 6312857820
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing LENORE DELUCIE
EASTERN EXCAVATION, INC 401K PROFIT SHARING PLAN 2019 133913023 2020-10-13 EASTERN EXCAVATION, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 238900
Sponsor’s telephone number 6312857828
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716
EASTERN EXCAVATION, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 133913023 2020-07-30 EASTERN EXCAVATION, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 6312857820
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing LENORE DELUCIE
EASTERN EXCAVATION, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 133913023 2019-09-19 EASTERN EXCAVATION, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 6312857820
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2019-09-19
Name of individual signing LENORE DELUCIE
EASTERN EXCAVATION, INC 401K PROFIT SHARING PLAN 2018 133913023 2019-04-02 EASTERN EXCAVATION, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 238900
Sponsor’s telephone number 6312857828
Plan sponsor’s address 3880 VETERANS MEMORIAL HIGHWAY, SUITE 203, BOHEMIA, NY, 11716

DOS Process Agent

Name Role Address
EASTERN EXCAVATION, INC. DOS Process Agent 59 NEPPERHAN AVE, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
MICHAEL TAYLOR Chief Executive Officer 59 NEPPERHAN AVE, ELMSFORD, NY, United States, 10523

Permits

Number Date End date Type Address
X012023205B31 2023-07-24 2023-08-26 RESET, REPAIR OR REPLACE CURB HALLECK STREET, BRONX, FROM STREET FOOD CENTER DRIVE TO STREET VIELE AVENUE
X042023205A03 2023-07-24 2023-08-26 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT HALLECK STREET, BRONX, FROM STREET FOOD CENTER DRIVE TO STREET VIELE AVENUE
X042023205A04 2023-07-24 2023-08-26 PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR HALLECK STREET, BRONX, FROM STREET VIELE AVENUE
X012023179A99 2023-06-28 2023-07-27 RESET, REPAIR OR REPLACE CURB HALLECK STREET, BRONX, FROM STREET FOOD CENTER DRIVE TO STREET VIELE AVENUE
X042023179A08 2023-06-28 2023-07-27 PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR HALLECK STREET, BRONX, FROM STREET VIELE AVENUE
X012023179B00 2023-06-28 2023-07-27 PAVE STREET-W/ ENGINEERING & INSP FEE HALLECK STREET, BRONX, FROM STREET FOOD CENTER DRIVE TO STREET VIELE AVENUE
X042023179A11 2023-06-28 2023-07-27 PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR HALLECK STREET, BRONX, FROM STREET VIELE AVENUE
X042023179A10 2023-06-28 2023-07-27 PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR HALLECK STREET, BRONX, FROM STREET VIELE AVENUE
X042023179A09 2023-06-28 2023-07-27 PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR HALLECK STREET, BRONX, FROM STREET VIELE AVENUE
X042023179A07 2023-06-28 2023-07-27 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT HALLECK STREET, BRONX, FROM STREET FOOD CENTER DRIVE TO STREET VIELE AVENUE

History

Start date End date Type Value
2023-01-12 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-18 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-30 2020-10-27 Address 59 NEPPERHAN AVE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1996-10-04 2022-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-10-04 1998-11-30 Address 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201027060028 2020-10-27 BIENNIAL STATEMENT 2020-10-01
181002006724 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003007917 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141016006123 2014-10-16 BIENNIAL STATEMENT 2014-10-01
121010006543 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101028002956 2010-10-28 BIENNIAL STATEMENT 2010-10-01
080930003128 2008-09-30 BIENNIAL STATEMENT 2008-10-01
061013002949 2006-10-13 BIENNIAL STATEMENT 2006-10-01
041116002636 2004-11-16 BIENNIAL STATEMENT 2004-10-01
020927002245 2002-09-27 BIENNIAL STATEMENT 2002-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-05 No data HALLECK STREET, FROM STREET FOOD CENTER DRIVE TO STREET VIELE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed in compliance
2024-10-10 No data HALLECK STREET, FROM STREET VIELE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Completed single ramp in the NE3 corner quadrant is ADA compliant. Previously measured and collected in Prism on 9/1/23.
2024-10-09 No data CORLEAR AVENUE, FROM STREET WEST 238 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps in the NW2 corner quadrant are ADA compliant. Previously measured and collected in Prism on 3/2/23.
2024-10-06 No data HALLECK STREET, FROM STREET FOOD CENTER DRIVE TO STREET VIELE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No work done
2024-05-28 No data TIBBETT AVENUE, FROM STREET WEST 238 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps in the NE3 corner quadrant are non ADA compliant. Previously measured on 10/19/22, measured and collected in Prism on 3/2/23.
2024-03-21 No data CORLEAR AVENUE, FROM STREET WEST 238 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps in the NW2 corner quadrant are ADA compliant. Previously measured and collected on 10/19/22, measured and collected in Prism on 3/2/23.
2024-03-13 No data HALLECK STREET, FROM STREET VIELE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed single ramp in the SE4 corner quadrant is ADA compliant. Measured and collected in Prism on 3/13/24.
2024-03-12 No data HALLECK STREET, FROM STREET VIELE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps in the NW2 corner quadrant are ADA compliant. Measured and collected in Prism on 9/1/23.
2023-10-11 No data TIBBETT AVENUE, FROM STREET WEST 238 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Permittee properly sealed expansion joints
2023-09-09 No data CORLEAR AVENUE, FROM STREET WEST 238 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation S/W expansion joints were sealed.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345107460 0215000 2021-01-15 333 JOHNSON AVENUE, BROOKLYN, NY, 11206
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-01-15
Emphasis N: TRENCH
Case Closed 2021-06-03

Related Activity

Type Referral
Activity Nr 1722450
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2021-05-12
Abatement Due Date 2021-05-18
Current Penalty 5120.25
Initial Penalty 6827.0
Final Order 2021-05-18
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Location: a) On the ground level by vault # V13-6: On or about January 14, 2021, an employee was measuring and calculating dimension on top of a vault cover and fell approximately 10 feet to the lower level.
314975798 0216000 2010-11-02 400 MAIN ST, MOUNT KISCO, NY, 10549
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2010-11-02
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-11-02
313005399 0216000 2010-10-28 927 VINEYARD STREET, YONKERS, NY, 10701
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2010-10-28
Emphasis N: TRENCH, S: TRENCHING
Case Closed 2010-10-28

Related Activity

Type Referral
Activity Nr 202755500
Safety Yes
311280598 0216000 2007-11-30 10 EXECUTIVE BLVD., YONKERS, NY, 10701
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-02-06
Case Closed 2008-02-06

Related Activity

Type Referral
Activity Nr 202751855
Safety Yes
305773632 0216000 2003-11-05 RTE 9A JUST SOUTH OF TEXACO, ARDSLEY, NY, 10502
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2004-02-05
Emphasis N: TRENCH
Case Closed 2004-09-30

Related Activity

Type Complaint
Activity Nr 203599345
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2004-02-13
Abatement Due Date 2004-02-19
Current Penalty 3920.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2004-02-13
Abatement Due Date 2004-02-19
Current Penalty 3920.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2004-02-13
Abatement Due Date 2004-02-19
Current Penalty 3920.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2004-02-13
Abatement Due Date 2004-02-19
Current Penalty 3920.0
Initial Penalty 7000.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
305771768 0216000 2003-07-14 70 ROARING BROOK ROAD, CHAPPAQUA, NY, 10514
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-07-23
Emphasis L: FALL, N: TRENCH, S: CONSTRUCTION
Case Closed 2004-02-11

Related Activity

Type Complaint
Activity Nr 203598289
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2003-12-18
Abatement Due Date 2004-02-06
Current Penalty 1000.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Hazard STRUCK BY
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2003-12-18
Abatement Due Date 2004-02-06
Nr Instances 1
Nr Exposed 1
Gravity 03
301462149 0216000 1999-04-29 537 RIVERDALE AVENUE, YONKERS, NY, 10705
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1999-05-20
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 1999-09-13

Related Activity

Type Referral
Activity Nr 202023057
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260150 C01 VIII
Issuance Date 1999-05-25
Abatement Due Date 1999-05-29
Nr Instances 1
Nr Exposed 2
Gravity 01
301460085 0216000 1998-09-28 113 KING STREET, ARMONK, NY, 10504
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1998-11-23
Emphasis N: TRENCH
Case Closed 1999-02-03

Related Activity

Type Accident
Activity Nr 102030111

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1999-01-11
Abatement Due Date 1999-01-21
Current Penalty 1200.0
Initial Penalty 1500.0
Nr Instances 3
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1999-01-11
Abatement Due Date 1999-01-14
Current Penalty 1200.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1999-01-11
Abatement Due Date 1999-01-14
Current Penalty 1200.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4350038302 2021-01-23 0235 PPS 3880 Veterans Memorial Hwy Ste 203, Bohemia, NY, 11716-1017
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 687200
Loan Approval Amount (current) 687200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-1017
Project Congressional District NY-02
Number of Employees 27
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 691718.58
Forgiveness Paid Date 2021-09-24
6532557004 2020-04-07 0202 PPP 59 NEPPERHAN AVE, ELMSFORD, NY, 10523-1800
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 687200
Loan Approval Amount (current) 687200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMSFORD, WESTCHESTER, NY, 10523-1800
Project Congressional District NY-16
Number of Employees 23
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 694486.2
Forgiveness Paid Date 2021-05-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1126864 Interstate 2024-01-10 10000 2023 13 4 Private(Property), Priv. Pass. (Business)
Legal Name EASTERN EXCAVATION INC
DBA Name -
Physical Address 59 NEPPERHAN AVENUE, ELMSFORD, NY, 10523, US
Mailing Address 3880 VETERANS HWY SUITE 203, BOHEMIA, NY, 11716, US
Phone (914) 592-7275
Fax (914) 592-0151
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 18
Total Number of Vehicle Inspections for the measurement period 1
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 1
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 SPK0158255
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-17
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 CHEV
License plate of the main unit 33870MB
License state of the main unit NY
Vehicle Identification Number of the main unit 1GBE5C1295F525947
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 2023-04-17
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
The date of the inspection 2023-04-17
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 2023-04-17
Code of the violation 39375A3
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0503953 Other Contract Actions 2005-04-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-04-20
Termination Date 2006-01-27
Date Issue Joined 2005-07-01
Pretrial Conference Date 2005-06-27
Section 1332
Sub Section BC
Status Terminated

Parties

Name EASTERN EXCAVATION, INC.
Role Plaintiff
Name UNITED STATES FIDELITY AND GUA
Role Defendant
0406861 Labor Management Relations Act 2004-08-25 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 7
Filing Date 2004-08-25
Termination Date 2004-10-18
Section 0185
Status Terminated

Parties

Name ASCENCAO
Role Plaintiff
Name EASTERN EXCAVATION, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State