| Name: | POLONIA DEVELOPMENT & PRESERVATION SERVICES CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 1996 (28 years ago) |
| Entity Number: | 2090857 |
| ZIP code: | 11105 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 38-11 DITMARS BLVD STE 364, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| GERARDO SANCHEZ | DOS Process Agent | 38-11 DITMARS BLVD STE 364, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-03 | 2023-05-02 | Address | 38-11 DITMARS BLVD STE 364, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2008-12-03 | 2010-08-03 | Address | C/O ZORAIDA GONZALEZ, 38-11 DITMARS BLVD 364, ASTORIA, NY, 11105, 1803, USA (Type of address: Service of Process) |
| 1999-09-21 | 2008-12-03 | Address | C/O VINCENT J. TRUNZO, 38-11 DITMARS BLVD., STE. 364, ASTORIA, NY, 11105, 1803, USA (Type of address: Service of Process) |
| 1996-12-09 | 1999-09-21 | Address | NEW WINDSOR BUSINESS PARK, 100 COMMERCE DRIVE SUITE #107, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002672 | 2023-05-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 110408002412 | 2011-04-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 100803000559 | 2010-08-03 | CERTIFICATE OF CHANGE | 2010-08-03 |
| 081203002982 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207000548 | 2006-12-07 | CERTIFICATE OF AMENDMENT | 2006-12-07 |
| 061207002031 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 041216002461 | 2004-12-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002158 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 001121002233 | 2000-11-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 990921002012 | 1999-09-21 | BIENNIAL STATEMENT | 1998-12-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344582309 | 0213100 | 2020-01-24 | 28 NORTH STREET, MIDDLETOWN, NY, 10940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1536785 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260056 A |
| Issuance Date | 2020-02-20 |
| Abatement Due Date | 2020-02-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 4048.0 |
| Contest Date | 2020-03-18 |
| Final Order | 2021-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.56(a): Construction areas, ramps, runways, offices, shops, and storage areas were not lighted to meet the minimum illumination intensities in Table D-3 while work was in progress. a) 28 North St., Middletown, on January 23, 2019, and at times prior, the back of the worksite and basement area had no type of illumination from natural or other sources. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260403 I02 I |
| Issuance Date | 2020-02-20 |
| Abatement Due Date | 2020-02-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 2892.0 |
| Contest Date | 2020-03-18 |
| Final Order | 2021-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.403(i)(2)(i): Live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by cabinets or other forms of enclosures, nor by any of the means listed in subparagraphs (A) through (D) of this paragraph: a) 28 North St., Middletown, on January 23, 2019, and at times prior, basement area, a circuit-breaker panel cover was partially uncovered exposing energized parts. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2020-02-20 |
| Abatement Due Date | 2020-02-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 2892.0 |
| Contest Date | 2020-03-18 |
| Final Order | 2021-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.404(b)(1)(i): Employer did not use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section, or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites: a) 28 North St., Middletown, on January 23, 2019, and at times prior, an energized electrical receptacle was temporarily wired without GFCI protection exposing employees to electrical shock hazards. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 |
| Issuance Date | 2020-02-20 |
| Abatement Due Date | 2020-02-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 4048.0 |
| Contest Date | 2020-03-18 |
| Final Order | 2021-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: a) 28 North Street, Middletown, on January 23, 2020 and times prior, an employee fell 7 feet through an unprotected floor opening. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-10-25 |
| Emphasis | L: FALL |
| Case Closed | 2013-11-26 |
Related Activity
| Type | Referral |
| Activity Nr | 202655940 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2011-12-09 |
| Abatement Due Date | 2011-12-14 |
| Current Penalty | 3300.0 |
| Initial Penalty | 3300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2011-12-09 |
| Abatement Due Date | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-05-21 |
| Emphasis | L: FALL |
| Case Closed | 2008-06-06 |
Related Activity
| Type | Referral |
| Activity Nr | 202649141 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-04-03 |
| Emphasis | L: FALL |
| Case Closed | 2008-10-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 205325954 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A06 |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B07 |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C03 |
| Issuance Date | 2008-05-22 |
| Abatement Due Date | 2008-06-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-06-16 |
| Final Order | 2008-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
