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JC-DUGGAN INC.

Company Details

Name: JC-DUGGAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1967 (57 years ago)
Entity Number: 215764
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: JC-DUGGAN INC, 320 MASPETH AVENUE, BROOKLYN, NY, United States, 11211
Principal Address: 320 MASPETH AVE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
GERALD CEREGHINO Chief Executive Officer 320 MASPETH AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
GERALD CEREGHINO DOS Process Agent JC-DUGGAN INC, 320 MASPETH AVENUE, BROOKLYN, NY, United States, 11211

Permits

Number Date End date Type Address
X152025064A00 2025-03-05 2025-03-26 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S HALPERIN AVENUE, BRONX, FROM STREET BLONDELL AVENUE TO STREET WILLIAMSBRIDGE ROAD
X152025064A01 2025-03-05 2025-03-21 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S CHESBROUGH AVENUE, BRONX, FROM STREET BLONDELL AVENUE TO STREET WILLIAMSBRIDGE ROAD
B022025056B69 2025-02-25 2025-03-16 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 14 STREET, BROOKLYN, FROM STREET AVENUE O TO STREET AVENUE P
B022025056B68 2025-02-25 2025-03-16 OCCUPANCY OF ROADWAY AS STIPULATED EAST 14 STREET, BROOKLYN, FROM STREET AVENUE O TO STREET AVENUE P
B022025056B67 2025-02-25 2025-03-16 PLACE CRANE OR SHOVEL ON STREET EAST 14 STREET, BROOKLYN, FROM STREET AVENUE O TO STREET AVENUE P
B152025051A00 2025-02-20 2025-03-16 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S EAST 14 STREET, BROOKLYN, FROM STREET AVENUE O TO STREET AVENUE P
X152025045A00 2025-02-14 2025-03-12 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S HALPERIN AVENUE, BRONX, FROM STREET BLONDELL AVENUE TO STREET WILLIAMSBRIDGE ROAD
X022025044A21 2025-02-13 2025-02-21 OCCUPANCY OF ROADWAY AS STIPULATED GRAND CONCOURSE, BRONX, FROM STREET HAWKSTONE STREET TO STREET ROCKWOOD STREET
X022025044A23 2025-02-13 2025-02-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV GRAND CONCOURSE, BRONX, FROM STREET HAWKSTONE STREET TO STREET ROCKWOOD STREET
X022025044A22 2025-02-13 2025-02-21 OCCUPANCY OF SIDEWALK AS STIPULATED GRAND CONCOURSE, BRONX, FROM STREET HAWKSTONE STREET TO STREET ROCKWOOD STREET

History

Start date End date Type Value
2024-10-28 2024-10-28 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2024-09-30 2024-10-28 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2024-08-13 2024-09-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2024-02-05 2024-08-13 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2024-01-02 2024-01-02 Address 320 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-02-05 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2023-10-03 2024-01-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2023-08-08 2023-10-03 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2023-07-13 2023-08-08 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2023-05-15 2023-07-13 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
240102001893 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230314000345 2023-03-14 BIENNIAL STATEMENT 2021-11-01
191112060523 2019-11-12 BIENNIAL STATEMENT 2019-11-01
171101007234 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151204006064 2015-12-04 BIENNIAL STATEMENT 2015-11-01
131210002215 2013-12-10 BIENNIAL STATEMENT 2013-11-01
111123002729 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091109002137 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071109002737 2007-11-09 BIENNIAL STATEMENT 2007-11-01
051215002493 2005-12-15 BIENNIAL STATEMENT 2005-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-17 No data EMPIRE BOULEVARD, FROM STREET ALBANY AVENUE TO STREET KINGSTON AVENUE No data Street Construction Inspections: Active Department of Transportation No obstructions in roadway or sidewalk at this time. Permit expired.
2025-01-13 No data 48 STREET, FROM STREET 47 AVENUE TO STREET GREENPOINT AVENUE No data Street Construction Inspections: Active Department of Transportation Crane in roadway in compliance.
2024-08-21 No data WALLABOUT STREET, FROM STREET CLASSON AVENUE TO STREET KENT AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED, pass
2024-07-31 No data 2 AVENUE, FROM STREET EAST 30 STREET TO STREET EAST 31 STREET No data Street Construction Inspections: Post-Audit Department of Transportation There is currently no crane at stated location. Permit has expired.
2024-07-15 No data 2 AVENUE, FROM STREET EAST 30 STREET TO STREET EAST 31 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Active permit on file.
2024-07-15 No data 2 AVENUE, FROM STREET EAST 30 STREET TO STREET EAST 31 STREET No data Street Construction Inspections: Active Department of Transportation Clear path on sidewalk area for pedestrians.
2024-07-05 No data WEST 137 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Active Department of Transportation respondent failed to comply with Stip 111 of DOT Permit that requires “ A 4' X 4' FIXED ORANGE CONSTRUCTION SIGN WITH 5" BLACK LETTERING MUST BE PLACED A MINIMUM OF 7 CALENDAR DAYS PRIOR TO CLOSURE AT A LOCATION ENTERING THE STREET TO BE CLOSED. ”.
2024-01-16 No data 5 AVENUE, FROM STREET EAST 41 STREET TO STREET EAST 42 STREET No data Street Construction Inspections: Active Department of Transportation CROSSING SIDEWALK
2023-11-21 No data LA SALLE STREET, FROM STREET BROADWAY TO STREET CLAREMONT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation no crane found
2023-10-10 No data EAST 96 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Active Department of Transportation NO OCCUPANCY OF ROADWAY AS STIPULATED

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214087 Office of Administrative Trials and Hearings Issued Settled 2016-09-13 2500 2017-01-05 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339927378 0215000 2014-07-17 22 BAY STREET, BROOKLYN, NY, 11231
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2014-07-23
Emphasis L: FALL
Case Closed 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2896617306 2020-04-29 0202 PPP 320 MASPETH AVE, BROOKLYN, NY, 11211
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 550000
Loan Approval Amount (current) 550000
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 Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 22
NAICS code 333923
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 531557.91
Forgiveness Paid Date 2022-09-19
9383148506 2021-03-12 0202 PPS 320 Maspeth Ave, Brooklyn, NY, 11211-1704
Loan Status Date 2023-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 600000
Loan Approval Amount (current) 600000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-1704
Project Congressional District NY-07
Number of Employees 21
NAICS code 333923
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 533326.99
Forgiveness Paid Date 2023-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
74260 Interstate 2024-08-16 43860 2021 7 6 Auth. For Hire, UNKNOWN
Legal Name JC DUGGAN INC
DBA Name -
Physical Address 320 MASPETH AVE, BROOKLYN, NY, 11211-1704, US
Mailing Address 320 MASPETH AVE, BROOKLYN, NY, 11211-1704, US
Phone (718) 384-3260
Fax (718) 599-5941
E-mail SABRINA@JCDUGGAN.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 4.5
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 3
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 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 1

Inspections

Unique report number of the inspection SPT3130176
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-30
ID that indicates the level of inspection Walk-around
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 PETERBILT
License plate of the main unit 50263PA
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPFLT0X61N552177
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 1
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3078002161
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-08-23
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
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 PETER
License plate of the main unit 50263PA
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPFLT0X61N552177
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 4
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 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3247004766
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-08-11
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred MD
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 3
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 50268PA
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKZDP9X9FJ466215
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit LANL
License plate of the secondary unit 695294T
License state of the secondary unit NJ
Vehicle Identification Number of the secondary unit 1LH440VHXR1B35970
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
Unique report number of the inspection 3019004424
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-06-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CT
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 1
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
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 15469PF
License state of the main unit NJ
Vehicle Identification Number of the main unit 1NKDLP0X5FJ455782
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

Violations

The date of the inspection 2024-10-30
Code of the violation 39216D
Name of the BASIC Unsafe Driving
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 7
The time weight that is assigned to a violation 3
The description of a violation Driver - Failed to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2023-08-23
Code of the violation 39395A
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 No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-23
Code of the violation 39383G
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 1
The time weight that is assigned to a violation 1
The description of a violation Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
The description of the violation group Exhaust Discharge
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-23
Code of the violation 39378
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 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-23
Code of the violation 39311
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 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-11
Code of the violation 39347A
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 4
The time weight that is assigned to a violation 1
The description of a violation Inadequate brakes for safe stopping - Brake Lining condition
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-11
Code of the violation 393130
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 1
The time weight that is assigned to a violation 1
The description of a violation No/improper heavy vehicle/machine securement
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-08-11
Code of the violation 393104B
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 1
The time weight that is assigned to a violation 1
The description of a violation Damaged securement system/tiedowns
The description of the violation group Securement Device
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-06-18
Code of the violation 39375A
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 Flat tire or fabric exposed
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident NY4036575900
Sequence number for each vehicle involved in a crash 2
The date a incident occurred 2024-06-13
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XPFDB9X1YN526127
Vehicle license number 72861PC
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 01 Mar 2025

Sources: New York Secretary of State