| Name: | TRANS - WORLD CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1997 (28 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2160262 |
| ZIP code: | 11518 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 47 DONALD PLACE, EAST ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEILA ORIOL | Chief Executive Officer | 47 DONALD PLACE, EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47 DONALD PLACE, EAST ROCKAWAY, NY, United States, 11518 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1566291 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 000113002587 | 2000-01-13 | BIENNIAL STATEMENT | 1999-07-01 |
| 970709000007 | 1997-07-09 | CERTIFICATE OF INCORPORATION | 1997-07-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 100493691 | 0214700 | 1987-10-05 | BASIC SCIENCE BLDG., STATE UNIVERSITY, STONY BROOK, NY, 11790 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 100693811 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-08-05 |
| Case Closed | 1987-10-16 |
Related Activity
| Type | Referral |
| Activity Nr | 900837790 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-10 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-10 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A06 |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-10 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A13 |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-17 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 19 |
| Nr Exposed | 2 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D07 |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-10 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-10 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D02 |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-17 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260252 B |
| Issuance Date | 1987-08-07 |
| Abatement Due Date | 1987-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260451 A06 |
| Issuance Date | 1987-08-12 |
| Abatement Due Date | 1987-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
