| Name: | CARVALHO CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1997 (28 years ago) |
| Entity Number: | 2180985 |
| ZIP code: | 14860 |
| County: | Seneca |
| Place of Formation: | New York |
| Principal Address: | 2182 E CHURCH ST, LODI, NY, United States, 14860 |
| Address: | 2182 E. CHURCH ST., EAST SENECA STREET, LODI, NY, United States, 14860 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARVALHO CONSTRUCTION, INC. | DOS Process Agent | 2182 E. CHURCH ST., EAST SENECA STREET, LODI, NY, United States, 14860 |
| Name | Role | Address |
|---|---|---|
| LEWIS C CARVALHO | Chief Executive Officer | 2177 E. SENECA ST, LODI, NY, United States, 14860 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 2182 E CHURCH ST, LODI, NY, 14860, 9780, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 2177 E. SENECA ST, LODI, NY, 14860, USA (Type of address: Chief Executive Officer) |
| 2017-09-29 | 2024-12-13 | Address | 2182 E CHURCH ST, LODI, NY, 14860, 9780, USA (Type of address: Chief Executive Officer) |
| 2017-09-29 | 2024-12-13 | Address | 2177, EAST SENECA STREET, LODI, NY, 14860, USA (Type of address: Service of Process) |
| 2015-09-09 | 2017-09-29 | Address | 2177 E SENECA ST, LODI, NY, 14860, 9733, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2017-09-29 | Address | 2182 EAST CHURCH ST, LODI, NY, 14860, 9780, USA (Type of address: Service of Process) |
| 2013-09-10 | 2015-09-09 | Address | 2182 E CHURCH ST, LODI, NY, 14860, 9780, USA (Type of address: Principal Executive Office) |
| 2007-08-30 | 2013-09-10 | Address | 2177 E SENECA ST, LODI, NY, 14860, 9733, USA (Type of address: Principal Executive Office) |
| 2007-08-30 | 2013-09-10 | Address | 2177 EAST SENECA ST, LODI, NY, 14860, 9733, USA (Type of address: Service of Process) |
| 2007-08-30 | 2015-09-09 | Address | 2177 E SENECA ST, LODI, NY, 14860, 9733, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213001792 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 191016060047 | 2019-10-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006162 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006276 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006806 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002049 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002106 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830003059 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002726 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 031202002060 | 2003-12-02 | BIENNIAL STATEMENT | 2003-09-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340090786 | 0214700 | 2014-11-19 | 884 RT 25, MIDDLE ISLAND, NY, 11953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2014-12-22 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents. a) Worksite, S/E- A worker was observed using a pneumatic nail gun to fasten material. The employee did not use eye protection; on, or about, 11/19/2014. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2014-12-22 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, warning line system and personal fall arrest system, or warning line system and safety monitoring system; or, on roofs 50 feet (15.25 m) or less in width, the use of a safety monitoring system alone: a) Roof - An employee was on the roof of a new commercial building, at a height of approximately 10 feet, without protection from fall hazards; on, or about, 11/19/2014. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1994-04-22 |
| Case Closed | 1994-08-16 |
Related Activity
| Type | Referral |
| Activity Nr | 902671841 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1994-05-26 |
| Abatement Due Date | 1994-06-28 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1994-05-26 |
| Abatement Due Date | 1994-06-28 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1994-05-26 |
| Abatement Due Date | 1994-06-28 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19260033 G01 I |
| Issuance Date | 1994-05-26 |
| Abatement Due Date | 1994-06-28 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19260033 G01 II |
| Issuance Date | 1994-05-26 |
| Abatement Due Date | 1994-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19260033 G01 III |
| Issuance Date | 1994-05-26 |
| Abatement Due Date | 1994-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19260033 G02 |
| Issuance Date | 1994-05-26 |
| Abatement Due Date | 1994-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2437297405 | 2020-05-05 | 0219 | PPP | 2182 E. Church Street, LODI, NY, 14860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2534353 | Intrastate Non-Hazmat | 2014-08-20 | 135427 | 2014 | 2 | 2 | Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
