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THAMES BUILDERS, INC.

THAMES BUILDERS, INC.

Company Details

Name:	THAMES BUILDERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1998 (27 years ago)
Entity Number:	2219115
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	C/O DON GREENBAUM, ESQ., 40 WEST 72ND STREET, #63, NEW YORK, NY, United States, 10023
Principal Address:	547 WEST 47TH ST, STE 508, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-888-7590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARK FOX	Chief Executive Officer	547 WEST 47TH ST, STE 508, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O DON GREENBAUM, ESQ., 40 WEST 72ND STREET, #63, NEW YORK, NY, United States, 10023

Licenses

Number	Status	Type	Date	End date
1183089-DCA	Active	Business	2004-10-28	2025-02-28

Permits

Number	Date	End date	Type	Address
M022024054C19	2024-02-23	2024-05-13	CROSSING SIDEWALK	WEST 12 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET 6 AVENUE
M012019324A54	2019-11-20	2019-12-14	INSTALL FENCE	WEST 73 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET WEST END AVENUE

History

Start date	End date	Type	Value
2025-01-21	2025-02-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-24	2018-10-16	Address	547 WEST 27TH STREET, #508, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-03-18	2017-07-24	Address	547 WEST 47TH ST, STE 508, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-02-01	2014-03-18	Address	535 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-02-01	2014-03-18	Address	535 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-02-01	2014-03-18	Address	535 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-12-20	2012-02-01	Address	140 E 52ND ST / SUITE 3D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-12-20	2012-02-01	Address	140 E 52ND ST / SUITE 3D, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-01-20	2012-02-01	Address	140 EAST 52ND STREET SUITE 3D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-01-20	2025-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
181016000131	2018-10-16	CERTIFICATE OF CHANGE	2018-10-16
170724000163	2017-07-24	CERTIFICATE OF CHANGE	2017-07-24
140318002513	2014-03-18	BIENNIAL STATEMENT	2014-01-01
120201002277	2012-02-01	BIENNIAL STATEMENT	2012-01-01
100203002988	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080109002470	2008-01-09	BIENNIAL STATEMENT	2008-01-01
060215002255	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040114002687	2004-01-14	BIENNIAL STATEMENT	2004-01-01
011220002293	2001-12-20	BIENNIAL STATEMENT	2002-01-01
980120000270	1998-01-20	CERTIFICATE OF INCORPORATION	1998-01-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-29	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no x s/w
2020-01-18	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Jersey barriers on site.
2019-12-18	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	green wooded fence in compliance
2019-07-18	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Site is active at time of inspection , material on roadway in compliance.
2019-07-15	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	material not visible
2019-01-18	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	currently not on site.
2019-01-05	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	currently not on site
2018-12-09	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	container not visible
2018-10-25	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	NOV issued for occupying roadway not in front of work site.
2018-10-11	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Barriers located in the parking lane in compliance.
2018-10-06	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	container not visible
2018-10-04	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	Barriers located in the parking lane in compliance.
2018-08-22	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	Jersey barriers in the parking lane with no DOT permit on file.
2018-08-13	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	partially closing of roadway with 7 plastic barriers without a permit. permit number M022018142B48 is used for ID only.
2018-07-21	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Plastic Barriers on r/w at time of inspection
2018-06-26	No data	WEST 73 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	material not visible
2018-03-07	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No Construction Container on the street at this time of inspection.
2018-02-21	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	OCCUPANCY OF ROADWAY AS STIPULATED: At time of inspection THAMES BUILDERS INC. have active permits to occupy the roadway but no permit for barricades in the r/w. I spoke to Emilian the foreman on site, I explained the situation to him. he remmoved
2018-02-21	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	CROSSING SIDEWALK
2018-01-17	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Motorized vehicle crossing sidewalk.
2018-01-05	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Materials consisting of bricks and cones placed inside of property house #216 East 30th street. Insp. #679
2018-01-03	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	barricades on the roadway
2017-12-23	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPY 8 FOOT WIDTH OF ROADWAY ADJACENT TO SOUTH CURBLINE.with barricades
2017-12-17	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	materials placement of bricks and a couple of sand / concrete bags on roadway
2017-12-14	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	roadway open
2017-09-29	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Vault construction or alteration. sidewalk and curb okay.
2017-05-24	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	KUBOTA KC70 TRACTOR not onsite.
2017-04-25	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No material onsite.
2017-03-27	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	KUBOTA KC70 TRACTOR not observed.
2017-03-15	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	KUBOTA KC70 TRACTOR not observed.
2017-03-13	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w open .. no work started
2017-03-01	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Container on the roadway.
2017-02-13	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	CROSSING SIDEWALK not observed.
2017-02-06	No data	EAST 30 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Container not on the street.
2017-02-01	No data	EAST 23 STREET, FROM STREET BROADWAY TO STREET MADISON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION OR ALTERATION-PERM SIDEWALK
2016-12-28	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Street found resurfaced.
2016-12-06	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	one flag appears to gave been replaced around water valve
2016-09-17	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	s/w open
2016-09-17	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	NOV issued for storage of material on r/w without a permit
2016-07-28	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no material seen
2016-06-27	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no material on site at this time.
2016-06-15	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	RESET, REPAIR OR REPLACE CURB.
2016-05-20	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	reset, repair or replace curb
2016-05-03	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occupy s/w ok
2016-05-03	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I observed the respondent had barriers on the roadway in front of an active building operation without a permit to do so. department of buildings permit 121662183-01-AL is being used for I.D only.
2016-01-31	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	MATERIAL ON STREET
2015-12-10	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SEALER WAS APPLIED TO THE STREET OPENING JOINTS OF A PERM TRENCH RUNNING ADJACENT TO CURB LINE. I/F/O #28
2015-12-04	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	0214 - PLACE CONTAINER ON THE STREET /no container
2015-11-25	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2015-11-21	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENTS FAILURE TO APPLY SEALER TO THE STREET OPENING JOINTS OF A PERM TRENCH RUNNING ADJACENT TO CURB LINE. CAR#20155840276 WAS ISSUED ON 9-30-15.
2015-10-28	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	pass occupy s/w
2015-10-28	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	s/w clear to pedestrians
2015-09-30	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/WALK WAS REPAIRED/REPLACED.
2015-07-23	No data	EAST 44 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags repaired in localized locations free of defects.Inspectors #601 and #603
2015-06-11	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PERMIT CHECK - CONTAINER ON SITE
2015-06-03	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work observed
2015-05-15	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk area in compliance
2015-04-04	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO WORK DONE
2015-03-20	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w repaired
2015-03-12	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	WORK IN PROGRESS NEW PERMIT ISSUED
2015-02-05	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Active	Department of Transportation	Jersey Barrier
2014-12-30	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE MATERIAL ON STREET
2014-11-18	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	made contractor move vehicle
2014-11-17	No data	WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE MATERIAL ON STREET
2014-10-21	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	barriers removed
2014-09-25	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	Temp Const Signs Posted and Signs reflecting the Parking Change Posted. Stips MEC12-422 and SIGNS are in compliance.
2014-07-08	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No material
2014-07-08	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No material
2014-07-03	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	barriers up ne permit issued
2014-07-03	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no material on r/w
2014-07-01	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	REPAIR S/W
2014-03-20	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMPORARY CONSTRUCTION SIGNS POSTED
2014-03-15	No data	EAST 23 STREET, FROM STREET BROADWAY TO STREET MADISON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION OR ALTERATION
2014-02-21	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	R/W OCCUPIED - BARRICADES
2014-01-30	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2014-01-23	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2014-01-07	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-12-24	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-11-12	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMP. CONST. SIGNS/MARKINGS
2013-10-15	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMP PED WALK
2013-10-02	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMPORARY PEDESTRIAN WALK
2013-10-02	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- OPEN SIDEWALK TO INSTALL FOUNDATION
2013-07-23	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk clear
2013-07-22	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	pl mat
2013-07-11	No data	CHARLES STREET, FROM STREET 7 AVENUE SOUTH TO STREET WEST 4 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-01-19	No data	EAST 23 STREET, FROM STREET BROADWAY TO STREET MADISON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	vault construction
2012-09-17	No data	EAST 23 STREET, FROM STREET BROADWAY TO STREET MADISON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-01-21	No data	EAST 87 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3578318	RENEWAL	INVOICED	2023-01-06	100	Home Improvement Contractor License Renewal Fee
3578317	TRUSTFUNDHIC	INVOICED	2023-01-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
3260123	TRUSTFUNDHIC	INVOICED	2020-11-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
3260124	RENEWAL	INVOICED	2020-11-19	100	Home Improvement Contractor License Renewal Fee
2980423	LICENSE REPL	CREDITED	2019-02-12	15	License Replacement Fee
2969468	TRUSTFUNDHIC	INVOICED	2019-01-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2969469	RENEWAL	INVOICED	2019-01-28	100	Home Improvement Contractor License Renewal Fee
2876770	LICENSE REPL	INVOICED	2018-09-11	15	License Replacement Fee
2508274	RENEWAL	INVOICED	2016-12-09	100	Home Improvement Contractor License Renewal Fee
2508273	TRUSTFUNDHIC	INVOICED	2016-12-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
1886811	TRUSTFUNDHIC	INVOICED	2014-11-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
1886812	RENEWAL	INVOICED	2014-11-18	100	Home Improvement Contractor License Renewal Fee
1886813	LICENSE REPL	CREDITED	2014-11-18	15	License Replacement Fee
631608	TRUSTFUNDHIC	INVOICED	2013-05-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
690668	RENEWAL	INVOICED	2013-05-16	100	Home Improvement Contractor License Renewal Fee
631609	TRUSTFUNDHIC	INVOICED	2011-06-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
690669	RENEWAL	INVOICED	2011-06-10	100	Home Improvement Contractor License Renewal Fee
631610	TRUSTFUNDHIC	INVOICED	2009-05-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
690670	RENEWAL	INVOICED	2009-05-30	100	Home Improvement Contractor License Renewal Fee
631611	TRUSTFUNDHIC	INVOICED	2007-08-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
690671	RENEWAL	INVOICED	2007-08-29	100	Home Improvement Contractor License Renewal Fee
631612	TRUSTFUNDHIC	INVOICED	2005-05-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
690672	RENEWAL	INVOICED	2005-05-27	100	Home Improvement Contractor License Renewal Fee
631613	LICENSE	INVOICED	2004-10-28	50	Home Improvement Contractor License Fee
631614	FINGERPRINT	INVOICED	2004-10-20	75	Fingerprint Fee
631615	TRUSTFUNDHIC	INVOICED	2004-10-20	250	Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

339531436

0215000

2013-12-23

37 CHARLES ST, NEW YORK, NY, 10014

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	2014-01-03
Emphasis	L: FALL, L: GUTREH
Case Closed	2014-03-11

Related Activity

Type	Referral
Activity Nr	866471
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260304 D
Issuance Date	2014-02-18
Current Penalty	1400.0
Initial Penalty	2400.0
Final Order	2014-03-04
Nr Instances	1
Nr Exposed	3
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.304(d): Guarding. All portable, power-driven circular saws shall be equipped with guards above and below the base plate or shoe. The upper guard shall cover the saw to the depth of the teeth, except for the minimum arc required to permit the base to be tilted for bevel cuts. The lower guard shall cover the saw to the depth of the teeth, except for the minimum arc required to allow proper retraction and contact with the work. When the tool is withdrawn from the work, the lower guard shall automatically and instantly return to the covering position. Location: 37 Charles St., New York, NY. a) Employees used a Hitachi C-10FL Circular Table Saw that was not equipped with protective guards; on or about 12/23/13.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260405 A02 II E
Issuance Date	2014-02-18
Current Penalty	700.0
Initial Penalty	1200.0
Final Order	2014-03-04
Nr Instances	3
Nr Exposed	4
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(a)(2)(ii)(E): All lamps for general illumination shall be protected from accidental contact or breakage. Metal-case sockets shall be grounded. Location: 37 Charles St., New York, NY a) Employer did not ensure that the temporary lighting at the site was protected against accidental contact; on or about 12/23/13.

Citation ID	01003
Citaton Type	Serious
Standard Cited	19261052 C12
Issuance Date	2014-02-18
Current Penalty	1400.0
Initial Penalty	2400.0
Final Order	2014-03-04
Nr Instances	2
Nr Exposed	4
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1052(c)(12): Unprotected sides and edges of stairway landings shall be provided with guardrail systems. Guardrail system criteria are contained in subpart M of this part. [55 FR 47687, Nov. 14, 1990; 56 FR 47689, Jan. 23, 1991; 56 FR 41794, Aug. 23, 1991] Location: 37 Charles St., New York, NY. a) Employer failed to ensure that stairways were provided with a complete guardrail system. On or about 12/23/13.

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1641223

Interstate

2024-01-30

1100

2023

Private(Property)

Legal Name	THAMES BUILDERS INC
DBA Name	-
Physical Address	40 WEST 72ND STREET SUITE 63, NEW YORK, NY, 10023, US
Mailing Address	40 WEST 72ND STREET SUITE 63, NEW YORK, NY, 10023, US
Phone	(212) 888-7590
Fax	-
E-mail	-

Safety Measurement System - All Transportation

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