| Name: | HARBOR ISLAND CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1998 (27 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2255140 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 151 W LINCOLN AVE, MOUNT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2023 | 134016087 | 2025-01-05 | HARBOR ISLAND CONTRACTING, INC. | 2 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2022 | 134016087 | 2023-07-25 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2021 | 134016087 | 2022-10-17 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2020 | 134016087 | 2021-12-23 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2019 | 134016087 | 2020-10-14 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2018 | 134016087 | 2019-07-03 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2017 | 134016087 | 2018-10-09 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2016 | 134016087 | 2017-10-16 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2015 | 134016087 | 2016-10-14 | HARBOR ISLAND CONTRACTING, INC. | 3 | |||||||||||||
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| HARBOR ISLAND CONTRACTING, INC. PROFIT SHARING PLAN | 2014 | 134016087 | 2016-10-11 | HARBOR ISLAND CONTRACTING, INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JAMES HENEGHAN | Chief Executive Officer | 47A OAK AVE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 W LINCOLN AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-12 | 2012-06-27 | Address | 117 WOODLAWN AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2008-06-12 | Address | 189 LAWN TERRACE, MAMARONECK, NY, 10543, 4024, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2008-06-12 | Address | 151 WEST LINCOLN AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1998-05-01 | 2008-06-12 | Address | 151 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144452 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120627002321 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002850 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080612003004 | 2008-06-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 020715000733 | 2002-07-15 | CERTIFICATE OF AMENDMENT | 2002-07-15 |
| 020430002687 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 980501000317 | 1998-05-01 | CERTIFICATE OF INCORPORATION | 1998-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2007-09-24 | No data | WEST 20 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-09-24 | No data | 10 AVENUE, FROM STREET WEST 20 STREET TO STREET WEST 21 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-09-14 | No data | 10 AVENUE, FROM STREET WEST 20 STREET TO STREET WEST 21 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-09-14 | No data | 10 AVENUE, FROM STREET WEST 20 STREET TO STREET WEST 21 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-09-14 | No data | WEST 20 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-09-10 | No data | 10 AVENUE, FROM STREET WEST 20 STREET TO STREET WEST 21 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-09-10 | No data | WEST 20 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-08-09 | No data | 10 AVENUE, FROM STREET WEST 20 STREET TO STREET WEST 21 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-08-09 | No data | WEST 20 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1155809 | Intrastate Non-Hazmat | 2004-09-14 | 0 | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1308728 | Employee Retirement Income Security Act (ERISA) | 2013-12-09 | award of arbitrator | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 2000 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2014-12-23 |
| Termination Date | 2015-03-12 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, PENSION, W, |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-12-23 |
| Termination Date | 2014-05-29 |
| Section | 1145 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE OPERATI, |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-06-10 |
| Termination Date | 2004-07-22 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | KING |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-12-02 |
| Termination Date | 2015-08-31 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-12-07 |
| Termination Date | 2012-03-29 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Name | THE ANNUITY, WELFARE AN, |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2014-10-24 |
| Termination Date | 2015-05-29 |
| Pretrial Conference Date | 2015-05-28 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-11-10 |
| Termination Date | 2015-05-28 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | TRUSTEES FOR THE MASON , |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2006-03-15 |
| Termination Date | 2007-03-15 |
| Pretrial Conference Date | 2006-09-19 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | FLANAGAN, AS A TRUSTEE OF THE |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-12-27 |
| Termination Date | 2006-05-24 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | KING |
| Role | Plaintiff |
| Name | HARBOR ISLAND CONTRACTING INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
