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PETRILLO CONTRACTING, INC.

Company Details

Name: PETRILLO CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1998 (27 years ago)
Entity Number: 2255381
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 41 EDISON AVE, MT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETRILLO CONTRACTING, INC. CASH BALANCE PLAN 2023 134010335 2024-10-09 PETRILLO CONTRACTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing PEGGY PANAGOS
Valid signature Filed with authorized/valid electronic signature
PETRILLO CONTRACTING, INC. CASH BALANCE PLAN 2022 134010335 2023-10-12 PETRILLO CONTRACTING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550
PETRILLO CONTRACTING, INC. CASH BALANCE PLAN 2021 134010335 2022-10-10 PETRILLO CONTRACTING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550
PETRILLO CONTRACTING, INC. CASH BALANCE PLAN 2020 134010335 2021-10-15 PETRILLO CONTRACTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550
PETRILLO CONTRACTING, INC. 401(K) PLAN 2019 134010335 2020-07-24 PETRILLO CONTRACTING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550
PETRILLO CONTRACTING, INC. CASH BALANCE PENSION PLAN 2019 134010335 2020-07-24 PETRILLO CONTRACTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 105505080
PETRILLO CONTRACTING, INC. CASH BALANCE PENSION PLAN 2018 134010335 2019-10-14 PETRILLO CONTRACTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 105505080
PETRILLO CONTRACTING, INC. 401(K) PLAN 2018 134010335 2019-10-14 PETRILLO CONTRACTING, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550
PETRILLO CONTRACTING, INC. 401(K) PLAN 2018 134010335 2019-12-05 PETRILLO CONTRACTING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550
PETRILLO CONTRACTING, INC. 401(K) PLAN 2018 134010335 2019-10-14 PETRILLO CONTRACTING, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9146654141
Plan sponsor’s address 41 EDISON AVENUE, MOUNT VERNON, NY, 10550

Chief Executive Officer

Name Role Address
PAUL PETRILLO Chief Executive Officer 41 EDISON AVE, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 EDISON AVE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-06-24 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-24 2024-06-24 Address 41 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-05 2024-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-12 2024-06-24 Address 41 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2000-08-17 2017-12-26 Address 41 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2000-08-17 2024-06-24 Address 41 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
2000-08-17 2020-08-12 Address 41 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1998-05-01 2022-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-05-01 2000-08-17 Address 41 EDISON AVE., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240624002815 2024-06-24 BIENNIAL STATEMENT 2024-06-24
200812060227 2020-08-12 BIENNIAL STATEMENT 2020-05-01
180606006717 2018-06-06 BIENNIAL STATEMENT 2018-05-01
171226006025 2017-12-26 BIENNIAL STATEMENT 2016-05-01
130130002170 2013-01-30 BIENNIAL STATEMENT 2012-05-01
000817002083 2000-08-17 BIENNIAL STATEMENT 2000-05-01
980501000637 1998-05-01 CERTIFICATE OF INCORPORATION 1998-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-23 No data BATHGATE AVENUE, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET No data Street Construction Inspections: Post-Audit Department of Transportation D.D.C. CONTRACTOR MAJOR RECONSTRUCTION
2017-07-16 No data EAST 187 STREET, FROM STREET PARK AVENUE TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation D.D.C. CONTRACTOR MAJOR RECONSTRUCTION
2017-07-16 No data EAST 176 STREET, FROM STREET PARK AVENUE TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation D.D.C. CONTRACTOR MAJOR RECONSTRUCTION
2016-09-18 No data ATLANTIC AVENUE, FROM STREET BANCROFT PLACE TO STREET HOWARD AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation pass milling for NYCDOT...
2016-09-09 No data 38 STREET, FROM STREET 34 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation roadway resurfaced
2016-09-01 No data HILLSIDE AVENUE, FROM STREET 240 STREET TO STREET CREEDMOOR HOSPITAL BOUNDARY No data Street Construction Inspections: Post-Audit Department of Transportation roadway in good condition
2016-08-29 No data MORRIS AVENUE, FROM STREET CAMERON PLACE TO STREET EAST 182 STREET No data Street Construction Inspections: Post-Audit Department of Transportation - D.D.C. CONTRACTOR MAJOR RECONSTRUCTION
2016-08-29 No data CLINTON STREET, FROM STREET 4 PLACE TO STREET LUQUER STREET No data Street Construction Inspections: Post-Audit Department of Transportation rwy resurfaced by DOT
2016-08-11 No data BATHGATE AVENUE, FROM STREET EAST 176 STREET TO STREET EAST TREMONT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation - D.D.C. CONTRACTOR MAJOR RECONSTRUCTION
2016-08-05 No data EAST 181 STREET, FROM STREET PARK AVENUE TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation D.D.C. CONTRACTOR MAJOR RECONSTRUCTION

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338675440 0216000 2013-01-30 247 HARRIS RD., BEDFORD HILLS, NY, 10507
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-01-30
Emphasis N: CTARGET, P: CTARGET
Case Closed 2013-04-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2013-03-22
Current Penalty 1020.0
Initial Penalty 1020.0
Final Order 2013-04-18
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): Means of egress from trench excavations. A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that are 4 feet (1.22 m) or more in depth so as to require no more than 25 feet (7.62 m) of lateral travel for employees: location: F line trench on or about: 1/30/13 a) Employees were accessing a 4' 3" deep trench. A safe means of access was not provided.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2013-03-22
Current Penalty 1020.0
Initial Penalty 1020.0
Final Order 2013-04-18
Nr Instances 300
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): Reinforcing steel. All protruding reinforcing steel, onto and into which employees could fall, was not guarded to eliminate the hazard of impalement: Location: pump station on or about: 1/30/13 a) Employees were working beside approximately 300 unguarded rebar.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4349587201 2020-04-27 0202 PPP 41 Edison Ave, MOUNT VERNON, NY, 10550
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1308400
Loan Approval Amount (current) 1308400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 32
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1322247.23
Forgiveness Paid Date 2021-05-21
5278308310 2021-01-25 0202 PPS 41 Edison Ave, Mount Vernon, NY, 10550-5003
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 657605
Loan Approval Amount (current) 657605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-5003
Project Congressional District NY-16
Number of Employees 32
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 661660.23
Forgiveness Paid Date 2021-09-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1464854 Intrastate Non-Hazmat 2024-03-13 47000 2022 23 10 Private(Property)
Legal Name PETRILLO CONTRACTING INC
DBA Name -
Physical Address 41 EDISON AVE, MOUNT VERNON, NY, 10550, US
Mailing Address 41 EDISON AVE, MOUNT VERNON, NY, 10550, US
Phone (914) 665-4141
Fax (914) 668-2144
E-mail PEGGY@PETRILLOCONTRACTING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 12.2
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 16.8
Total Number of Vehicle Inspections for the measurement period 2
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 2
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 2
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
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 0

Inspections

Unique report number of the inspection 8L43000646
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-12-09
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 2
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 4
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 FORD
License plate of the main unit 96590ML
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT6JEC70233
Description of the type of the secondary unit OTHER
Description of the make of the secondary unit CA/SU
License plate of the secondary unit BU51672
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JWCF202XLP505025
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 9
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 7
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPK0195719
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 2
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 96590ML
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT6JEC70233
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit BU51672
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JWCF202XLP505025
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 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-12-09
Code of the violation 39617CPI
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 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-12-09
Code of the violation 3939ALSML
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 3
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-09
Code of the violation 3939ALLPL
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 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-09
Code of the violation 39395F
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 3
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-12-09
Code of the violation 39343DBMA
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 3
The description of a violation Brake - Breakaway not attached to the towing vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-09
Code of the violation 393100CC
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 3
The description of a violation Cargo - Cargo not secured against shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-09
Code of the violation 3929A2C
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 3
The description of a violation Cargo - Vehicle components or dunnage not secured
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-24
Code of the violation 39141A
Name of the BASIC Driver Fitness
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 2
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-12-09
Code of the violation 38323A2LCDLN
Name of the BASIC Driver Fitness
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 3
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2024-04-24
Code of the violation 39343
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 2
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-24
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 2
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 secondary unit
The date of the inspection 2024-04-24
Code of the violation 393100C
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 2
The description of a violation Failure to prevent cargo shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-24
Code of the violation 38323A2
Name of the BASIC Driver Fitness
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 2
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600466 Labor Management Relations Act 2006-01-23 default
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 monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2006-01-23
Termination Date 2006-03-27
Section 0185
Status Terminated

Parties

Name TRUSTEES OF THE TEAMSTERS LOCA
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1402007 Employee Retirement Income Security Act (ERISA) 2014-03-21 voluntarily
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2014-03-21
Termination Date 2014-07-02
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE BRICKLAYERS AN
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1300851 Employee Retirement Income Security Act (ERISA) 2013-02-15 voluntarily
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 2013-02-15
Termination Date 2013-04-29
Section 1331
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1203878 Employee Retirement Income Security Act (ERISA) 2012-08-03 voluntarily
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 2012-08-03
Termination Date 2012-09-20
Section 1001
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1105942 Employee Retirement Income Security Act (ERISA) 2011-08-24 default
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 7
Filing Date 2011-08-24
Termination Date 2011-12-22
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE TEAMSTE,
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1508320 Bankruptcy Withdrawal 28 USC 157 2015-10-22 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 7000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2015-10-22
Termination Date 2015-10-22
Section 0157
Status Terminated

Parties

Name PETRILLO CONTRACTING, INC.
Role Plaintiff
Name NIGRO,
Role Defendant
1208952 Employee Retirement Income Security Act (ERISA) 2012-12-10 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 70000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2012-12-10
Termination Date 2013-04-09
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1205677 Employee Retirement Income Security Act (ERISA) 2012-11-16 voluntarily
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-11-16
Termination Date 2012-12-27
Section 1001
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1500666 Other Contract Actions 2015-01-29 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2015-01-29
Termination Date 2015-06-01
Section 1332
Sub Section BC
Status Terminated

Parties

Name PETRILLO CONTRACTING, INC.
Role Plaintiff
Name FIRST TAXING DISTRICT OF THE C
Role Defendant
1508322 Bankruptcy Withdrawal 28 USC 157 2015-10-22 remanded to U.S. Agency
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 249000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2015-10-22
Termination Date 2015-11-03
Section 0157
Status Terminated

Parties

Name PETRILLO CONTRACTING, INC.
Role Defendant
Name CANAL ASPHALT INC.
Role Plaintiff
0504838 Labor Management Relations Act 2005-05-19 default
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 monetary award only
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-05-19
Termination Date 2005-07-11
Section 0185
Status Terminated

Parties

Name TRUSTEES OF THE TEAMSTERS LOCA
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1508323 Overpayments & Enforcement of Judgments 2015-10-22 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2015-10-22
Termination Date 2015-10-29
Section 0101
Status Terminated

Parties

Name CANAL ASPHALT INC.
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1503831 Employee Retirement Income Security Act (ERISA) 2015-05-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2015-05-19
Termination Date 2015-10-30
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1208244 Employee Retirement Income Security Act (ERISA) 2012-11-13 settled
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 7
Filing Date 2012-11-13
Termination Date 2013-05-30
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE WESTCHE,
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1403378 Employee Retirement Income Security Act (ERISA) 2014-05-09 default
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 judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2014-05-09
Termination Date 2014-09-19
Section 0185
Status Terminated

Parties

Name TRUSTEES OF THE OPERATI,
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant
1306214 Employee Retirement Income Security Act (ERISA) 2013-11-11 settled
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-11-11
Termination Date 2014-01-24
Section 1145
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name PETRILLO CONTRACTING, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State