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M & D CONSTRUCTION CORP.

Company Details

Name: M & D CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1998 (27 years ago)
Date of dissolution: 22 Mar 2004
Entity Number: 2268621
ZIP code: 11940
County: Suffolk
Place of Formation: New York
Address: 466 MAIN STREET, P.O. BOX 608, EAST MORICHES, NY, United States, 11940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDWARD W. DEVERNA, JR., ESQ. DOS Process Agent 466 MAIN STREET, P.O. BOX 608, EAST MORICHES, NY, United States, 11940

Filings

Filing Number Date Filed Type Effective Date
040322000737 2004-03-22 CERTIFICATE OF DISSOLUTION 2004-03-22
980611000650 1998-06-11 CERTIFICATE OF INCORPORATION 1998-06-11

Complaints

Start date End date Type Satisafaction Restitution Result
2023-01-20 2023-02-22 Non-Delivery of Service No 0.00 No Business Response
2017-10-18 2017-12-07 Non-Delivery of Service No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649158 PL VIO INVOICED 2023-05-23 10000 PL - Padlock Violation
37183 TO INVOICED 2004-09-03 450 Tow Truck Trust Fund Reimbursement
37182 SV VIO INVOICED 2004-09-03 1000 SV - Vehicle Seizure

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-17 Default Decision UNLICENSED ACTIVITY 90 No data 90 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310523279 0213100 2007-10-01 935 S. LAKE BLVD., MAHOPAC, NY, 10541
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-10-01
Emphasis S: COMMERCIAL CONSTR, L: FALL
Case Closed 2012-03-22

Related Activity

Type Referral
Activity Nr 200748168
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2007-12-04
Abatement Due Date 2007-12-07
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2007-12-04
Abatement Due Date 2007-12-07
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 31 Mar 2025

Sources: New York Secretary of State