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  5. CARMODY CONTRACTING, INC.

CARMODY CONTRACTING, INC.

Company Details

Name: CARMODY CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1998 (26 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2320881
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 220 FERRIS AVENUE, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NONE, NY, United States, 00000

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 220 FERRIS AVENUE, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2001-09-20 2008-10-03 Address 220 FERRIS AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-1816005 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
081003002121 2008-10-03 BIENNIAL STATEMENT 2008-12-01
050107002915 2005-01-07 BIENNIAL STATEMENT 2004-12-01
021115002407 2002-11-15 BIENNIAL STATEMENT 2002-12-01
010920002465 2001-09-20 BIENNIAL STATEMENT 2000-12-01
981202000451 1998-12-02 CERTIFICATE OF INCORPORATION 1998-12-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309597300 0216000 2007-01-16 300 WEST HARTSDALE AVE, HARTSDALE, NY, 10530
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2007-01-16
Emphasis N: TRENCH, S: AMPUTATIONS, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2012-07-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K
Issuance Date 2007-05-11
Abatement Due Date 2007-05-16
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-05-11
Abatement Due Date 2007-05-16
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
305772022 0216000 2003-07-25 45 HALL STREET, EASTCHESTER, NY, 10709
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-07-28
Emphasis S: CONSTRUCTION
Case Closed 2003-09-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 2003-08-06
Abatement Due Date 2003-08-11
Current Penalty 675.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2003-08-06
Abatement Due Date 2003-08-11
Nr Instances 1
Nr Exposed 2
Gravity 01
304383987 0216000 2002-10-09 289 BEDFORD ROAD, PLEASANTVILLE, NY, 10570
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-10-10
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2002-11-25

Related Activity
Type Inspection
Activity Nr 304383979

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2002-10-16
Abatement Due Date 2002-10-21
Current Penalty 506.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2002-10-16
Abatement Due Date 2002-10-21
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19261053 B09
Issuance Date 2002-10-16
Abatement Due Date 2002-10-21
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01001D
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2002-10-16
Abatement Due Date 2002-10-21
Nr Instances 1
Nr Exposed 6
Gravity 01
304382799 0216000 2002-07-16 154 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10601
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-07-16
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2002-08-21

Related Activity
Type Referral
Activity Nr 202025979
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2002-07-29
Abatement Due Date 2002-08-01
Current Penalty 469.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 H02 II
Issuance Date 2002-07-26
Abatement Due Date 2002-07-31
Current Penalty 281.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260454 A01
Issuance Date 2002-07-29
Abatement Due Date 2002-08-22
Nr Instances 1
Nr Exposed 1
Gravity 01
304380611 0216000 2002-03-19 78 NORTH BROADWAY (PACE UNIVERSITY), WHITE PLAINS, NY, 10605
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2002-03-19
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 2003-07-23

Related Activity
Type Complaint
Activity Nr 203594171
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2002-08-30
Abatement Due Date 2002-09-05
Current Penalty 500.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 G02
Issuance Date 2002-08-30
Abatement Due Date 2002-09-05
Current Penalty 500.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 3
Gravity 03
Citation ID 02001A
Citaton Type Willful
Standard Cited 19260652 A01
Issuance Date 2002-08-30
Abatement Due Date 2002-09-05
Current Penalty 10000.0
Initial Penalty 44000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02001B
Citaton Type Willful
Standard Cited 19260651 K02
Issuance Date 2002-08-30
Abatement Due Date 2002-09-05
Nr Instances 1
Nr Exposed 3
Gravity 03
302806948 0216000 2000-11-20 125 SOUTH 2ND AVE, MOUNT VERNON, NY, 10550
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-11-20
Emphasis S: CONSTRUCTION
Case Closed 2000-12-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2000-11-30
Abatement Due Date 2000-12-06
Current Penalty 4200.0
Initial Penalty 7000.0
Nr Instances 7
Nr Exposed 7
Gravity 10
302806450 0216000 2000-10-04 HOME DEPOT EXPO, NEW ROCHELLE, NY, 10802
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2000-10-05
Emphasis S: CONSTRUCTION
Case Closed 2000-11-09

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260302 E01
Issuance Date 2000-10-26
Abatement Due Date 2000-11-22
Current Penalty 1848.0
Initial Penalty 2450.0
Nr Instances 1
Nr Exposed 1
Gravity 05
302803655 0216000 2000-02-04 COLUMBUS SCHOOL, N. WASHINGTON AVE, NEW ROCHELLE, NY, 10901
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2000-02-04
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 2000-04-04

Related Activity
Type Referral
Activity Nr 202023867
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2000-03-16
Abatement Due Date 2000-03-24
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2000-03-16
Abatement Due Date 2000-03-21
Current Penalty 900.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 E05 I
Issuance Date 2000-03-16
Abatement Due Date 2000-03-21
Current Penalty 900.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260651 L01
Issuance Date 2000-03-16
Abatement Due Date 2000-03-21
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19260651 K02
Issuance Date 2000-03-16
Abatement Due Date 2000-03-21
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2000-03-16
Abatement Due Date 2000-03-21
Nr Instances 1
Nr Exposed 5
Gravity 03
109036186 0216000 1995-12-06 CHILD CARE CENTER, WESTCHESTER CO. COMM. COLLEGE, VALHALLA, NY, 10595
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1995-12-06
Case Closed 1996-04-16

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1996-01-10
Abatement Due Date 1996-01-16
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Related by officers

NONE

MANHATTAN CASTLES & PROPS, INC. VIRTUS CAPITAL MANAGEMENT, INC. A. CIFERRI ENTERPRISES, INC. 1686 GATES GENERAL PARTNERS CORP. 19 HIGH STREET, INC. FARNEY FEED MILL INC. AGNES B REAL ESTATE, INC. 322 WEST 47 STREET HOUSING DEVELOPMENT FUND CORPORATION NU CREATIONS MUSIC CENTER, INC. 396 MERRICK ROAD AUTO CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

220 FERRIS AVENUE, WHITE PLAINS, NY, United States, 10603

2111 ALBANY POST ROAD CORP. 220 SOCIAL CLUB, LTD. CANTISANI HOLDING LLC CAPCON CONSTRUCTION SUPPLY CORP. EXPERT HVAC SERVICES, INC. GIANNASCA & SHOOK, PLLC VOYAGE CORPORATE REALTY, INC. M S S ENGINEERED SYSTEMS, INC. BMF CONTRACTING CORP.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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