| Name: | LATINO SIDING CO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1999 (26 years ago) |
| Entity Number: | 2350494 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 41 Lafayette Avenue, Hempstead, NY, United States, 11550 |
Contact Details
Phone +1 516-351-2711
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN COREAS | DOS Process Agent | 41 Lafayette Avenue, Hempstead, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN | Chief Executive Officer | 41 LAFAYETTE AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1372374-DCA | Active | Business | 2010-09-27 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-26 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-26 | 2023-12-05 | Address | 365 NORTH AVE., P.O. BOX 705, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004719 | 2023-12-05 | BIENNIAL STATEMENT | 2023-02-01 |
| 100818000050 | 2010-08-18 | ANNULMENT OF DISSOLUTION | 2010-08-18 |
| DP-1602224 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 990226000386 | 1999-02-26 | CERTIFICATE OF INCORPORATION | 1999-02-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541683 | TRUSTFUNDHIC | INVOICED | 2022-10-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3541684 | RENEWAL | INVOICED | 2022-10-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 3268924 | RENEWAL | INVOICED | 2020-12-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 3268923 | TRUSTFUNDHIC | INVOICED | 2020-12-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2910055 | RENEWAL | INVOICED | 2018-10-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2910054 | TRUSTFUNDHIC | INVOICED | 2018-10-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2490314 | TRUSTFUNDHIC | INVOICED | 2016-11-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2490315 | RENEWAL | INVOICED | 2016-11-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 2071337 | RENEWAL | INVOICED | 2015-05-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 2069654 | DCA-SUS | CREDITED | 2015-05-05 | 75 | Suspense Account |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339033870 | 0215600 | 2013-04-25 | 2-69 149 PLACE, WHITESTONE, NY, 11357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2013-05-23 |
| Abatement Due Date | 2013-05-23 |
| Current Penalty | 2000.0 |
| Initial Penalty | 11000.0 |
| Contest Date | 2013-06-24 |
| Final Order | 2013-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: a) On or about April 25, 2013Job site at 2-26 149 Place Whitestone, NY 11357 Employer allowed employees re-shingling a roof to be exposed to falls up to 28-feet without fall protection. LATINO SIDING CO. INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDERD 1926.501(b)(13), OR ITS EQUIVALENT, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 313432494, CITATION NUMBER 02, ITEM NUMBER 001a, ISSUED ON 11/30/2011 WHICH BECAME A FINAL ORDER DATE ON 12/23/2011. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED. |
| Citation ID | 01001B |
| Citaton Type | Repeat |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2013-05-23 |
| Abatement Due Date | 2013-07-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2013-06-24 |
| Final Order | 2013-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) On or about April 25, 2013-Job site at 2-26 149 Place Whitestone, NY 11357 Employees re-shingling a roof 28-feet above the next lower level without training to identify fall hazards. LATINO SIDING CO. INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDERD 1926.503(a)(1), OR ITS EQUIVALENT, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 313432494, CITATION NUMBER 01, ITEM NUMBER 002b, ISSUED ON 11/30/2011 WHICH BECAME A FINAL ORDER DATE ON 12/23/2011. WRITTEN ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2013-05-23 |
| Abatement Due Date | 2013-05-23 |
| Current Penalty | 500.0 |
| Initial Penalty | 8800.0 |
| Contest Date | 2013-06-24 |
| Final Order | 2013-09-13 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a) On or about April 25, 2013Job site at 2-26 149 Place Whitestone, NY 11357 Employees re-shingling a roof 28-feet above the next lower level using a ladders to access the roof that were 8-inches to 10-inches above the roofline. LATINO SIDING CO. INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDERD 1926.1053(b)(1), OR ITS EQUIVALENT, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 313432494, CITATION NUMBER 02, ITEM NUMBER 002, ISSUED ON 11/30/2011 WHICH BECAME A FINAL ORDER DATE ON 12/23/2011. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-11-14 |
| Emphasis | S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT, S: ELECTRICAL, L: FALL |
| Case Closed | 2013-10-25 |
Related Activity
| Type | Referral |
| Activity Nr | 200837409 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 2011-11-30 |
| Abatement Due Date | 2011-12-05 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 III |
| Issuance Date | 2011-11-30 |
| Abatement Due Date | 2011-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D |
| Issuance Date | 2011-11-30 |
| Abatement Due Date | 2011-12-05 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001A |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2011-11-30 |
| Abatement Due Date | 2011-12-05 |
| Current Penalty | 3000.0 |
| Initial Penalty | 6000.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 02001B |
| Citaton Type | Repeat |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2011-11-30 |
| Abatement Due Date | 2011-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2011-11-30 |
| Abatement Due Date | 2011-12-05 |
| Initial Penalty | 6000.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-03-21 |
| Emphasis | L: FALL, S: ELECTRICAL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: STRUCK-BY |
| Case Closed | 2008-11-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2007-05-16 |
| Abatement Due Date | 2007-05-22 |
| Current Penalty | 350.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-05-16 |
| Abatement Due Date | 2007-05-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2007-05-16 |
| Abatement Due Date | 2007-05-23 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2007-05-16 |
| Abatement Due Date | 2007-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2007-05-16 |
| Abatement Due Date | 2007-05-22 |
| Current Penalty | 350.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2007-05-16 |
| Abatement Due Date | 2007-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B06 |
| Issuance Date | 2007-05-16 |
| Abatement Due Date | 2007-05-22 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-11-25 |
| Emphasis | L: FALL |
| Case Closed | 2004-10-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2003-12-18 |
| Abatement Due Date | 2003-12-23 |
| Current Penalty | 220.0 |
| Initial Penalty | 220.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 I |
| Issuance Date | 2003-12-18 |
| Abatement Due Date | 2003-12-23 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2003-12-18 |
| Abatement Due Date | 2003-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2003-12-18 |
| Abatement Due Date | 2003-12-23 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2003-12-18 |
| Abatement Due Date | 2003-12-23 |
| Nr Instances | 5 |
| Nr Exposed | 5 |
| Gravity | 10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1744948 | Intrastate Non-Hazmat | 2024-08-05 | 50000 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 2.33 |
| 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 | 5.33 |
| 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 | 1 |
| 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 | 1 |
| 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 | SPL0183213 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-05-13 |
| 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 | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | 92646NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDAF56P75EA38769 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1019008982 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-10-11 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | 92646NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDAF56P75EA38769 |
| 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 | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-10-11 |
| Code of the violation | 3939 |
| 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 | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-13 |
| Code of the violation | 39141AFPC |
| 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 | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE] |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-10-11 |
| Code of the violation | 39375A3 |
| 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 | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire-flat and/or audible air leak |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-11 |
| Code of the violation | 39141A1NPH |
| 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 | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
