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HEAVY CONSTRUCTION CO., INC.

Company Details

Name: HEAVY CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1999 (26 years ago)
Entity Number: 2360319
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 138-13 Springfield Blvd, Queens, NY, United States, 11413
Principal Address: 138-13 SPRINGFIELD BLVD, QUEENS, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 138-13 Springfield Blvd, Queens, NY, United States, 11413

Chief Executive Officer

Name Role Address
STANISLAO C. LOMONACO Chief Executive Officer 138-13 SPRINGFIELD BLVD, QUEENS, NY, United States, 11413

Permits

Number Date End date Type Address
Q042025106A49 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT BELT PARKWAY EXIT 24 B WB, QUEENS, FROM STREET BELT PARKWAY
Q042025106A60 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT MERRICK BOULEVARD, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A59 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 135 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A58 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 135 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A57 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 135 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A56 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 135 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A55 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 137 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A54 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 137 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A53 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 137 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD
Q042025106A52 2025-04-16 2025-04-23 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 137 AVENUE, QUEENS, FROM STREET SPRINGFIELD BOULEVARD

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 138-13 SPRINGFIELD BLVD, QUEENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2025-02-26 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-13 2025-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2025-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-29 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-29 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-09 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250303003502 2025-03-03 BIENNIAL STATEMENT 2025-03-03
231113001902 2023-11-13 BIENNIAL STATEMENT 2023-03-01
030905002640 2003-09-05 BIENNIAL STATEMENT 2003-03-01
990325000393 1999-03-25 CERTIFICATE OF INCORPORATION 1999-03-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-25 No data 71 ROAD, FROM STREET METROPOLITAN AVENUE No data Street Construction Inspections: Complaint Department of Transportation Sidewalk expansion joints must be sealed. I/F/O 102-23 METROPOLITAN AVENUE
2025-03-05 No data 72 AVENUE, FROM STREET METROPOLITAN AVENUE No data Street Construction Inspections: Active Department of Transportation CREW ON SITE WOKING INSIDEWALK AREA- PED RAMP REPLACE/MODIFY/INSTALL
2025-03-04 No data QUEENS BOULEVARD, FROM STREET 69 ROAD TO STREET 70 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Multiple sidewalk flags restored.
2025-02-13 No data 115 ROAD, FROM STREET 217 STREET No data Street Construction Inspections: Complaint Department of Transportation Verified CAR issued to have cleaned.
2025-02-13 No data 115 ROAD, FROM STREET 217 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk requires cleaning spilt concrete in localized area.
2025-02-03 No data 115 ROAD, FROM STREET 217 STREET No data Street Construction Inspections: Complaint Department of Transportation Not verified the concrete on segment IFO 215-20. Not related.
2024-10-30 No data 116 AVENUE, FROM STREET 229 STREET No data Street Construction Inspections: Post-Audit Department of Transportation I observed Respondent blocking the gutter with debris and wood. Permit expired 10/25/2024. Respondent was identified by work done at location given in permit.
2024-10-30 No data 116 AVENUE, FROM STREET 229 STREET No data Street Construction Inspections: Complaint Department of Transportation I observed Respondent blocking the gutter with debris and wood. Permit expired 10/25/2024. Respondent was identified by work done at location given in permit.
2024-09-24 No data TALBOT STREET, FROM STREET 83 DRIVE TO STREET 84 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Repair permit number Q012024196A26 obtained.
2024-09-15 No data 133 ROAD, FROM STREET 218 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation barrels and debris removed

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230097 Office of Administrative Trials and Hearings Issued Calendared 2024-09-17 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-229257 Office of Administrative Trials and Hearings Issued Calendared 2024-05-02 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-227815 Office of Administrative Trials and Hearings Issued Calendared 2023-10-18 No data No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-225310 Office of Administrative Trials and Hearings Issued Default - Granted 2022-11-30 No data No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-225184 Office of Administrative Trials and Hearings Issued Default - Granted 2022-11-09 No data No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-222788 Office of Administrative Trials and Hearings Issued Default - Granted 2021-10-20 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219272 Office of Administrative Trials and Hearings Issued Default - Granted 2020-05-11 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346957715 0215600 2023-09-06 FRANCIS LEWIS BLVD. 250ST. 249 NEWHALL AVE., ROSEDALE, NY, 11422
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2023-09-06
Emphasis N: HEATNEP
Case Closed 2024-02-13

Related Activity

Type Complaint
Activity Nr 2077868
Safety Yes
Health Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1340797 Intrastate Non-Hazmat 2025-03-07 2000 2024 4 2 Private(Property)
Legal Name HEAVY CONSTRUCTION CO INC
DBA Name -
Physical Address 138-13 SPRINGFIELD BLVD, QUEENS, NY, 11413, US
Mailing Address 138-13 SPRINGFIELD BLVD, QUEENS, NY, 11413, US
Phone (718) 978-1404
Fax (718) 527-7401
E-mail HEAVYCONSTQNS@AOL.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 .75
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 8
Total Number of Vehicle Inspections for the measurement period 1
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 1
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 1
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 0L80001237
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-18
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
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 0
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 COURIER
License plate of the main unit 41774MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT1CEC73379
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TB03000788
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-30
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 41774MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT1CEC73379
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 0
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 2024-10-18
Code of the violation 39141AMCPC
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 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-06-30
Code of the violation 39395A
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 No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-30
Code of the violation 39341
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 1
The description of a violation No or defective parking brake system on CMV
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident NY4028266300
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-04-15
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 3
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1M2AG11C86M039026
Vehicle license number 20731NE
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1003492 Employee Retirement Income Security Act (ERISA) 2010-04-27 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 2010-04-27
Termination Date 2010-07-29
Section 0185
Sub Section EP
Status Terminated

Parties

Name TRUSTEES OF THE WESTCHE,
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
0803768 Employee Retirement Income Security Act (ERISA) 2008-09-16 other
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-09-16
Termination Date 2009-11-27
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE UNITED ,
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
1102261 Employee Retirement Income Security Act (ERISA) 2011-04-01 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 2011-04-01
Termination Date 2011-06-24
Section 0185
Status Terminated

Parties

Name TRUSTEES OF THE WESTCHE,
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
0600592 Employee Retirement Income Security Act (ERISA) 2006-02-09 voluntarily
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 2006-02-09
Termination Date 2006-08-29
Section 1001
Status Terminated

Parties

Name ANNUITY, PENSION, WELFARE AND
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
1500746 Employee Retirement Income Security Act (ERISA) 2015-02-12 voluntarily
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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-02-12
Termination Date 2015-08-13
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AND APPRE
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
1701629 Employee Retirement Income Security Act (ERISA) 2017-03-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 194000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-23
Termination Date 2017-10-30
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE CEMENT MASONS'
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
1403830 Employee Retirement Income Security Act (ERISA) 2014-06-19 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 2014-06-19
Termination Date 2015-06-08
Section 1132
Status Terminated

Parties

Name CEMENT MASONS' LOCAL 78,
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
0611417 Employee Retirement Income Security Act (ERISA) 2006-10-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 20000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-27
Termination Date 2007-01-18
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
1601310 Employee Retirement Income Security Act (ERISA) 2016-03-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 64000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-16
Termination Date 2016-07-29
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant
1102409 Employee Retirement Income Security Act (ERISA) 2011-05-18 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 1
Filing Date 2011-05-18
Termination Date 2013-04-17
Section 1001
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name HEAVY CONSTRUCTION CO., INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State