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HEAVY CONSTRUCTION CO., INC.

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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
Q042025163B12 2025-06-12 2025-06-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 120 STREET, QUEENS, FROM STREET ATLANTIC AVENUE
Q042025163B13 2025-06-12 2025-06-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 120 STREET, QUEENS, FROM STREET ATLANTIC AVENUE
Q042025163B10 2025-06-12 2025-06-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 120 STREET, QUEENS, FROM STREET ATLANTIC AVENUE
Q042025163B11 2025-06-12 2025-06-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 120 STREET, QUEENS, FROM STREET ATLANTIC AVENUE
Q042025163B14 2025-06-12 2025-06-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 120 STREET, QUEENS, FROM STREET ATLANTIC AVENUE

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 2024-12-13 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

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 Summary

Date:
2023-09-06
Type:
Complaint
Address:
FRANCIS LEWIS BLVD. 250ST. 249 NEWHALL AVE., ROSEDALE, NY, 11422
Safety Health:
Health
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 527-7401
Add Date:
2005-03-03
Operation Classification:
Private(Property)
power Units:
4
Drivers:
2
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE CEMENT MASONS'
Party Role:
Plaintiff
Party Name:
HEAVY CONSTRUCTION CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff
Party Name:
HEAVY CONSTRUCTION CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-02-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, WELFARE AND APPRE
Party Role:
Plaintiff
Party Name:
HEAVY CONSTRUCTION CO., INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State