| Name: | J.E.P. CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2386179 |
| ZIP code: | 10920 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 120, CONGERS, NY, United States, 10920 |
| Principal Address: | 115 AUSTIN AVE., YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD V. PECORA | Chief Executive Officer | P.O. BOX 120, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 120, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2005-09-02 | Address | 212 MADISON AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2001-06-26 | 2005-09-02 | Address | 684 SAW MILL RIVER RD, YONKERS, NY, 10710, 4007, USA (Type of address: Principal Executive Office) |
| 2001-06-26 | 2005-09-02 | Address | 684 SAW MILL RIVER RD, YONKERS, NY, 10710, 4007, USA (Type of address: Service of Process) |
| 1999-06-08 | 2001-06-26 | Address | 212 MADISON AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2111464 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050902002642 | 2005-09-02 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002377 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002365 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990608000143 | 1999-06-08 | CERTIFICATE OF INCORPORATION | 1999-06-08 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1144237 | Intrastate Non-Hazmat | 2003-06-25 | 10000 | 2002 | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0703423 | Employee Retirement Income Security Act (ERISA) | 2007-04-30 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE ANNUITY, PENSION, WELFARE |
| Role | Plaintiff |
| Name | J.E.P. CONSTRUCTION INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2007-01-26 |
| Termination Date | 2007-04-16 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE WESTCHESTER PU |
| Role | Plaintiff |
| Name | J.E.P. CONSTRUCTION INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
