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SITE SAFETY, LLC

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Company Details

Name: SITE SAFETY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 1999 (26 years ago)
Entity Number: 2410607
ZIP code: 10018
County: Westchester
Place of Formation: New York
Address: 29 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SITE SAFETY, LLC DOS Process Agent 29 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
PETER AMATO Agent 29 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Links between entities

Type:
Headquarter of
Company Number:
M19000007420
State:
FLORIDA
FLORIDA profile:

Form 5500 Series

Employer Identification Number (EIN):
134076510
Plan Year:
2018
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
49
Sponsors Telephone Number:

History

Start date End date Type Value
2020-10-07 2024-04-30 Address 29 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-10-07 2024-04-30 Address 29 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-03-30 2020-10-07 Address 21 WEST 38TH ST, 12TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-07-30 2012-03-30 Address 286 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-08-08 2009-07-30 Address 47 HUDSON STREET, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430024460 2024-04-30 BIENNIAL STATEMENT 2024-04-30
201007000526 2020-10-07 CERTIFICATE OF CHANGE 2020-10-07
190827060293 2019-08-27 BIENNIAL STATEMENT 2019-08-01
190625060174 2019-06-25 BIENNIAL STATEMENT 2017-08-01
150803006692 2015-08-03 BIENNIAL STATEMENT 2015-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1747909.30
Total Face Value Of Loan:
1526849.91

Trademarks Section

Serial Number:
90511126
Mark:
MAJOR BUILDING CONSULTING
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-02-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MAJOR BUILDING CONSULTING

Goods And Services

For:
Consulting in the field of building construction
First Use:
2013-06-01
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
86590412
Mark:
THE TRAINING INSTITUTE OF SITE SAFETY, LLC
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE TRAINING INSTITUTE OF SITE SAFETY, LLC

Goods And Services

For:
Training in the field of construction safety
First Use:
2015-04-01
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
86376120
Mark:
PLAN TODAY, SAFE TOMORROW
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-08-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PLAN TODAY, SAFE TOMORROW

Goods And Services

For:
Business consulting services in the field of construction
First Use:
2017-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75842991
Mark:
SITE SAFETY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1999-11-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SITE SAFETY

Goods And Services

For:
BUSINESS CONSULTATION SERVICES IN THE FIELD OF CONSTRUCTION
First Use:
1999-08-19
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77496303
Mark:
SITE SAFETY
Status:
CANCELLATION TERMINATED - SEE TTAB RECORDS
Mark Type:
SERVICE MARK
Application Filing Date:
2008-06-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SITE SAFETY

Goods And Services

For:
business consultation services in the field of construction
First Use:
1999-08-19
International Classes:
035 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-01-12
Type:
Prog Related
Address:
4 ALBANY ST., NEW YORK, NY, 10006
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
86
Initial Approval Amount:
$1,747,909.3
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,526,849.91
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,546,147.6
Servicing Lender:
Quaint Oak Bank
Use of Proceeds:
Payroll: $1,526,849.91
Jobs Reported:
144
Initial Approval Amount:
$1,500,000
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,500,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,515,750
Servicing Lender:
Quaint Oak Bank
Use of Proceeds:
Payroll: $1,499,998
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
SITE SAFETY, LLC
Party Role:
Plaintiff
Party Name:
NYC SITE SAFETY SERVICE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
SITE SAFETY, LLC
Party Role:
Plaintiff
Party Name:
SITE SAFETY TRAINING, L,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State