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SETANTA RESTORATION, INC.

Company Details

Name: SETANTA RESTORATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2000 (25 years ago)
Entity Number: 2492628
ZIP code: 10703
County: Westchester
Place of Formation: New York
Address: 32 DOUGLAS AVE, YONKERS, NY, United States, 10703

Contact Details

Phone +1 914-963-8107

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SETANTA RESTORATION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 582534331 2024-04-30 SETANTA RESTORATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 9149069921
Plan sponsor’s address 32 DOUGLAS AVE # 1, YONKERS, NY, 107031811

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 582534331 2023-05-04 SETANTA RESTORATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 9149069921
Plan sponsor’s address 32 DOUGLAS AVE # 1, YONKERS, NY, 107031811

Signature of

Role Plan administrator
Date 2023-05-04
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 582534331 2022-05-09 SETANTA RESTORATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 9149069921
Plan sponsor’s address 32 DOUGLAS AVE # 1, YONKERS, NY, 107031811

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 582534331 2021-05-13 SETANTA RESTORATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 9149069921
Plan sponsor’s address 32 DOUGLAS AVE # 1, YONKERS, NY, 107031811

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 582534331 2020-06-11 SETANTA RESTORATION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 9149069921
Plan sponsor’s address 32 DOUGLAS AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401 K PROFIT SHARING PLAN TRUST 2018 582534331 2019-05-30 SETANTA RESTORATION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 9149069921
Plan sponsor’s address 1457 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401 K PROFIT SHARING PLAN TRUST 2017 582534331 2018-06-06 SETANTA RESTORATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 9149069921
Plan sponsor’s address 1457 NEPPERHAN AVE, YONKERS, NY, 10703

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401 K PROFIT SHARING PLAN TRUST 2013 582534331 2014-03-24 SETANTA RESTORATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9149069923
Plan sponsor’s address 32 DOUGLAS AVE, YONKERS, NY, 107031811

Signature of

Role Plan administrator
Date 2014-03-24
Name of individual signing JAMES LEYDEN
SETANTA RESTORATION INC 401 K PROFIT SHARING PLAN TRUST 2012 582534331 2013-06-17 SETANTA RESTORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9149069923
Plan sponsor’s address 32 DOUGLAS AVE, YONKERS, NY, 107031811

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing SETANTA RESTORATION
SETANTA RESTORATION INC 401 K PROFIT SHARING PLAN TRUST 2011 582534331 2012-07-11 SETANTA RESTORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9149069923
Plan sponsor’s address 32 DOUGLAS AVE, YONKERS, NY, 107031811

Plan administrator’s name and address

Administrator’s EIN 582534331
Plan administrator’s name SETANTA RESTORATION
Plan administrator’s address 32 DOUGLAS AVE, YONKERS, NY, 107031811
Administrator’s telephone number 9149069923

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing SETANTA RESTORATION

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SETANTA RESTORATION, INC. DOS Process Agent 32 DOUGLAS AVE, YONKERS, NY, United States, 10703

Chief Executive Officer

Name Role Address
JAMES LEYDEN Chief Executive Officer 32 DOUGLAS AVE., YONKERS, NY, United States, 10703

Licenses

Number Status Type Date End date
1300174-DCA Active Business 2013-06-06 2025-02-28

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 32 DOUGLAS AVE., YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 15 FARRAGUT AVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2020-03-30 2024-03-01 Address 32 DOUGLAS AVE, YONKERS, NY, 10703, USA (Type of address: Service of Process)
2012-05-11 2024-03-01 Address 15 FARRAGUT AVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2010-08-06 2012-05-11 Address 15 FARRAGUT AVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2009-05-06 2020-03-30 Address 32 DOUGLAS AVE., YONKERS, NY, 10703, USA (Type of address: Service of Process)
2000-03-30 2024-03-01 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2000-03-30 2009-05-06 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-03-30 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240301052274 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220914002726 2022-09-14 BIENNIAL STATEMENT 2022-03-01
200330060314 2020-03-30 BIENNIAL STATEMENT 2020-03-01
180418006149 2018-04-18 BIENNIAL STATEMENT 2018-03-01
160418006193 2016-04-18 BIENNIAL STATEMENT 2016-03-01
140514002707 2014-05-14 BIENNIAL STATEMENT 2014-03-01
120511002163 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100806002622 2010-08-06 BIENNIAL STATEMENT 2010-03-01
090506000304 2009-05-06 CERTIFICATE OF CHANGE 2009-05-06
000330000215 2000-03-30 CERTIFICATE OF INCORPORATION 2000-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-04 No data ST NICHOLAS AVENUE, FROM STREET WEST 152 STREET TO STREET WEST 153 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Container has been removed.
2016-12-23 No data GREENE AVENUE, FROM STREET ADELPHI STREET TO STREET CLERMONT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT STORED CONTAINER ON ROADWAY WITHOUT PERMIT TO DO SO. DOB PERMIT NUMBER 321211684-01-EW-OT USED FOR I.D. If not admitting the charge, you MUST APPEAR IN PERSON.
2016-12-22 No data GREENE AVENUE, FROM STREET ADELPHI STREET TO STREET CLERMONT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT STORED CONTAINER ON ROADWAY WITHOUT PERMIT TO DO SO. DOB PERMIT NUMBER 321211684-01-EW-OT USED FOR I.D.
2016-08-08 No data HICKS STREET, FROM STREET DE GRAW STREET TO STREET SACKETT STREET No data Street Construction Inspections: Active Department of Transportation only 1' clear s/w for pedestrian btw fence and tree pit
2016-02-18 No data HANCOCK STREET, FROM STREET FRANKLIN AVENUE TO STREET SPENCER PLACE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT STORED CONSTRUCTION CONTAINER IN ROADWAY WITHOUT PERMIT TO DO SO. DOB PERMIT NUMBER 320913721-01-AL USED FOR ID.
2015-05-05 No data ST MARKS AVENUE, FROM STREET NOSTRAND AVENUE TO STREET ROGERS AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER STORED IN PARKING LANE
2015-05-04 No data ST MARKS AVENUE, FROM STREET NOSTRAND AVENUE TO STREET ROGERS AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER STORED IN PARKING LANE
2015-02-04 No data ST NICHOLAS AVENUE, FROM STREET WEST 152 STREET TO STREET WEST 153 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Container placed on the street without a DOT permit.
2014-07-31 No data EDGAR STREET, FROM STREET GREENWICH STREET TO STREET TRINITY PLACE No data Street Construction Inspections: Active Department of Transportation material behind barriers
2014-07-30 No data EDGAR STREET, FROM STREET GREENWICH STREET TO STREET TRINITY PLACE No data Street Construction Inspections: Active Department of Transportation s/w closed

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583496 TRUSTFUNDHIC INVOICED 2023-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
3583497 RENEWAL INVOICED 2023-01-18 100 Home Improvement Contractor License Renewal Fee
3291772 TRUSTFUNDHIC INVOICED 2021-02-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
3291773 RENEWAL INVOICED 2021-02-04 100 Home Improvement Contractor License Renewal Fee
2913396 TRUSTFUNDHIC INVOICED 2018-10-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2913397 RENEWAL INVOICED 2018-10-22 100 Home Improvement Contractor License Renewal Fee
2497072 TRUSTFUNDHIC INVOICED 2016-11-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2497073 RENEWAL INVOICED 2016-11-25 100 Home Improvement Contractor License Renewal Fee
1897659 RENEWAL INVOICED 2014-11-29 100 Home Improvement Contractor License Renewal Fee
1897658 TRUSTFUNDHIC INVOICED 2014-11-29 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339899346 0215000 2014-08-14 16 MORTON ST, NEW YORK, NY, 10014
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-08-14
Emphasis L: FALL

Related Activity

Type Referral
Activity Nr 903015
Safety Yes
Type Inspection
Activity Nr 1017806
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 A02
Issuance Date 2015-02-05
Abatement Due Date 2015-02-18
Current Penalty 2800.0
Initial Penalty 2800.0
Contest Date 2015-03-04
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(a)(2): The employer did not determine if the walking/working surfaces on which its employees were to work on, had the strength and structure integrity to support employees safely: Location: 16 Morton Street NY, NY / 3rd floor On or about: August 14, 2014 a) Workers were working from a surface that was part of the demolished stairwell system. As the employees were hoisting up a beam, the working surface collapsed and the employees were injured.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260855 D
Issuance Date 2015-02-05
Abatement Due Date 2015-02-18
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2015-03-04
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.855(d): Stringers of ample strength were not installed to support the flooring planks, and the ends of such stringers were not supported by floor beams or girders, and not by floor arches alone. Location: 16 Morton Street NY, NY / 3rd floor On or about: August 14, 2014 a) Employees were manually hoisting materials while standing on a beam with a single piece of plywood placed on top of a partially demolished stairwell system. The work surface collapsed as employees were working on it.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2015-02-05
Abatement Due Date 2015-02-18
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 2015-03-04
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
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: Location: 16 Morton Street NY, NY / 3rd floor On or about: August 14, 2014 a) Employees were not trained in the recognition of fall hazards and procedures to eliminate or minimize the fall hazards. Two employees were working on a beam on the third floor and two more employees were on the second floor assisting the workers on the third floor, and they did not recognize fall hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260850 A
Issuance Date 2015-02-05
Current Penalty 2800.0
Initial Penalty 2800.0
Contest Date 2015-03-04
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.850(a): An engineering survey was not performed by a competent person to determine the conditions of the framing floors and walls and the possibility of unplanned collapse of any portion of the structure prior to permitting employees to start demolition operations. Location: 16 Morton Street NY, NY / 3rd floor On or about: August 14, 2014 a) Employees conducting demolition activity did not have a competent person conduct and implement an engineering survey to complete the demolition.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2015-02-05
Abatement Due Date 2015-02-18
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 2015-03-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: Location: 16 Morton Street NY, NY / 3rd floor On or about: August 14, 2014 a) Employees were using an extension ladder to access the second floor, it did not extend 3 feet above the upper landing surface.
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 B05 I
Issuance Date 2015-02-05
Abatement Due Date 2015-02-18
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 2015-03-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(5)(i): Non-self-supporting ladders were not used at an angle such than the horizontal distance from the top support to the foot of the ladder way approximately one-quarter of the working length of the ladder (the distance along the ladder between the foot and the top support) Location: 16 Morton Street NY, NY / 1st floor On or about: August 14, 2014 a) Employees were utilizing an extension ladder to access the second floor of the project. The ladder was erected with the base too close to the access point.
Citation ID 01006
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2015-02-05
Abatement Due Date 2015-02-18
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 2015-03-04
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step Location: 16 Morton Street NY, NY / 3rd floor On or about: August 14, 2014 a) Employees used the top or top step of a stepladder to climb up to the third floor.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B15
Issuance Date 2015-02-05
Abatement Due Date 2015-02-18
Current Penalty 5600.0
Initial Penalty 5600.0
Contest Date 2015-03-04
Nr Instances 2
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(15): Each employee on a walking/working surface 6 feet (1.8 meters) or more above lower levels was not protected from falling by a guardrail system, safety net system, or personal fall arrest system: Location: 16 Morton Street NY, NY / 3rd floor On or about: August 14, 2014 a) Employees were hoisting materials on a beam on the third floor without any guardrail system, safety net or personal fall arrest system. b) Employees were assisting with the hoisting of material while standing on a work surface on the second floor without any guardrail system, safety net or personal fall arrest system. Setanta restoration Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(15), which was contained in OSHA inspection number 940548, citation number 1, item number 2 and was affirmed as a final order on 11/15/2013, with respect to a workplace located at 177 West 4 Street New York, NY 10014.
339405482 0215000 2013-09-09 177 WEST 4 STREET, NEW YORK, NY, 10014
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2013-09-09
Emphasis L: GUTREH
Case Closed 2013-11-15

Related Activity

Type Referral
Activity Nr 852428
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2013-11-01
Current Penalty 1200.0
Initial Penalty 2400.0
Final Order 2013-11-15
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.300(b)(1): When power operated tools are designed to accommodate guards, they shall be equipped with such guards when in use. Site: 177 West 4 Street New York, NY On or about 9-9-13 a) The Makita grinder provided by the employer was not provided with a blade guard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2013-11-01
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2013-11-15
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(14): "Wall openings." Each employee working on, at, above, or near wall openings (including those with chutes attached) where the outside bottom edge of the wall opening is 6 feet (1.8 m) or more above lower levels and the inside bottom edge of the wall opening is less than 39 inches (1.0 m) above the walking/working surface, shall be protected from falling by the use of a guardrail system, a safety net system, or a personal fall arrest system. Site: 177 West 4 Street New York, NY On or about 9/9/13 a) Employees working by the 2nd floor window opening were exposed to falls from approximately 20 feet high.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2013-11-01
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2013-11-15
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, shall be equipped with: Site: 177 West 4 Street New York, NY on or about 9/9/13 a) Stairway leading from the ground floor to the 2nd floor were not equipped with a handrail or a stairrail.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1748897705 2020-05-01 0202 PPP 32 DOUGLAS AVE, YONKERS, NY, 10703
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21137
Loan Approval Amount (current) 21137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10703-0281
Project Congressional District NY-16
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21322.28
Forgiveness Paid Date 2021-03-22

Date of last update: 31 Mar 2025

Sources: New York Secretary of State