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STATE CONTRACTING CORP. OF NY

Company Details

Name: STATE CONTRACTING CORP. OF NY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2000 (25 years ago)
Entity Number: 2516429
ZIP code: 10701
County: Westchester
Place of Formation: New York
Address: 555 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701

Contact Details

Phone +1 914-963-2000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE MCGUIRE Chief Executive Officer 555 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701

DOS Process Agent

Name Role Address
STATE CONTRACTING CORP. OF NY DOS Process Agent 555 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
BARBARA CRUZ
User ID:
P2320871

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M1ZZTK89FKS4
CAGE Code:
85A59
UEI Expiration Date:
2026-01-24

Business Information

Activation Date:
2025-01-28
Initial Registration Date:
2018-07-30

Form 5500 Series

Employer Identification Number (EIN):
134122430
Plan Year:
2023
Number Of Participants:
112
Sponsors DBA Name:
CAPITAL INDUSTRIES
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
111
Sponsors DBA Name:
CAPITAL INDUSTRIES
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
42
Sponsors DBA Name:
CAPITAL INDUSTRIES
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
24
Sponsors DBA Name:
CAPITAL INDUSTRIES
Sponsors Telephone Number:

Permits

Number Date End date Type Address
M162025150A23 2025-05-30 2025-06-03 COMMERCIAL REFUSE CONTAINER EAST 124 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M162025150A36 2025-05-30 2025-06-04 COMMERCIAL REFUSE CONTAINER JONES STREET, MANHATTAN, FROM STREET BLEECKER STREET TO STREET WEST 4 STREET
B162025150A91 2025-05-30 2025-06-03 COMMERCIAL REFUSE CONTAINER 84 STREET, BROOKLYN, FROM STREET 24 AVENUE TO STREET 25 AVENUE
M162025150A22 2025-05-30 2025-06-03 COMMERCIAL REFUSE CONTAINER CRITICAL STS HUDSON STREET, MANHATTAN, FROM STREET GANSEVOORT STREET TO STREET WEST 13 STREET
M162025150A37 2025-05-30 2025-06-06 COMMERCIAL REFUSE CONTAINER WEST 124 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE

History

Start date End date Type Value
2025-05-21 2025-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-16 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-15 2025-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-15 2025-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-06 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240216001650 2024-02-16 BIENNIAL STATEMENT 2024-02-16
200601060227 2020-06-01 BIENNIAL STATEMENT 2020-06-01
200313060119 2020-03-13 BIENNIAL STATEMENT 2018-06-01
120720002426 2012-07-20 BIENNIAL STATEMENT 2012-06-01
080711003240 2008-07-11 BIENNIAL STATEMENT 2008-06-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231933 Office of Administrative Trials and Hearings Issued Settled 2025-05-23 250 2025-05-29 All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
TWC-231888 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-20 2500 No data Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
TWC-231389 Office of Administrative Trials and Hearings Issued Settled 2025-03-20 750 2025-03-24 Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
TWC-231305 Office of Administrative Trials and Hearings Issued Settled 2025-03-10 750 2025-03-18 Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
TWC-230973 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-28 1250 No data Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-230840 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-03 1250 No data Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-230783 Office of Administrative Trials and Hearings Issued Settled 2025-01-02 750 2025-02-12 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.
TWC-230653 Office of Administrative Trials and Hearings Issued Settled 2024-11-25 1250 2024-12-13 Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-230314 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-15 750 No data Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
TWC-230177 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-26 750 No data Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
1013400.00
Total Face Value Of Loan:
1013400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-01-28
Type:
Complaint
Address:
44 NEW AVENUE, YONKERS, NY, 10704
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-08-30
Type:
Complaint
Address:
27-45 NORTH MAIN ST., PORT CHESTER, NY, 10573
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1013400
Current Approval Amount:
1013400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1024172.58

Court Cases

Court Case Summary

Filing Date:
2021-11-10
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 OPERATING ENGI
Party Role:
Plaintiff
Party Name:
STATE CONTRACTING CORP. OF NY
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE OPERATING ENGI
Party Role:
Plaintiff
Party Name:
STATE CONTRACTING CORP. OF NY
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-07-06
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 OPERATING ENGI
Party Role:
Plaintiff
Party Name:
STATE CONTRACTING CORP. OF NY
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State