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THE LAQUILA GROUP, INC.

THE LAQUILA GROUP, INC.

Company Details

Name:	THE LAQUILA GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2001 (24 years ago)
Entity Number:	2607017
ZIP code:	11234
County:	Kings
Place of Formation:	New York
Address:	1590 TROY AVE, BROOKLYN, NY, United States, 11234
Principal Address:	1590 TROY AVE, 2ND FL, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE LAQUILA GROUP INC. 401(K) PLAN

2016

113594880

2017-05-15

THE LAQUILA GROUP INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	237990
Sponsor’s telephone number	7182520126
Plan sponsor’s address	1590 TROY AVENUE, BROOKLYN, NY, 11234

Signature of

Role	Plan administrator
Date	2017-05-15
Name of individual signing	IRENE TOMASSETTI

THE LAQUILA GROUP INC. 401(K) PLAN

2015

113594880

2016-06-13

THE LAQUILA GROUP INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	237990
Sponsor’s telephone number	7182520126
Plan sponsor’s address	1590 TROY AVENUE, BROOKLYN, NY, 11234

Signature of

Role	Plan administrator
Date	2016-06-13
Name of individual signing	IRENE TOMASSETTI

DOS Process Agent

Name	Role	Address
THE LAQUILA GROUP, INC.	DOS Process Agent	1590 TROY AVE, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name	Role	Address
DINO TOMASSETTI JR	Chief Executive Officer	1590 TROY AVE, BROOKLYN, NY, United States, 11234

Permits

Number	Date	End date	Type	Address
E1MY-201746-10999	2017-04-06	2017-04-10	OVER DIMENSIONAL VEHICLE PERMITS	No data
E1MY-201746-11094	2017-04-06	2017-04-10	OVER DIMENSIONAL VEHICLE PERMITS	No data

History

Start date	End date	Type	Value
2025-02-04	2025-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-04	2025-02-04	Address	1590 TROY AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	1590 TROY AVE, 2ND FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2024-12-19	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12	2024-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-29	2024-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2025-02-04	Address	1590 TROY AVE, 2ND FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2023-02-10	2023-02-10	Address	1590 TROY AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2023-02-10	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2025-02-04	Address	1590 TROY AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2023-02-10	2025-02-04	Address	1590 TROY AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2023-02-10	2023-02-10	Address	1590 TROY AVE, 2ND FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2022-09-29	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25	2022-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-09	2023-02-10	Address	1590 TROY AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2007-02-13	2023-02-10	Address	1590 TROY AVE, 2ND FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2001-02-16	2021-02-09	Address	1590 TROY AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2001-02-16	2022-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250204003208	2025-02-04	BIENNIAL STATEMENT	2025-02-04
230210002195	2023-02-10	BIENNIAL STATEMENT	2023-02-01
210209060193	2021-02-09	BIENNIAL STATEMENT	2021-02-01
190222060080	2019-02-22	BIENNIAL STATEMENT	2019-02-01
170201006382	2017-02-01	BIENNIAL STATEMENT	2017-02-01
160727006236	2016-07-27	BIENNIAL STATEMENT	2015-02-01
110517002056	2011-05-17	BIENNIAL STATEMENT	2011-02-01
090204002593	2009-02-04	BIENNIAL STATEMENT	2009-02-01
070213002165	2007-02-13	BIENNIAL STATEMENT	2007-02-01
010216000227	2001-02-16	CERTIFICATE OF INCORPORATION	2001-02-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-10-07	No data	ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	steel face curb replaced and sealed. i/f/o 114-06
2019-05-13	No data	10 AVENUE, FROM STREET WEST 17 STREET TO STREET WEST 18 STREET	No data	Street Construction Inspections: Active	Department of Transportation	placing of crane is in compliance
2019-05-04	No data	ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2019-03-05	No data	ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2018-08-26	No data	FOSTER AVENUE, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD A FENCE 4 FEET OVER SIDEWALK-WITHOUT A VALID DOT PERMIT TO DO SO. PARTIAL SIDEWALK/STREET CLOSING-NO PERMIT. NYC DEPT OF
2018-05-14	No data	ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb replaced, joints sealed.
2018-04-07	No data	ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O The respondent closed part of sidewalk with a wooden fence. The fence extends 5ft from buiding line. No DOT permit found on file. I ID by the general contractor by the DOB permit # 421178610-01-NB.
2018-02-04	No data	FOSTER AVENUE, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	2ND NOV WRITTEN- NO RESPONSE TO TAKE OUT OCCUPY SIDEWALK PERMIT.
2018-01-20	No data	FOSTER AVENUE, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD A FENCE 4 FEET OVER SIDEWALK-WITHOUT A VALID DOT PERMIT TO DO SO. PARTIAL SIDEWALK/STREET CLOSING-NO PERMIT. NYC DEPT OF BUILDINGS PERMIT #321424080-01-AL EXP
2017-10-11	No data	GREENWICH STREET, FROM STREET CARLISLE STREET TO STREET RECTOR STREET	No data	Street Construction Inspections: Active	Department of Transportation	EQUIPMENT ON SITE IN COMPLIANCE.
2017-07-31	No data	AVENUE U, FROM STREET EAST 70 STREET TO STREET EAST 71 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Jersey Barriers Demolition in progress
2017-03-18	No data	TRINITY PLACE, FROM STREET RECTOR STREET TO STREET THAMES STREET	No data	Street Construction Inspections: Active	Department of Transportation	No compressor found on street.
2016-03-29	No data	49 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Roadway Currently Accessible.
2016-02-03	No data	EAST 43 STREET, FROM STREET AVENUE H TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SIDEWALK
2016-02-01	No data	49 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Crane in roadway enclosed with fence
2016-01-20	No data	49 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	crane at location - barricaded = one 11ft lane maintained - in compliance
2016-01-20	No data	49 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Crane at location - flag person on site
2015-10-30	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	CONSTRUCTION FENCE ON ROADWAY AND SIDEWALK
2015-10-30	No data	FINGERBOARD ROAD, FROM STREET STATEN ISLD EXPWY EB ET 15 S-N TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signal installed r/w paved
2015-10-14	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	NO CONCRETE PUMP OBSERVED
2015-10-07	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FENCE OCCUPY SIDEWALK
2015-10-05	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	CRANE AND CONSTRUCTION FENCE OCCUPY ROADWAY
2015-09-23	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	signal installed
2015-09-23	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	signal installed
2015-09-18	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Crane for support of excavation.
2015-09-05	No data	RICHMOND ROAD, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Area to grade
2015-09-05	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	area to grade
2015-06-16	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	place crane for support of excavation not on the Street.
2015-05-31	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signal repair
2015-05-27	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Equipment Type: Excavator (1) /no equiment excavator on site
2015-04-28	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	No Blocked Construction was found Contractors have flag Men posted to cross Pedestrians on site, to cross from North Side where the Sidewalk is closed to the South Side due Pedestrians were walking in the Street with the moving Traffic. No action.
2015-04-28	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Crane behind Fence.
2015-04-28	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Place crane to erect new building .
2015-04-25	No data	FINGERBOARD ROAD, FROM STREET STATEN ISLD EXPWY EB ET 15 S-N TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signal installed, paved rwy
2015-04-23	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK AS STIPULATED.
2015-04-23	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	Full Sidewalk closure, Signs Posted at Madison Ave and Park Ave to use Opposite Sidewalk as required by Stipulations 011 / HIQA 01 of the above Permit. Contractor in compliance no action taken.
2015-04-18	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	crane motor blew out
2015-04-10	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	equipment placement of excavator
2015-03-11	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No crane observed
2015-03-03	No data	EAST 64 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY
2015-03-02	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	signal installed
2015-03-02	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signals
2015-02-23	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signals
2015-02-23	No data	RICHMOND ROAD, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signal installed
2015-01-17	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No roadway occupancy at this time
2014-12-26	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occ of r/w
2014-11-26	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w work TRAFFIC SIGNALS, rwy work not visible
2014-10-15	No data	FINGERBOARD ROAD, FROM STREET STATEN ISLD EXPWY EB ET 15 S-N TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signal installed, rwy perm
2014-10-08	No data	EAST 60 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Crane behind fence
2014-08-06	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	signal installed
2014-08-05	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signals installed
2014-08-05	No data	RICHMOND ROAD, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signal installed
2014-08-01	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signals
2014-05-06	No data	NARROWS ROAD SOUTH, FROM STREET LILY POND AVENUE TO STREET SAVO LANE	No data	Street Construction Inspections: Active	Department of Transportation	Based on SR Number: 1-1-962931341, I/F/O address # 128 Narrows Rd South. There is a NYS DOT ELECTRICAL utility access cover in the sidewalk in need to be lowered. Had field meeting w/ Resident Engineer and concluded that contractor must lower casting
2014-04-17	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TRAFFIC SIGNALS, work not visible
2014-03-29	No data	BEACH 102 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET SHOREFRONT PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired
2014-03-19	No data	FINGERBOARD ROAD, FROM STREET STATEN ISLD EXPWY EB ET 15 S-N TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signal installed
2014-02-06	No data	FINGERBOARD ROAD, FROM STREET SIE EB EXIT 15 S-N TO STREET NARROWS ROAD SOUTH	No data	Street Construction Inspections: Complaint	Department of Transportation	plates were secured
2014-01-15	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	area to grade
2013-12-05	No data	FINGERBOARD ROAD, FROM STREET SIE EB EXIT 15 S-N TO STREET NARROWS ROAD SOUTH	No data	Street Construction Inspections: Active	Department of Transportation	Superintendent said that traffic will resume on Lincoln Pl with new traffic light turned on by noon tomorrow which will eliminate SIE traffic on localized street where stop sign is. Fingerboard Rd bridge will be re-routed from w/b to e/b portion.
2013-11-28	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	signal installed on one side the other side is still under construction
2013-10-23	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-10-16	No data	RICHMOND ROAD, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	traffic signals
2013-09-06	No data	BAYCHESTER AVENUE, FROM STREET BOSTON ROAD TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-08-06	No data	BAYCHESTER AVENUE, FROM STREET BOSTON ROAD TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-08-05	No data	BAYCHESTER AVENUE, FROM STREET BOSTON ROAD TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-07-01	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET MOUNT CARMEL PLACE	No data	Street Construction Inspections: Active	Department of Transportation	no drill upon inspection
2013-06-19	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	NYS DOT Construction
2013-06-19	No data	KRIER PLACE, FROM STREET EAST 92 STREET TO STREET REMSEN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb in compliance
2013-06-13	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET MOUNT CARMEL PLACE	No data	Street Construction Inspections: Active	Department of Transportation	no drill upon inspection
2013-06-10	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET MOUNT CARMEL PLACE	No data	Street Construction Inspections: Active	Department of Transportation	no drill upon inspection
2013-06-07	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET MOUNT CARMEL PLACE	No data	Street Construction Inspections: Active	Department of Transportation	drill is behind the fence
2013-05-28	No data	FINGERBOARD ROAD, FROM STREET SIE EB EXIT 15 S-N TO STREET NARROWS ROAD SOUTH	No data	Street Construction Inspections: Complaint	Department of Transportation	-(At the corner Fingerboard Rd and Narrows Rd North) there is an area where the old rdwy and new rdwy meet is approx. 1ft higher, Barrel cones and netting was pushed away and creating a dangerous condition when cars drive over this area.
2013-05-24	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET MOUNT CARMEL PLACE	No data	Street Construction Inspections: Active	Department of Transportation	no bobcat upon inspection
2013-05-15	No data	BEACH 102 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET SHOREFRONT PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Concrete curb
2013-05-10	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2013-04-29	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET MOUNT CARMEL PLACE	No data	Street Construction Inspections: Active	Department of Transportation	no drilling rig upon inspection.
2013-04-04	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Active ongoing work
2013-04-04	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Active ongoing work
2013-03-23	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-03-20	No data	EAST 92 STREET, FROM STREET AVENUE D TO STREET KRIER PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	IN COMPLIANCE
2013-03-06	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	crane is behind the fence
2013-03-02	No data	FINGERBOARD ROAD, FROM STREET STATEN ISLD EXPWY EB ET 15 S-N TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rw ok
2013-01-24	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY AS STIPULATED
2013-01-21	No data	RICHMOND ROAD, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-12-19	No data	CLOVE ROAD, FROM STREET RICHMOND ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Active	Department of Transportation	Work not started.
2012-12-16	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occ of r.w
2012-12-13	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-12-13	No data	RICHMOND ROAD, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-12-13	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-11-24	No data	EAST 26 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-09-15	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Active	Department of Transportation	no work on street light
2012-08-25	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-08-24	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-08-14	No data	LAWRENCE STREET, FROM STREET FULTON STREET TO STREET WILLOUGHBY STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-08-10	No data	BEACH 102 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET SHOREFRONT PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Replace cirb
2012-06-19	No data	RICHMOND ROAD, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	crew on site working on si expressway
2012-06-12	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-06-05	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Active	Department of Transportation	ROADWAY
2012-06-01	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Active	Department of Transportation	roadway
2012-05-19	No data	NARROWS ROAD NORTH, FROM STREET CLOVE ROAD TO STREET LITTLE CLOVE ROAD	No data	Street Construction Inspections: Active	Department of Transportation	INSTALL TRAFFIC SIGNALS
2012-05-10	No data	FINGERBOARD ROAD, FROM STREET STATEN ISLD EXPWY EB ET 15 S-N TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-05-09	No data	FINGERBOARD ROAD, FROM STREET STATEN ISLD EXPWY EB ET 15 S-N TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	Crew working.
2012-05-09	No data	1 AVENUE, FROM STREET EAST 25 STREET TO STREET EAST 26 STREET	No data	Street Construction Inspections: Active	Department of Transportation	1 on site behind construction fence
2012-05-01	No data	BRIDGE STREET, FROM STREET FULTON STREET TO STREET WILLOUGHBY STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-04-04	No data	FINGERBOARD ROAD, FROM STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NYS DOT Construction Highway
2012-04-03	No data	BEACH 101 STREET, FROM STREET NANCY COURT TO STREET NYCTA	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-02-29	No data	RICHMOND ROAD, FROM STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	rw
2012-02-29	No data	TARGEE STREET, FROM STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	rw
2012-01-15	No data	NARROWS ROAD SOUTH, FROM STREET CLOVE ROAD TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Active	Department of Transportation	Lane occupied w/ jersey barriers and flashing arrow board on Narrows Rd S. btwn Hylan Blvd & Fingerb
2012-01-15	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Active	Department of Transportation	Work not started thus far.
2011-07-28	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Complaint	Department of Transportation	Active construction site slowed traffic excavation/pavement of trench along curb.
2011-02-13	No data	EAST 92 STREET, FROM STREET AVENUE D TO STREET KRIER PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	construct s/w
2010-12-02	No data	CLOVE ROAD, FROM STREET NARROWS ROAD SOUTH TO STREET RICHMOND ROAD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-11-29	No data	TARGEE STREET, FROM STREET STATEN ISLAND EXPRESSWAY TO STREET NARROWS ROAD NORTH	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-11-14	No data	NARROWS ROAD SOUTH, FROM STREET LILY POND AVENUE TO STREET SAVO LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Active job.
2010-10-22	No data	EAST 92 STREET, FROM STREET AVENUE D TO STREET KRIER PLACE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-08-28	No data	KRIER PLACE, FROM STREET EAST 92 STREET TO STREET REMSEN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-08-28	No data	EAST 92 STREET, FROM STREET AVENUE D TO STREET KRIER PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	PAVED
2010-07-10	No data	EAST 92 STREET, FROM STREET AVENUE D TO STREET KRIER PLACE	No data	Street Construction Inspections: Active	Department of Transportation	WRK IN PROGRESS
2010-07-10	No data	KRIER PLACE, FROM STREET EAST 92 STREET TO STREET REMSEN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	IN PROGRESS

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341874428

0215000

2016-10-25

110 UNIVERSITY PL, NEW YORK, NY, 10003

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2016-10-25
Emphasis	P: LOCALTARG, L: LOCALTARG
Case Closed	2016-10-25

Related Activity

Type	Inspection
Activity Nr	1187443
Safety	Yes

315433672

0215000

2011-03-09

WTC -(TISHMAN PROJECT/TOWER 2), NEW YORK, NY, 10007

Inspection Type	Prog Related
Scope	Partial
Safety/Health	Safety
Close Conference	2011-03-09
Case Closed	2012-01-10

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260503 A01
Issuance Date	2011-06-17
Abatement Due Date	2011-08-03
Current Penalty	5400.0
Initial Penalty	5400.0
Nr Instances	1
Nr Exposed	1
Gravity	05

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260701 B
Issuance Date	2011-06-17
Abatement Due Date	2011-08-03
Initial Penalty	5400.0
Nr Instances	1
Nr Exposed	1
Gravity	05

Citation ID	01003
Citaton Type	Other
Standard Cited	19040029 B01
Issuance Date	2011-06-17
Abatement Due Date	2011-06-29
Current Penalty	450.0
Initial Penalty	900.0
Nr Instances	1
Nr Exposed	159
Gravity	00

Citation ID	01004
Citaton Type	Other
Standard Cited	19040029 B01
Issuance Date	2011-06-17
Abatement Due Date	2011-06-29
Current Penalty	450.0
Initial Penalty	900.0
Nr Instances	1
Nr Exposed	1
Gravity	00

Citation ID	01005
Citaton Type	Other
Standard Cited	19040032 A02
Issuance Date	2011-06-17
Abatement Due Date	2011-06-29
Current Penalty	450.0
Initial Penalty	900.0
Nr Instances	1
Nr Exposed	1
Gravity	00

Citation ID	01006
Citaton Type	Other
Standard Cited	19040032 A02
Issuance Date	2011-06-17
Abatement Due Date	2011-06-29
Current Penalty	450.0
Initial Penalty	900.0
Nr Instances	1
Nr Exposed	1
Gravity	00

Citation ID	01007
Citaton Type	Other
Standard Cited	19040032 A02
Issuance Date	2011-06-17
Abatement Due Date	2011-06-29
Current Penalty	450.0
Initial Penalty	900.0
Nr Instances	1
Nr Exposed	159
Gravity	00

313430050

0215600

2011-02-17

192 BEACH 102ND ST, ROCKAWAY PARK, NY, 11694

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	2011-02-17
Case Closed	2011-04-28

Related Activity

Type	Referral
Activity Nr	200836757
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	2011-03-30
Abatement Due Date	2011-04-04
Current Penalty	1470.0
Initial Penalty	2310.0
Nr Instances	2
Nr Exposed	2
Gravity	01

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 E01
Issuance Date	2011-03-30
Abatement Due Date	2011-04-05
Current Penalty	1470.0
Initial Penalty	2310.0
Nr Instances	1
Nr Exposed	2
Gravity	01

312480874

0215000

2008-08-12

200 NORTH END AVENUE, NEW YORK, NY, 10282

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	2008-08-12
Case Closed	2009-03-03

Related Activity

Type	Referral
Activity Nr	202649505
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	5A0001
Issuance Date	2009-01-30
Abatement Due Date	2009-02-11
Current Penalty	1912.0
Initial Penalty	3000.0
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10
Hazard	CRUSHING

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260021 B02
Issuance Date	2009-01-30
Abatement Due Date	2009-02-11
Current Penalty	766.7
Initial Penalty	1200.0
Nr Instances	1
Nr Exposed	1
Gravity	02

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260251 E01
Issuance Date	2009-01-30
Abatement Due Date	2009-02-11
Current Penalty	956.5
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260251 E08 III
Issuance Date	2009-01-30
Abatement Due Date	2009-02-11
Current Penalty	1912.0
Initial Penalty	3000.0
Nr Instances	1
Nr Exposed	2
Gravity	10

Citation ID	02001
Citaton Type	Repeat
Standard Cited	19260251 A01
Issuance Date	2009-01-30
Abatement Due Date	2009-02-11
Current Penalty	3823.0
Initial Penalty	6000.0
Nr Instances	1
Nr Exposed	2
Gravity	10

Citation ID	02002
Citaton Type	Repeat
Standard Cited	19260350 H
Issuance Date	2009-01-30
Abatement Due Date	2009-02-11
Current Penalty	1529.8
Initial Penalty	2400.0
Nr Instances	1
Nr Exposed	2
Gravity	02

310378146

0215000

2006-10-19

23 2ND AVE, NEW YORK, NY, 10003

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	2006-10-19
Emphasis	N: TRENCH, S: TRENCHING
Case Closed	2006-11-21

Related Activity

Type	Referral
Activity Nr	202646618
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260150 A04
Issuance Date	2006-10-30
Abatement Due Date	2006-11-14
Current Penalty	750.0
Initial Penalty	1000.0
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260251 A01
Issuance Date	2006-10-30
Abatement Due Date	2006-11-14
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260350 A01
Issuance Date	2006-10-30
Abatement Due Date	2006-11-14
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	3
Gravity	01

Citation ID	01004A
Citaton Type	Serious
Standard Cited	19260350 A09
Issuance Date	2006-10-30
Abatement Due Date	2006-11-14
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	01

Citation ID	01004B
Citaton Type	Serious
Standard Cited	19260350 A10
Issuance Date	2006-10-30
Abatement Due Date	2006-11-14
Nr Instances	1
Nr Exposed	2
Gravity	01

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260350 H
Issuance Date	2006-10-30
Abatement Due Date	2006-11-14
Current Penalty	750.0
Initial Penalty	1000.0
Nr Instances	1
Nr Exposed	2
Gravity	02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6981477108

2020-04-14

0202

PPP

1590 Troy Avenue 0.0, Brooklyn, NY, 11234-1444

Loan Status Date	2022-01-22
Loan Status	Charged Off
Loan Maturity in Months	2
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1733027
Loan Approval Amount (current)	1733027
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	Brooklyn, KINGS, NY, 11234-1444
Project Congressional District	NY-09
Number of Employees	130
NAICS code	238910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

THE LAQUILA GROUP, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

Inspections

OSHA's Inspections within Industry

Paycheck Protection Program

Related by officers

Related by address