| Name: | MICHAEL DAVIS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2001 (24 years ago) |
| Entity Number: | 2669489 |
| ZIP code: | 11975 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 411 Montauk Highway, Wainscott, NY, United States, 11975 |
| Principal Address: | 411 MONTAUK HIGHWAY, WAINSCOTT, NY, United States, 11975 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL DAVIS CONSTRUCTION 401K PLAN | 2023 | 113627288 | 2024-06-03 | MICHAEL DAVIS CONSTRUCTION INC. | 31 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | BENJAMIN FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | BENJAMIN FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | MARITZA GUICHAY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | MARITZA GUICHAY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | MARITZA GUICHAY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | ELLENKA HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | ELLENKA HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | 411 MONTAUK HIGHWAY, WAINSCOTT, NY, 11975 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-05 |
| Name of individual signing | ELLENKA HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | PO BOX 452, SAGAPONACK, NY, 11962 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-08 |
| Name of individual signing | ELLENKA HUNTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6315374444 |
| Plan sponsor’s address | PO BOX 452, SAGAPONACK, NY, 11962 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | MICHAEL DAVIS |
| Role | Employer/plan sponsor |
| Date | 2015-10-14 |
| Name of individual signing | MICHAEL DAVIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 Montauk Highway, Wainscott, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| MICHAEL K DAVIS | Chief Executive Officer | PO BOX 452, SAGAPONACK, NY, United States, 11962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | PO BOX 452, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | PO BOX 539, 206 PARSONAGE POND RD, SAGAPONACK, NY, 11962, 0539, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-04-27 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-11-22 | 2023-08-03 | Address | PO BOX 452, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2021-11-22 | Address | PO BOX 452, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2023-08-03 | Address | PO BOX 539, 206 PARSONAGE POND RD, SAGAPONACK, NY, 11962, 0539, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2023-08-03 | Address | 727 Union Avenue, Riverhead, NY, 11901, USA (Type of address: Service of Process) |
| 2021-11-22 | 2021-11-22 | Address | PO BOX 539, 206 PARSONAGE POND RD, SAGAPONACK, NY, 11962, 0539, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000282 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 211122003172 | 2021-11-19 | CERTIFICATE OF AMENDMENT | 2021-11-19 |
| 211112001190 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 190304060028 | 2019-03-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 130808006065 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811002617 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812003186 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 071107002564 | 2007-11-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002039 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002657 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346530876 | 0214700 | 2023-02-23 | 161 DOWNS PATH, SOUTHAMPTON, NY, 11968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2002123 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1652386 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-04-15 |
| Case Closed | 2015-11-10 |
Related Activity
| Type | Referral |
| Activity Nr | 976273 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1056065 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260752 A01 |
| Issuance Date | 2015-10-13 |
| Abatement Due Date | 2015-10-27 |
| Current Penalty | 2200.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.752(a)(1): Before authorizing the commencement of steel erection, the controlling contractor did not ensure that the steel erector was provided with written notification that the concrete in the footings, piers and walls and the mortar in the masonry piers and walls had attained, on the basis of an appropriate ASTM standard test method of field-cured samples, either 75 percent of the intended minimum compressive design strength or sufficient strength to support the loads imposed during steel erection. (a) 260 Ocean Road, Bridgehampton, NY (Worksite) - The general contractor authorized the steel erection sub-contractor to commence steel erection activities, including, but not limited to the installation of structural steel posts, ranging in sizes of 5 x 5 x 10-2 L and 3-1/2 x 3-1/2 x 10-2 L, and W12 x 96 structural steel beams, approximately 20 L, without ensuring that the concrete foundation had attained, either 75 percent of the intended minimum compressive design strength or sufficient strength to support the loads imposed by the structural erection on, or about April 15, 2015. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this violation, in accordance with 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261402 C02 |
| Issuance Date | 2015-10-13 |
| Abatement Due Date | 2015-10-27 |
| Current Penalty | 1600.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1402(c)(1): 29 CFR 1926.1402(c)(1): The controlling contractor did not inform the user of the equipment and the operator of the location of hazards beneath the equipment set-up area (such as voids, tanks, utilities) when those hazards were identified in documents (such as site drawings, as-built drawings, and soil analyses) that were in the possession of the controlling entity (whether at the site or off-site) or the hazards were otherwise known to that controlling contractor. (a) Worksite - The National Crane, Model # 900A / Serial # 290557, was erected and operated on ground that was previously disturbed. The controlling contractor had prior knowledge that the previous homes foundation was located where the crane was erected and that the ground in that area had recently been backfilled. The controlling contractor did not inform the user and operator of the crane that the ground was previously disturbed on, or about April 15, 2015. Note: The employer is required to submit abatement documentation for this violation, in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6896687205 | 2020-04-28 | 0235 | PPP | PO Box 452, Sagaponack, NY, 11962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
