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CAPITAL ONE CONSTRUCTION, INC.

Company Details

Name: CAPITAL ONE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2002 (23 years ago)
Entity Number: 2812674
ZIP code: 11206
County: Kings
Place of Formation: New York
Principal Address: 242 JOHNSON AVE, BROOKLYN, NY, United States, 11206
Address: 246 JOHNSON AVE., BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-225-6092

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TONY YIN Chief Executive Officer 356 HOLLYWOOD AVE, LITTLE NECK, NY, United States, 11363

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 246 JOHNSON AVE., BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1124814-DCA Inactive Business 2002-10-03 2009-06-30

History

Start date End date Type Value
2009-08-13 2009-12-15 Address 24 DIVISION PLACE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)
2002-09-18 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-18 2009-08-13 Address 134-29 33RD AVE., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120607002750 2012-06-07 BIENNIAL STATEMENT 2010-09-01
091215000053 2009-12-15 CERTIFICATE OF CHANGE 2009-12-15
090813000062 2009-08-13 CERTIFICATE OF CHANGE 2009-08-13
020918000015 2002-09-18 CERTIFICATE OF INCORPORATION 2002-09-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-10 No data DONGAN AVENUE, FROM STREET POYER STREET TO STREET QUEENS BOULEVARD No data Street Construction Inspections: Pick-Up Department of Transportation atpo i observed the above respondent stored a construction container on the roadway in front of active worksite, without any dot permits on file.
2015-09-28 No data DONGAN AVENUE, FROM STREET POYER STREET TO STREET QUEENS BOULEVARD No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I observe the respondent have a construction container without a valid DOT permit on file.DOB permit 410118572-01-NB, listed for location
2015-07-02 No data BOERUM PLACE, FROM STREET ATLANTIC AVENUE TO STREET PACIFIC STREET No data Street Construction Inspections: Pick-Up Department of Transportation ATPO. I observed respondent had partially closing of sidewalk with a wooden fence without a permit. fence extending 6 ft off property line. respondent ID by DOB permit 321217731-01-EQ-FN
2014-09-23 No data DELANCEY STREET, FROM STREET ELDRIDGE STREET TO STREET FORSYTH STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk repaired. sealed joints
2014-07-11 No data RUTLEDGE STREET, FROM STREET BEDFORD AVENUE TO STREET WYTHE AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect.
2014-06-28 No data RUTLEDGE STREET, FROM STREET BEDFORD AVENUE TO STREET WYTHE AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation failed to install exp joint
2014-05-15 No data RUTLEDGE STREET, FROM STREET BEDFORD AVENUE TO STREET WYTHE AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation failure to install expansion joints
2014-03-10 No data RUTLEDGE STREET, FROM STREET BEDFORD AVENUE TO STREET WYTHE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation expansion joints and sealer missings
2014-03-07 No data DELANCEY STREET, FROM STREET ELDRIDGE STREET TO STREET FORSYTH STREET No data Street Construction Inspections: Post-Audit Department of Transportation Upon inspection, s/w curb reset, repair of replacement in compliance.
2013-12-13 No data 39 AVENUE, FROM STREET 29 STREET TO STREET 30 STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb rep. b/p/p

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
502651 TRUSTFUNDHIC INVOICED 2007-06-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
656935 RENEWAL INVOICED 2007-06-29 100 Home Improvement Contractor License Renewal Fee
502652 CNV_MS INVOICED 2005-10-17 15 Miscellaneous Fee
502653 CNV_MS INVOICED 2005-05-27 25 Miscellaneous Fee
502654 TRUSTFUNDHIC INVOICED 2005-05-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
656936 RENEWAL INVOICED 2005-05-24 100 Home Improvement Contractor License Renewal Fee
502655 LICENSE INVOICED 2002-10-04 150 Home Improvement Contractor License Fee
502656 FINGERPRINT INVOICED 2002-10-03 50 Fingerprint Fee
502657 TRUSTFUNDHIC INVOICED 2002-10-03 250 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334740602 0216000 2012-06-19 3589 THIRD AVE, BRONX, NY, 10456
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-07-03
Emphasis L: FALL
Case Closed 2016-08-02

Related Activity

Type Inspection
Activity Nr 505320
Safety Yes
Type Inspection
Activity Nr 474219
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2012-08-03
Current Penalty 1320.0
Initial Penalty 1320.0
Final Order 2012-08-30
Nr Instances 5
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer shall instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury On or about 6/19/2012, Job Site a) The employees were not provided safety and health training as required by the standard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2012-08-03
Current Penalty 1320.0
Initial Penalty 1320.0
Final Order 2012-08-30
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(i): General. The employer shall use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites. These requirements are in addition to any other requirements for equipment grounding conductors: On or about 6/19/2012, Job Site a) The employees used electrical tools with the tempporary power and they were not protected by using a ground fault circuit interrupter.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2012-08-03
Current Penalty 1320.0
Initial Penalty 1320.0
Final Order 2012-08-30
Nr Instances 2
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(f)(6): Grounding path. The path to ground from circuits, equipment, and enclosures shall be permanent and continuous: On or about 6/19/2012, Job Site a) The outlet box had an open ground and the extension cord had the ground pin broken off.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260405 B02
Issuance Date 2012-08-03
Current Penalty 1320.0
Initial Penalty 1320.0
Final Order 2012-08-30
Nr Instances 2
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(b)(2): Covers and canopies. All pull boxes, junction boxes, and fittings shall be provided with covers. If metal covers are used, they shall be grounded. In energized installations each outlet box shall have a cover, faceplate, or fixture canopy. Covers of outlet boxes having holes through which flexible cord pendants pass shall be provided with bushings designed for the purpose or shall have smooth, well-rounded surfaces on which the cords may bear: On or about 6/19/2012, 1st Floor a) The main electrical panel box and an outlet box was not covered.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 2012-08-03
Current Penalty 1320.0
Initial Penalty 1320.0
Final Order 2012-08-30
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables shall not be used: On or about 6/19/2012 a) The extension cord used to energize the grinder was damaged.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2012-08-03
Current Penalty 1320.0
Initial Penalty 1320.0
Final Order 2012-08-30
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): Reinforcing steel. All protruding reinforcing steel, onto and into which employees could fall, shall be guarded to eliminate the hazard of impalement: On or about 6/19/2012, 2nd Floor a) The rebars were not capped.
313429169 0215600 2010-12-03 39-35 27TH STREET, LONGISLAND CITY, NY, 11106
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Case Closed 2011-02-14

Related Activity

Type Complaint
Activity Nr 207618042
Safety Yes
312931199 0215000 2008-12-01 38 DELANCEY STREET, NEW YORK, NY, 10002
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-12-05
Emphasis L: CONSTLOC
Case Closed 2009-03-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260034 B
Issuance Date 2009-03-11
Abatement Due Date 2009-03-16
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2009-03-11
Abatement Due Date 2009-03-16
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2009-03-11
Abatement Due Date 2009-03-17
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 L
Issuance Date 2009-03-11
Abatement Due Date 2009-03-16
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
312247836 0215000 2008-06-27 38/40 DELANCY STREET, NEW YORK, NY, 10002
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-06-27
Emphasis L: CONSTLOC, L: CONCRETE
Case Closed 2009-01-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 I04
Issuance Date 2008-08-15
Abatement Due Date 2008-08-23
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 3
Gravity 03
307607507 0215600 2006-05-12 64-01 GRAND AVENUE, MASPETH, NY, 11378
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-05-12
Emphasis L: FALL
Case Closed 2007-06-28

Related Activity

Type Complaint
Activity Nr 203830542
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2006-06-29
Abatement Due Date 2006-07-05
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 7
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2006-06-29
Abatement Due Date 2006-07-05
Current Penalty 1225.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 2006-06-29
Abatement Due Date 2006-07-05
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260350 A10
Issuance Date 2006-06-29
Abatement Due Date 2006-07-05
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-06-29
Abatement Due Date 2006-07-05
Current Penalty 1750.0
Initial Penalty 1750.0
Nr Instances 2
Nr Exposed 3
Gravity 10
Citation ID 01005A
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2006-06-29
Abatement Due Date 2006-07-05
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01005B
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2006-06-29
Abatement Due Date 2006-07-05
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2006-06-29
Abatement Due Date 2006-08-16
Nr Instances 1
Nr Exposed 4
Gravity 01
303537351 0215600 2004-08-10 45-63 202ND STREET, BAYSIDE, NY, 11359
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2004-08-10
Emphasis L: FALL
Case Closed 2004-11-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2004-09-27
Abatement Due Date 2004-09-30
Current Penalty 390.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 2004-09-27
Abatement Due Date 2004-09-30
Current Penalty 390.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260350 A10
Issuance Date 2004-09-27
Abatement Due Date 2004-09-30
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2004-09-27
Abatement Due Date 2004-09-30
Current Penalty 485.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2004-09-27
Abatement Due Date 2004-09-30
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2004-09-27
Abatement Due Date 2004-09-30
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 5
Gravity 10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1370258 Intrastate Non-Hazmat 2005-03-30 - - 2 1 Private(Property)
Legal Name CAPITAL ONE CONSTRUCTION INC
DBA Name -
Physical Address 24 DIVISION PLACE, BROOKLYN, NY, 11222, US
Mailing Address 24 DIVISION PLACE, BROOKLYN, NY, 11222, US
Phone (718) 388-7900
Fax (718) 388-8092
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State