| Name: | TITAN CONTRACTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2002 (23 years ago) |
| Entity Number: | 2817506 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 BRIDLE PATH, 66-00 QUEENS MIDTOWN EXWY, ROSLYN, NY, United States, 11576 |
| Principal Address: | 66-00 QUEENS MIDTOWN EXWY, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TITAN CONTRACTING GROUP, INC. CASH BALANCE PLAN | 2012 | 352184408 | 2014-05-15 | TITAN CONTRACTING GROUP, INC. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-05-15 |
| Name of individual signing | ANNA CASALINO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-08-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 7184240300 |
| Plan sponsor’s address | 66-00 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378 |
Plan administrator’s name and address
| Administrator’s EIN | 352184408 |
| Plan administrator’s name | TITAN CONTRACTING GROUP, INC. |
| Plan administrator’s address | 66-00 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378 |
| Administrator’s telephone number | 7184240300 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | ANNA CASALINO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-08-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 7184240300 |
| Plan sponsor’s address | 66-00 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378 |
Plan administrator’s name and address
| Administrator’s EIN | 352184408 |
| Plan administrator’s name | TITAN CONTRACTING GROUP, INC. |
| Plan administrator’s address | 66-00 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378 |
| Administrator’s telephone number | 7184240300 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-14 |
| Name of individual signing | ANNA CASALINO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-08-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 7184240300 |
| Plan sponsor’s address | 66-00 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378 |
Plan administrator’s name and address
| Administrator’s EIN | 352184408 |
| Plan administrator’s name | TITAN CONTRACTING GROUP, INC. |
| Plan administrator’s address | 66-00 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378 |
| Administrator’s telephone number | 7184240300 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-13 |
| Name of individual signing | ANNA CASALINO |
| Name | Role | Address |
|---|---|---|
| TITAN CONTRACTING GROUP, INC. | DOS Process Agent | 18 BRIDLE PATH, 66-00 QUEENS MIDTOWN EXWY, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| DANIEL COLASUONNO | Chief Executive Officer | 66-00 QUEENS MIDTOWN EXWY, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-13 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-28 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-30 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-20 | 2022-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-06 | 2018-03-05 | Address | ANNA CASALINO, 66-00 QUEENS MIDTOWN EXWY, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220216003023 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 180305007830 | 2018-03-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 151006002008 | 2015-10-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 030609000247 | 2003-06-09 | CERTIFICATE OF AMENDMENT | 2003-06-09 |
| 030328000330 | 2003-03-28 | CERTIFICATE OF AMENDMENT | 2003-03-28 |
| 020930000622 | 2002-09-30 | CERTIFICATE OF INCORPORATION | 2002-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2013-06-02 | No data | VANDAM STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2013-02-28 | No data | 89 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2013-02-09 | No data | 89 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-11-28 | No data | WEST 58 STREET, FROM STREET 7 AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | PLACE CONTAINER ON THE STREET |
| 2012-11-25 | No data | WEST 58 STREET, FROM STREET 7 AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-08-14 | No data | 89 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-07-03 | No data | 164 STREET, FROM STREET 89 AVENUE TO STREET HILLSIDE AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | fence on s/w |
| 2012-06-22 | No data | 164 STREET, FROM STREET 89 AVENUE TO STREET HILLSIDE AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | sidewalk ok |
| 2012-06-22 | No data | HILLSIDE AVENUE, FROM STREET 163 STREET TO STREET 164 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | fence is ok. |
| 2012-06-17 | No data | HILLSIDE AVENUE, FROM STREET 163 STREET TO STREET 164 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339804387 | 0215000 | 2014-05-29 | 430 W15TH ST., NEW YORK, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311288393 | 0216000 | 2008-10-14 | 111 MAIN STREET, WHITE PLAINS, NY, 10601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202753075 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261101 L04 II |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-08-07 |
| Emphasis | L: GUTREH |
| Case Closed | 2008-02-20 |
Related Activity
| Type | Referral |
| Activity Nr | 202647954 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2007-09-06 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2007-09-24 |
| Final Order | 2008-01-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260025 C |
| Issuance Date | 2007-09-06 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 2000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2007-09-24 |
| Final Order | 2008-01-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2007-09-06 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 4000.0 |
| Initial Penalty | 6000.0 |
| Contest Date | 2007-09-24 |
| Final Order | 2008-01-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-05-11 |
| Emphasis | S: COMMERCIAL CONSTR, L: FALL |
| Case Closed | 2007-05-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 206319196 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-05-08 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT, S: HISPANIC |
| Case Closed | 2007-08-04 |
Related Activity
| Type | Referral |
| Activity Nr | 202030755 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2007-06-15 |
| Abatement Due Date | 2007-06-20 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260850 A |
| Issuance Date | 2007-06-15 |
| Abatement Due Date | 2007-06-20 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260855 B |
| Issuance Date | 2007-06-15 |
| Abatement Due Date | 2007-06-20 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
