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CASINO DEVELOPMENT GROUP, INC.

Company Details

Name: CASINO DEVELOPMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2002 (22 years ago)
Entity Number: 2829288
ZIP code: 11378
County: Queens
Place of Formation: New York
Principal Address: 54-01 43RD ST, MASPETH, NY, United States, 11378
Address: 54-01 43rd St, Maspeth, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM P CHARON Chief Executive Officer 54-01 43RD ST, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
CASINO DEVELOPMENT GROUP, INC. DOS Process Agent 54-01 43rd St, Maspeth, NY, United States, 11378

Permits

Number Date End date Type Address
M022025086F47 2025-03-27 2025-05-03 OCCUPANCY OF ROADWAY AS STIPULATED HORATIO STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025086F46 2025-03-27 2025-05-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JOE DIMAGGIO HIGHWAY, MANHATTAN, FROM STREET HORATIO STREET TO STREET JANE STREET
M022025086F48 2025-03-27 2025-05-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV HORATIO STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025086F41 2025-03-27 2025-05-03 PLACE CRANE OR SHOVEL ON STREET JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025086F42 2025-03-27 2025-05-03 OCCUPANCY OF ROADWAY AS STIPULATED JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025086F43 2025-03-27 2025-05-03 OCCUPANCY OF SIDEWALK AS STIPULATED JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025086F45 2025-03-27 2025-05-03 OCCUPANCY OF ROADWAY AS STIPULATED JOE DIMAGGIO HIGHWAY, MANHATTAN, FROM STREET HORATIO STREET TO STREET JANE STREET
M022025086F44 2025-03-27 2025-05-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M152025079A02 2025-03-20 2025-05-04 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S HORATIO STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M152025079A03 2025-03-20 2025-05-04 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 54-01 43RD ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-23 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-03 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-11 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-30 2022-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241001035926 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221101003879 2022-11-01 BIENNIAL STATEMENT 2022-10-01
201002060303 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181001007767 2018-10-01 BIENNIAL STATEMENT 2018-10-01
141001006687 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006269 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101018003200 2010-10-18 BIENNIAL STATEMENT 2010-10-01
090205002600 2009-02-05 BIENNIAL STATEMENT 2008-10-01
041229002606 2004-12-29 BIENNIAL STATEMENT 2004-10-01
021031000267 2002-10-31 CERTIFICATE OF INCORPORATION 2002-10-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-07 No data EAST 77 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation 14 feet of traffic available.
2025-02-21 No data 2 AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Active Department of Transportation Found material behind jersey barricades with fence on top.
2025-02-19 No data EAST 77 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Refer to permit #M022025038C90 on file.
2025-01-31 No data 2 AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Active Department of Transportation Violating specific stipulation by occupying through-lane adjacent to bus lane after stipulated hours of 9am-3pm. Crew is actively lifting materials from flatbed trucks in lane with tower crane.
2024-12-27 No data 2 AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Active Department of Transportation Discovered Construction Materials stored in the bus lane behind Plastic barricades. Permit expired.
2024-12-12 No data RUSSELL STREET, FROM STREET DRIGGS AVENUE TO STREET ENGERT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb replaced ifo property 62
2024-12-11 No data 2 AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Active Department of Transportation Found the roadway occupied as stipulated.
2024-10-30 No data EAST 77 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Complaint Department of Transportation 5-foot protected walkway provided in the roadway with jersey & plastic barriers with a flag person on site directing traffic. In compliance, 311 passes.
2024-10-25 No data 2 AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Complaint Department of Transportation CONTRACTOR MAY BUMP OUT TO OCCUPY THE BUS LANE ADJACENT TO THE CURB LINE PLUS THE IMMEDIATE THRU LANE MONDAY TO FRIDAY WITH WORK HOURS, 9AM TO 3PM, FOLLOWING ALL DOT STIPULATIONS. IN COMPLIANCE, 311 PASSES.
2024-10-02 No data 56 STREET, FROM STREET GRAND AVENUE TO STREET LONG ISLAND RAILROAD No data Street Construction Inspections: Active Department of Transportation I observed that the respondent failed to comply with the terms and conditions of the DOT permit by paving the roadway without prior notification to the Queens HIQA office as required by HIQA stipulation 1/2 + 5 of the permit.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339796393 0215000 2014-06-05 60 FURMAN ST, BROOKLYN, NY, 11201
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-06-05
Emphasis L: FALL
Case Closed 2014-06-09

Related Activity

Type Inspection
Activity Nr 979630
Safety Yes
Type Complaint
Activity Nr 892887
Safety Yes
Type Inspection
Activity Nr 979640
Safety Yes
Type Inspection
Activity Nr 979635
Safety Yes
339482747 0215000 2013-11-13 33 BEEKMAN ST, NEW YORK, NY, 10038
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-11-13
Emphasis L: FALL
Case Closed 2014-07-16

Related Activity

Type Referral
Activity Nr 861901
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2014-01-23
Current Penalty 0.0
Initial Penalty 2100.0
Contest Date 2014-02-14
Final Order 2014-05-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): A stairway or ladder shall be provided at all personnel points of access where there is a break in elevation of 19 inches (48 cm) or more, and no ramp, runway, sloped embankment, or personnel hoist is provided. November 13, 2013: The cellar by the detention tank: The concrete laborer fell 3 feet from a form truss while trying to access an area of the concrete form fabrication.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260025 A
Issuance Date 2014-01-23
Current Penalty 0.0
Initial Penalty 4200.0
Contest Date 2014-02-14
Final Order 2014-05-09
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a): During the course of construction, alteration, or repairs, form and scrap lumber with protruding nails, and all other debris, shall be kept cleared from work areas, passageways, and stairs, in and around buildings or other structures. November 13, 2013: The cellar by the detention tank: Oil which was not cleared from the area was a slip hazard to concrete laborers working around form trusses. The Casino Development Group Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.25(a), which was contained in OSHA inspection number 315261255 citation number 1, item 2 and was affirmed as a final order on 5/17/11, with respect to a workplace located at 138 Allen St NYC.
331903807 0215000 2012-01-27 99 WASHINGTON STREET, NEW YORK, NY, 10006
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2012-01-27
Emphasis L: FALL
Case Closed 2012-10-09

Related Activity

Type Complaint
Activity Nr 146646
Safety Yes
Type Inspection
Activity Nr 281878
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B05
Issuance Date 2012-02-03
Current Penalty 0.0
Initial Penalty 3500.0
Contest Date 2012-02-29
Final Order 2012-07-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(5): Each employee on the face of formwork or reinforcing steel was not protected from falling 6 feet (1.8 m) or more to lower levels by personal fall arrest systems, safety net systems, or positioning device systems: Location: 99 Washington Street, New York, NY On or about 01/27/2012 Employee working on concrete form with no fall protection. Worker was approximately 12 feet about working surface. NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS VIOLATION AS NORMALLY REQUIRED BY 29 CFR 1903.19.
315261255 0215000 2011-02-07 138 ALLEN ST, NEW YORK, NY, 10002
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-02-07
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2013-11-13

Related Activity

Type Referral
Activity Nr 202653895
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2011-04-07
Abatement Due Date 2011-04-19
Current Penalty 2100.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2011-04-07
Abatement Due Date 2011-04-19
Current Penalty 1260.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2011-04-07
Abatement Due Date 2011-04-19
Current Penalty 2940.0
Initial Penalty 4900.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260502 I03
Issuance Date 2011-04-07
Abatement Due Date 2011-04-19
Current Penalty 2100.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2011-04-07
Abatement Due Date 2011-04-26
Current Penalty 2100.0
Initial Penalty 3500.0
Nr Instances 3
Nr Exposed 3
Gravity 05
310017637 0215000 2006-05-22 196 ALLEN STREET, NEW YORK, NY, 10002
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-05-23
Emphasis L: FALL
Case Closed 2006-10-11

Related Activity

Type Complaint
Activity Nr 205818875
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2006-06-19
Abatement Due Date 2006-07-22
Current Penalty 2100.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
Hazard LIFTING
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2006-06-19
Abatement Due Date 2006-06-27
Current Penalty 2100.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 C02
Issuance Date 2006-06-19
Abatement Due Date 2006-07-22
Current Penalty 2100.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 25
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2006-06-19
Abatement Due Date 2006-06-22
Current Penalty 4200.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260501 B04 I
Issuance Date 2006-06-19
Abatement Due Date 2006-06-22
Current Penalty 4200.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 03001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2006-06-19
Abatement Due Date 2006-07-22
Nr Instances 1
Nr Exposed 25
Gravity 01
Citation ID 03001B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2006-06-19
Abatement Due Date 2006-07-22
Nr Instances 1
Nr Exposed 25
Gravity 01
307668020 0216000 2005-09-30 115 HENWOOD PLACE, BRONX, NY, 10453
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-09-30
Emphasis L: FALL
Case Closed 2006-08-09

Related Activity

Type Complaint
Activity Nr 205175029
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01005B
Citaton Type Serious
Standard Cited 19261053 B09
Issuance Date 2005-10-13
Abatement Due Date 2005-10-18
Nr Instances 1
Nr Exposed 3
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2874767108 2020-04-11 0202 PPP 5401 43RD ST, MASPETH, NY, 11378-1003
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 597687.42
Loan Approval Amount (current) 597687
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-1003
Project Congressional District NY-07
Number of Employees 21
NAICS code 238110
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 Non-Veteran
Forgiveness Amount 604553.1
Forgiveness Paid Date 2021-06-11
9601638608 2021-03-26 0202 PPS 5401 43rd St, Maspeth, NY, 11378-1054
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 396897
Loan Approval Amount (current) 396897
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-1054
Project Congressional District NY-07
Number of Employees 20
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 399879.02
Forgiveness Paid Date 2022-01-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1986307 Intrastate Non-Hazmat 2010-01-21 16235 2010 1 2 Private(Property)
Legal Name CASINO DEVELOPMENT GROUP INC
DBA Name -
Physical Address 5401 43RD STREET, MASPETH, NY, 11378, US
Mailing Address 5401 43RD STREET, MASPETH, NY, 11378, US
Phone (718) 606-8616
Fax -
E-mail BILL@CASINOCONCRETE.COM

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