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TRI-STATE RENOVATIONS INC.

TRI-STATE RENOVATIONS INC.

Company Details

Name:	TRI-STATE RENOVATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2002 (22 years ago)
Entity Number:	2832786
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	27 ROGER PLACE, FLORAL PARK, NY, United States, 11001
Principal Address:	17 FLOWER AVE, FLORAL PARK, NY, United States, 11001

Contact Details

Phone +1 516-616-9191

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN D. WHITE	DOS Process Agent	27 ROGER PLACE, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name	Role	Address
JOHN D WHITE	Chief Executive Officer	17 FLOWER AVE, FLORAL PARK, NY, United States, 11001

Licenses

Number	Status	Type	Date	End date
1250397-DCA	Inactive	Business	2007-03-21	2021-02-28

History

Start date	End date	Type	Value
2023-08-21	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05	2023-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-18	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-11-08	2022-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
050124003265	2005-01-24	BIENNIAL STATEMENT	2004-11-01
021108000640	2002-11-08	CERTIFICATE OF INCORPORATION	2002-11-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-08	No data	68 AVENUE, FROM STREET 73 PLACE TO STREET 75 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Construction container on roadway without permit.
2020-01-29	No data	DEAN STREET, FROM STREET BOERUM PLACE TO STREET SMITH STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Upon arrival respondent TRI-STATE RENOVATIONS INC. failed to obtain a dot permit on file for the storage of the cinder-blocks/materials/equipment stored in the roadway of the parking lane. Nov issued
2019-11-17	No data	STEINWAY STREET, FROM STREET 20 AVENUE TO STREET 20 ROAD	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I OBSERVED THE RESPONDENT HAS STORED A CONSTRUCTION CONTAINER ON THE ROADWAY I/F/O THEIR BUILDING OPERATION (Permit No: 421928613-01-DM Expires 01/06/2020) WITHOUT AN ACTIVE DOT PERMIT ON FILE. RESPONDENT IDENTIFY THROUGH DOB PERMIT LISTED.
2019-11-13	No data	STEINWAY STREET, FROM STREET 20 AVENUE TO STREET 20 ROAD	No data	Street Construction Inspections: Pick-Up	Department of Transportation	VERIFIED-I OBSERVED THE RESPONDENT HAS STORED A CONSTRUCTION CONTAINER ON THE ROADWAY I/F/O THEIR BUILDING OPERATION (Permit No: 421928613-01-DM Expires 01/06/2020) WITHOUT AN ACTIVE DOT PERMIT ON FILE. RESPONDENT IDENTIFY THROUGH DOB PERMIT LISTED.
2017-10-15	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION OR ALTERATION.
2017-09-29	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk okay I/F/O 119-125
2016-12-20	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New work done under different Contractor.
2016-09-12	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION OR ALTERATION, active permit on file.
2016-07-02	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Area behind fence.
2016-06-08	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION OR ALTERATION VISIBILITY BLOCKED BY ACTIVE BUILDING OPERATION CONSTRUCTION FENCE.
2016-06-04	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION STILL UNDER CONSTRUCTION. CHECK FOR ACTIVE PERMIT
2016-03-30	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	reset,repair or replace curb ( work not done)
2016-02-24	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION OR ALTERATION
2015-12-31	No data	EAST 24 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CRANE TO ERECT NEW BLDG.
2015-12-27	No data	EAST 24 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CRANE OR SHOVEL ON STREET: NOT ON SITE
2015-12-22	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION
2015-12-22	No data	EAST 24 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	- OCCUPANCY OF SIDEWALK AS STIPULATED
2015-12-02	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	RESET, REPAIR OR REPLACE CURB WAS DONE
2015-11-25	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION
2015-09-03	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repair
2015-08-11	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	vault alteration
2015-07-06	No data	EAST 24 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	- OCCUPANCY OF ROADWAY AS STIPULATED
2015-06-03	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb replacement and repair
2015-04-29	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	pave str
2015-04-04	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	signs posted
2015-03-31	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	WALKWAY
2015-03-20	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work in progress
2015-02-24	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	SIGNS POSTED
2015-02-23	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Excavator
2015-02-17	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PEDESTRIAN WALK
2015-02-06	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	WORK IN PROGRESS
2015-02-05	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	front end
2015-02-03	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	fence
2015-01-29	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	on site
2015-01-28	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	not on site
2015-01-13	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work still in progress new permit issued
2015-01-13	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	work in progress
2015-01-02	No data	WARREN STREET, FROM STREET BROADWAY TO STREET CHURCH STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO CRANE ON SITE
2014-12-29	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	TEMPORARY PEDESTRIAN WALK in the Roadway.
2014-12-22	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Excavator / behind Fence.
2014-12-19	No data	WARREN STREET, FROM STREET BROADWAY TO STREET CHURCH STREET	No data	Street Construction Inspections: Active	Department of Transportation	No sidewalk occupancy fo crane at this time
2014-12-09	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FRONT-END LOADER.
2014-11-26	No data	WARREN STREET, FROM STREET BROADWAY TO STREET CHURCH STREET	No data	Street Construction Inspections: Active	Department of Transportation	No roadway occupancy at this time
2014-11-24	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FRONT-END LOADER.
2014-10-23	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	TEMP. CONST. SIGNS/MARKINGS
2014-10-06	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	VAULT CONSTRUCTION OR ALTERATION
2014-09-26	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Timber barricades in r/w
2014-09-25	No data	WARREN STREET, FROM STREET BROADWAY TO STREET CHURCH STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crane
2014-09-09	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No s/w crossing
2014-08-22	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	failed to comply with the term and conditions of stipulation ocmc 95 which states contractor must provide a 5 foot clear sidewalk for pedestrians access at all times or protected walkway in roadway.
2014-08-20	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	violated stipulation ocmc95 by not providing a 5' clear sidewalk or temp ped walkway in the roadway. Respondent has pedestrians crossing the street mid block. Spoke to Dave the owner who was on site.
2014-08-16	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	occ of s.w(Respondent in-compliance with stipulation)
2014-08-16	No data	WEST 25 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	c/s
2014-07-17	No data	WARREN STREET, FROM STREET BROADWAY TO STREET CHURCH STREET	No data	Street Construction Inspections: Active	Department of Transportation	not started
2014-06-24	No data	WARREN STREET, FROM STREET BROADWAY TO STREET CHURCH STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPY S/W
2014-01-08	No data	WEST BROADWAY, FROM STREET CANAL STREET TO STREET GRAND STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, no crane or shovel found on street.
2013-12-11	No data	WEST BROADWAY, FROM STREET CANAL STREET TO STREET GRAND STREET	No data	Street Construction Inspections: Active	Department of Transportation	MATERIAL ON THE SIDEWALK

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2981707	TRUSTFUNDHIC	INVOICED	2019-02-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
2981708	RENEWAL	INVOICED	2019-02-13	100	Home Improvement Contractor License Renewal Fee
2569678	TRUSTFUNDHIC	INVOICED	2017-03-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2569679	RENEWAL	INVOICED	2017-03-03	100	Home Improvement Contractor License Renewal Fee
2330203	LICENSE REPL	INVOICED	2016-04-20	15	License Replacement Fee
2001975	TRUSTFUNDHIC	INVOICED	2015-02-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2001976	RENEWAL	INVOICED	2015-02-28	100	Home Improvement Contractor License Renewal Fee
822502	TRUSTFUNDHIC	INVOICED	2013-07-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
822509	RENEWAL	INVOICED	2013-07-17	100	Home Improvement Contractor License Renewal Fee
822503	TRUSTFUNDHIC	INVOICED	2011-08-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
822510	RENEWAL	INVOICED	2011-08-04	100	Home Improvement Contractor License Renewal Fee
822504	TRUSTFUNDHIC	INVOICED	2009-07-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
822511	RENEWAL	INVOICED	2009-07-08	100	Home Improvement Contractor License Renewal Fee
822505	TRUSTFUNDHIC	INVOICED	2007-08-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
822512	RENEWAL	INVOICED	2007-08-08	100	Home Improvement Contractor License Renewal Fee
822506	LICENSE	INVOICED	2007-03-22	25	Home Improvement Contractor License Fee
822508	FINGERPRINT	INVOICED	2007-03-21	75	Fingerprint Fee
822507	TRUSTFUNDHIC	INVOICED	2007-03-21	200	Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341246742

0215000

2016-01-25

27 WOOSTER STREET, NEW YORK, NY, 10012

Inspection Type	Prog Related
Scope	Complete
Safety/Health	Safety
Close Conference	2016-01-25
Emphasis	L: FALL, L: LOCALTARG, P: LOCALTARG
Case Closed	2017-07-07

Related Activity

Type	Inspection
Activity Nr	1122643
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19261053 B01
Issuance Date	2016-03-31
Current Penalty	2100.0
Initial Penalty	2800.0
Final Order	2016-04-22
Nr Instances	1
Nr Exposed	10
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed. a) 27 Wooster Street, New York, NY: A wooden job made ladder was not extended 3 feet above the landing surface, on or about 01/25/16.

339618316

0215000

2014-03-07

325 - 327 W BROADWAY, NEW YORK, NY, 10013

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2014-03-07
Emphasis	L: FALL
Case Closed	2014-08-22

Related Activity

Type	Referral
Activity Nr	875436
Safety	Yes

339445157

0215000

2013-10-25

325 WEST BROADWAY, NEW YORK, NY, 10013

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2013-10-25
Emphasis	L: GUTREH, L: FALL
Case Closed	2015-12-18

Related Activity

Type	Inspection
Activity Nr	944309
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260405 A02 II E
Issuance Date	2013-12-20
Current Penalty	2310.0
Initial Penalty	3500.0
Final Order	2014-01-31
Nr Instances	2
Nr Exposed	20
Related Event Code (REC)	Referral
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(a)(2)(ii)(E): Lamps used in temporary wiring for general illumination were not protected from accidental contact or breakage. Location: 325 West Broadway, NY NY - Building East side - basement, 1st, 2nd and 3rd floors On or About October 25, 2013 a) Temporary lighting attached to handrail of stairwell and contained socket with broken bulb and socket with missing bulb. Stairs located in back building, east side of site. b) Temporary lights for general illumination were not protected from accidental contact by employees by a cage or cover throughout the site. 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.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260405 A02 II F
Issuance Date	2013-12-20
Current Penalty	2310.0
Initial Penalty	3500.0
Final Order	2014-01-31
Nr Instances	1
Nr Exposed	20
Related Event Code (REC)	Referral
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(a)(2)(ii)(F): Temporary lights were suspended by their electric cords when such lights and cords were not designed for suspension Location: 325 West Broadway, NY, NY - Building East side - basement, 1st, 2nd and 3rd floor On or About October 25, 2013 a) Temporary lights without a cage or cover were suspended by their electrric cords/wires and neither lights or cords/wires were designed for such suspension. 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.

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260501 B01
Issuance Date	2013-12-20
Current Penalty	3234.0
Initial Penalty	4900.0
Final Order	2014-01-31
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Location: 325 West Broadway, NY NY -2nd floor interior side next to job-made ladder: On or About October 25, 2013 a) Employees exposed to a fall of approximately 12 feet while stripping columns on the 2nd floor. An employee was injured when he fell from the 2nd floor to the ground floor through an area missing a guardrail. 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.

338999907

0215000

2013-04-09

325 WEST BROADWAY, NEW YORK, NY, 10013

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	2013-04-09
Emphasis	L: FALL, L: GUTREH
Case Closed	2013-12-24

Related Activity

Type	Referral
Activity Nr	813061
Safety	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260403 I02 I
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	1400.0
Initial Penalty	2000.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	5
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.403(i)(2)(i): Except as required or permitted elsewhere in this subpart, live parts of electric equipment operating at 50 volts or more shall be guarded against accidental contact by cabinets or other forms of enclosures, or by any of the following means: Site: 325 West Broadway New York, NY On or about 4/9/13 Employees were exposed to electrical hazards from wire exposed as part of a ceiling dropped extension cord connection.

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260404 B01 I
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	0.0
Initial Penalty	2000.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	1
Gravity	5
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. Site: 325 West Broadway New York, NY On or about 4/9/13 a) The employee using a Makita jack hammer was not provided with a GGFCI or an assure grounding conductor program.

Citation ID	01001C
Citaton Type	Serious
Standard Cited	19260404 F06
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	0.0
Initial Penalty	2000.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	2
Gravity	5
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. Site: 325 West Broadway New York, NY On or about 4/9/13 a) The red extension cord use to power a chipping gun was missing the ground pin.

Citation ID	01001D
Citaton Type	Serious
Standard Cited	19260405 J01 II
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	0.0
Initial Penalty	2000.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	3
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(j)(1)(ii): Support. Fixtures, lampholders, rosettes, and receptacles shall be securely supported. A fixture that weighs more than 6 pounds (2.72 kg) or exceeds 16 inches (406 mm) in any dimension shall not be supported by the screw shell of a lampholder. Site: 325 West Broadway New York, NY On or about 4/9/13 a) Employees were using tools and extension cords that were plugged into a receptacle that was not properly secured.

Citation ID	01005A
Citaton Type	Serious
Standard Cited	19260451 E01
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	1960.0
Initial Penalty	2800.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(e)(1): When scaffold platforms are more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface shall be used. Crossbraces shall not be used as a means of access. Site: 325 West Broadway New York, NY On or about 4/9/13 a) Employer did not ensure that the tubular scaffold utilize by the employees was provided with an acess ladder.

Citation ID	01005B
Citaton Type	Serious
Standard Cited	19260451 G01 VII
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	0.0
Initial Penalty	2800.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(g)(1)(vii): For all scaffolds not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, each employee shall be protected by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. Site: 325 West Broadway New York, NY On or about 4/9/13 a) Employees working on a tubular scaffold were exposed to fall hazards from approximately 30 feet.

Citation ID	01005C
Citaton Type	Serious
Standard Cited	19260452 C02
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	0.0
Initial Penalty	2800.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.452(c)(2): Frames and panels shall be braced by cross, horizontal, or diagonal braces, or combination thereof, which secure vertical members together laterally. The cross braces shall be of such length as will automatically square and align vertical members so that the erected scaffold is always plumb, level, and square. All brace connections shall be secured. Site: 325 West Broadway New York, NY On or about 4/9/13 a) Employees were exposed to fall hazards, the tubular frame scaffold was assembled without the cross braces.

Citation ID	01005D
Citaton Type	Serious
Standard Cited	19260503 C03
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	0.0
Initial Penalty	2800.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.503(c)(3): Inadequacies in an affected employee's knowledge or use of fall protection systems or equipment indicate that the employee has not retained the requisite understanding or skill. Note: The following appendices to subpart M of this part serve as non-mandatory guidelines to assist employers in complying with the appropriate requirements of subpart M of this part. [59 FR 40738, Aug. 9, 1994; 60 FR 5131, Jan. 26, 1995] Site: 325 West Broadway New York, NY On or about 4/9/13 a) Employees did not recognized/undestand the hazards associated with the task been performed.

Citation ID	01009
Citaton Type	Serious
Standard Cited	19260850 A
Issuance Date	2013-05-28
Abatement Due Date	2013-06-04
Current Penalty	1960.0
Initial Penalty	2800.0
Contest Date	2013-07-26
Final Order	2013-10-17
Nr Instances	1
Nr Exposed	5
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.850(a): Prior to permitting employees to start demolition operations, an engineering survey shall be made, by a competent person, of the structure to determine the condition of the framing, floors, and walls, and possibility of unplanned collapse of any portion of the structure. Any adjacent structure where employees may be exposed shall also be similarly checked. The employer shall have in writing evidence that such a survey has been performed. Site: 325 West Broadway New York, NY On or about 4/9/13 a) The employer did not provide a survey that discusses the possibility of unplanned collapse of the building been demolished.

311892897

0215000

2008-04-14

332 SARATOGA AVE, BROOKLYN, NY, 11233

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2008-04-14
Emphasis	L: FALL
Case Closed	2008-05-14

Related Activity

Type	Referral
Activity Nr	202648929
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Current Penalty	525.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 E01
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Current Penalty	525.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 E09 IV
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Current Penalty	525.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260451 G01 VII
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Current Penalty	525.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	1
Gravity	03

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260454 C
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Current Penalty	525.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	02001A
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	02001B
Citaton Type	Other
Standard Cited	19101200 G08
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	02001C
Citaton Type	Other
Standard Cited	19101200 H01
Issuance Date	2008-04-29
Abatement Due Date	2008-05-07
Nr Instances	1
Nr Exposed	1
Gravity	01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2091128409

2021-02-03

0235

PPS

406 Jericho Tpke, Floral Park, NY, 11001-2243

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46800
Loan Approval Amount (current)	46800
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	Floral Park, NASSAU, NY, 11001-2243
Project Congressional District	NY-04
Number of Employees	10
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	47305.78
Forgiveness Paid Date	2022-03-09

1701537705

2020-05-01

0202

PPP

406 JERICHO TPKE, FLORAL PARK, NY, 11001

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48250
Loan Approval Amount (current)	48250
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	FLORAL PARK, QUEENS, NY, 11001-1000
Project Congressional District	NY-03
Number of Employees	9
NAICS code	238140
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	48809.54
Forgiveness Paid Date	2021-07-02

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2101326

Intrastate Non-Hazmat

2010-12-07

Private(Property)

Legal Name	TRI STATE RENOVATIONS INC
DBA Name	-
Physical Address	406 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, US
Mailing Address	406 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, US
Phone	(516) 616-9191
Fax	(516) 616-9199
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

TRI-STATE RENOVATIONS INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

OSHA's Inspections within Industry

Paycheck Protection Program

Motor Carrier Census

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