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  5. OLIVEIRA CONTRACTING, INC.

OLIVEIRA CONTRACTING, INC.

Company Details

Name: OLIVEIRA CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2003 (22 years ago)
Entity Number: 2899195
ZIP code: 11501
County: Nassau
Place of Formation: New York
Activity Description: Oliveira Contracting, Inc. is a full service commercial concrete contractor specializing in building excavation, concrete foundation, architectural concrete, concrete superstructures as well as site work packages. Oliveira Contracting, Inc. performs work for both government public projects and the private sector.
Address: THE CHANCERY, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11501
Principal Address: 15 ALBERTSON AVENUE, ALBERTSON, NY, United States, 11507

Contact Details

Phone +1 516-333-6343

Website http://www.oliveiracontracting.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238110 Poured Concrete Foundation and Structure Contractors

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GR13US1GXAW5 2025-02-22 15 ALBERTSON AVE, ALBERTSON, NY, 11507, 1427, USA 15 ALBERTSON AVE, ALBERTSON, NY, 11507, 1427, USA

Business Information
Doing Business As OLIVEIRA CONTRACTING INC
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-02-26
Initial Registration Date 2009-08-14
Entity Start Date 2003-04-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236118, 236210, 236220, 238190
Product and Service Codes Y1GZ, Y1JZ, Y1LA, Y1LB, Y1LC, Y1LZ, Z200, Z2BD, Z2BE, Z2LA, Z2LB, Z2LC

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CARMELINA OLIVEIRA
Role PRESIDENT
Address 15 ALBERTSON AVE., ALBERTSON, NY, 11507, USA
Government Business
Title PRIMARY POC
Name CARMELINA OLIVEIRA
Role PRESIDENT
Address 15 ALBERTSON AVE., ALBERTSON, NY, 11507, USA
Past Performance
Title PRIMARY POC
Name ANDREW OLIVEIRA
Address 15 ALBERTONS AVE, ALBERTSON, NY, 11507, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5MUZ1 Active Non-Manufacturer 2009-08-14 2024-10-03 2029-10-03 2025-10-01

Contact Information
POC CARMELINA OLIVEIRA
Phone +1 516-333-6343
Fax +1 516-333-6367
Address 15 ALBERTSON AVE, ALBERTSON, NY, 11507 1427, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLIVEIRA CONTRACTING, INC. PROFIT SHARING PLAN 2023 562361008 2024-03-28 OLIVEIRA CONTRACTING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSTON, NY, 11507

Signature of
Role Plan administrator
Date 2024-03-28
Name of individual signing MR. ANDREW OLIVEIRA
OLIVEIRA CONTRACTING, INC. PROFIT SHARING PLAN 2022 562361008 2023-05-17 OLIVEIRA CONTRACTING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSTON, NY, 11507

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing MR. ANDREW OLIVEIRA
OLIVEIRA CONTRACTING, INC. PROFIT SHARING PLAN 2021 562361008 2022-05-16 OLIVEIRA CONTRACTING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSTON, NY, 11507

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing MR. ANDREW OLIVEIRA
OLIVEIRA CONTRACTING INC PROFIT SHARING PLAN 2020 562361008 2021-08-31 OLIVEIRA CONTRACTING INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSON, NY, 11507

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing CARMELINA OLIVEIRA
Role Employer/plan sponsor
Date 2021-08-31
Name of individual signing CARMELINA OLIVEIRA
OLIVEIRA CONTRACTING INC PROFIT SHARING PLAN 2019 562361008 2020-10-12 OLIVEIRA CONTRACTING INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSON, NY, 11507

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing CARMELINA OLIVEIRA
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing CARMELINA OLIVEIRA
OLIVEIRA CONTRACTING INC PROFIT SHARING PLAN 2018 562361008 2019-10-04 OLIVEIRA CONTRACTING INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSON, NY, 11507

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing CARMELINA OLIVEIRA
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing CARMELINA OLIVEIRA
OLIVEIRA CONTRACTING INC PROFIT SHARING PLAN 2017 562361008 2018-10-10 OLIVEIRA CONTRACTING INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSON, NY, 11507

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing CARMELINA OLIVEIRA
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing CARMELINA OLIVEIRA
OLIVEIRA CONTRACTING INC PROFIT SHARING PLAN 2016 562361008 2017-07-25 OLIVEIRA CONTRACTING INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSON, NY, 11507

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing CARMELINA OLIVEIRA
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing CARMELINA OLIVEIRA
OLIVEIRA CONTRACTING INC PROFIT SHARING PLAN 2015 562361008 2016-05-17 OLIVEIRA CONTRACTING INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSON, NY, 11507

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing CARMELINA OLIVEIRA
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing CARMELINA OLIVEIRA
OLIVEIRA CONTRACTING INC PROFIT SHARING PLAN 2014 562361008 2015-10-14 OLIVEIRA CONTRACTING INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5163336343
Plan sponsor’s address 15 ALBERTSON AVE, ALBERTSON, NY, 11507

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CARMELINA OLIVEIRA
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing CARMELINA OLIVEIRA

DOS Process Agent

Name Role Address
MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP DOS Process Agent THE CHANCERY, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
CARMELINA OLIVEIRA Chief Executive Officer 15 ALBERTSON AVENUE, ALBERTSON, NY, United States, 11507

Permits

Number Date End date Type Address
Q042025087B67 2025-03-28 2025-04-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 24 STREET, QUEENS, FROM STREET 34 AVENUE
Q042025087B68 2025-03-28 2025-04-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 24 STREET, QUEENS, FROM STREET 34 AVENUE
Q042025087B69 2025-03-28 2025-04-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 24 STREET, QUEENS, FROM STREET 34 AVENUE
Q042025087B70 2025-03-28 2025-04-25 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 24 STREET, QUEENS, FROM STREET 34 AVENUE
Q012025087C26 2025-03-28 2025-04-30 SIDEWALK RECONSTRUCTION CONTRACTS 34 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 24 STREET
Q012025087C27 2025-03-28 2025-04-30 SIDEWALK RECONSTRUCTION CONTRACTS 24 STREET, QUEENS, FROM STREET 34 AVENUE TO STREET 35 AVENUE
Q012025087C28 2025-03-28 2025-04-30 SIDEWALK RECONSTRUCTION CONTRACTS LONG STREET, QUEENS, FROM STREET 122 AVENUE TO STREET BAISLEY BOULEVARD
Q042025086A57 2025-03-27 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 73 PLACE, QUEENS, FROM STREET JUNIPER VALLEY ROAD
Q042025086A96 2025-03-27 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 62 ROAD, QUEENS, FROM STREET FRESH POND ROAD
Q042025086A95 2025-03-27 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 62 ROAD, QUEENS, FROM STREET FRESH POND ROAD

History

Start date End date Type Value
2025-03-18 2025-03-18 Address 15 ALBERTSON AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
2025-01-14 2025-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-24 2025-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-06 2024-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-19 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-19 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250318003435 2025-03-18 BIENNIAL STATEMENT 2025-03-18
150406006548 2015-04-06 BIENNIAL STATEMENT 2015-04-01
150129000849 2015-01-29 CERTIFICATE OF CHANGE 2015-01-29
130404006752 2013-04-04 BIENNIAL STATEMENT 2013-04-01
120326002227 2012-03-26 BIENNIAL STATEMENT 2011-04-01
100929000849 2010-09-29 CERTIFICATE OF CHANGE 2010-09-29
030428000050 2003-04-28 CERTIFICATE OF INCORPORATION 2003-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-25 No data PENELOPE AVENUE, FROM STREET 77 PLACE TO STREET 78 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Work in pedestrian ramp corner and permanent restoration in intersection 77 PL and Penelope Ave.
2025-02-25 No data 77 PLACE, FROM STREET PENELOPE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Pedestrian ramp sidewalk work done. Also has segment permits on file.
2025-02-25 No data 77 PLACE, FROM STREET JUNIPER BLVD SOUTH TO STREET PENELOPE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Permanent restoration around catch basin and in intersection. Sidewalk pedestrian ramp work also done. Permit expired.
2025-02-25 No data EAST 161 STREET, FROM STREET CAULDWELL AVENUE TO STREET EAGLE AVENUE No data Street Construction Inspections: Active Department of Transportation Sidin compliance
2025-02-25 No data EAST 161 STREET, FROM STREET EAGLE AVENUE TO STREET ST ANNS AVENUE No data Street Construction Inspections: Active Department of Transportation No barriers stored
2025-02-16 No data BELMONT PARK ACCESS ROAD, FROM STREET CROSS ISLAND PARKWAY No data Street Construction Inspections: Active Department of Transportation No temp signs posted at time of inspection. Active permit on file.
2025-02-12 No data 77 PLACE, FROM STREET JUNIPER BLVD SOUTH TO STREET PENELOPE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation I observed the above respondent has a permanent sewer restoration backfilled on a protected street but failed to obtain a confirmation number. Permit # Q012024313D07 expired on 12/8/2024.
2025-02-12 No data PENELOPE AVENUE, FROM STREET 77 PLACE TO STREET 78 STREET No data Street Construction Inspections: Post-Audit Department of Transportation I observed the above respondent obtained a street opening permit on a protected street but failed to obtain a confirmation number prior to the expiration of such permit as required. Permit #Q012024312C55 expired on 12/8/2024.
2025-02-09 No data BELL BOULEVARD, FROM STREET 75 AVENUE TO STREET 77 AVENUE No data Street Construction Inspections: Active Department of Transportation No OCC roadway at time of inspection. Active permit on file.
2025-02-03 No data 8 AVENUE, FROM STREET MACOMBS PLACE TO STREET WEST 150 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Bag of material left 23 feet from restoration along the curb of triangle opposite of property 2817. ID by permit M042024298A13

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230719 Office of Administrative Trials and Hearings Issued Calendared 2024-12-10 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346195704 0215000 2022-09-02 4308 4TH AVENUE, BROOKLYN, NY, 11232
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2022-09-02
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2023-01-19

Related Activity
Type Inspection
Activity Nr 1619569
Safety Yes
Type Inspection
Activity Nr 1619578
Safety Yes
Type Inspection
Activity Nr 1619571
Safety Yes
Type Inspection
Activity Nr 1619574
Safety Yes
Type Inspection
Activity Nr 1619579
Safety Yes
339967119 0215600 2014-09-12 TERMINAL 3 JOHN F. KENNEDY INTERNATIONAL AIRPORT, DEMOLITION AND CIVIL SITE, NORTH EAST QUADRANT, JAMAICA, NY, 11430
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2014-09-12
Case Closed 2014-12-19

Related Activity
Type Referral
Activity Nr 910488
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2014-11-25
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2014-12-16
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: a) On or about September 12, 2014 - Jobsite at Terminal 3 John F. Kennedy International Airport, Demolition and Civil Site, North East Quadrant Jamaica, NY 11430. Employees were permitted 3-feet, 2-inches to 5-feet, 3/4 -inches above uncapped reinforcing steel used to secure forms in place. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
310879739 0215000 2007-03-22 2201 NOSTRAND AVENUE, BROOKLYN, NY, 11210
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2007-03-22
Case Closed 2007-06-04

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2007-04-09
Abatement Due Date 2007-04-17
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 2
Nr Exposed 70
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2007-04-09
Abatement Due Date 2007-04-17
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19260405 G02 IV
Issuance Date 2007-04-09
Abatement Due Date 2007-04-17
Nr Instances 1
Nr Exposed 1
Gravity 01
310021365 0215000 2006-09-28 2200 FLATBUSH AVE., BROOKLYN, NY, 11210
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-09-28
Emphasis L: FALL, N: TRENCH
Case Closed 2006-11-27

Related Activity
Type Complaint
Activity Nr 205988702
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 2006-10-03
Abatement Due Date 2006-10-10
Current Penalty 1155.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2006-10-03
Abatement Due Date 2006-10-10
Current Penalty 825.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
310021134 0215000 2006-09-13 145 LEXINGTON AVENUE, NEW YORK, NY, 10016
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-09-13
Emphasis L: FALL
Case Closed 2014-09-16

Related Activity
Type Complaint
Activity Nr 205987936
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2006-11-27
Abatement Due Date 2006-12-07
Current Penalty 500.0
Initial Penalty 1500.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260454 C
Issuance Date 2006-11-27
Abatement Due Date 2006-12-07
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2006-11-27
Abatement Due Date 2006-12-07
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01001D
Citaton Type Serious
Standard Cited 19261060 B
Issuance Date 2006-11-27
Abatement Due Date 2006-12-07
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 300.0
Initial Penalty 1200.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260405 A02 IIA
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 300.0
Initial Penalty 1200.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260405 G02 III
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 330.0
Initial Penalty 900.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 500.0
Initial Penalty 1500.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 500.0
Initial Penalty 1500.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01007A
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2006-11-27
Abatement Due Date 2006-12-07
Current Penalty 500.0
Initial Penalty 1500.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2006-11-27
Abatement Due Date 2006-12-07
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 500.0
Initial Penalty 1500.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01009
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 1000.0
Initial Penalty 3000.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19260501 B04
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 1000.0
Initial Penalty 3000.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 3
Nr Exposed 6
Gravity 10
Citation ID 01011A
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 1000.0
Initial Penalty 3000.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01011B
Citaton Type Serious
Standard Cited 19260502 B03
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01012
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2006-11-27
Abatement Due Date 2006-12-05
Current Penalty 300.0
Initial Penalty 1200.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2007-01-23
Abatement Due Date 2007-02-05
Current Penalty 200.0
Initial Penalty 600.0
Contest Date 2007-01-23
Final Order 2007-06-07
Nr Instances 1
Gravity 00
310017850 0215000 2006-06-06 2200 FLATBUSH AVE., BROOKLYN, NY, 11210
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2006-06-27
Emphasis N: TRENCH
Case Closed 2008-01-04

Related Activity
Type Complaint
Activity Nr 205820772
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2006-08-11
Abatement Due Date 2006-08-15
Current Penalty 5870.0
Initial Penalty 2500.0
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 02001A
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 2006-08-11
Abatement Due Date 2006-08-15
Current Penalty 7000.0
Initial Penalty 35000.0
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 02001B
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2006-08-11
Abatement Due Date 2006-08-15
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 02001C
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2006-08-11
Abatement Due Date 2006-08-15
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 02002
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 2006-08-11
Abatement Due Date 2006-08-15
Current Penalty 7000.0
Initial Penalty 35000.0
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 02003
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2006-08-11
Abatement Due Date 2006-08-15
Current Penalty 7000.0
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 02004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2006-08-11
Abatement Due Date 2006-08-15
Current Penalty 7000.0
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 03001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2006-08-11
Abatement Due Date 2006-09-13
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 01
Citation ID 03001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2006-08-11
Abatement Due Date 2006-09-13
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 01
Citation ID 03001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2006-08-11
Abatement Due Date 2006-09-13
Contest Date 2006-09-14
Final Order 2007-04-27
Nr Instances 1
Nr Exposed 16
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7884827000 2020-04-08 0235 PPP 15 Albertson Ave, Albertson, NY, 11507-1427
Loan Status Date 2021-05-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1998582.5
Loan Approval Amount (current) 1998582.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albertson, NASSAU, NY, 11507-1427
Project Congressional District NY-03
Number of Employees 75
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2020375.26
Forgiveness Paid Date 2021-05-21
2970368309 2021-01-21 0235 PPS 15 Albertson Ave, Albertson, NY, 11507-1427
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1513380
Loan Approval Amount (current) 1513380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albertson, NASSAU, NY, 11507-1427
Project Congressional District NY-03
Number of Employees 59
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1523787.08
Forgiveness Paid Date 2021-10-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1121695 OLIVEIRA CONTRACTING, INC. OLIVEIRA CONTRACTING INC GR13US1GXAW5 15 ALBERTSON AVE, ALBERTSON, NY, 11507-1427
Capabilities Statement Link -
Phone Number 516-333-6343
Fax Number 516-333-6367
E-mail Address coliveira@oliveiracontracting.com
WWW Page -
E-Commerce Website http://coliveira@oliveiracontracting.com
Contact Person CARMELINA OLIVEIRA
County Code (3 digit) 059
Congressional District 03
Metropolitan Statistical Area 5380
CAGE Code 5MUZ1
Year Established 2003
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Construction (100 %)
Keywords Comm. construction, rehab of railway sta, parking garage fac, heavy construction
Quality Assurance Standards ISO-9000 SeriesISO 10012-1
Electronic Data Interchange capable -

Current Principals
Name Carmelina Oliveira
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $10,000,000
Description Construction Bonding Level (aggregate)
Level $30,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green No

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1482405 Intrastate Non-Hazmat 2024-02-27 25 2023 1 1 Private(Property)
Legal Name OLIVEIRA CONTRACTING INC
DBA Name -
Physical Address 15 ALBERTSON AVE, ALBERTSON, NY, 11507, US
Mailing Address 15 ALBERTSON AVE, ALBERTSON, NY, 11507, US
Phone (516) 333-6343
Fax -
E-mail MULDANCO@VERIZON.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
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 6.6
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
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 1
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 1
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

Inspections
Unique report number of the inspection EPO0200013
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-10
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 26865MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZXPTX2HJ153617
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L79000644
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-20
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 17879MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX1LJ386377
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-09-10
Code of the violation 38371H
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Failing to submit medical certification documentation as required
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-09-10
Code of the violation 38323A2LCDLN
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Related by officers

MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP

APEX MILLS CORPORATION DE OLIVEIRA PROPERTY HOLDINGS LLC MONT-TREMBLANT HOLDINGS, LLC TECHNIPOLY MANUFACTURING INC. TRUCKING OFFICE PRODUCTS SYSTEMS, INC. AMEROPAN REALTY CORP. ELECTRO-OPTICAL PRODUCTS CORP. RA 560 WHITE PLAINS ROAD OWNER LLC RA 55 CLB LLC RA 6800 JERICHO TURNPIKE LLC

Related by address

THE CHANCERY, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11501

1601 ARCTIC LLC ACADEMIA DO BACALHAU DE LONG ISLAND, NEW YORK, INC. DE OLIVEIRA PROPERTY HOLDINGS LLC EASTERN RENTAL CORP. LAGE INDUSTRIES CORP. LILYS FASHION LLC LUSITANIA OVERSEAS TRADING CO., LLC SP3 LLC

15 ALBERTSON AVENUE, ALBERTSON, NY, United States, 11507

OLIVEIRA JASMINE LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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