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  5. TRINCHESE IRON WORKS & CONSTRUCTION, INC.

TRINCHESE IRON WORKS & CONSTRUCTION, INC.

Company Details

Name: TRINCHESE IRON WORKS & CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2003 (22 years ago)
Entity Number: 2951611
ZIP code: 11207
County: Queens
Place of Formation: New York
Address: 234 BELMONT AVE, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRINCHESE IRON WORKS & CONSTRUCTION, INC. DOS Process Agent 234 BELMONT AVE, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
ANIELLO TRINCHESE Chief Executive Officer 234 BELMONT AVE, BROOKLYN, NY, United States, 11207

Permits

Number Date End date Type Address
B022025094A98 2025-04-04 2025-04-22 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 94 STREET, BROOKLYN, FROM STREET LENOX ROAD TO STREET WILLMOHR STREET
B022025094A97 2025-04-04 2025-04-22 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 94 STREET, BROOKLYN, FROM STREET LENOX ROAD TO STREET WILLMOHR STREET
B022025094A96 2025-04-04 2025-04-22 OCCUPANCY OF ROADWAY AS STIPULATED EAST 94 STREET, BROOKLYN, FROM STREET LENOX ROAD TO STREET WILLMOHR STREET
B022025090E33 2025-03-31 2025-04-10 OCCUPANCY OF SIDEWALK AS STIPULATED MANHATTAN AVENUE, BROOKLYN, FROM STREET CLAY STREET TO STREET DUPONT STREET
B022025090E34 2025-03-31 2025-04-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MANHATTAN AVENUE, BROOKLYN, FROM STREET CLAY STREET TO STREET DUPONT STREET
B022025090E32 2025-03-31 2025-04-10 OCCUPANCY OF ROADWAY AS STIPULATED MANHATTAN AVENUE, BROOKLYN, FROM STREET CLAY STREET TO STREET DUPONT STREET
B022025090E31 2025-03-31 2025-04-22 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FLORENCE AVENUE, BROOKLYN, FROM STREET ASTER COURT TO STREET GERRITSEN AVENUE
B022025090E30 2025-03-31 2025-04-22 OCCUPANCY OF SIDEWALK AS STIPULATED FLORENCE AVENUE, BROOKLYN, FROM STREET ASTER COURT TO STREET GERRITSEN AVENUE
B022025090E29 2025-03-31 2025-04-22 OCCUPANCY OF ROADWAY AS STIPULATED FLORENCE AVENUE, BROOKLYN, FROM STREET ASTER COURT TO STREET GERRITSEN AVENUE
M022025087A42 2025-03-28 2025-04-11 OCCUPANCY OF ROADWAY AS STIPULATED WEST 70 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET COLUMBUS AVENUE

History

Start date End date Type Value
2024-12-13 2024-12-13 Address 3375 ROYAL AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-12-13 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2024-12-13 Address 234 BELMONT AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2024-11-16 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-18 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-04 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2023-07-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241213000295 2024-12-13 BIENNIAL STATEMENT 2024-12-13
230621003368 2023-06-21 BIENNIAL STATEMENT 2021-09-01
131007002134 2013-10-07 BIENNIAL STATEMENT 2013-09-01
111028002268 2011-10-28 BIENNIAL STATEMENT 2011-09-01
090915002283 2009-09-15 BIENNIAL STATEMENT 2009-09-01
070920002017 2007-09-20 BIENNIAL STATEMENT 2007-09-01
051108002653 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030909000289 2003-09-09 CERTIFICATE OF INCORPORATION 2003-09-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-17 No data AMSTERDAM AVENUE, FROM STREET WEST 92 STREET TO STREET WEST 93 STREET No data Street Construction Inspections: Active Department of Transportation Roadway is in compliance
2025-03-04 No data STAPLE STREET, FROM STREET HARRISON STREET TO STREET JAY STREET No data Street Construction Inspections: Active Department of Transportation Concrete curing being done. Signs posted. In compliance.
2025-02-26 No data NEWTOWN AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Active Department of Transportation No closing of roadway for crane operation
2025-02-18 No data MENAHAN STREET, FROM STREET ONDERDONK AVENUE TO STREET WOODWARD AVENUE No data Street Construction Inspections: Active Department of Transportation Boom truck permit on file, no boom truck on site.
2025-02-16 No data AVENUE K, FROM STREET EAST 72 STREET TO STREET RALPH AVENUE No data Street Construction Inspections: Active Department of Transportation No materials found
2025-01-27 No data NORTHERN BOULEVARD, FROM STREET 51 STREET TO STREET 53 PLACE No data Street Construction Inspections: Active Department of Transportation No occupancy at this time.
2025-01-23 No data MORGAN AVENUE, FROM STREET NASSAU AVENUE TO STREET NORMAN AVENUE No data Street Construction Inspections: Active Department of Transportation NO OCCUPANCY OF ROADWAY
2025-01-08 No data NEWTOWN AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Active Department of Transportation Work not started.
2024-12-31 No data BELMONT AVENUE, FROM STREET SNEDIKER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation completed tangent ramps in the SW1 corner found to be ADA compliant. Previously Measured & collected in Prism on 2/14/22.
2024-12-24 No data 72 PLACE, FROM STREET 53 ROAD TO STREET 53 ROAD No data Street Construction Inspections: Active Department of Transportation No boom truck observed on site at this time of inspection.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339968497 0215600 2014-09-05 7-32 POINT CRESCENT, MALBA, NY, 11357
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2014-09-05
Case Closed 2014-09-26

Related Activity
Type Inspection
Activity Nr 964296
Safety Yes
339642969 0215600 2014-03-14 7-32 POINT CRESCENT, MALBA, NY, 11357
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2014-03-14
Emphasis L: FALL
Case Closed 2019-03-15

Related Activity
Type Inspection
Activity Nr 964313
Safety Yes
Type Referral
Activity Nr 877657
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2014-04-10
Abatement Due Date 2014-04-22
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employees to be exposed to overhead hazards and potential eye injury from flying debris without a competent person on site to identify hazards. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2014-04-10
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employees to be exposed to iron working tools and materials without hard hat. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2014-04-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employee to be exposed to flying debris while drilling holes in I Beam without eye protection. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 2014-04-10
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(15): Each employee on a walking/working surface 6 feet (1.8 meters) or more above lower levels was not protected from falling by a guardrail system, safety net system, or personal fall arrest system: a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employee to be exposed to fall from above 8 feet without fall protection. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2014-04-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: a) On or about March 14, 2014 - Job site at 7-32 Point Crescent Street Whitestone NY 11375 Employer allowed employee to use two A-Frame ladders with a plank between as a make shift scaffold. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
307612929 0215600 2009-02-02 159-05 92ND STREET, HOWARD BEACH, NY, 11414
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2009-03-04
Case Closed 2010-02-17

Related Activity
Type Referral
Activity Nr 200835189
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2009-03-17
Abatement Due Date 2009-03-25
Initial Penalty 1050.0
Contest Date 2009-04-07
Final Order 2009-12-14
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3194928606 2021-03-16 0202 PPS 234 Belmont Ave, Brooklyn, NY, 11207-3902
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201617
Loan Approval Amount (current) 201617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11207-3902
Project Congressional District NY-08
Number of Employees 15
NAICS code 332111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203767.58
Forgiveness Paid Date 2022-04-05
1172897309 2020-04-28 0202 PPP 234 BELMONT AVENUE, BROOKLYN, NY, 11207
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201600
Loan Approval Amount (current) 201600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11207-0001
Project Congressional District NY-07
Number of Employees 43
NAICS code 444110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 203470.4
Forgiveness Paid Date 2021-04-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2154885 Intrastate Non-Hazmat 2011-05-18 - - 2 1 Priv. Pass. (Business)
Legal Name TRINCHESE IRON WORKS & CONSTRUCTION INC
DBA Name -
Physical Address 3375 ROYAL AVENUE, OCEANSIDE, NY, 11572, US
Mailing Address 3375 ROYAL AVENUE, OCEANSIDE, NY, 11572, US
Phone -
Fax -
E-mail TRINCHESEIRONWORKS@YAHOO.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

Related by officers

ANIELLO TRINCHESE

TIW IRON WORKS CORP. PAUL DOMINIC DESIGNS INC. PNA MANAGEMENT COMPANY, INC. TRINCHESE LIFTING SERVICES INC.

Related by address

234 BELMONT AVE, BROOKLYN, NY, United States, 11207

1STIRRUP LLC PNA MANAGEMENT COMPANY, INC. MIDLAND IRON WORKS, INC. TIW IRON WORKS CORP. TRINCHESE LIFTING SERVICES INC. SUPREME STEEL, INC. BELLIGGY STEEL INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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