| Name: | EPIPHANY CONSTRUCTION SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2003 (21 years ago) |
| Entity Number: | 2991717 |
| ZIP code: | 10594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 27 SAINT CHARLES STREET, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 SAINT CHARLES STREET, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| NICOLE LIO | Chief Executive Officer | 27 SAINT CHARLES STREET, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-23 | 2018-04-11 | Address | 1 FRANKLIN AVE. STE. 6F, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180411002027 | 2018-04-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 031223000338 | 2003-12-23 | CERTIFICATE OF INCORPORATION | 2003-12-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339827867 | 0215000 | 2014-06-27 | 421 HUDSON ST, NEW YORK, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 896066 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260302 B01 |
| Issuance Date | 2014-09-22 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.302(b)(1): Pneumatic power tools were not secured to the hose or whip by some positive means to prevent the tool from becoming accidentally disconnected. a) Onsite near Clarkson Street: On or about June 27, 2014 The pneumatic hammer hose was not wired or otherwise secured to prevent accidental disconnection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2014-09-22 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(i)(4): All covers shall be color coded or they shall be marked with the word "HOLE" or "COVER" to provide warning of the hazard. a) Near back of site: On or about June 27, 2014 The 19" hole was covered but not marked "Hole" or color coded or marked. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4120887101 | 2020-04-12 | 0202 | PPP | 27 Saint Charles Street, THORNWOOD, NY, 10594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
