Search icon

COLE PARTNERS, INC.

Company Details

Name: COLE PARTNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2004 (21 years ago)
Entity Number: 3011348
ZIP code: 10310
County: Queens
Place of Formation: New York
Activity Description: Cole Partners is a full service demolition contractor. We specialize in concrete, excavation, site work, full demolition, water proofing and shoring. All permits and sign-offs.
Address: 66 Broadway, Staten Island, NY, United States, 10310
Principal Address: 242 NEVINS ST, BROOKLYN, NY, United States, 10310

Contact Details

Phone +1 718-875-8300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLE PARTNERS, INC. 401(K) PLAN 2022 200734321 2023-10-12 COLE PARTNERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188758300
Plan sponsor’s address 66 BROADWAY, STATEN ISLAND, NY, 10310
COLE PARTNERS, INC. 401(K) PLAN 2021 200734321 2022-10-17 COLE PARTNERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188758300
Plan sponsor’s address 66 BROADWAY, STATEN ISLAND, NY, 10310
COLE PARTNERS, INC. 401(K) PLAN 2020 200734321 2021-09-29 COLE PARTNERS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188758300
Plan sponsor’s address 66 BROADWAY, STATEN ISLAND, NY, 10310
COLE PARTNERS, INC. 401(K) PLAN 2019 200734321 2020-10-13 COLE PARTNERS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188798300
Plan sponsor’s address 5912 57TH ST., MASPETH, NY, 11378
COLE PARTNERS, INC. 401(K) PLAN 2018 200734321 2019-08-22 COLE PARTNERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188798300
Plan sponsor’s address 5912 57TH ST., MASPETH, NY, 11378
COLE PARTNERS, INC. 401(K) PLAN 2017 200734321 2018-10-15 COLE PARTNERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188798300
Plan sponsor’s address 242 NEVINS STREET, BROOKLYN, NY, 11217
COLE PARTNERS, INC. 401(K) PLAN 2016 200734321 2017-10-10 COLE PARTNERS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188798300
Plan sponsor’s address 242 NEVINS STREET, BROOKLYN, NY, 11217
COLE PARTNERS, INC. 401(K) PLAN 2015 200734321 2016-09-21 COLE PARTNERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188798300
Plan sponsor’s address 242 NEVINS STREET, BROOKLYN, NY, 11217
COLE PARTNERS, INC. 401(K) PLAN 2014 200734321 2015-09-21 COLE PARTNERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188798300
Plan sponsor’s address 242 NEVINS STREET, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing SAM DAGHER
COLE PARTNERS, INC. 401(K) PLAN 2013 200734321 2014-10-09 COLE PARTNERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188798300
Plan sponsor’s address 242 NEVINS STREET, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing SAM DAGHER

Chief Executive Officer

Name Role Address
MARLON COLE Chief Executive Officer 66 BROADWAY, STATEN ISLAND, NY, United States, 11217

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 66 Broadway, Staten Island, NY, United States, 10310

Permits

Number Date End date Type Address
B042024347A22 2024-12-12 2024-12-13 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR KINGS HIGHWAY, BROOKLYN, FROM STREET NOSTRAND AVENUE
B002024340A00 2024-12-05 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
B012023326B54 2023-11-22 2023-11-22 PAVE STREET-W/ ENGINEERING & INSP FEE-P NOSTRAND AVENUE, BROOKLYN, FROM STREET AVENUE N TO STREET KINGS HIGHWAY
B002023326A01 2023-11-22 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
B012023326B62 2023-11-22 2023-12-21 PAVE STREET-W/ ENGINEERING & INSP FEE KINGS HIGHWAY, BROOKLYN, FROM STREET EAST 29 STREET TO STREET NOSTRAND AVENUE
M022023285B49 2023-10-12 2023-11-10 OCCUPANCY OF ROADWAY AS STIPULATED CENTRE STREET, MANHATTAN, FROM STREET DUANE STREET TO STREET PEARL STREET
M022023285B48 2023-10-12 2023-11-10 TEMPORARY PEDESTRIAN WALK CENTRE STREET, MANHATTAN, FROM STREET DUANE STREET TO STREET PEARL STREET
M022023285B47 2023-10-12 2023-11-10 TEMPORARY PEDESTRIAN WALK CENTRE STREET, MANHATTAN, FROM STREET DUANE STREET TO STREET PEARL STREET
M022023285B46 2023-10-12 2023-11-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV PEARL STREET, MANHATTAN, FROM STREET CARDINAL HAYES PLACE TO STREET CARDINAL HAYES PLACE
M022023285B45 2023-10-12 2023-11-10 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET PEARL STREET, MANHATTAN, FROM STREET CARDINAL HAYES PLACE TO STREET CARDINAL HAYES PLACE

History

Start date End date Type Value
2024-11-29 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-16 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-09 2024-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-06-20 Address 66 BROADWAY, STATEN ISLAND, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-06-20 Address 242 NEVINS ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240620004024 2024-06-20 BIENNIAL STATEMENT 2024-06-20
221129001382 2022-11-29 BIENNIAL STATEMENT 2022-02-01
140425002111 2014-04-25 BIENNIAL STATEMENT 2014-02-01
120418002443 2012-04-18 BIENNIAL STATEMENT 2012-02-01
100319003253 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080229002905 2008-02-29 BIENNIAL STATEMENT 2008-02-01
060807002852 2006-08-07 BIENNIAL STATEMENT 2006-02-01
040217001106 2004-02-17 CERTIFICATE OF AMENDMENT 2004-02-17
040210000784 2004-02-10 CERTIFICATE OF INCORPORATION 2004-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-21 No data KINGS HIGHWAY, FROM STREET NOSTRAND AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation permit B042024347A22 obtained
2025-03-13 No data KINGS HIGHWAY, FROM STREET NOSTRAND AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps in the NW2 corner found not to be ADA compliant due to excessive landings, ramp cross, (135222)Measured & collected in Prism on 3/13/25. Tif on file for (135220)
2024-10-28 No data KINGS HIGHWAY, FROM STREET NOSTRAND AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Permittee failed to obtain a 410 permit for the newly completed tangent ramps in the NW2 corner.
2024-04-30 No data KINGS HIGHWAY, FROM STREET NOSTRAND AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Permittee failed to obtain a 410 permit for the newly completed tangent ramps in the NW2 corner.
2024-04-08 No data KINGS HIGHWAY, FROM STREET EAST 29 STREET TO STREET NOSTRAND AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Resurfaced by DDC work
2024-02-11 No data NOSTRAND AVENUE, FROM STREET AVENUE N TO STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation No roadway pave inspected.
2024-01-29 No data KINGS HIGHWAY, FROM STREET NOSTRAND AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation No 410 permit on file for the new ped ramps on nw corner. We’ll measure at a later date
2023-12-21 No data KINGS HIGHWAY, FROM STREET EAST 29 STREET TO STREET NOSTRAND AVENUE No data Street Construction Inspections: Active Department of Transportation No work started. No work started. No inspection found at this time.
2023-08-12 No data NOSTRAND AVENUE, FROM STREET AVENUE N TO STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation Sw and curb installed
2023-08-02 No data MAPES AVENUE, FROM STREET EAST 181 STREET TO STREET EAST 182 STREET No data Street Construction Inspections: Post-Audit Department of Transportation stip# 1/2+5' was done.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230358 Office of Administrative Trials and Hearings Issued Calendared 2024-10-22 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
346866882 0215000 2023-07-26 7505 SHORE ROAD, BROOKLYN, NY, 11209
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-07-26
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2024-01-18

Related Activity

Type Inspection
Activity Nr 1686682
Safety Yes
Type Inspection
Activity Nr 1686689
Health Yes
Type Inspection
Activity Nr 1686678
Safety Yes
346866890 0215000 2023-07-26 7505 SHORE ROAD, BROOKLYN, NY, 11209
Inspection Type Prog Other
Scope Partial
Safety/Health Health
Close Conference 2023-07-26
Emphasis L: LOCALTARG, N: HEATNEP, P: HEATNEP
Case Closed 2024-01-18

Related Activity

Type Inspection
Activity Nr 1686684
Health Yes
Type Inspection
Activity Nr 1686688
Safety Yes
Type Inspection
Activity Nr 1686680
Health Yes
344641485 0215600 2020-02-20 147-07 94TH AVE, JAMAICA, NY, 11435
Inspection Type Fat/Cat
Scope Partial
Safety/Health Safety
Close Conference 2020-02-20
Emphasis L: LOCALTARG
Case Closed 2022-01-27

Related Activity

Type Accident
Activity Nr 1545733
Type Inspection
Activity Nr 1464911
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260856 B
Issuance Date 2020-08-14
Abatement Due Date 2020-08-24
Current Penalty 7800.0
Initial Penalty 10390.0
Final Order 2020-09-18
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.856(b): During demolition operation(s), floor openings did not have curbs or stop-logs to prevent the mechanical equipment from running over the edge: A). on or about 02/20/2020, the site of 147-07 94th Ave, Jamaica, NY 11435 A bobcat operator driving back and forth on the edge on the second floor of the 3-story building with a mezzanine was not protected from falling approximately 16 ft. to the ground along the south side of the building. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260859 G
Issuance Date 2020-08-14
Abatement Due Date 2020-08-24
Current Penalty 7800.0
Initial Penalty 10390.0
Final Order 2020-09-18
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.859(g): During demolition, continuing inspections by a competent person were not made as the work progressed to detect hazards resulting from weakened or deteriorated floors, or walls, or loosened material. Employees were also permitted to work where such hazards existed without being corrected by shoring, bracing, or other effective means: A). on or about 02/20/2020, the site of 147-07 94th Ave, Jamaica, NY 11435 Employees performing demolition work were exposed to being crushed by a falling concrete beam. A competent person did not conduct continuing inspections to ensure that the beam was effectively controlled while being removed during demolition. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2020-08-14
Abatement Due Date 2020-08-24
Current Penalty 7800.0
Initial Penalty 20781.0
Final Order 2020-09-18
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface having an unprotected side or edge which was six feet or more (1.8m) above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: A). on or about 02/20/2020, the site of 147-07 94th Ave, Jamaica, NY 11435 Employees demolishing walls on the second floor of the 3-story building with a mezzanine were not protected from falling approximately 16 ft. to the ground along the south side of the building. SERIOUS VIOLATION: Cole Partners Inc. was previously cited for a violation this Occupational Safety and Health Standard, its equivalent, or essentially similar standard 29 CFR 1926. 501(b)(1), which was contained in OSHA Inspection Number 1299167, Citation Number 01, Item Number 04, issued on 06/06/2018. Final Order Date 04/04/2019. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
342991676 0215000 2017-12-13 82 KING STREET, NEW YORK, NY, 10014
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2017-12-13
Emphasis L: FALL
Case Closed 2020-04-01

Related Activity

Type Referral
Activity Nr 1331869
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 2018-06-06
Current Penalty 2217.0
Initial Penalty 2956.0
Final Order 2019-04-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.350(a)(9): Compressed gas cylinders were not secured in an upright position at all times, accept, if necessary, for short periods of time while cylinders are actually being hoisted or carried: a) A compressed oxygen cylinder was not secured from tipping over when in use at the first floor during demolition of the parking garage. The cylinder can tip over and be damaged or fall onto an employee. Location: 82 King Street, New York, N.Y. 10014 On or about 12/13/2017 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2018-06-06
Current Penalty 2772.0
Initial Penalty 3696.0
Final Order 2019-04-03
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked between the front uprights and the guardrail supports: a) Employees were exposed to 12 ft fall hazard using welded frame scaffolds to remove residual masonry from the adjacent building during demolition of a 3 story parking garage. The working platforms of the scaffolds were not fully planked. Location: 82 King Street, New York, N.Y. 10014 On or about 12/13/2017 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2018-06-06
Current Penalty 3880.5
Initial Penalty 5174.0
Final Order 2019-04-03
Nr Instances 2
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet (3.1 m) above a lower level was not protected from falling to that lower level. Paragraphs (g)(1)(i) through (vii) of this section establish the types of fall protection to be provided to the employees on each type of scaffold. Paragraph (g)(2) of this section addresses fall protection for scaffold erectors and dismantlers. a) Employees were exposed to fall hazard standing on 12 ft tall pipe frame scaffolds without guardrails; employer was using scaffolds to remove residual masonry from the adjacent building during demolition of a 3 story parking garage. Location: 82 King Street, New York, N.Y. 10014 On or about 12/13/2017 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2018-06-06
Current Penalty 3880.5
Initial Penalty 5174.0
Final Order 2019-04-03
Nr Instances 1
Nr Exposed 1
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 is 6 feet (1.8m) 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: a) An employee was exposed to 14 ft fall hazard at a floor edge when torch cutting steel beams during demolition of a parking garage. Fall protection means and methods were not put in place (FP harness and lifeline). Location: 82 King Street, New York, N.Y. 10014 On or about 12/13/2017 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2018-06-06
Current Penalty 2772.0
Initial Penalty 3696.0
Final Order 2019-04-03
Nr Instances 2
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights) more than 6 feet (1.8m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: a) The two debris drop floor holes were not protected by guardrails or barricades during demolition of a parking garage; employees were exposed to falling 14 ft to ground floor. Location: 82 King Street, New York, N.Y. 10014 On or about 12/13/2017 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
315275024 0215000 2011-02-17 82-84 BEDFORD ST, NEW YORK, NY, 10014
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2011-02-22
Emphasis L: FALL
Case Closed 2016-03-04

Related Activity

Type Referral
Activity Nr 202653986

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2011-05-23
Abatement Due Date 2011-06-02
Current Penalty 1500.0
Initial Penalty 3000.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Other
Standard Cited 19260200 G02
Issuance Date 2011-05-23
Abatement Due Date 2011-05-26
Current Penalty 1500.0
Initial Penalty 3000.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Other
Standard Cited 19260404 B01 I
Issuance Date 2011-05-23
Abatement Due Date 2011-05-26
Current Penalty 1500.0
Initial Penalty 3000.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2011-05-23
Abatement Due Date 2011-05-26
Current Penalty 2100.0
Initial Penalty 4200.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2011-05-23
Abatement Due Date 2011-05-26
Current Penalty 1500.0
Initial Penalty 3000.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2011-05-23
Abatement Due Date 2011-05-26
Current Penalty 2100.0
Initial Penalty 4200.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01007A
Citaton Type Other
Standard Cited 19260454 C
Issuance Date 2011-05-23
Abatement Due Date 2011-06-09
Current Penalty 1500.0
Initial Penalty 3000.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01007B
Citaton Type Other
Standard Cited 19260503 C03
Issuance Date 2011-05-23
Abatement Due Date 2011-06-09
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2011-05-23
Abatement Due Date 2011-05-26
Current Penalty 2100.0
Initial Penalty 4200.0
Contest Date 2011-06-23
Final Order 2011-11-23
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8981828406 2021-02-14 0202 PPS 66 Broadway, Staten Island, NY, 10310-1351
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 972502
Loan Approval Amount (current) 972502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10310-1351
Project Congressional District NY-11
Number of Employees 35
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 979282.5
Forgiveness Paid Date 2021-10-26
4893197108 2020-04-13 0202 PPP 5912 57th Street, MASPETH, NY, 11378-2702
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1039495
Loan Approval Amount (current) 1039495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address MASPETH, QUEENS, NY, 11378-2702
Project Congressional District NY-06
Number of Employees 35
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1052950.69
Forgiveness Paid Date 2021-08-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2517426 Interstate 2024-07-11 15000 2024 2 1 Private(Property)
Legal Name COLE PARTNERS INC
DBA Name -
Physical Address 66 BROADWAY, STATEN ISLAND, NY, 10310, US
Mailing Address 66 BROADWAY, STATEN ISLAND, NY, 10310, US
Phone (718) 875-8300
Fax -
E-mail NICOLE@COLEPARTNERSINC.COM

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 .5
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 8
Total Number of Vehicle Inspections for the measurement period 2
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 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
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 PABJI99971
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-09-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
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 ISU
License plate of the main unit 43276NB
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S163MSG70186
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection N417000768
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 HINO
License plate of the main unit 78103MK
License state of the main unit NY
Vehicle Identification Number of the main unit JHHHDM2H6JK002677
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TB01001196
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-21
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 43276NB
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S163MSG70186
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance 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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection NY15002386
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 HINO
License plate of the main unit 78103MK
License state of the main unit NY
Vehicle Identification Number of the main unit JHHHDM2H6JK002677
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance 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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-09-24
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-21
Code of the violation 39360D
Name of the BASIC Vehicle Maintenance
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 1
The description of a violation Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-24
Code of the violation 39141A1NPH
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 Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-08-07
Code of the violation 3939ALSLI
Name of the BASIC Vehicle Maintenance
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 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Stop lamps - Any inoperative.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-07
Code of the violation 3939ALRLI
Name of the BASIC Vehicle Maintenance
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 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Tail lamp - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-07
Code of the violation 393100CC
Name of the BASIC Vehicle Maintenance
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 Cargo - Cargo not secured against shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-21
Code of the violation 393128
Name of the BASIC Vehicle Maintenance
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 1
The time weight that is assigned to a violation 1
The description of a violation No/improper securement of vehicles
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-16
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-16
Code of the violation 393106B
Name of the BASIC Vehicle Maintenance
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 3
The time weight that is assigned to a violation 1
The description of a violation Cargo not immobilized or secured
The description of the violation group Failure to Prevent Movement
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1307103 Employee Retirement Income Security Act (ERISA) 2013-12-11 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2013-12-11
Termination Date 2015-02-27
Section 1331
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
0807617 Employee Retirement Income Security Act (ERISA) 2008-08-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 9000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-08-28
Termination Date 2008-09-23
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE, A,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
2100826 Labor Management Relations Act 2021-01-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-01-29
Termination Date 2023-02-21
Section 0185
Sub Section LM
Status Terminated

Parties

Name TRUSTEES FOR THE MASON ,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
2403099 Employee Retirement Income Security Act (ERISA) 2024-04-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 51000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-25
Termination Date 2024-12-04
Date Issue Joined 2024-07-01
Section 1131
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1800159 Employee Retirement Income Security Act (ERISA) 2018-01-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 4000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-10
Termination Date 2018-03-19
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1205121 Employee Retirement Income Security Act (ERISA) 2012-10-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-10-12
Termination Date 2012-11-28
Section 1001
Status Terminated

Parties

Name ANNUITY, PENSION, WELFARE AND
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1004042 Employee Retirement Income Security Act (ERISA) 2010-09-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-09-03
Termination Date 2011-04-20
Section 1001
Status Terminated

Parties

Name MASINO,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1506633 Employee Retirement Income Security Act (ERISA) 2015-11-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-18
Termination Date 2018-11-07
Date Issue Joined 2016-01-15
Section 1145
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS ,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1800167 Employee Retirement Income Security Act (ERISA) 2018-01-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 296000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-10
Termination Date 2018-04-05
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
2403098 Employee Retirement Income Security Act (ERISA) 2024-04-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 9000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-25
Termination Date 2024-07-12
Section 1131
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1810327 Labor Management Relations Act 2018-11-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-06
Termination Date 2018-12-03
Section 0185
Sub Section LM
Status Terminated

Parties

Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1506644 Employee Retirement Income Security Act (ERISA) 2015-11-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 82000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-19
Termination Date 2016-05-12
Section 1132
Status Terminated

Parties

Name CASTIGNOLI,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant
1007472 Employee Retirement Income Security Act (ERISA) 2010-09-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 96000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-09-30
Termination Date 2011-01-28
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name COLE PARTNERS, INC.
Role Defendant

Date of last update: 14 Apr 2025

Sources: New York Secretary of State