| Name: | LENNIE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1971 (54 years ago) |
| Entity Number: | 302282 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310 |
Contact Details
Phone +1 718-351-3382
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENNIE CONSTRUCTION CORP. DEFINED BENEFIT PLAN | 2023 | 112227060 | 2024-09-24 | LENNIE CONSTRUCTION CORP. | 0 | |||||||||||||||||||||||||||||||||||||
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| LENNIE CONSTRUCTION CORP. DEFINED BENEFIT PLAN | 2017 | 112227060 | 2018-04-30 | LENNIE CONSTRUCTION CORP. | 2 | |||||||||||||||||||||||||||||||||||||
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| LENNIE CONSTRUCTION CORP. DEFINED BENEFIT PLAN | 2016 | 112227060 | 2017-07-20 | LENNIE CONSTRUCTION CORP. | 2 | |||||||||||||||||||||||||||||||||||||
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| LENNIE CONSTRUCTION CORP. DEFINED BENEFIT PLAN | 2015 | 112227060 | 2016-04-14 | LENNIE CONSTRUCTION CORP. | 2 | |||||||||||||||||||||||||||||||||||||
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| LENNIE CONSTRUCTION CORP. DEFINED BENEFIT PLAN | 2014 | 112227060 | 2015-07-17 | LENNIE CONSTRUCTION CORP. | 2 | |||||||||||||||||||||||||||||||||||||
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| LENNIE CONSTRUCTION CORP. DEFINED BENEFIT PLAN | 2013 | 112227060 | 2014-07-28 | LENNIE CONSTRUCTION CORP. | 2 | |||||||||||||||||||||||||||||||||||||
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| LENNIE CONSTRUCTION CORP. DEFINED BENEFIT PLAN | 2012 | 112227060 | 2013-07-01 | LENNIE CONSTRUCTION CORP. | 2 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-01 |
| Name of individual signing | FILOMENA LEONE |
| Role | Employer/plan sponsor |
| Date | 2013-07-01 |
| Name of individual signing | FILOMENA LEONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7188339634 |
| Plan sponsor’s address | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, 10310 |
Plan administrator’s name and address
| Administrator’s EIN | 112227060 |
| Plan administrator’s name | LENNIE CONSTRUCTION CORP. |
| Plan administrator’s address | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, 10310 |
| Administrator’s telephone number | 7188339634 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-04 |
| Name of individual signing | FILOMENA LEONE |
| Role | Employer/plan sponsor |
| Date | 2012-09-04 |
| Name of individual signing | FILOMENA LEONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7188339634 |
| Plan sponsor’s address | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, 10310 |
Plan administrator’s name and address
| Administrator’s EIN | 112227060 |
| Plan administrator’s name | LENNIE CONSTRUCTION CORP. |
| Plan administrator’s address | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, 10310 |
| Administrator’s telephone number | 7188339634 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-22 |
| Name of individual signing | LEONARDO LEONE |
| Role | Employer/plan sponsor |
| Date | 2011-08-22 |
| Name of individual signing | LEONARDO LEONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7188339634 |
| Plan sponsor’s address | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, 10310 |
Plan administrator’s name and address
| Administrator’s EIN | 112227060 |
| Plan administrator’s name | LENNIE CONSTRUCTION CORP. |
| Plan administrator’s address | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, 10310 |
| Administrator’s telephone number | 7188339634 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-04 |
| Name of individual signing | LEONARDO LEONE |
| Role | Employer/plan sponsor |
| Date | 2010-08-04 |
| Name of individual signing | LEONARDO LEONE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE LEONE | Agent | 1590 RICHMOND TERRACE, STATEN ISLAND, NY, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0693050-DCA | Active | Business | 2003-01-21 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-02-02 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-02-02 | 2018-08-20 | Address | 337 BAY RIDGE PK'WAY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180820000164 | 2018-08-20 | CERTIFICATE OF CHANGE | 2018-08-20 |
| C345679-2 | 2004-04-09 | ASSUMED NAME CORP INITIAL FILING | 2004-04-09 |
| 885875-5 | 1971-02-02 | CERTIFICATE OF INCORPORATION | 1971-02-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579222 | RENEWAL | INVOICED | 2023-01-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 3579221 | TRUSTFUNDHIC | INVOICED | 2023-01-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3260224 | RENEWAL | INVOICED | 2020-11-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 3260223 | TRUSTFUNDHIC | INVOICED | 2020-11-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2894695 | RENEWAL | INVOICED | 2018-10-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 2894694 | TRUSTFUNDHIC | INVOICED | 2018-10-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2894697 | DCA-SUS | CREDITED | 2018-10-01 | 100 | Suspense Account |
| 2481435 | TRUSTFUNDHIC | INVOICED | 2016-11-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2481436 | RENEWAL | INVOICED | 2016-11-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 2013870 | LICENSEDOC10 | INVOICED | 2015-03-10 | 10 | License Document Replacement |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339362568 | 0215000 | 2013-08-27 | 312-316 W. 20TH ST, NEW YORK, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 848362 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2013-11-01 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Final Order | 2013-11-21 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): "Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level shall be protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Location: 312-316 W. 20th St., New York, NY. a) Employer failed to ensure that employees were protected from falling while working and/or walking near unprotected sides or edges at the site. Employees were exposed to potential fall hazards of up to approximately 7 ft.; on or about 8/27/13. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 C |
| Issuance Date | 2013-11-01 |
| Abatement Due Date | 2013-11-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-11-21 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(c): When the employer has reason to believe that an employee lacks the skill or understanding needed for safe work involving the erection, use or dismantling of scaffolds, the employer shall retrain each such employee so that the requisite proficiency is regained. Retraining is required in at least the following situations: Location: 312-316 W. 20th St., New York, NY. a) Employer failed to ensure that employees were protected from falling while working and/or walking near unprotected sides or edges at the site. Employees were exposed to potential fall hazards of up to approximately 7 ft. Fall potection retraining is required; on or about 8/27/13. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2150507704 | 2020-05-01 | 0202 | PPP | 1590 RICHMOND TER, STATEN ISLAND, NY, 10310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1651768407 | 2021-02-02 | 0202 | PPS | 1590 Richmond Ter, Staten Island, NY, 10310-1102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3752222 | Interstate | 2024-02-22 | 10000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | .25 |
| 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 | 3.71 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| 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 | EPO0400052 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-11-13 |
| 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 | FORD |
| License plate of the main unit | 93868NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FL5BDA16846 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | M604600085 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-04 |
| ID that indicates the level of inspection | Terminal |
| 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 | FORD |
| License plate of the main unit | 93868NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FL5BDA16846 |
| Vehicle Maintenance 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 |
| Unique report number of the inspection | PABY000153 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2023-10-25 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NJ |
| 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 | FORD |
| License plate of the main unit | 93868NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FL5BDA16846 |
| 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 | 4 |
| 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 | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-13 |
| Code of the violation | 3939ALBL |
| 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 - Backup lamp inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-25 |
| 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 | 2023-10-25 |
| Code of the violation | 39380 |
| 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 | No or defective rear-vision mirror |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-25 |
| Code of the violation | 39311N |
| 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 | No retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 1993 |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-25 |
| Code of the violation | 39141AF |
| 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 | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
