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PICCO CONSTRUCTION LLC

Company Details

Name: PICCO CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2004 (21 years ago)
Entity Number: 3023532
ZIP code: 10541
County: Westchester
Place of Formation: New York
Address: 154 EAST BOSTON POST ROAD, MAMARONECK, NY, United States, 10541

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 154 EAST BOSTON POST ROAD, MAMARONECK, NY, United States, 10541

Filings

Filing Number Date Filed Type Effective Date
180226002000 2018-02-26 BIENNIAL STATEMENT 2016-03-01
080331002593 2008-03-31 BIENNIAL STATEMENT 2008-03-01
040309000310 2004-03-09 ARTICLES OF ORGANIZATION 2004-03-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311979892 0213100 2009-07-01 MTA METRO NORTH STATION, MIDDLETOWN, NY, 10941
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2009-07-01
Emphasis N: TRENCH
Case Closed 2010-02-22

Related Activity

Type Complaint
Activity Nr 206764839
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2009-08-04
Abatement Due Date 2009-08-07
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2009-08-19
Final Order 2009-12-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2009-08-04
Abatement Due Date 2009-08-07
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2009-08-19
Final Order 2009-12-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2370168304 2021-01-20 0202 PPS 154 E Boston Post Rd, Mamaroneck, NY, 10543-3736
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7645.82
Loan Approval Amount (current) 7645.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16403
Servicing Lender Name Newtown Savings Bank
Servicing Lender Address 39 Main St, NEWTOWN, CT, 06470-2134
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-3736
Project Congressional District NY-16
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16403
Originating Lender Name Newtown Savings Bank
Originating Lender Address NEWTOWN, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7706.99
Forgiveness Paid Date 2021-11-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1733026 Interstate 2024-10-15 100 2023 3 4 Private(Property)
Legal Name PICCO CONSTRUCTION LLC
DBA Name -
Physical Address 27 RAILROAD AVE, HOPEWELL JUNCTION, NY, 12533, US
Mailing Address 27 RAILROAD AVE, HOPEWELL JUNCTION, NY, 12533, US
Phone (914) 630-4166
Fax (914) 630-4168
E-mail NATPICCO@AOL.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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0604701 Labor Management Relations Act 2006-06-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2006-06-19
Termination Date 2007-06-22
Date Issue Joined 2006-09-19
Section 0185
Status Terminated

Parties

Name TRUSTEES OF THE TEAMSTERS LOCA
Role Plaintiff
Name PICCO CONSTRUCTION LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State