| Name: | TRI-STATE CONSTRUCTION, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2004 (21 years ago) |
| Entity Number: | 3062889 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1110 SOUTH AVENUE, SUITE 17, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1110 SOUTH AVENUE, SUITE 17, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ALEKSEY NENASHEV | Agent | 1110 SOUTH AVENUE, SUITE 2829, STATEN ISLAND, NY, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-07 | 2006-06-23 | Address | 1110 SOUTH AVENUE, SUITE 2829, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060623002117 | 2006-06-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040607000489 | 2004-06-07 | ARTICLES OF ORGANIZATION | 2004-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-18 | No data | Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2008-04-16 | No data | MIDLAND ROAD, FROM STREET AMBOY ROAD TO STREET CLINTON ROAD | No data | Street Construction Inspections: Post-Audit | Department of Transportation | sidewalk done |
| 2008-04-12 | No data | MIDLAND ROAD, FROM STREET AMBOY ROAD TO STREET CLINTON ROAD | No data | Street Construction Inspections: Post-Audit | Department of Transportation | curb in |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-11-19 | 2014-12-17 | Breach of Contract | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1948482 | PL VIO | INVOICED | 2015-01-23 | 2500 | PL - Padlock Violation |
| 954770 | TRUSTFUNDHIC | INVOICED | 2009-04-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 954772 | FINGERPRINT | INVOICED | 2009-04-16 | 75 | Fingerprint Fee |
| 954771 | LICENSE | INVOICED | 2009-04-16 | 125 | Home Improvement Contractor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-18 | Default Decision | UNLICENSED ACTIVITY | 1 | No data | 1 | No data |
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| 332808419 | 0214700 | 2012-03-14 | 160 HOLLYWOOD CROSSING, LAWRENCE, NY, 11559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 281659 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-02-24 |
| Emphasis | L: FALL |
| Case Closed | 2013-02-11 |
Related Activity
| Type | Inspection |
| Activity Nr | 192123 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2012-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-04-13 |
| Final Order | 2013-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| 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) Worksite, Exterior - Employees were not wearing protective helmets and were exposed to being struck by overhead materials and tools while walking below overhead work; on or about 2/24/12. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2012-04-11 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 4200.0 |
| Contest Date | 2012-04-13 |
| Final Order | 2013-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used. Worksite, Exterior - Employees were using a Makita circular saw that was plugged into an extension cord. The extension cord had been ripped and frayed, and had exposed live wiring; on or about 02/24/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A06 |
| Issuance Date | 2012-04-11 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-04-13 |
| Final Order | 2013-01-17 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(a)(6): Scaffolds were not designed by a qualified person: a) Worksite, Front of home - An employee was installing plywood sheathing while walking and working on a single 2x8in plank approximately 11ft above the ground below; on or about 2/24/12. b) Worksite, Rear of home - An employee was installing plywood sheathing while walking and working on a single 2x8in plank approximately 9ft above the ground below; on or about 2/24/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2012-04-11 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-04-13 |
| Final Order | 2013-01-17 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(2): Scaffold platforms and walkways were not at least 18 inches wide: a) Worksite, Front of home - Employee was installing plywood sheathing while working off of a single 2x8in plank approximately 11ft above the ground. b) Worksite, Rear of home - Employee was installing plywood sheathing while working off of a single 2 x 8in plank approximately 9ft above the ground. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2012-04-11 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-04-13 |
| Final Order | 2013-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a) Worksite, Front of home - An employee was installing plywood sheathing while standing on a single scaffolding plank. The employee was working on the edge of the building and was exposed to a fall of approximately 11ft to the ground below; on or about 02/24/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2012-04-11 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-04-13 |
| Final Order | 2013-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| 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 six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes. a) Worksite, Interior - Employees were walking and working around an open basement staircase; on or about 02/24/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
