Home Page
Counties
Queens
11105
VALVERDE CONSTRUCTION CORP.

VALVERDE CONSTRUCTION CORP.

Company Details

Name:	VALVERDE CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Sep 2004 (21 years ago)
Date of dissolution:	25 Jan 2012
Entity Number:	3097460
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	23-60 29TH STREET, BASEMENT APARTMENT, ASTORIA, NY, United States, 11105
Principal Address:	23-60 29TH ST, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAVIER VALVERDE	Chief Executive Officer	23-60 29TH ST, ASTORIA, NY, United States, 11105

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	23-60 29TH STREET, BASEMENT APARTMENT, ASTORIA, NY, United States, 11105

History

Start date	End date	Type	Value
2023-03-21	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-09-01	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2118007	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
070828003192	2007-08-28	BIENNIAL STATEMENT	2007-09-01
040901000489	2004-09-01	CERTIFICATE OF INCORPORATION	2004-09-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-10-30	No data	CARROLL STREET, FROM STREET NOSTRAND AVENUE TO STREET ROGERS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	NOV's issued to correct respondnent. 32808 - FIRST CLASS MANAGEMENT CONTRAC
2015-04-29	No data	JACKSON AVENUE, FROM STREET 50 AVENUE TO STREET 51 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	having construction equipment-FENCE on the sidewalk,occupying 5'7" width of sidewalk,without securing a NYC DOT 0204 permit to place and maintain equipment.
2014-09-20	No data	BERGEN STREET, FROM STREET BEDFORD AVENUE TO STREET FRANKLIN AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Construction regulatory signs installed ,no permit .
2014-08-23	No data	BERGEN STREET, FROM STREET BEDFORD AVENUE TO STREET FRANKLIN AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Container and Man lift stored on the street without a permit .
2014-08-15	No data	BERGEN STREET, FROM STREET BEDFORD AVENUE TO STREET FRANKLIN AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	No Street protection under container .
2014-06-05	No data	28 STREET, FROM STREET ASTORIA BOULEVARD TO STREET NEWTOWN AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Container with construction debris without DOT permit.
2014-03-21	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb reset
2013-11-23	No data	GRAND STREET, FROM STREET LUDLOW STREET TO STREET ORCHARD STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	RESPONDENT FAILED TO OBTAIN DOT PERMIT TO STORE A REFUSE CONTAINER ON THE ROADWAY
2013-11-14	No data	72 PLACE, FROM STREET CENTRAL AVENUE TO STREET COOPER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb reset complete
2013-08-15	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed
2013-08-09	No data	19 AVENUE, FROM STREET 85 STREET TO STREET 86 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk repair of numerous areas at double corner property in compliance.
2013-07-18	No data	GRAND STREET, FROM STREET LUDLOW STREET TO STREET ORCHARD STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	D03 closed swk
2013-07-06	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Plus 5 in good condition.
2013-05-06	No data	72 PLACE, FROM STREET CENTRAL AVENUE TO STREET COOPER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed
2013-05-04	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	fail to reseal street opening joints on perm cut
2013-03-19	No data	ADELPHI STREET, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB
2013-02-15	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	please reseal new building repave
2013-01-12	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2012-10-17	No data	72 PLACE, FROM STREET CENTRAL AVENUE TO STREET COOPER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2012-07-03	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-06-27	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-05-23	No data	ADELPHI STREET, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints sealed.
2012-04-16	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb ok.
2012-03-21	No data	20 AVENUE, FROM STREET 85 STREET TO STREET 86 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-02-09	No data	ADELPHI STREET, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Expansion joints not sealed.
2011-09-04	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	exp. joints sealed
2011-06-23	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	seal expansion joints on sidewalk..
2011-04-23	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Pass s/w
2011-04-17	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Pass Occupy s/w
2011-04-12	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-04-08	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No Container on street
2011-03-27	No data	KNICKERBOCKER AVENUE, FROM STREET JEFFERSON STREET TO STREET MELROSE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-08-13	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-11-01	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	10 feet of s/walk closed
2009-07-14	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	fence
2009-03-03	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-02-18	No data	72 PLACE, FROM STREET CENTRAL AVENUE TO STREET COOPER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work not done
2009-02-13	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-12-24	No data	CUMBERLAND STREET, FROM STREET DE KALB AVENUE TO STREET LAFAYETTE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	cont
2008-11-25	No data	ADELPHI STREET, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-10-06	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-09-02	No data	ADELPHI STREET, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-28	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-08-18	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occ s/w
2008-08-16	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-07-26	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Occupancy of sidewalk.
2008-07-08	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Occupancy of sidewalk.
2008-06-16	No data	6 AVENUE, FROM STREET CARROLL STREET TO STREET GARFIELD PLACE	No data	Street Construction Inspections: Active	Department of Transportation	container on street.
2008-06-16	No data	ADELPHI STREET, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occ s/w
2008-06-14	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-06-12	No data	ADELPHI STREET, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	fence
2008-06-10	No data	6 AVENUE, FROM STREET CARROLL STREET TO STREET GARFIELD PLACE	No data	Street Construction Inspections: Active	Department of Transportation	container in r/w
2008-06-09	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-06-05	No data	29 STREET, FROM STREET 39 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-05-24	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-05-24	No data	CUMBERLAND STREET, FROM STREET DE KALB AVENUE TO STREET LAFAYETTE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	mat
2008-03-20	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	Fence 15' on sidewalk.
2008-02-19	No data	VANDERBILT AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

340345891

0215600

2015-02-09

37-63 81ST STREET, JACKSON HEIGHTS, NY, 11372

Inspection Type	FollowUp
Scope	Partial
Safety/Health	Safety
Close Conference	2015-02-09
Case Closed	2015-02-12

Related Activity

Type	Inspection
Activity Nr	991201
Safety	Yes

339912016

0215600

2014-08-20

37-63 81ST STREET, JACKSON HEIGHTS, NY, 11372

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2014-08-20
Emphasis	L: FALL
Case Closed	2016-01-28

Related Activity

Type	Complaint
Activity Nr	903862
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260102 A01
Issuance Date	2014-10-08
Abatement Due Date	2014-10-17
Current Penalty	2000.0
Initial Penalty	2000.0
Final Order	2014-11-03
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: A). On or about 08/20/14, at site 37-63 81st Street. Jackson Height, NY Employees cutting tiles with saw machine (Ridgid BK135237056) were in danger of potential eye injury. Protective safety glasses were not provided. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260300 B01
Issuance Date	2014-10-08
Abatement Due Date	2014-10-17
Current Penalty	2000.0
Initial Penalty	2000.0
Final Order	2014-11-03
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.300(b)(1): When power operated tools are designed to accommodate guards, they were not equipped with such guards when in use: A. On or about 08/20/14, at site 37-63 81st Street. Jackson Height, NY Employee was cutting metal pipe with a Makita 241 4B cut-off machine without a guard. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260403 B02
Issuance Date	2014-10-08
Abatement Due Date	2014-10-17
Current Penalty	2000.0
Initial Penalty	2000.0
Final Order	2014-11-03
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.403(b)(2): Listed, labeled, or certified equipment were not installed and used in accordance with instructions included in the listing, labeling, or certification: A. On or about 08/20/14, at the 37-63 81st Street. Jackson Height, NY A receptacles box in used was laid on the second floor. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260451 G01
Issuance Date	2014-10-08
Abatement Due Date	2014-10-17
Current Penalty	2000.0
Initial Penalty	2000.0
Final Order	2014-11-03
Nr Instances	1
Nr Exposed	3
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). A. On or about 08/20/14, at site 37-63 81st Street. Jackson Height, NY Employees applying fireproof to the ceiling beams in the basement stairway on a scaffold were exposed to the hazard of falling approximately 15 ft. to the ground. Guardrails or personal fall arrest systems were not provided. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.

307608927

0215600

2007-01-24

142-28 38TH AVE, FLUSHING, NY, 11355

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2007-01-25
Emphasis	L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed	2012-04-05

Related Activity

Type	Referral
Activity Nr	200834216
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	2007-02-27
Abatement Due Date	2007-03-05
Current Penalty	450.0
Initial Penalty	450.0
Nr Instances	1
Nr Exposed	3
Gravity	01

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260501 B05
Issuance Date	2007-02-27
Abatement Due Date	2007-03-05
Current Penalty	1500.0
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	1
Gravity	10

Citation ID	01003
Citaton Type	Serious
Standard Cited	19261051 A01
Issuance Date	2007-02-27
Abatement Due Date	2007-03-02
Current Penalty	750.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	1
Gravity	03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1203854

Insurance

2012-08-03

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2012-08-03
Termination Date	2013-02-11
Section	1332
Sub Section	JD
Status	Terminated

Parties

Name	SCOTTSDALE INSURANCE COMPANY
Role	Plaintiff

Name	VALVERDE CONSTRUCTION CORP.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

VALVERDE CONSTRUCTION CORP.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

OSHA's Inspections within Industry

Court Cases

Related by officers

Related by address