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HAILEY DEVELOPMENT GROUP, LLC

Company Details

Name: HAILEY DEVELOPMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2004 (21 years ago)
Entity Number: 3110614
ZIP code: 10523
County: Westchester
Place of Formation: Delaware
Address: 570 TAXTER ROAD, SUITE 349, ELMSFORD, NY, United States, 10523

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAILEY DEVELOPMENT GROUP, LLC UNDER TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2018 201543612 2019-10-12 HAILEY DEVELOPMENT GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128471681
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 121 MONMOUTH STREET, RED BANK, NJ, 07701
Administrator’s telephone number 7327581577
HAILEY DEVELOPMENT GROUP, LLC UNDER TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2017 201543612 2018-10-15 HAILEY DEVELOPMENT GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128471681
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 121 MONMOUTH STREET, RED BANK, NJ, 07701
Administrator’s telephone number 7327581577
HAILEY DEVELOPMENT GROUP, LLC UNDER TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2016 201543612 2017-10-16 HAILEY DEVELOPMENT GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128471681
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 121 MONMOUTH STREET, RED BANK, NJ, 07701
Administrator’s telephone number 7327581577
TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2015 201543612 2016-10-17 HAILEY DEVELOPMENT GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128477267
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOANNE PAGLIARO
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing JOANNE PAGLIARO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 570 TAXTER ROAD, SUITE 349, ELMSFORD, NY, United States, 10523

Agent

Name Role Address
ROPERS, MAJESKI, KOHN & BENTLEY, P.C. Agent 17 STATE STREET SUITE 2400, NEW YORK, NY, 10004

History

Start date End date Type Value
2008-10-07 2011-02-03 Address 570 TAXTER ROAD, 3RD FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2004-10-06 2008-10-07 Address ONE CENTRAL AVENUE, SUITE 111, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110203003025 2011-02-03 BIENNIAL STATEMENT 2010-10-01
090625000539 2009-06-25 CERTIFICATE OF CHANGE 2009-06-25
081007002007 2008-10-07 BIENNIAL STATEMENT 2008-10-01
061207002322 2006-12-07 BIENNIAL STATEMENT 2006-10-01
041006000340 2004-10-06 APPLICATION OF AUTHORITY 2004-10-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-24 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation container on r/w w/o a permit.
2018-09-24 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Complaint Department of Transportation Summons issued to HAILEY DEVELOPMENT for occupying the roadway without a DOT permit on file.
2018-09-21 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation r/w occ. with barriers w/o permit.
2018-06-15 No data EAST 71 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb in compliance.
2018-06-15 No data PARK AVENUE, FROM STREET EAST 71 STREET TO STREET EAST 72 STREET No data Street Construction Inspections: Post-Audit Department of Transportation I/F/O new curb in compliance.
2018-02-25 No data KING STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTOR HAD PLASTIC BARRICADES ON SIDEWALK-WITHOUT A VALID DOT PERMIT TO DO SO. CONSTRUCTION EQUIPMENT ON STREET- NO PERMIT. NYC DEPT OF BUILDINGS PERMIT#320622162-01-NB EXP 4/26/18 WAS
2018-02-04 No data SULLIVAN STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD 13 PLASTIC BARRICADES ON ROADWAY-WITHOUT A VALID DOT PERMIT TO DO SO CONSTRUCTION EQUIPMENT ON STREET-NO PERMIT. NYC DEPT OF BUILDINGS PERMIT#320597715-01-NB EXP
2018-01-03 No data SULLIVAN STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENTS SUB-CONCTACTOR HAD CLOSED/BARRICADED OFF 70 FEET BY 6 FEET OF THE ROAWAY WITHOUT A VALID DOT PERMIT TO DO SO PARTIAL ROADWAY CLOSING-NO PERMIT NEW DEPT OF BUILDINGS# 320597715-01-NB EXP 4/26/18
2017-09-23 No data KING STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD INSTALLED 100 FEET OF NEW CURB-WITHOUT A VALID DOT PERMIT TO DO SO. CURB INSTALLATION WORK-NO PERMIT. NYC DEPT OF BUILDINGS PERMIT#320913641-01-NB EXP 4/21/18 WAS USED FOR ID.
2017-09-19 No data PARK AVENUE, FROM STREET EAST 71 STREET TO STREET EAST 72 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance Ifo 737

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-210157 Office of Administrative Trials and Hearings Issued Settled 2014-07-18 250 2014-09-02 Failed to timely notify Commission of a material information submitted to the Commission
TWC-9890 Office of Administrative Trials and Hearings Issued Settled 2013-07-23 250 No data Failed to timely notify Commission of a material information submitted to the Commission

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341678746 0215000 2016-08-03 78 IRVING PLACE, NEW YORK, NY, 10003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-08-03
Emphasis P: LOCALTARG, L: LOCALTARG, L: FALL, L: GUTREH
Case Closed 2023-01-11

Related Activity

Type Inspection
Activity Nr 1167326
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2016-12-08
Current Penalty 4988.0
Initial Penalty 4988.0
Final Order 2017-02-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a) Inside building: Employee was exposed to a fall of approximately 4 feet while standing on the top step of a stepladder; on or about 8/3/16.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2016-12-08
Abatement Due Date 2016-12-15
Current Penalty 4988.0
Initial Penalty 4988.0
Final Order 2017-02-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards: a) Inside building- An employee was using the top step of a step ladder and was not trained to recognize the hazards associated with ladder use and the procedures to minimize such hazards; on or about 8/03/16.
341219186 0215000 2016-01-21 236 5TH AVE, NEW YORK, NY, 10012
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-21
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2016-04-30
340925676 0215000 2015-09-17 182 W 182ND ST, NEW YORK, N.Y. 11209, NEW YORK, NY, 10024
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2015-09-17
Emphasis L: FALL
Case Closed 2015-09-18

Related Activity

Type Complaint
Activity Nr 897811
Safety Yes
Type Inspection
Activity Nr 984638
Safety Yes
339846388 0215000 2014-07-09 182 W 82ND STREET, NEW YORK, N.Y. 11209, NEW YORK, NY, 10024
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2014-07-09
Emphasis L: FALL
Case Closed 2019-08-05

Related Activity

Type Complaint
Activity Nr 897811
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2015-01-05
Abatement Due Date 2015-01-13
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2015-01-30
Nr Instances 3
Nr Exposed 2
Related Event Code (REC) Complaint
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) There were several unprotected floor openings at the top deck. Employees were exposed to falling 10 feet to the floor below. Location: Construction site; 182 W 82nd Street, New York, N.Y. On or about 7/9/2014 NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2015-01-05
Abatement Due Date 2015-01-12
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2015-01-30
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with: (i) At least one handrail; and (ii) One stairrail system along each unprotected side or edge. a) Several runs of the stairway did not have handrails or stair-rails. Employees were exposed to trip/ fall hazard when using the stairs during construction activities. Location: Construction site; 182 W 82nd Street, New York, N.Y. On or about 7/9/2014 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 19261053 B01
Issuance Date 2015-01-05
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2015-01-30
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): When portable ladders were used for access to an upper landing surface, the ladder side rails did not extend at least three feet above the upper landing surface; or, when such an extension is not possible because of the ladder's length, the ladder was not secured at its top to a rigid support that will not deflect, and a grasping device such as a grabrail was not provided: a) There was an extension ladder being used by construction personnel to get from 3fl to 4fl. The ladder was not secured at the top and extended only 1 ft above the upper landing. Employees were exposed to 10 ft fall hazard when getting on and off the top of the ladder. Location: Construction site; 182 W 82nd Street, New York, N.Y. On or about 7/9/2014 NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
339073694 0215000 2013-05-16 737 PARK AVENUE, NEW YORK, NY, 10021
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-05-16
Case Closed 2013-06-17

Related Activity

Type Complaint
Activity Nr 819392
Safety Yes
Type Inspection
Activity Nr 907390
Safety Yes
Type Inspection
Activity Nr 907379
Safety Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2298464 Intrastate Non-Hazmat 2013-04-02 - - 1 2 Auth. For Hire
Legal Name HAILEY DEVELOPMENT GROUP LLC
DBA Name -
Physical Address 236 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10001, US
Mailing Address 236 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10001, US
Phone (212) 847-7267
Fax -
E-mail -

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State