| Name: | CAPITAL INTERIORS CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2004 (21 years ago) |
| Entity Number: | 3112068 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 Quentin Roosevelt Blvd, Suite 509, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6TWN3 | Active | Non-Manufacturer | 2013-01-03 | 2024-03-05 | No data | No data | |||||||||||||||
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| POC | ASHLEY DELIO |
| Phone | +1 516-538-9800 |
| Fax | +1 516-538-4684 |
| Address | 510 HEMPSTEAD TPKE RM 211, WEST HEMPSTEAD, NY, 11552 1152, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ASHLEY AQUINO | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD., SUITE 509, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| CAPITAL INTERIORS CONSTRUCTION CORP. | DOS Process Agent | 100 Quentin Roosevelt Blvd, Suite 509, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| ASHLEY AQUINO | Agent | 510 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-02-12 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2024-11-27 | 2025-01-08 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2024-10-25 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2024-09-24 | 2024-10-25 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2024-07-24 | 2024-07-24 | Address | 510 HEMPSTEAD TPKE, W HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2024-07-24 | 2024-07-24 | Address | 100 QUENTIN ROOSEVELT BLVD., SUITE 509, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-24 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2024-04-17 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2024-04-10 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724000073 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 161130000062 | 2016-11-30 | CERTIFICATE OF CHANGE | 2016-11-30 |
| 121116006063 | 2012-11-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002357 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 061108002774 | 2006-11-08 | BIENNIAL STATEMENT | 2006-10-01 |
| 041008000957 | 2004-10-08 | CERTIFICATE OF INCORPORATION | 2004-10-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341531341 | 0215000 | 2016-06-02 | 68-74 CHARLTON STREET, NEW YORK, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1153097 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1153123 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2016-07-31 |
| Current Penalty | 1600.0 |
| Initial Penalty | 2520.0 |
| Final Order | 2016-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: a) 68-74 Charlton Street, 18th floor, northwest corner, on or about 6-2-16: One employee was working while straddling a step ladder; and it was not being used as designed or for its intended purpose. |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-05-18 |
| Case Closed | 2013-04-15 |
Related Activity
| Type | Inspection |
| Activity Nr | 452395 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 466999 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B01 |
| Issuance Date | 2012-11-14 |
| Current Penalty | 800.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.403(b)(1): Employer did not ensure that electrical equipment is free from recognized hazards that are likely to cause death or serious physical harm to employees: On or about 5/17/12 Location: 12th floor, 400 Fordham Place, Bronx, NY 10458 a) The power cord on the Mikita right angle grinder was damaged and wraped with silver duct tape. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 II F |
| Issuance Date | 2012-11-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.405(a)(2)(ii)(F): Temporary lights were suspended by their electric cords when such lights and cords were not designed for suspension: On or about 5/17/12 Location: Floors 10 through 14, 400 Fordham Place, Bronx, NY 10454 a) Temporary lighting was suspended by its cord and was hung over structural steel, metal duct work and piping. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260452 W02 |
| Issuance Date | 2012-11-14 |
| Abatement Due Date | 2012-12-18 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-12-06 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(w)(2): Scaffold casters and wheels were not locked with positive wheel and/or wheel and swivel locks, or equivalent means, to prevent movement of the scaffold while the scaffold was used in a stationary manner: On or about 5/17/12 Location: a) 14th floor, 400 Fordham Place, Bronx, NY 10458 b) 13th floor, 400 Fordham Place, Bronx, NY 10458 a) Two "Baker" mobil scaffolds were each missing one of the four required wheel locks. b) One "Baker" mobil scaffold was missing one of the four required wheel locks and one "Baker" scaffold was missing three of the required four wheel locks. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-04-23 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2009-08-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 207199977 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-12-04 |
| Emphasis | S: COMMERCIAL CONSTR, L: CONSTLOC, S: ELECTRICAL |
| Case Closed | 2009-04-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260403 B02 |
| Issuance Date | 2009-04-17 |
| Abatement Due Date | 2009-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-06-19 |
| Emphasis | L: FALL, L: GUTREH, S: FALL FROM HEIGHT |
| Case Closed | 2008-09-18 |
Related Activity
| Type | Referral |
| Activity Nr | 202649257 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-03-26 |
| Case Closed | 2008-04-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2008-04-10 |
| Abatement Due Date | 2008-04-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-04-10 |
| Abatement Due Date | 2008-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2008-04-10 |
| Abatement Due Date | 2008-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-07-28 |
| Emphasis | L: FALL |
| Case Closed | 2006-10-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2006-08-14 |
| Abatement Due Date | 2006-08-17 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-04-19 |
| Emphasis | L: FALL |
| Case Closed | 2006-06-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Current Penalty | 975.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Current Penalty | 975.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 B12 |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Current Penalty | 975.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Current Penalty | 975.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7912937105 | 2020-04-14 | 0235 | PPP | 696 Byron Avenue, FRANKLIN SQUARE, NY, 11010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
