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  5. MUNOZ CONSTRUCTION, INC.

MUNOZ CONSTRUCTION, INC.

Company Details

Name: MUNOZ CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2004 (20 years ago)
Entity Number: 3122313
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 15710 RIVERSIDE DR W #8, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 917-287-3990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15710 RIVERSIDE DR W #8, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
VICTOR MUNOZ Chief Executive Officer 157-10 RIVERSIDE DRIVE W, #8W, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
1277681-DCA Inactive Business 2008-02-19 2017-02-28

History

Start date End date Type Value
2007-08-28 2009-05-28 Address 15710 RIVERSIDE DR W # 20, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2007-08-28 2009-05-28 Address 15710 RIVERSIDE DR. # 20, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office)
2007-08-28 2009-05-28 Address 15710 RIVERSIDE DR. # 20, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2004-11-04 2007-08-28 Address 517 WEST 135TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090528002635 2009-05-28 BIENNIAL STATEMENT 2008-11-01
070828002813 2007-08-28 BIENNIAL STATEMENT 2007-11-01
041104000412 2004-11-04 CERTIFICATE OF INCORPORATION 2004-11-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2013-06-14 No data BRONXWOOD AVENUE, FROM STREET EAST 229 STREET TO STREET EAST 230 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2011-04-13 No data BRONXWOOD AVENUE, FROM STREET EAST 229 STREET TO STREET EAST 230 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation No data
2010-12-23 No data ZULETTE AVENUE, FROM STREET EDISON AVENUE TO STREET PLYMOUTH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2010-12-19 No data BRONXWOOD AVENUE, FROM STREET EAST 229 STREET TO STREET EAST 230 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2009-08-02 No data HERING AVENUE, FROM STREET BEND TO STREET PELHAM PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation No data
2009-06-28 No data LACONIA AVENUE, FROM STREET ALLERTON AVENUE TO STREET MACE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2009-04-12 No data LACONIA AVENUE, FROM STREET ALLERTON AVENUE TO STREET MACE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-12-31 No data HERING AVENUE, FROM STREET BEND TO STREET PELHAM PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-12-30 No data HERING AVENUE, FROM STREET BEND TO STREET PELHAM PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-12-16 No data BRONXWOOD AVENUE, FROM STREET EAST 229 STREET TO STREET EAST 230 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1986188 TRUSTFUNDHIC INVOICED 2015-02-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
1986189 RENEWAL INVOICED 2015-02-17 100 Home Improvement Contractor License Renewal Fee
890503 TRUSTFUNDHIC INVOICED 2013-04-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
938138 RENEWAL INVOICED 2013-04-29 100 Home Improvement Contractor License Renewal Fee
890504 TRUSTFUNDHIC INVOICED 2011-07-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
938139 RENEWAL INVOICED 2011-07-01 100 Home Improvement Contractor License Renewal Fee
890505 TRUSTFUNDHIC INVOICED 2009-04-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
938140 RENEWAL INVOICED 2009-04-15 100 Home Improvement Contractor License Renewal Fee
890502 FINGERPRINT INVOICED 2008-02-19 75 Fingerprint Fee
890501 TRUSTFUNDHIC INVOICED 2008-02-19 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314977273 0216000 2011-03-15 366 WILLIS AVE, BRONX, NY, 10454
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-03-31
Emphasis S: FALL FROM HEIGHT, L: FALL, S: ELECTRICAL, L: GUTREH, S: HISPANIC
Case Closed 2016-05-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 1620.0
Initial Penalty 1620.0
Nr Instances 5
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260403 D01
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 2295.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 2754.0
Initial Penalty 2754.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 2700.0
Initial Penalty 2700.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 2700.0
Initial Penalty 2700.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260405 A02 IIC
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 2295.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01007
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 3780.0
Initial Penalty 3780.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19261052 C05
Issuance Date 2011-04-14
Abatement Due Date 2011-04-19
Current Penalty 1620.0
Initial Penalty 1620.0
Nr Instances 1
Nr Exposed 3
Gravity 01
309600526 0216000 2007-06-27 2073 HERING AVE, BRONX, NY, 10461
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-09-20
Emphasis L: LOCALTARG, S: AMPUTATIONS, N: AMPUTATE, L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: STRUCK-BY
Case Closed 2008-09-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260250 A03
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 200.0
Initial Penalty 450.0
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 450.0
Initial Penalty 750.0
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 450.0
Initial Penalty 750.0
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 450.0
Initial Penalty 750.0
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 450.0
Initial Penalty 600.0
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 300.0
Initial Penalty 600.0
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2007-09-20
Abatement Due Date 2007-10-24
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2007-09-20
Abatement Due Date 2007-10-24
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2007-09-20
Abatement Due Date 2007-10-24
Contest Date 2007-11-09
Final Order 2008-04-17
Nr Instances 1
Nr Exposed 2
Gravity 01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

VICTOR MUNOZ

526 M.P. GROCERY & MEAT INC. P.R.A. 769 REALTY HOLDING CORP. THREE IN ONE DRY CLEANERS CORP.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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