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MOLINA CARPENTRY, CORP.

Company Details

Name: MOLINA CARPENTRY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2004 (20 years ago)
Entity Number: 3124269
ZIP code: 11357
County: Queens
Place of Formation: New York
Principal Address: 150-07 14TH RD, WHITESTONE, NY, United States, 11357
Address: MANUEL MOLINA CALLE, 150-07 14 ROAD, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 347-561-5757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MANUEL MOLINA CALLE, 150-07 14 ROAD, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
MANUEL MOLINA Chief Executive Officer 150-07 14TH RD, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1265867-DCA Active Business 2007-08-27 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
061206002837 2006-12-06 BIENNIAL STATEMENT 2006-11-01
050622000308 2005-06-22 CERTIFICATE OF AMENDMENT 2005-06-22
041109000753 2004-11-09 CERTIFICATE OF INCORPORATION 2004-11-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587272 RENEWAL INVOICED 2023-01-25 100 Home Improvement Contractor License Renewal Fee
3587271 TRUSTFUNDHIC INVOICED 2023-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3307125 TRUSTFUNDHIC INVOICED 2021-03-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3297754 RENEWAL INVOICED 2021-02-18 100 Home Improvement Contractor License Renewal Fee
2981025 TRUSTFUNDHIC INVOICED 2019-02-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2981046 RENEWAL INVOICED 2019-02-13 100 Home Improvement Contractor License Renewal Fee
2530724 RENEWAL INVOICED 2017-01-11 100 Home Improvement Contractor License Renewal Fee
2530723 TRUSTFUNDHIC INVOICED 2017-01-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2098946 LICENSE REPL CREDITED 2015-06-08 15 License Replacement Fee
2096677 LICENSE REPL CREDITED 2015-06-04 15 License Replacement Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342389442 0214700 2017-06-09 524 CLUBHOUSE RD., WOODMERE, NY, 11598
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-06-09
Emphasis L: FALL
Case Closed 2023-10-11

Related Activity

Type Inspection
Activity Nr 1215955
Safety Yes
Type Inspection
Activity Nr 1215945
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2017-08-08
Abatement Due Date 2017-08-14
Current Penalty 1524.0
Initial Penalty 2173.0
Final Order 2017-12-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. a) Worksite - Employee was using a pneumatic nail gun to install exterior trim on a two story residential home. Employee was not wearing eye protection; on or about 6/9/17. 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 19260100 A
Issuance Date 2017-08-08
Abatement Due Date 2017-08-14
Current Penalty 1524.0
Initial Penalty 2173.0
Final Order 2017-12-01
Nr Instances 1
Nr Exposed 1
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 - Employee was not wearing a protective helmet and was exposed to being struck by overhead materials and tools; on or about 6/9/17. 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 B02
Issuance Date 2017-08-08
Abatement Due Date 2017-08-14
Current Penalty 1900.0
Initial Penalty 2716.0
Final Order 2017-12-01
Nr Instances 1
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 - Employee was installing exterior soffit trim while working from a single 2x10 inch plank located on a carpenters bracket scaffold; on or about 6/9/17. 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 G01 VII
Issuance Date 2017-08-08
Abatement Due Date 2017-08-14
Current Penalty 1900.0
Initial Penalty 2716.0
Final Order 2017-12-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. a) Worksite - Employee was installing exterior trim on a residential home while working from a carpenters bracket scaffold. The employee was not protected from falling approximately 15ft to the ground below; on or about 6/9/17. 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 19261053 B01
Issuance Date 2017-08-08
Abatement Due Date 2017-08-14
Current Penalty 1900.0
Initial Penalty 2716.0
Final Order 2017-12-01
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access a) Worksite- Employees were accessing the work area by using an extension ladder that was extended approximately 1.5ft above the landing; on or about 6/9/17. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4197127704 2020-05-01 0202 PPP 349 Suydam Street, Brooklyn, NY, 11237
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19540
Loan Approval Amount (current) 19540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11237-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19752.23
Forgiveness Paid Date 2021-06-04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State