| Name: | D. CAPUTO CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3174106 |
| ZIP code: | 11552 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 GREENWAY SOUTH, WEST HEMPSTEAD, NY, United States, 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 GREENWAY SOUTH, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| DOMENICO CAPUTO | Chief Executive Officer | 17 GREENWAY SOUTH, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-16 | 2008-12-03 | Address | 770 MEACHAM AVE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2007-07-16 | 2008-12-03 | Address | 770 MEACHAM AVE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2007-07-16 | 2009-01-29 | Address | 770 MEACHAM AVE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2005-03-08 | 2022-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-08 | 2007-07-16 | Address | DOMENICO CAPUTO, 770 MEACHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090313002495 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 090129000449 | 2009-01-29 | CERTIFICATE OF CHANGE | 2009-01-29 |
| 081203003465 | 2008-12-03 | AMENDMENT TO BIENNIAL STATEMENT | 2007-03-01 |
| 070716002923 | 2007-07-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050308000680 | 2005-03-08 | CERTIFICATE OF INCORPORATION | 2005-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311140289 | 0214700 | 2010-02-08 | 1815 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2010-02-24 |
| Abatement Due Date | 2010-03-01 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Contest Date | 2010-03-09 |
| Final Order | 2010-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2010-02-24 |
| Abatement Due Date | 2010-03-02 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2010-03-09 |
| Final Order | 2010-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 XV |
| Issuance Date | 2010-02-24 |
| Abatement Due Date | 2010-03-02 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2010-03-09 |
| Final Order | 2010-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2010-02-24 |
| Abatement Due Date | 2010-03-15 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2010-03-09 |
| Final Order | 2010-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1068437703 | 2020-05-01 | 0235 | PPP | 17 GREENWAY S, WEST HEMPSTEAD, NY, 11552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2116299 | Intrastate Non-Hazmat | 2011-02-01 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
