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TMD CONSTRUCTION JV LLC
Company Details
| Name: |
TMD CONSTRUCTION JV LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Apr 2005 (20 years ago)
|
| Entity Number: |
3190320 |
| ZIP code: |
10566
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
901 MAIN ST. SUITE 300, PEEKSKILL, NY, United States, 10566 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
901 MAIN ST. SUITE 300, PEEKSKILL, NY, United States, 10566
|
History
| Start date |
End date |
Type |
Value |
|
2005-04-12
|
2008-06-13
|
Address
|
1155 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210405062150
|
2021-04-05
|
BIENNIAL STATEMENT
|
2021-04-01
|
|
210311060303
|
2021-03-11
|
BIENNIAL STATEMENT
|
2019-04-01
|
|
080613000911
|
2008-06-13
|
CERTIFICATE OF CHANGE
|
2008-06-13
|
|
050809000108
|
2005-08-09
|
AFFIDAVIT OF PUBLICATION
|
2005-08-09
|
|
050809000110
|
2005-08-09
|
AFFIDAVIT OF PUBLICATION
|
2005-08-09
|
|
050412000861
|
2005-04-12
|
ARTICLES OF ORGANIZATION
|
2005-04-12
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
311279434
|
0216000
|
2007-10-02
|
100 MANHATTAN AVE, WHITE PLAINS, NY, 10607
|
|
| Inspection Type |
Prog Related
|
| Scope |
Partial
|
| Safety/Health |
Safety
|
| Close Conference |
2007-10-02
|
| Case Closed |
2008-02-02
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19260020 B01 |
| Issuance Date |
2007-10-19 |
| Abatement Due Date |
2007-10-24 |
| Current Penalty |
450.0 |
| Initial Penalty |
450.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
01 |
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
