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GARCIA FAMILY CONSTRUCTION, INC.

Company Details

Name: GARCIA FAMILY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2005 (20 years ago)
Entity Number: 3211028
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 7 HOLLY DRIVE, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 HOLLY DRIVE, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
HECTOR GARCIA Chief Executive Officer 7 HOLLY DRIVE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2024-12-14 2024-12-14 Address 7 HOLLY DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-12-14 2024-12-14 Address 9 BROMPTON PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2007-07-05 2024-12-14 Address 9 BROMPTON PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2007-07-05 2024-12-14 Address 9 BROMPTON PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2005-05-27 2007-07-05 Address 24 WAVERLY STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2005-05-27 2024-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241214000573 2024-12-14 BIENNIAL STATEMENT 2024-12-14
090506002472 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070705002568 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050527000092 2005-05-27 CERTIFICATE OF INCORPORATION 2005-05-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340507953 0214700 2015-04-02 63 KINGSBURY RD., GARDEN CITY, NY, 11530
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-04-02
Emphasis L: FALL, P: FALL
Case Closed 2018-08-10

Related Activity

Type Inspection
Activity Nr 1050783
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2015-04-09
Abatement Due Date 2015-04-15
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2015-05-04
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 - Empoyees working directly under ongoing shingle installation did not have head protection; on or about 4/2/15. 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 19260102 A01
Issuance Date 2015-04-09
Abatement Due Date 2015-04-15
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2015-05-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents. a) Worksite - Employees installing shingles with a pneumatic nail gun were not provided with eye protection; on or about 4/2/15. 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 19260501 B13
Issuance Date 2015-04-09
Abatement Due Date 2015-04-15
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2015-05-04
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) Worksite - Employees were installing asphalt shingles on a residential home. Employees working approximately 20 feet above the ground were not protected from falling; on or about 4/2/15. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
307635839 0214700 2007-01-22 183 ROSLYN ROAD, MINEOLA, NY, 11501
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-01-22
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed 2007-09-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2007-01-25
Abatement Due Date 2007-01-31
Current Penalty 250.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-01-25
Abatement Due Date 2007-01-31
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2007-01-25
Abatement Due Date 2007-02-06
Nr Instances 1
Nr Exposed 3
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2452758700 2021-03-29 0235 PPP 7 Holly Dr, Bay Shore, NY, 11706-5516
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bay Shore, SUFFOLK, NY, 11706-5516
Project Congressional District NY-02
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10751.02
Forgiveness Paid Date 2022-06-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State