OCS BUILDERS GROUP LLC, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OCS BUILDERS GROUP LLC, RHODE ISLAND	001730406	RHODE ISLAND
Headquarter of	OCS BUILDERS GROUP LLC, CONNECTICUT	1272953	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Z7ZKAD5KBGL1

2024-12-19

420 WESTBURY AVE, CARLE PLACE, NY, 11514, 1402, USA

Business Information

URL	www.ocsbuilders.com
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-12-22
Initial Registration Date	2020-04-07
Entity Start Date	2006-01-26
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

236220

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KIMBERLY ARENDS
Address	420 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA

Title	ALTERNATE POC
Name	MICHAEL NIKOLAI
Role	PRESIDENT
Address	420 WESTBURY AVE, CARLE PLACE, NY, 11514, USA

Government Business
Title	PRIMARY POC
Name	KIMBERLY ARENDS
Address	420 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA

Title	ALTERNATE POC
Name	MICHAEL NIKOLAI
Role	PRESIDENT
Address	420 WESTBURY AVE, CARLE PLACE, NY, 11514, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
OCS BUILDERS GROUP LLC	DOS Process Agent	420 Westbury Ave, Carle Place, NY, United States, 11514

Agent

Name	Role	Address
JAMES FENDT	Agent	420 WESTBURY AVENUE, CARLE PLACE, NY, 11514

Permits

Number	Date	End date	Type	Address
B022024239B69	2024-08-26	2024-10-04	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024239B68	2024-08-26	2024-10-04	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024239B67	2024-08-26	2024-10-04	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024239B66	2024-08-26	2024-10-04	OCCUPANCY OF ROADWAY AS STIPULATED	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024239B65	2024-08-26	2024-10-04	CROSSING SIDEWALK	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024239B64	2024-08-26	2024-10-04	PLACE MATERIAL ON STREET	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024239B63	2024-08-26	2024-10-04	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024239B62	2024-08-26	2024-10-04	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024239B61	2024-08-26	2024-10-04	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024239B60	2024-08-26	2024-10-04	OCCUPANCY OF ROADWAY AS STIPULATED	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024239B59	2024-08-26	2024-10-04	CROSSING SIDEWALK	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024239B58	2024-08-26	2024-10-04	PLACE MATERIAL ON STREET	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024163E56	2024-06-11	2024-09-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024163E47	2024-06-11	2024-09-03	CROSSING SIDEWALK	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024163E48	2024-06-11	2024-09-03	OCCUPANCY OF ROADWAY AS STIPULATED	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024163E49	2024-06-11	2024-09-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024163E50	2024-06-11	2024-09-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024163E51	2024-06-11	2024-09-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024163E52	2024-06-11	2024-09-03	PLACE MATERIAL ON STREET	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024163E53	2024-06-11	2024-09-03	CROSSING SIDEWALK	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024163E54	2024-06-11	2024-09-03	OCCUPANCY OF ROADWAY AS STIPULATED	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024163E55	2024-06-11	2024-09-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B022024163E46	2024-06-11	2024-09-03	PLACE MATERIAL ON STREET	ATLANTIC AVENUE, BROOKLYN, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE
B022024163E57	2024-06-11	2024-09-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CLINTON AVENUE, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
X022022088B85	2022-03-29	2022-06-18	OCCUPANCY OF SIDEWALK AS STIPULATED	CRESTON AVENUE, BRONX, FROM STREET EAST 190 STREET TO STREET EAST 191 STREET
X022022088B86	2022-03-29	2022-06-18	TEMP. CONST. SIGNS/MARKINGS	CRESTON AVENUE, BRONX, FROM STREET EAST 190 STREET TO STREET EAST 191 STREET
X022022088B83	2022-03-29	2022-06-18	PLACE MATERIAL ON STREET	CRESTON AVENUE, BRONX, FROM STREET EAST 190 STREET TO STREET EAST 191 STREET
X022022088B84	2022-03-29	2022-06-18	CROSSING SIDEWALK	CRESTON AVENUE, BRONX, FROM STREET EAST 190 STREET TO STREET EAST 191 STREET
X022022056B45	2022-02-25	2022-03-13	OCCUPANCY OF SIDEWALK AS STIPULATED	GRAND CONCOURSE, BRONX, FROM STREET EAST 192 STREET TO STREET EAST FORDHAM ROAD
X022022056B46	2022-02-25	2022-03-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	GRAND CONCOURSE, BRONX, FROM STREET EAST 192 STREET TO STREET EAST FORDHAM ROAD
X022022056B44	2022-02-25	2022-03-13	OCCUPANCY OF ROADWAY AS STIPULATED	GRAND CONCOURSE, BRONX, FROM STREET EAST 192 STREET TO STREET EAST FORDHAM ROAD
X022022056B43	2022-02-25	2022-03-13	CROSSING SIDEWALK	GRAND CONCOURSE, BRONX, FROM STREET EAST 192 STREET TO STREET EAST FORDHAM ROAD
X022022056B42	2022-02-25	2022-03-13	PLACE MATERIAL ON STREET	GRAND CONCOURSE, BRONX, FROM STREET EAST 192 STREET TO STREET EAST FORDHAM ROAD
X152022049A00	2022-02-18	2022-03-13	DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S	GRAND CONCOURSE, BRONX, FROM STREET EAST 192 STREET TO STREET EAST FORDHAM ROAD
Q042021257A03	2021-09-14	2021-09-29	REPAIR SIDEWALK	46 STREET, QUEENS, FROM STREET 30 ROAD TO STREET 31 AVENUE
B042021081A24	2021-03-22	2021-04-21	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	COLEMAN STREET, BROOKLYN, FROM STREET AVENUE U TO STREET AVENUE V
B042021081A23	2021-03-22	2021-04-21	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	AVENUE U, BROOKLYN, FROM STREET COLEMAN STREET
B042021081A22	2021-03-22	2021-04-21	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	AVENUE V, BROOKLYN, FROM STREET HENDRICKSON STREET
B042021081A20	2021-03-22	2021-04-21	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	AVENUE U, BROOKLYN, FROM STREET HENDRICKSON STREET
B042021081A25	2021-03-22	2021-04-21	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	AVENUE V, BROOKLYN, FROM STREET COLEMAN STREET
B042021081A21	2021-03-22	2021-04-21	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	HENDRICKSON STREET, BROOKLYN, FROM STREET AVENUE U TO STREET AVENUE V
B042021068A26	2021-03-09	2021-04-08	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	AVENUE U, BROOKLYN, FROM STREET COLEMAN STREET TO STREET HENDRICKSON STREET
Q042020254A20	2020-09-10	2020-10-09	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	47 STREET, QUEENS, FROM STREET 30 ROAD TO STREET 31 AVENUE

History

Start date	End date	Type	Value
2023-03-16	2024-01-03	Address	420 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Registered Agent)
2023-03-16	2024-01-03	Address	420 Westbury Ave, Carle Place, NY, 11514, USA (Type of address: Service of Process)
2015-02-06	2023-03-16	Address	420 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Registered Agent)
2010-02-03	2023-03-16	Address	420 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2006-01-26	2015-02-06	Address	185 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Registered Agent)
2006-01-26	2010-02-03	Address	185 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103001225	2024-01-03	BIENNIAL STATEMENT	2024-01-03
230316001762	2023-03-16	BIENNIAL STATEMENT	2022-01-01
210226060188	2021-02-26	BIENNIAL STATEMENT	2020-01-01
150206000800	2015-02-06	CERTIFICATE OF CHANGE	2015-02-06
140320000231	2014-03-20	CERTIFICATE OF AMENDMENT	2014-03-20
140121006305	2014-01-21	BIENNIAL STATEMENT	2014-01-01
120210002573	2012-02-10	BIENNIAL STATEMENT	2012-01-01
100203002456	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080104002266	2008-01-04	BIENNIAL STATEMENT	2008-01-01
060512000592	2006-05-12	AFFIDAVIT OF PUBLICATION	2006-05-12
060512000589	2006-05-12	AFFIDAVIT OF PUBLICATION	2006-05-12
060126000004	2006-01-26	ARTICLES OF ORGANIZATION	2006-01-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-03	No data	CLINTON AVENUE, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crew on site
2024-09-30	No data	ATLANTIC AVENUE, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no materials placed on sidewalk
2024-06-24	No data	ATLANTIC AVENUE, FROM STREET CLINTON AVENUE TO STREET VANDERBILT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no materials found
2024-06-21	No data	CLINTON AVENUE, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	materials found on roadway
2022-12-21	No data	CRESTON AVENUE, FROM STREET EAST 190 STREET TO STREET EAST 191 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	ATPO the respondent has Yodock plastic jersey barriers stored on the sidewalk without an active permit.. ID thru expired permit above
2021-07-02	No data	AVENUE V, FROM STREET HENDRICKSON STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Protest Accepted. Ped ramp was installed prior to contractor 2021 work. 2018 google map photos showed ramp installed.
2021-05-30	No data	AVENUE V, FROM STREET COLEMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work done at time of inspection
2021-05-30	No data	AVENUE V, FROM STREET HENDRICKSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- Sidewalk expansion joints need to be sealedplease seal expansion joints in between the sidewalk & curb in the sidewalk of the corner quadrant , in a timely fashion. CAR issued
2020-09-29	No data	47 STREET, FROM STREET 30 ROAD TO STREET 31 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No temp walkway in place.
2016-12-20	No data	EAST 41 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w okay.
2016-12-20	No data	MADISON AVENUE, FROM STREET EAST 40 STREET TO STREET EAST 41 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w okay
2016-12-18	No data	47 STREET, FROM STREET 30 ROAD TO STREET 31 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Container on r/w.
2016-10-21	No data	47 STREET, FROM STREET 30 ROAD TO STREET 31 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Container on roadway.
2016-10-08	No data	47 STREET, FROM STREET 30 ROAD TO STREET 31 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A.T.P.O. I observed above responded stored container on construction site with improper type of permit.Permit Q162016281A76 found for this site is for commercial refuse container.DOB permit # 421017214-01-AL to identify contractor.
2016-04-15	No data	46 STREET, FROM STREET 30 ROAD TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	atpo i observed the above respondnent Installing construction signs no parking without a permit
2016-02-02	No data	46 STREET, FROM STREET 30 ROAD TO STREET 31 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no one CROSSING SIDEWALK at this time.
2015-06-29	No data	AMSTERDAM AVENUE, FROM STREET WEST 142 STREET TO STREET WEST 143 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Respondent with opening of the sidewalk without a active DOT permit on file. Respondent excavated forty-five feet of the sidewalk without a DOT permit on file.

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

343304564

0215600

2018-07-17

77-12 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2018-07-17
Case Closed	2019-01-11

Related Activity

Type	Complaint
Activity Nr	1359848
Safety	Yes

Type	Inspection
Activity Nr	1330722
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260405 B02
Issuance Date	2018-10-26
Current Penalty	4065.0
Initial Penalty	4065.0
Final Order	2018-11-26
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(b)(2): All pull boxes, junction boxes, or fittings were not provided with covers and in energized installations each outlet box did not have a cover, faceplate, or fixture canopy: A. On or about 07/15/2018, on the ground level of 77-12 Northern Blvd. Jackson Height, NY Live parts in a pull box in the front of building were not covered. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.

341930444

0214700

2016-11-22

720 GREENVALE, GREENVALE, NY, 11548

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Health
Close Conference	2016-11-22
Case Closed	2017-03-15

Related Activity

Type	Inspection
Activity Nr	1193051
Health	Yes

Type	Inspection
Activity Nr	1193027
Health	Yes

313002719

0216000

2010-05-26

180 NORTH MAIN STREET, NEW CITY, NY, 10956

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2010-05-26
Emphasis	L: LOCALTARG, S: COMMERCIAL CONSTR
Case Closed	2010-05-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6624688306

2021-01-27

0235

PPS

420 Westbury Ave, Carle Place, NY, 11514-1402

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	989932.5
Loan Approval Amount (current)	989932.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carle Place, NASSAU, NY, 11514-1402
Project Congressional District	NY-03
Number of Employees	38
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	999343.64
Forgiveness Paid Date	2022-01-19

4941187002

2020-04-04

0235

PPP

420 Westbury Ave., CARLE PLACE, NY, 11514-1402

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1004215
Loan Approval Amount (current)	1004215
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CARLE PLACE, NASSAU, NY, 11514-1402
Project Congressional District	NY-03
Number of Employees	46
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1012606.39
Forgiveness Paid Date	2021-02-09

Name:	OCS BUILDERS GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Jan 2006 (19 years ago)
Entity Number:	3311153
ZIP code:	11514
County:	Nassau
Place of Formation:	New York
Address:	420 Westbury Ave, Carle Place, NY, United States, 11514

OCS BUILDERS GROUP LLC

Company Details