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TITAN REALTY & CONSTRUCTION LLC

Company Details

Name: TITAN REALTY & CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2006 (19 years ago)
Entity Number: 3318479
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: ONE PLAZA RD, STE LL1, GREENVALE, NY, United States, 11548

Contact Details

Phone +1 516-816-5750

DOS Process Agent

Name Role Address
TITAN REALTY & CONSTRUCTION LLC DOS Process Agent ONE PLAZA RD, STE LL1, GREENVALE, NY, United States, 11548

Licenses

Number Status Type Date End date
10491201586 No data LIMITED LIABILITY BROKER No data 2026-07-22
10991206188 No data REAL ESTATE PRINCIPAL OFFICE No data No data
1346783-DCA Active Business 2010-03-10 2025-02-28

Permits

Number Date End date Type Address
B022025062A96 2025-03-03 2025-04-09 PLACE MATERIAL ON STREET INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062A97 2025-03-03 2025-04-09 CROSSING SIDEWALK INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062B03 2025-03-03 2025-04-09 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062B02 2025-03-03 2025-04-09 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062B01 2025-03-03 2025-04-09 TEMP. CONST. SIGNS/MARKINGS INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062A98 2025-03-03 2025-04-09 OCCUPANCY OF ROADWAY AS STIPULATED INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062A99 2025-03-03 2025-04-09 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062B00 2025-03-03 2025-04-09 OCCUPANCY OF SIDEWALK AS STIPULATED INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B022025062B05 2025-03-03 2025-04-09 TEMP. CONST. SIGNS/MARKINGS WEST STREET, BROOKLYN, FROM STREET HURON STREET TO STREET INDIA STREET
B022025062B04 2025-03-03 2025-04-09 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV INDIA STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET

History

Start date End date Type Value
2023-10-02 2025-02-11 Address ONE PLAZA RD, STE LL1, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2012-04-03 2023-10-02 Address ONE PLAZA RD, STE LL1, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2010-03-30 2012-04-03 Address ONE PLAZA ROAD / SUITE LL1, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2006-02-09 2010-03-30 Address 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250211001205 2025-02-11 BIENNIAL STATEMENT 2025-02-11
231002005630 2023-10-02 BIENNIAL STATEMENT 2022-02-01
200203061237 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190227060095 2019-02-27 BIENNIAL STATEMENT 2018-02-01
140428002372 2014-04-28 BIENNIAL STATEMENT 2014-02-01
120403002483 2012-04-03 BIENNIAL STATEMENT 2012-02-01
100330002572 2010-03-30 BIENNIAL STATEMENT 2010-02-01
080221003137 2008-02-21 BIENNIAL STATEMENT 2008-02-01
070709000178 2007-07-09 CERTIFICATE OF PUBLICATION 2007-07-09
060209000568 2006-02-09 ARTICLES OF ORGANIZATION 2006-02-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-13 No data WEST STREET, FROM STREET INDIA STREET TO STREET JAVA STREET No data Street Construction Inspections: Pick-Up Department of Transportation Generator supplying power to new building. No active permit for it on file.
2025-02-02 No data INDIA STREET, FROM STREET FRANKLIN STREET TO STREET WEST STREET No data Street Construction Inspections: Active Department of Transportation No container on site at time of inspection
2025-01-08 No data WEST STREET, FROM STREET INDIA STREET TO STREET JAVA STREET No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk flag installed.
2024-08-11 No data PROSPECT PLACE, FROM STREET UNDERHILL AVENUE TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Work done on sidewalk IFO corner property 319 prospect place. Expansion joints sealed and in compliance.
2024-08-06 No data INDIA STREET, FROM STREET FRANKLIN STREET TO STREET WEST STREET No data Street Construction Inspections: Active Department of Transportation Fence, pass
2024-08-05 No data INDIA STREET, FROM STREET FRANKLIN STREET TO STREET WEST STREET No data Street Construction Inspections: Active Department of Transportation MATERIAL ON STREET, pass
2024-07-03 No data PROSPECT PLACE, FROM STREET UNDERHILL AVENUE TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation no crew on site
2024-07-02 No data PROSPECT PLACE, FROM STREET UNDERHILL AVENUE TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation no temp pedestrian walk f
2024-07-02 No data UNDERHILL AVENUE, FROM STREET PROSPECT PLACE TO STREET ST MARKS AVENUE No data Street Construction Inspections: Active Department of Transportation jersey barriers found on roadway
2024-06-19 No data UNDERHILL AVENUE, FROM STREET PROSPECT PLACE TO STREET ST MARKS AVENUE No data Street Construction Inspections: Active Department of Transportation jersey barriers found on roadway

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3601746 RENEWAL INVOICED 2023-02-22 100 Home Improvement Contractor License Renewal Fee
3601565 TRUSTFUNDHIC INVOICED 2023-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3282669 TRUSTFUNDHIC INVOICED 2021-01-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
3282670 RENEWAL INVOICED 2021-01-13 100 Home Improvement Contractor License Renewal Fee
2965378 RENEWAL INVOICED 2019-01-21 100 Home Improvement Contractor License Renewal Fee
2965377 TRUSTFUNDHIC INVOICED 2019-01-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2540949 TRUSTFUNDHIC INVOICED 2017-01-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
2540950 RENEWAL INVOICED 2017-01-27 100 Home Improvement Contractor License Renewal Fee
1932196 TRUSTFUNDHIC INVOICED 2015-01-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1932197 RENEWAL INVOICED 2015-01-06 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341622561 0215000 2016-07-07 159 SMITH ST., BROOKLYN, NY, 11201
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-07-07
Emphasis L: FALL, P: FALL
Case Closed 2017-02-27

Related Activity

Type Referral
Activity Nr 1113148
Safety Yes
Type Inspection
Activity Nr 1183935
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 B02
Issuance Date 2017-01-06
Current Penalty 2250.0
Initial Penalty 2850.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(b)(2): All pull boxes, junction boxes, and fittings were not provided with covers. Location: 159 Smith St. On or about 7/7/16 a) Employees were exposed to electrical shock, junction box live parts was not guarded against accidental contact.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2017-01-06
Abatement Due Date 2017-01-17
Current Penalty 2750.0
Initial Penalty 3563.0
Final Order 2017-02-03
Nr Instances 3
Nr Exposed 15
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail and one stairrail system along each unprotected side or edge Location: 159 Smith St. On or about 7/7/16 a) Stairway used to access work area was not equipped with handrails
Citation ID 01005A
Citaton Type Serious
Standard Cited 19260502 B01
Issuance Date 2017-01-06
Abatement Due Date 2017-01-26
Current Penalty 2750.0
Initial Penalty 2850.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(b)(1): The top edge height of the top rails, or equivalent guardrail system members, was not 42 inches (1.1 m) plus or minus 3 inches (8 cm) above the walking/working level:Note: When employees are using stilts, the top edge height of the top rail, or equivalent member, shall be increased an amount equal to the height of the stilts. Location: 159 Smith St. On or about 7/7/16 a) Employees were working and walking around a window opening with the top of the windows top edge at 34" .
Citation ID 01005B
Citaton Type Serious
Standard Cited 19260502 I03
Issuance Date 2017-01-06
Abatement Due Date 2017-01-17
Current Penalty 0.0
Initial Penalty 3563.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees: Location: 159 Smith St. On or about 7/7/16 a) Employees were working and walking around a hole that was not marked and covered with a pallet not secured from displacement
Citation ID 01005C
Citaton Type Serious
Standard Cited 19260502 I04
Issuance Date 2017-01-06
Abatement Due Date 2017-01-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(i)(4): All covers were not color coded or marked with the word "HOLE" or "COVER" to provide warning of the hazard: Location: 159 Smith St. On or about 7/7/16 a) Employees were working and walking around a hole that was not marked and covered by a pallet.
341281384 0215000 2016-02-25 355 HIMROD STREET, BROOKLYN, NY, 11237
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2016-02-25
Emphasis N: TRENCH
Case Closed 2020-01-29

Related Activity

Type Referral
Activity Nr 1066912
Safety Yes
Type Inspection
Activity Nr 1128164
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 I03
Issuance Date 2016-08-01
Current Penalty 3475.0
Initial Penalty 4410.0
Contest Date 2017-02-07
Final Order 2017-06-19
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(i)(3): Sidewalks, pavements, or appurtenant structures had been undermined and a support system or another method was not provided to protect employees from the possible collapse of such structures: Location: 336 Himrod Street, Brooklyn, NY. a) Employees were not provided with protection from the unsupported pieces of concrete and soil overhanging the excavation. On or about 02/25/2016.
Citation ID 01002
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2016-08-01
Current Penalty 1985.0
Initial Penalty 2520.0
Contest Date 2017-02-07
Final Order 2017-06-19
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): Reinforcing steel. All protruding reinforcing steel, onto and into which employees could fall, shall be guarded to eliminate the hazard of impalement. Location: 336 Himrod Street, Brooklyn, NY. a) Protruding steel around the CMU on the floor was left exposed and not capped. Employees were exposed to impalement or lacerations. On or about 02/25/2016.
Citation ID 01003
Citaton Type Other
Standard Cited 19261053 B04
Issuance Date 2016-08-01
Current Penalty 3040.0
Initial Penalty 3850.0
Contest Date 2017-02-07
Final Order 2017-06-19
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladders were used for purposes other than the purposes for which they were designed: Location: 336 Himrod Street, Brooklyn, NY. a) A 10 Ft A-Frame wooden ladder was used as a lean against extension ladder to access a work area. The ladder was used for the purpose other than the purpose for which it was designed. On or about 02/25/2016.
340034479 0214700 2014-10-24 368 MONTAUK HWY, EAST HAMPTON, NY, 11937
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-10-24
Case Closed 2014-11-26

Related Activity

Type Inspection
Activity Nr 1003446
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2014-11-03
Current Penalty 1575.0
Initial Penalty 2100.0
Final Order 2014-11-28
Nr Instances 1
Nr Exposed 1
Gravity 1
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 - An employee inspecting work directly under ongoing sheathing installation was not using head protection; on or about 10/24/2014. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1166237107 2020-04-10 0235 PPP 1 PLAZA RD suite LL1, GREENVALE, NY, 11548-1027
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 598920
Loan Approval Amount (current) 598920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47220
Servicing Lender Name The First National Bank of Long Island
Servicing Lender Address 10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREENVALE, NASSAU, NY, 11548-1027
Project Congressional District NY-03
Number of Employees 34
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47220
Originating Lender Name The First National Bank of Long Island
Originating Lender Address GLEN HEAD, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 603095.8
Forgiveness Paid Date 2020-12-23
9737048302 2021-01-31 0235 PPS 1 Plaza Rd, Greenvale, NY, 11548-1027
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 598920
Loan Approval Amount (current) 598920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47220
Servicing Lender Name The First National Bank of Long Island
Servicing Lender Address 10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Greenvale, NASSAU, NY, 11548-1027
Project Congressional District NY-03
Number of Employees 26
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47220
Originating Lender Name The First National Bank of Long Island
Originating Lender Address GLEN HEAD, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 604094
Forgiveness Paid Date 2021-12-14

Date of last update: 29 Mar 2025

Sources: New York Secretary of State