| Name: | ARMAGH CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2006 (19 years ago) |
| Entity Number: | 3320075 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 41 STATE STREET, SUITE 106, ALBANY, NY, United States, 12207 |
| Principal Address: | 1420 GRAND CONCOURSE, STE 2K, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 STATE STREET, SUITE 106, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS R DEJESUS | Chief Executive Officer | 1420 GRAND CONCOURSE, STE 2K, BRONX, NY, United States, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-05 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-27 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-25 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-30 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-18 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-17 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-17 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080429002504 | 2008-04-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060213000874 | 2006-02-13 | CERTIFICATE OF INCORPORATION | 2006-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2008-08-19 | No data | EAST 82 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | PLACE CONTAINER ON THE STREET ------- not on site |
| 2008-08-17 | No data | EAST 82 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | PLACE CONTAINER ON THE STREET not found at time of inspection. |
| 2008-07-22 | No data | WEST 111 STREET, FROM STREET 7 AVENUE TO STREET ST NICHOLAS AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2008-04-14 | No data | EAST 82 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2008-01-06 | No data | CHARLTON STREET, FROM STREET 6 AVENUE TO STREET VARICK STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-11-29 | No data | WEST 74 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-11-29 | No data | WEST 11 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-10-27 | No data | WEST 11 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-10-25 | No data | WEST 74 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-08-23 | No data | WEST 11 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229090 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-04-19 | 2500 | No data | (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-228732 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-02-20 | 2500 | No data | (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-226874 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-06 | 800 | 2023-06-16 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-225351 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-12-08 | 800 | 2023-01-13 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-214751 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-04-11 | 300 | 2017-04-18 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-214681 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-03-17 | 250 | 2017-03-27 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-212803 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-12-08 | 250 | 2015-12-14 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-213143 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-10-19 | 200 | 2016-04-18 | Failure to comply with a Commission Directive |
| TWC-212220 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-07-28 | 250 | 2015-08-06 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-9896 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-08-02 | 350 | No data | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312247539 | 0215000 | 2008-06-13 | 185 VARICK STREET, NEW YORK, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202649232 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-09 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-09 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-09 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260850 A |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-09 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5538787304 | 2020-04-30 | 0202 | PPP | 94 HART AVE PH, YONKERS, NY, 10704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8815198303 | 2021-01-30 | 0202 | PPS | 94 Hart Ave Ph, Yonkers, NY, 10704-3154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1544020 | Intrastate Non-Hazmat | 2024-04-02 | 30000 | 2023 | 3 | 3 | 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
