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AGI CUSTOM BUILDERS INC.

Company Details

Name: AGI CUSTOM BUILDERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2006 (19 years ago)
Entity Number: 3347146
ZIP code: 11730
County: Suffolk
Place of Formation: New York
Address: 134 CONNETQUOT AVE., EAST ISLIP, NY, United States, 11730
Principal Address: 228 NORWOOD STREET, ISLIP TERRACE, NY, United States, 11752

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134 CONNETQUOT AVE., EAST ISLIP, NY, United States, 11730

Chief Executive Officer

Name Role Address
ANTONIO IEMMA Chief Executive Officer 228 NORWOOD STREET, ISLIP TERRACE, NY, United States, 11752

Filings

Filing Number Date Filed Type Effective Date
140718002240 2014-07-18 BIENNIAL STATEMENT 2014-04-01
120625002316 2012-06-25 BIENNIAL STATEMENT 2012-04-01
100618002629 2010-06-18 BIENNIAL STATEMENT 2010-04-01
080702002034 2008-07-02 BIENNIAL STATEMENT 2008-04-01
060411000537 2006-04-11 CERTIFICATE OF INCORPORATION 2006-04-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
336260781 0214700 2012-09-11 180 WEST MONTAULK HIGHWAY, LINDENHURST, NY, 11757
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-09-11
Emphasis N: CTARGET, L: FALL
Case Closed 2013-08-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2012-09-28
Abatement Due Date 2012-10-01
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2012-10-25
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): 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 (b) Note: If using these systems was infeasible or created a greater hazard, the employer should develop and implement a fall protection plan meeting the requirements of paragraph (k) of 1926.502. a) Worksite, Southeast side roof - Employees installing shingles approximately 20 feet above the ground on the edge of an approximate 10 in 12 pitch residential roof, did not have fall protection; On or about 09/11/12. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2012-09-28
Abatement Due Date 2012-10-09
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2012-10-25
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(c): The employer did not retrain affected employees who already had been trained but demonstrated inadequate understanding and skill required by paragraph (a) of this section: a) Worksite, Southeast side roof - Employees installing shingles approximately 20 feet above the ground on the edge of an approximate 10 in 12 pitch residential roof, did not have fall protection. The employees did not reconize the hazard and means to abate. The employees were not retrained; On or about 09/11/12. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2012-09-28
Abatement Due Date 2012-10-01
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2012-10-25
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a) Worksite, East Side - Employees were using a ladder to gain access to a roof. The ladder was not secured and the side rails extended approximately 2 inches above the upper landing; on or about 09/11/12. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7013347700 2020-05-01 0235 PPP 228 Norwood St., Islip Terrace, NY, 11752
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91000
Loan Approval Amount (current) 91000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islip Terrace, SUFFOLK, NY, 11752-0001
Project Congressional District NY-02
Number of Employees 14
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91712.83
Forgiveness Paid Date 2021-02-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3379968 Intrastate Non-Hazmat 2020-01-09 - - 2 4 Private(Property)
Legal Name AGI CUSTOM BUILDERS INC
DBA Name -
Physical Address 228 NORWOOD ST , ISLIP TERRACE, NY, 11752-1813, US
Mailing Address 228 NORWOOD ST , ISLIP TERRACE, NY, 11752-1813, US
Phone (631) 581-1984
Fax (631) 581-1992
E-mail AGIBUILDERS@OPTONLINE.NET

Safety Measurement System - All Transportation

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: 28 Mar 2025

Sources: New York Secretary of State