| Name: | MARCHESE BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2006 (19 years ago) |
| Entity Number: | 3348463 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 79 LINCOLN AVE., PELHAM, NY, United States, 10803 |
Contact Details
Phone +1 914-906-5081
Phone +1 914-740-3565
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XLF3J4R2AN46 | 2021-12-10 | 308 FOURTH AVE, PELHAM, NY, 10803, 1256, USA | 308 FOURTH AVE, PELHAM, NY, 10803, 1256, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-12-14 |
| Initial Registration Date | 2020-11-24 |
| Entity Start Date | 2006-04-13 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236115, 236220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELISE MARCHESE |
| Role | OWNER |
| Address | 308 4TH AVENUE, PELHAM, NY, 10803, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELISE MARCHESE |
| Role | OWNER |
| Address | 308 4TH AVENUE, PELHAM, NY, 10803, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 LINCOLN AVE., PELHAM, NY, United States, 10803 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050704-DCA | Active | Business | 2017-04-05 | 2025-02-28 |
| 1309714-DCA | Inactive | Business | 2009-02-20 | 2013-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060413000654 | 2006-04-13 | CERTIFICATE OF INCORPORATION | 2006-04-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3553960 | RENEWAL | INVOICED | 2022-11-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 3553959 | TRUSTFUNDHIC | INVOICED | 2022-11-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3280912 | RENEWAL | INVOICED | 2021-01-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 3280911 | TRUSTFUNDHIC | INVOICED | 2021-01-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2925369 | NGC | INVOICED | 2018-11-05 | 20 | No Good Check Fee |
| 2918282 | TRUSTFUNDHIC | INVOICED | 2018-10-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2918283 | RENEWAL | INVOICED | 2018-10-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 2582584 | FINGERPRINT | INVOICED | 2017-03-30 | 75 | Fingerprint Fee |
| 2581764 | LICENSE | INVOICED | 2017-03-29 | 100 | Home Improvement Contractor License Fee |
| 2581762 | FINGERPRINT | INVOICED | 2017-03-29 | 75 | Fingerprint Fee |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2777895009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341769107 | 0216000 | 2016-09-10 | 234 LEE AVENUE, YONKERS, NY, 10704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2016-10-07 |
| Current Penalty | 2245.25 |
| Initial Penalty | 3207.0 |
| Final Order | 2016-12-29 |
| 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) Exterior Front, On the ground: - An employee was exposed to head injuries while working below demolition activities. The employee was not protected by a hard hat or protective helmet, on or about September 10th, 2016. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2016-10-07 |
| Current Penalty | 2245.25 |
| Initial Penalty | 3207.0 |
| Final Order | 2016-12-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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: A) Exterior, Roof of house: An employee was exposed to eye/face injuries while using an electric saw and was not protected with any type of eye/face protection, on or about September 10th, 2016. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-10-07 |
| Current Penalty | 2618.0 |
| Initial Penalty | 3741.0 |
| Final Order | 2016-12-29 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Imminent Danger |
| 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 systems or personal fall arrest systems: A) Roof of house: Employees were exposed to fall hazards of approximately 20 feet while conducting demolition work on a residential structure without a means of fall protection in place, on or about September 10th, 2016. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4141047400 | 2020-05-08 | 0202 | PPP | 79 Lincoln ave, Pelham, NY, 10803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8411588404 | 2021-02-13 | 0202 | PPS | 308 Fourth Ave, Pelham, NY, 10803-1256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1641112 | Intrastate Non-Hazmat | 2023-02-17 | 30000 | 2022 | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
