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FDI EQUITIES LLC

FDI EQUITIES LLC

Company Details

Name:	FDI EQUITIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Oct 2006 (19 years ago)
Entity Number:	3427818
ZIP code:	11747
County:	Suffolk
Place of Formation:	New York
Address:	42 ESMOND AVENUE, MELVILLE, NY, United States, 11747

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	42 ESMOND AVENUE, MELVILLE, NY, United States, 11747

Filings

Filing Number	Date Filed	Type	Effective Date
070108000054	2007-01-08	CERTIFICATE OF PUBLICATION	2007-01-08
061023000571	2006-10-23	ARTICLES OF ORGANIZATION	2006-10-23

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

311282917

0216000

2008-04-02

1236 PROSPECT AVE., BRONX, NY, 10456

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2008-05-14
Emphasis	S: RESIDENTIAL CONSTR, L: FALL, S: FALL FROM HEIGHT, S: HISPANIC
Case Closed	2009-12-04

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260501 B01
Issuance Date	2008-05-18
Abatement Due Date	2008-05-22
Current Penalty	1033.33
Initial Penalty	1500.0
Nr Instances	5
Nr Exposed	1
Gravity	10

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260501 B04 I
Issuance Date	2008-05-18
Abatement Due Date	2008-05-22
Nr Instances	8
Nr Exposed	15
Gravity	10

Citation ID	01002
Citaton Type	Serious
Standard Cited	19261051 A
Issuance Date	2008-05-18
Abatement Due Date	2008-05-22
Current Penalty	1033.34
Initial Penalty	1500.0
Nr Instances	8
Nr Exposed	15
Gravity	10

Citation ID	01003
Citaton Type	Serious
Standard Cited	19261053 B01
Issuance Date	2008-05-18
Abatement Due Date	2008-05-22
Current Penalty	1033.33
Initial Penalty	1500.0
Nr Instances	3
Nr Exposed	15
Gravity	10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State