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SOCO CONSTRUCTION COMPANY

SOCO CONSTRUCTION COMPANY

Company Details

Name:	SOCO CONSTRUCTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2007 (17 years ago)
Entity Number:	3586166
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	SOCO CONSTRUCTION COMPANY
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	1 PLUCKEMIN WAY, 2ND FL., BEDMINSTER, NJ, United States, 07921

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
MATTHEW LORENZO	Chief Executive Officer	1 PLUCKEMIN WAY, 2ND FL., BEDMINSTER, NJ, United States, 07921

Permits

Number	Date	End date	Type	Address
Q012019219B35	2019-08-07	2019-09-05	OPEN SIDEWALK TO INSTALL FOUNDATION	38 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY
Q012019219B36	2019-08-07	2019-09-05	TRANSFORMER VAULT - IN SIDEWALK AREA	38 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY
Q012019176D66	2019-06-25	2019-07-27	OPEN SIDEWALK TO INSTALL FOUNDATION	38 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY
Q012019176D67	2019-06-25	2019-07-27	TRANSFORMER VAULT - IN SIDEWALK AREA	38 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY
Q012019149B30	2019-05-29	2019-06-27	OPEN SIDEWALK TO INSTALL FOUNDATION	38 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY
Q012019149B31	2019-05-29	2019-06-27	TRANSFORMER VAULT - IN SIDEWALK AREA	38 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY

History

Start date	End date	Type	Value
2023-10-23	2025-03-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-10-23	2025-03-27	Address	1 PLUCKEMIN WAY, 2ND FL., BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2023-10-23	2025-03-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-18	2023-10-23	Address	1 PLUCKEMIN WAY, 2ND FL., BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2019-11-18	2023-10-23	Address	1 PLUCKEMIN WAY, 2ND FL., BEDMINSTER, NJ, 07921, USA (Type of address: Service of Process)
2017-10-03	2019-11-18	Address	1 PLUCKEMIN WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2015-10-02	2019-11-18	Address	1 PLUCKEMIN WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Service of Process)
2015-10-02	2019-11-18	Address	1 PLUCKEMIN WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2015-10-02	2017-10-03	Address	1 PLUCKEMIN WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2011-11-10	2015-10-02	Address	409 MAIN ST, CHESTER, NJ, 07930, USA (Type of address: Chief Executive Officer)
2011-11-10	2015-10-02	Address	409 MAIN ST, CHESTER, NJ, 07930, USA (Type of address: Service of Process)
2011-11-10	2015-10-02	Address	409 MAIN ST, CHESTER, NJ, 07930, USA (Type of address: Principal Executive Office)
2009-12-08	2011-11-10	Address	325 ROUTE 202/206, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2009-12-08	2011-11-10	Address	325 ROUTE 202/206, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2009-12-08	2011-11-10	Address	ATTN: EDWARD J. CONWAY, JR., 45 OWEN STREET, FORTY-FORT, PA, 18704, USA (Type of address: Service of Process)
2007-10-29	2009-12-08	Address	ATTN: EDWARD J. CONWAY, JR., 45 OWEN STREET, FORTY-FORT, PA, 18704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250327003825	2025-03-26	CERTIFICATE OF AMENDMENT	2025-03-26
231023002468	2023-10-23	CERTIFICATE OF CHANGE BY ENTITY	2023-10-23
191118060161	2019-11-18	BIENNIAL STATEMENT	2019-10-01
171003006813	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151002006587	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131015006926	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111110002475	2011-11-10	BIENNIAL STATEMENT	2011-10-01
091208002299	2009-12-08	BIENNIAL STATEMENT	2009-10-01
071029000402	2007-10-29	APPLICATION OF AUTHORITY	2007-10-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-11	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I observed the respondent has a plated excavation on sidewalk on 38th Street between 43rd Avenue & Queens Blvd without a DOT permit. The respondent was ID by permit Q012019219B36
2020-11-17	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	occupancy of roadway in compliance at time of inspection.
2020-11-17	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Crossing sidewalk not in use at this time.
2020-11-16	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	material placed on street at time of inspection.
2020-07-25	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Roadway occupancy in compliance
2020-07-24	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk occupancy in compliance(sidewalk closed).
2020-07-24	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temporary construction signs posted
2020-07-23	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No crossing sidewalk work at this time.
2020-05-06	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	1 Port o san placed in compliance
2020-05-05	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No work started
2020-02-28	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	port o san stored
2020-02-28	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	barriers stored onn roadway
2020-01-26	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Pick-Up	Department of Transportation	chain-link fence on top of plastic barriers stored on roadway at worksite without a permit. Permit number Q022020009A04 is used for ID only
2020-01-26	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm /rest r/w s/w
2020-01-26	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	office trailer r/w
2020-01-26	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	concrete pump not visible
2020-01-25	No data	WEST 27 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Active	Department of Transportation	container stored
2020-01-14	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No Port O San visible at the time of inspection
2020-01-14	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Roadway is occupied with plastic concrete jersey barriers
2020-01-07	No data	WEST 26 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Active	Department of Transportation	fence stored on sdwk
2019-11-17	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	CONSTRUCTION OFFICE TRAILER ON THE STREET
2019-11-07	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	trailer stored on street
2019-10-05	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No Concrete Pump
2019-10-05	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Port-o-San on Site Behind Fenced Area
2019-09-29	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Guard Booth on Site
2019-09-16	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work behind fence acceptable
2019-09-13	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No crossing sidewalk work at this time.
2019-09-13	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No crossing sidewalk work at this time.
2019-09-06	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	CONSTRUCTION OFFICE TRAILER ON THE STREET
2019-07-03	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	in the roadway.Respondent failed to fill plastic jersey barriers with water or sand to provide adequate protection/TRAFFIC SAFETY for pedestrians. Respondent ID by permit on side for TEMPORARY PEDESTRIAN WALK.
2019-06-06	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	0221 - TEMP. CONST. SIGNS/MARKINGS /NO TEMP CONST SIGN POSTED
2019-04-20	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Barriers on location
2019-04-18	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No crossing sidewalk work at this time.
2019-04-18	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk occupancy in compliance
2019-04-17	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	Temporary Construction Signs posted.
2019-01-13	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No Concrete Pump
2019-01-13	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMP. CONST. SIGNS/MARKINGS POSTED
2018-12-30	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	r/w occupancy in compliance
2018-12-30	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no x s/w
2018-12-30	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I observed respondent had chain-link fence on top of plastic barriers without a permit. permit Q022018323C03 is used for ID only.
2018-10-05	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Jersey barriers stored on roadway.
2018-07-25	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	generator behind property line, valid permit on file
2018-07-25	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	barrier's posted, valid permit on file
2018-07-24	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work not done at time of inspection, permit expired
2018-07-24	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	barriers posted, valid permit on file
2018-06-28	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	barriers stored in the r/w, valid permit on file
2018-04-24	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	time of inspection - PLACE CONSTRUCTION OFFICE TRAILER ON STREET
2018-03-23	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	temporary pedestrian walk
2018-03-22	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No material observed on the street at the time of inspection
2018-01-07	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Shanty/Trailer: 2 observed
2017-12-13	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	BOOTH ON SITE WITH NO PERMIT
2017-12-13	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMP SIGNS
2017-12-12	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	sw occupied
2017-12-12	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	N/A AT TIME
2017-12-04	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no new curb replace
2017-11-19	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	work not start
2017-10-24	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	concrete pump behind fence
2017-10-23	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	- Roadway occupancy in compliance.
2017-06-28	No data	QUEENS BOULEVARD, FROM STREET 38 STREET TO STREET 39 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crossing sidewalk at this time.
2017-06-28	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	no container at this time.
2017-05-13	No data	38 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	none at this time
2016-02-24	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Port-o-San (2) behind fence
2016-02-05	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	temp walk in roadway in complaince. Site in compliance. no cones at this time block any Entrances to buildng besides main 209 site. VALID PERMITS
2016-02-05	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FENCE ON SIDEWALK IN COMPLIANCE SIGNS POSTED ON WATER FILLED JERSEY BARRIERS TO USE WALK WAY
2016-02-04	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	s/w closed signs posted and flag men at corners...
2016-01-16	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	MATERIAL ON STREET
2015-12-28	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Port-o-San (2) / behind fence
2015-12-28	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I observed the above respondent installed temporary no standing construction signs in front of an active building operation without a permit to do so.
2015-12-08	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	plastic barriers stored on street
2015-11-13	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sw occupied
2015-09-26	No data	WEST 14 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	fence stored on sidewalk

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

339675845

0216000

2014-04-14

184 WEST 237TH STREET, BRONX, NY, 10463

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2014-04-17
Emphasis	L: FALL, L: LOCALTARG
Case Closed	2014-06-20

Related Activity

Type	Complaint
Activity Nr	880494
Safety	Yes

Type	Inspection
Activity Nr	968290
Safety	Yes

Type	Inspection
Activity Nr	968632
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260405 E01
Issuance Date	2014-04-22
Abatement Due Date	2014-05-16
Current Penalty	0.0
Initial Penalty	3500.0
Final Order	2014-05-20
Nr Instances	1
Nr Exposed	3
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(e)(1): Cabinets, cutout boxes, fittings, boxes, and panelboard enclosures in damp or wet locations were not installed so as to prevent moisture or water from entering and accumulating within the enclosures: On or about 4/17/14 Location: 184 West 237th Street, Bronx NY 10463 a) Two temporary electrical service disconnects located in an open location were exposed to rain, snow, and other elements. The disconnects did not have a roof or canopy protecting them.

Citation ID	02001
Citaton Type	Other
Standard Cited	19260502 B09
Issuance Date	2014-04-22
Abatement Due Date	2014-05-16
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2014-05-20
Nr Instances	1
Nr Exposed	2
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(b)(9): The employer failed to ensure that wire rope used as a top rail was flagged at 6-foot intervals with high-visibility material: On or about 4/17/14 Location: 184 West 237th Street, Bronx, NY 10463 a) The wire rope used as the top rail guarding the elevator shaft was not flagged at 6 foot intervals.

100227479

0215000

1986-01-31

1372 BROADWAY, NEW YORK, NY, 10018

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1986-01-31
Case Closed	1986-02-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8908233

Other Contract Actions

1989-12-13

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1989-12-13
Termination Date	1990-07-18
Section	1332

Parties

Name	BARCLAYS BK OF NY
Role	Plaintiff

Name	SOCO CONSTRUCTION COMPANY
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State