| Name: | CERTIFIED SITE SAFETY OF NY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2008 (17 years ago) |
| Entity Number: | 3628848 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Full service site safety management and inspection firm. Our services include site safety plans and programs, logistic design drawings and OSHA training. We provide a complement of construction project professional including NYC DOB licensed site safety managers, FDNY Construction site, fire safety managers, NYC DOB licensed concrete safety managers. |
| Address: | 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, United States, 10603 |
Contact Details
Phone +1 914-437-5454
Website http://certifiedsitesafety.com
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7H8Z4 | Active | Non-Manufacturer | 2015-11-06 | 2024-03-02 | 2026-09-16 | 2022-10-14 | |||||||||||||||
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| POC | PENNY GIANATASIO |
| Phone | +1 914-437-5454 |
| Fax | +1 914-437-5455 |
| Address | 99 LAFAYETTE AVE STE 1, WHITE PLAINS, NY, 10603 1686, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTIFIED SITE SAFETY RETIREMENT PLAN | 2015 | 262079530 | 2016-05-12 | CERTIFIED SITE SAFETY OF NY LLC | 22 | |||||||||||||||||||||
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| CERTIFIED SITE SAFETY RETIREMENT PLAN | 2014 | 262079530 | 2015-04-10 | CERTIFIED SITE SAFETY OF NY LLC | 21 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-10 |
| Name of individual signing | PENNY GIANATASIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9144375454 |
| Plan sponsor’s address | 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-01 |
| Name of individual signing | PENNY GIANATASIO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9144375454 |
| Plan sponsor’s address | 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-17 |
| Name of individual signing | PENNY GIANATASIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9144375454 |
| Plan sponsor’s address | 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-17 |
| Name of individual signing | PENNY GIANATASIO |
| Name | Role | Address |
|---|---|---|
| CERTIFIED SITE SAFETY OF NY LLC | DOS Process Agent | 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| penny gianatasio | Agent | 99 lafayette ave, WHITE PLAINS, NY, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-02-01 | Address | 99 lafayette ave, WHITE PLAINS, NY, 10603, 2822, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2024-02-01 | Address | 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2016-03-02 | 2023-11-01 | Address | 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2016-01-13 | 2023-11-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-02-12 | 2016-03-02 | Address | 99 LAFAYETTE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2010-04-01 | 2014-02-12 | Address | 2975 WESTCHESTER AVE, SUITE 114, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2008-02-08 | 2016-01-13 | Address | 51 BEDFORD ROAD, KATONAH, NY, 10536, USA (Type of address: Registered Agent) |
| 2008-02-08 | 2010-04-01 | Address | 55 MAIN STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037172 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231101039674 | 2023-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-24 |
| 220203001379 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200203063207 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180209006338 | 2018-02-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 160302000399 | 2016-03-02 | CERTIFICATE OF CHANGE | 2016-03-02 |
| 160113000864 | 2016-01-13 | CERTIFICATE OF CHANGE | 2016-01-13 |
| 140212006105 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120308002853 | 2012-03-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100401002776 | 2010-04-01 | BIENNIAL STATEMENT | 2010-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7774437305 | 2020-04-30 | 0202 | PPP | 99 Lafayette Avenue, White Plains, NY, 10603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1458468605 | 2021-03-13 | 0202 | PPS | 99 Lafayette Ave, White Plains, NY, 10603-1682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Apr 2025
Sources: New York Secretary of State
