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CERTIFIED SITE SAFETY OF NY, LLC

Company Details

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

DOS Process Agent

Name Role Address
CERTIFIED SITE SAFETY OF NY LLC DOS Process Agent 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, United States, 10603

Agent

Name Role Address
penny gianatasio Agent 99 lafayette ave, WHITE PLAINS, NY, 10603

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7H8Z4
UEI Expiration Date:
2019-12-21

Business Information

Activation Date:
2018-12-21
Initial Registration Date:
2015-10-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7H8Z4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2026-09-16
SAM Expiration:
2022-10-14

Contact Information

POC:
PENNY GIANATASIO
Phone:
+1 914-437-5454
Fax:
+1 914-437-5455

Form 5500 Series

Employer Identification Number (EIN):
262079530
Plan Year:
2015
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
0
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
423422.50
Total Face Value Of Loan:
423422.50
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
413200.00
Total Face Value Of Loan:
413200.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
413200
Current Approval Amount:
413200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
417524.45
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
423422.5
Current Approval Amount:
423422.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
428503.57

Date of last update: 19 May 2025

Sources: New York Secretary of State