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DPC NEW YORK, INC.

Headquarter

Company Details

Name: DPC NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2008 (17 years ago)
Entity Number: 3688263
ZIP code: 10018
County: Bronx
Place of Formation: New York
Address: 575 8TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DPC NEW YORK, INC., CONNECTICUT 1219638 CONNECTICUT

DOS Process Agent

Name Role Address
DPC NEW YORK, INC. DOS Process Agent 575 8TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
THOMAS PEPE Chief Executive Officer 575 8TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
2001363-DCA Inactive Business 2013-12-06 2019-02-28

Permits

Number Date End date Type Address
M012019108B34 2019-04-18 2019-05-21 RESET, REPAIR OR REPLACE CURB LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019077D67 2019-03-18 2019-04-19 TEST PITS, CORES OR BORING - PROTECTED BROADWAY, MANHATTAN, FROM STREET CEDAR STREET TO STREET LIBERTY STREET
M012019077D65 2019-03-18 2019-04-19 TEST PITS, CORES OR BORING CEDAR STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M012019074A14 2019-03-15 2019-04-21 RESET, REPAIR OR REPLACE CURB LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019052A23 2019-02-21 2019-03-20 TEST PITS, CORES OR BORING CEDAR STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M012019052A22 2019-02-21 2019-03-20 TEST PITS, CORES OR BORING - PROTECTED BROADWAY, MANHATTAN, FROM STREET CEDAR STREET TO STREET LIBERTY STREET
M012019050A87 2019-02-19 2019-03-22 RESET, REPAIR OR REPLACE CURB LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019042B72 2019-02-11 2019-02-20 RESET, REPAIR OR REPLACE CURB LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019023A24 2019-01-23 2019-02-20 RESET, REPAIR OR REPLACE CURB LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012018348B00 2018-12-14 2019-01-21 RESET, REPAIR OR REPLACE CURB LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE

History

Start date End date Type Value
2024-12-09 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-28 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-04 2022-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-04 2022-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-03 2021-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-03 2021-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19 2021-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-13 2021-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-08 2021-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13 2021-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190410060314 2019-04-10 BIENNIAL STATEMENT 2018-06-01
180420002012 2018-04-20 BIENNIAL STATEMENT 2016-06-01
170223000467 2017-02-23 CERTIFICATE OF CHANGE 2017-02-23
121212000314 2012-12-12 CERTIFICATE OF AMENDMENT 2012-12-12
080623001039 2008-06-23 CERTIFICATE OF INCORPORATION 2008-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-16 No data LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation A new contractor is currently repairing the curb and the sidewalk.
2021-05-13 No data LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation A new contractor is currently upgrading the curb and the sidewalk.
2021-04-15 No data EAST 18 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Permittee place on stop
2021-04-07 No data EAST 18 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O I found that the respondent has failed to restore several patchwork areas in the sidewalk. Respondent was notified via CAR#20204030117 on 4/24/20. Respondent was identified by cited permit. Permit expired 2/10/17.
2020-08-31 No data EAST 18 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Post-Audit Department of Transportation The patchwork condition remain the same on the sidewalk;however, there is a sidewalk scaffold that prevents repair work from being done.
2020-08-17 No data EAST 18 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Post-Audit Department of Transportation The condition remains the same; however, there is a sidewalk scaffold on the sidewalk that prevents repair work from being done.
2020-06-24 No data LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation At time of inspection observed no work done.
2020-04-24 No data EAST 18 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: CAR Re-Inspect Department of Transportation - Sidewalk restoration not in kind. Full flag restoration needed: Patch work on the sidewalk. Full restoration of sidewalk flags need to be completed.
2020-04-24 No data EAST 18 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Post-Audit Department of Transportation - Sidewalk restoration not in kind. Full flag restoration needed: Patch work on the sidewalk. Full restoration of sidewalk flags need to be completed.
2020-03-09 No data PARK PLACE, FROM STREET BROADWAY TO STREET CHURCH STREET No data Street Construction Inspections: Post-Audit Department of Transportation Unable to fully inspect due to active building operations.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2555999 TRUSTFUNDHIC INVOICED 2017-02-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2556000 RENEWAL INVOICED 2017-02-21 100 Home Improvement Contractor License Renewal Fee
2047347 TRUSTFUNDHIC INVOICED 2015-04-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2047348 RENEWAL INVOICED 2015-04-14 100 Home Improvement Contractor License Renewal Fee
1524764 TRUSTFUNDHIC INVOICED 2013-12-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
1524777 FINGERPRINT INVOICED 2013-12-05 75 Fingerprint Fee
1524763 LICENSE INVOICED 2013-12-05 75 Home Improvement Contractor License Fee
1524772 FINGERPRINT INVOICED 2013-12-05 75 Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342939253 0215600 2018-02-08 11-31 46TH RD., LONG ISLAND CITY, NY, 11101
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-02-08
Case Closed 2018-02-09

Related Activity

Type Complaint
Activity Nr 1307767
Safety Yes
342602612 0215000 2017-08-30 59 MAIDEN LANE, NEW YORK, NY, 10038
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-08-30
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2017-09-08
342147725 0215000 2017-02-14 308 W 103RD STREET, NEW YORK CITY, NY, 10004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-02-14
Emphasis L: RDSILICA, P: RDSILICA
Case Closed 2020-10-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2017-06-03
Current Penalty 2390.0
Initial Penalty 2390.0
Final Order 2017-07-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Employees were not provided with eye and face protection equipment when machines or operations present potential eye or face injury from physical, chemical, or radiation agents: a-Masonry Activities: An employee using a jack hammer to break up sidewalk was exposed to eye injury as eye protection was not in use. Condition noted on or about 02/14/2017.
342063641 0215000 2017-01-26 2 EAST 61ST STREET, NEW YORK, NY, 10065
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2017-01-26
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2017-02-02
339871782 0216000 2014-07-29 3471 FISH AVE., BRONX, NY, 10469
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2014-07-29
Emphasis L: FALL
Case Closed 2019-07-31

Related Activity

Type Inspection
Activity Nr 987158
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2014-08-01
Current Penalty 1000.0
Initial Penalty 1600.0
Final Order 2014-09-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.300(b)(1): When power operated tools are designed to accommodate guards, they were not equipped with such guards when in use: On or about 7/29/2014, Building #3 a) The employee used the Bosch angle grinder for brick pointing. The grinder did not have a guard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2014-08-01
Current Penalty 1000.0
Initial Penalty 1600.0
Final Order 2014-09-03
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(i): The employer did not use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites: On or about 7/29/2014, Building #3 a) The employees were using extension cords to power their tools. They were not using ground fault circuit interrupters.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2014-08-01
Current Penalty 800.0
Initial Penalty 1200.0
Final Order 2014-09-03
Nr Instances 2
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, and enclosures was not permanent and continuous: On or about 7/29/2014, Building #3 a) The employees were doing masonry work. The Bosch chipping hammer and one extension cord had the ground pins broken off.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2014-08-01
Current Penalty 1000.0
Initial Penalty 1600.0
Final Order 2014-09-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked: On or about 7/29/2014, Building #3 a) The employee used the tubular welded frame scaffold to do masonry work. The platform had one 2x10 wood plank.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2014-08-01
Current Penalty 800.0
Initial Penalty 1200.0
Final Order 2014-09-03
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms are more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces shall not be used as a means of access: On or about 7/29/2014, Building #3 a) The employee used the frame of the tubular welded scaffold for access to/from the bulk head.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2014-08-01
Current Penalty 1900.0
Initial Penalty 2800.0
Final Order 2014-09-03
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(14): Each employee working on, at, above, or near wall openings (including those with chutes attached) where the outside bottom edge of the wall opening was 6 feet (1.8 m) or more above lower levels and the inside bottom edge of the wall opening was less than 39 inches (1.0 m) above the walking/working surface, was not protected from falling by the use of a guardrail system, a safety net system, or a personal fall arrest system: On or about 7/29/2014, Building #3 a) The employee was working on the bulk head roof. He was exposed to a 9' fall hazard.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901743 Insurance 2019-02-25 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-02-25
Termination Date 2021-04-16
Date Issue Joined 2020-06-17
Section 1441
Sub Section NR
Status Terminated

Parties

Name DPC NEW YORK, INC.
Role Plaintiff
Name SCOTTSDALE INSURANCE COMPANY
Role Defendant
1701605 Employee Retirement Income Security Act (ERISA) 2017-03-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-22
Termination Date 2017-05-03
Section 1132
Status Terminated

Parties

Name FLANAGAN, AS A TRUSTEE ,
Role Plaintiff
Name DPC NEW YORK, INC.
Role Defendant
1700455 Fair Labor Standards Act 2017-01-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-01-21
Termination Date 2019-06-03
Date Issue Joined 2018-05-01
Pretrial Conference Date 2017-05-12
Section 0201
Sub Section FL
Status Terminated

Parties

Name RODRIGO VILLENA SANCHEZ,
Role Plaintiff
Name DPC NEW YORK, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State