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LCS RESTORATION CORP.

Company Details

Name: LCS RESTORATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2009 (16 years ago)
Entity Number: 3773495
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 725 EAST 135TH STREET, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 725 EAST 135TH STREET, BRONX, NY, United States, 10454

History

Start date End date Type Value
2024-11-13 2025-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-11 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-23 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090211000032 2009-02-11 CERTIFICATE OF INCORPORATION 2009-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-13 No data KING STREET, FROM STREET 6 AVENUE TO STREET VARICK STREET No data Street Construction Inspections: Pick-Up Department of Transportation Storage of Material & Equipment Without a Valid DOT Permit.
2022-02-02 No data BAY STREET, FROM STREET BEND TO STREET SLOSSON TERRACE No data Street Construction Inspections: Post-Audit Department of Transportation No CONSTRUCTION DEBRIS CONTAINER ON street.
2021-11-12 No data EAST 16 STREET, FROM STREET IRVING PLACE TO STREET UNION SQUARE EAST No data Street Construction Inspections: Active Department of Transportation I/F/O 109 ( on Irving Pl between E16th & E17th Streets - corner property DOB permit# 140863046-01-EW-OT ), debris container stored in parking lane of roadway. Proper street protection under container at this time. Permit is active.
2021-06-29 No data EAST 82 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued for obstruction of any portion of street with construction materials/equipment without DOT permit.
2021-05-26 No data WEST 24 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued for PORT-O-SAN/equipment stored in the roadway without a permit. Respondent failed to obtain a DOT permit on file for the storage of the PORT-O-SAN/equipment. ID the respondent by permit # M022021029A25 on file that expired on 3/17/2021
2021-04-21 No data WEST 24 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued PORT-O-SAN/equipment stored in the roadway without a permit. Respondent failed to obtain a DOT permit on file for the storage of the PORT-O-SAN/equipment. ID the respondent by permit # M022021029A25 on file that expired on 3/17/2021.
2021-04-15 No data WEST 24 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I found the respondent having plastic jersey barriers and two Port-of San stored in the roadway with no NYC DOT permit on site to do so. Respondent id'ed by permit M022021029A24, OCCUPANCY OF ROADWAY that expired on 3/17/2021
2021-03-22 No data WEST 24 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation NOV 2 Port-o-San’s placed on the roadway without a DOT permit on file. Respondent was identified by permit M022021029A25 which expired on 3/17/2021.
2021-02-20 No data WEST 24 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE No data Street Construction Inspections: Active Department of Transportation work not started
2021-02-18 No data WEST 24 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED, acceptable

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315676619 0215000 2011-07-06 158 WEST 29TH STREET, NEW YORK, NY, 10001
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2011-07-06
Emphasis L: FALL
Case Closed 2013-11-12

Related Activity

Type Referral
Activity Nr 202655072
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 II
Issuance Date 2011-09-26
Abatement Due Date 2011-09-29
Current Penalty 2200.0
Initial Penalty 3300.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2011-09-26
Abatement Due Date 2011-09-29
Current Penalty 1300.0
Initial Penalty 1980.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19261051 A
Issuance Date 2011-09-26
Abatement Due Date 2011-09-29
Current Penalty 2606.0
Initial Penalty 3960.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Repeat
Standard Cited 19261060 A
Issuance Date 2011-09-26
Abatement Due Date 2011-09-29
Current Penalty 2606.0
Initial Penalty 3960.0
Nr Instances 1
Nr Exposed 3
Gravity 01
314883893 0215000 2010-11-02 135 WEST 36TH STREET, NEW YORK, NY, 10018
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2010-11-02
Emphasis L: FALL
Case Closed 2011-03-21

Related Activity

Type Referral
Activity Nr 202653382
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 G02 III
Issuance Date 2010-12-22
Abatement Due Date 2010-12-27
Current Penalty 2475.0
Initial Penalty 3300.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2010-12-22
Abatement Due Date 2010-12-27
Current Penalty 1485.0
Initial Penalty 1980.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2010-12-22
Abatement Due Date 2010-12-27
Current Penalty 1485.0
Initial Penalty 1980.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2010-12-22
Abatement Due Date 2010-12-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2010-12-22
Abatement Due Date 2010-12-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2010-12-22
Abatement Due Date 2010-12-27
Nr Instances 1
Nr Exposed 2
Gravity 01
311287494 0216000 2008-12-15 245 RUMSEY ROAD, YONKERS, NY, 10710
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2008-12-15
Emphasis S: HISPANIC, S: COMMERCIAL CONSTR
Case Closed 2016-04-15

Related Activity

Type Referral
Activity Nr 202753281
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2009-06-04
Abatement Due Date 2009-06-09
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260706 A05
Issuance Date 2009-06-04
Abatement Due Date 2009-06-09
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2158667308 2020-04-29 0202 PPP 725 East 135th Street, Bronx, NY, 10454
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49050
Loan Approval Amount (current) 49050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-0001
Project Congressional District NY-15
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49747.45
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1955822 Interstate 2023-12-18 111144 2023 1 1 Private(Property)
Legal Name LCS RESTORATION CORP
DBA Name -
Physical Address 725 EAST 135TH ST, BRONX, NY, 10454, US
Mailing Address 725 EAST 135TH ST, BRONX, NY, 10454, US
Phone (718) 292-4621
Fax (718) 292-3264
E-mail LCSCORP23@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPL0078698
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MITS
License plate of the main unit 45994MK
License state of the main unit NY
Vehicle Identification Number of the main unit JL6CCG1S17K009213
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-11-20
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2203334 Insurance 2022-04-25 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-25
Termination Date 2022-06-10
Section 1332
Status Terminated

Parties

Name AMERICAN EMPIRE SURPLUS LINES
Role Plaintiff
Name LCS RESTORATION CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State