| Name: | D'ANNUNZIO & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2009 (16 years ago) |
| Entity Number: | 3840090 |
| ZIP code: | 07080 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 3730 PARK AVENUE, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. D'ANNUNZIO | DOS Process Agent | 3730 PARK AVENUE, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. D'ANNUNZIO | Chief Executive Officer | 3730 PARK AVENUE, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-02 | 2017-07-10 | Address | 136 CENTRAL AVENUE, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2017-07-10 | Address | 136 CENTRAL AVENUE, CLARK, NJ, 07066, USA (Type of address: Principal Executive Office) |
| 2009-07-31 | 2017-07-10 | Address | 136 CENTRAL AVENUE, CLARK, NJ, 07066, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060224 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006047 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007175 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006035 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110802002032 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090731000414 | 2009-07-31 | APPLICATION OF AUTHORITY | 2009-07-31 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216343 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-10-04 | 2500 | 2019-03-07 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345343875 | 0213100 | 2021-06-03 | ROUTE 32 AND BOULDER DRIVE, CORNWALL, NY, 12518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1773868 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-01-14 |
| Case Closed | 1992-06-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1992-03-11 |
| Abatement Due Date | 1992-03-14 |
| Current Penalty | 1225.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 A02 |
| Issuance Date | 1992-03-11 |
| Abatement Due Date | 1992-03-14 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-04-10 |
| Case Closed | 1986-03-24 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
