| Name: | MACHI CONTRACTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2009 (15 years ago) |
| Entity Number: | 3872152 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 SLEEPY HOLLOW ROAD, SLEEPY HOLLOW, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCELO POGUIO | DOS Process Agent | 15 SLEEPY HOLLOW ROAD, SLEEPY HOLLOW, NY, United States, 10591 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091028000002 | 2009-10-28 | CERTIFICATE OF INCORPORATION | 2009-10-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314975954 | 0216000 | 2010-11-10 | 62 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, 10598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202755641 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 400.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-03-22 |
| Final Order | 2011-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 300.0 |
| Initial Penalty | 1800.0 |
| Contest Date | 2011-03-22 |
| Final Order | 2011-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 400.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-03-22 |
| Final Order | 2011-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 500.0 |
| Initial Penalty | 4200.0 |
| Contest Date | 2011-03-22 |
| Final Order | 2011-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-03-23 |
| Current Penalty | 400.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2011-03-22 |
| Final Order | 2011-09-16 |
| Nr Instances | 7 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-03-23 |
| Contest Date | 2011-03-22 |
| Final Order | 2011-09-16 |
| Nr Instances | 7 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 500.0 |
| Initial Penalty | 4200.0 |
| Contest Date | 2011-03-22 |
| Final Order | 2011-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
