| Name: | THE ESPINOSA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2009 (15 years ago) |
| Entity Number: | 3889882 |
| ZIP code: | 07072 |
| County: | Queens |
| Place of Formation: | New Jersey |
| Address: | 326 HACKENSACK STREET, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 326 HACKENSACK STREET, CARLSTADT, NJ, United States, 07072 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091217000025 | 2009-12-17 | APPLICATION OF AUTHORITY | 2009-12-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1158990 | TRUSTFUNDHIC | INVOICED | 2012-11-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1158991 | LICENSE | INVOICED | 2012-11-13 | 50 | Home Improvement Contractor License Fee |
| 1158989 | CNV_TFEE | INVOICED | 2012-11-13 | 6.230000019073486 | WT and WH - Transaction Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340178003 | 0215000 | 2015-01-14 | 450 CLARKSON AVE, BROOKLYN, NY, 11203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1008708 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1018028 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 C03 |
| Issuance Date | 2015-01-23 |
| Current Penalty | 3000.0 |
| Initial Penalty | 6300.0 |
| Contest Date | 2015-03-04 |
| Final Order | 2015-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(c)(3): Barricade the area to which objects could fall, prohibit employees from entering the barricaded area, and keep objects that may fall far enough away from the edge of a higher level so that those objects would not go over the edge if they were accidentally displaced. Location: 450 Clarkson Ave, Ground Floor, Southwest corner of project, by Generators On or about September 27, 2014 A). Employees were framing the exterior walls on the 3rd floor and did not properly barricade the area below them on the ground floor to prevent employees from passing in or in close proximity to an area where possible falling objects may strike employees on the ground floor. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 VI |
| Issuance Date | 2015-01-23 |
| Current Penalty | 500.0 |
| Initial Penalty | 3600.0 |
| Contest Date | 2015-03-04 |
| Final Order | 2015-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(2)(vi): Training: Employer did not train employees in the correct procedures for the handling and storage of equipment and materials, the erection of overhead protection; and controlled work zones and barricades. Location 450 Clarkson Ave, southwest corner of project On or about September 27, 2014 A). Employees were working on the third floor and did not properly barricade the ground floor below to establish a safe zone materials or debris fall from the third floor. Employees did not recognize the hazards associated with completing work while employees were working below. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1703257 | Employee Retirement Income Security Act (ERISA) | 2017-05-31 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRUSTEES OF NORTHEAST CARPENTE |
| Role | Plaintiff |
| Name | THE ESPINOSA GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-07-12 |
| Termination Date | 2019-04-22 |
| Section | 0185 |
| Sub Section | LM |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | THE ESPINOSA GROUP, INC. |
| Role | Defendant |
| 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 entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2016-08-12 |
| Termination Date | 2016-12-14 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | AMERICAN EMPIRE SURPLUS LINES |
| Role | Plaintiff |
| Name | THE ESPINOSA GROUP, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
