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  5. DERAFFCCA CORP.

DERAFFCCA CORP.

Company Details

Name: DERAFFCCA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2010 (15 years ago)
Entity Number: 3913143
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: 2525 PALMER AVENUE, NEW ROCHELLE, NY, United States, 10804
Principal Address: 14 PARK WAY, PURDYS, NY, United States, 10578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERAFFCCA CORP 401K PLAN 2022 272675942 2024-03-21 DERAFFCCA CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2021 272675942 2024-03-21 DERAFFCCA CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2018 272675942 2019-10-10 DERAFFCCA CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2017 272675942 2018-10-20 DERAFFCCA CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2018-10-20
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2016 272675942 2017-07-31 DERAFFCCA CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2015 272675942 2016-10-14 DERAFFCCA CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2014 272675942 2015-10-04 DERAFFCCA CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2015-10-04
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2013 272675942 2015-06-22 DERAFFCCA CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2013 272675942 2014-12-14 DERAFFCCA CORP. 7
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2014-12-14
Name of individual signing PHIL DERAFFELE
DERAFFCCA CORP 401K PLAN 2012 272675942 2014-07-31 DERAFFCCA CORP. 4
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 236200
Sponsor’s telephone number 9142603720
Plan sponsor’s address 14 PARK WAY, PURDYS, NY, 10578

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing PHIL DERAFFELE

Chief Executive Officer

Name Role Address
PHIL STEPHEN DERAFFELE Chief Executive Officer 14 PARK WAY, PURDYS, NY, United States, 10578

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2525 PALMER AVENUE, NEW ROCHELLE, NY, United States, 10804

Filings

Filing Number Date Filed Type Effective Date
140422002294 2014-04-22 BIENNIAL STATEMENT 2014-02-01
100216001029 2010-02-16 CERTIFICATE OF INCORPORATION 2010-02-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339600504 0216000 2014-02-24 720 NORTH BROADWAY, WHITE PLAINS, NY, 10603
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2014-02-24
Emphasis L: FALL
Case Closed 2019-07-31

Related Activity
Type Referral
Activity Nr 872104
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2014-03-14
Abatement Due Date 2014-07-01
Current Penalty 1300.0
Initial Penalty 2000.0
Final Order 2014-06-12
Nr Instances 5
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury: Location: entiere site On or about: 2/24/14 a) Employees were exposed to hazards including lack of head protection, lack of fall protection and electrical hazards. The employees were not provided with general safety and health training.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2014-03-14
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-12
Nr Instances 5
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who might be exposed to fall hazards. The program shall enable each employee to recognize the hazards of falling and shall train each employee in the procedures to be followed in order to minimize these hazards: Location: entire site On or about: 2/24/14 a) Employees, exposed to a fall hazard while renovating a diner, were not provided with fall protection training.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2014-03-14
Abatement Due Date 2014-03-20
Current Penalty 780.0
Initial Penalty 1200.0
Final Order 2014-06-12
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: location: entire site on or about: 2/24/14 a) Employees, working below overhead hazards while engaged in renovation work, were not provided with hard hats.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2014-03-14
Abatement Due Date 2014-03-20
Current Penalty 1040.0
Initial Penalty 1600.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.403(i)(2)(i): Except as required or permitted elsewhere in this subpart, live parts of electric equipment operating at 50 volts ormore were not guarded against accidental contact by cabinets or other forms of enclosures, or by any of the following means: location: 1st floor on or about: 2/24/14 a) An electric panel box was missing the cabinet door. There was live metal parts exposed.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260405 A02 II E
Issuance Date 2014-03-14
Abatement Due Date 2014-03-20
Current Penalty 780.0
Initial Penalty 1200.0
Final Order 2014-06-12
Nr Instances 4
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(a)(2)(ii)(E): All lamps for general illumination were not protected from accidental contact or breakage: location: 1st floor on or about: 2/24/13 a) Light bulbs, used for temporary lighting, were not protected from accidental contact or breakage.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-03-14
Abatement Due Date 2014-03-20
Current Penalty 1800.0
Initial Penalty 2800.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): "Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: Location: 2nd floor On or about: 2/24/14 a) Employees, renovating a diner, were not provided with fall protection. The employees were exposed to a fall of up to 11'9".
Citation ID 02001
Citaton Type Other
Standard Cited 19260405 J01 II
Issuance Date 2014-03-14
Abatement Due Date 2014-03-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(j)(1)(ii): Support. Fixtures, lampholders, rosettes, and receptacles was not securely supported: location: first floor on or about: 2/24/14 a) The duplex electrical outlet box, used to power equipment, was not secured to the wall.
Citation ID 02002
Citaton Type Other
Standard Cited 19260850 A
Issuance Date 2014-03-14
Abatement Due Date 2014-03-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-12
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.850(a): Prior to permitting employees to start demolition operations, an engineering survey was made, by a competent person, of the structure to determine the condition of the framing, floors, and walls, and possibility of unplanned collapse of any portion of the structure. Any adjacent structure where employees may be exposed was similarly checked. The employer did not have in writing evidence that such a survey has been performed: location: 720 N. Broadway on or about: 2/24/14 a) An engineering survey was done by a competent person prior to the start of demolition operations. There was no written evidence of this.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

2525 PALMER AVENUE, NEW ROCHELLE, NY, United States, 10804

DDCCA CORP.

Date of last update: 10 Mar 2025

Sources: New York Secretary of State

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