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LUIS AND SON CONTRACTOR INC.

Company Details

Name: LUIS AND SON CONTRACTOR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 2010 (15 years ago)
Date of dissolution: 16 Jan 2025
Entity Number: 3924606
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 85-13 95TH AVENUE, OZONE PARK, NY, United States, 11416
Principal Address: 85-64 87TH ST, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-323-0559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS ASITIMBAY Chief Executive Officer 85-13 95TH AVE, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85-13 95TH AVENUE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1367758-DCA Active Business 2010-08-23 2025-02-28

Permits

Number Date End date Type Address
Q042023068A11 2023-03-09 2023-03-18 REPLACE SIDEWALK BEACH 125 STREET, QUEENS, FROM STREET NEWPORT AVENUE TO STREET ROCKAWAY BEACH BOULEVARD
Q012023068A73 2023-03-09 2023-03-18 RESET, REPAIR OR REPLACE CURB-PROTECTED BEACH 125 STREET, QUEENS, FROM STREET NEWPORT AVENUE TO STREET ROCKAWAY BEACH BOULEVARD
Q012022228A45 2022-08-16 2022-09-13 RESET, REPAIR OR REPLACE CURB 90 STREET, QUEENS, FROM STREET 163 AVENUE TO STREET 164 AVENUE
Q042022228A03 2022-08-16 2022-09-13 REPLACE SIDEWALK 90 STREET, QUEENS, FROM STREET 163 AVENUE TO STREET 164 AVENUE
Q012021316C04 2021-11-12 2021-12-11 RESET, REPAIR OR REPLACE CURB BEACH 131 STREET, QUEENS, FROM STREET CRONSTON AVENUE TO STREET NEWPORT AVENUE
Q042021316A38 2021-11-12 2021-12-11 REPLACE SIDEWALK BEACH 131 STREET, QUEENS, FROM STREET CRONSTON AVENUE TO STREET NEWPORT AVENUE
Q042021313A17 2021-11-09 2021-12-08 REPAIR SIDEWALK GOLD ROAD, QUEENS, FROM STREET BEND TO STREET SITKA STREET
Q042021288A07 2021-10-15 2021-11-13 REPLACE SIDEWALK 62 AVENUE, QUEENS, FROM STREET 82 PLACE TO STREET 83 STREET
Q042021288A19 2021-10-15 2021-11-12 REPLACE SIDEWALK 162 AVENUE, QUEENS, FROM STREET 89 STREET TO STREET 90 STREET
Q012021251B00 2021-09-08 2021-09-13 RESET, REPAIR OR REPLACE CURB 80 STREET, QUEENS, FROM STREET 158 AVENUE TO STREET 159 AVENUE

History

Start date End date Type Value
2021-07-13 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25 2021-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-29 2025-01-16 Address 85-13 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2010-03-16 2021-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-16 2025-01-16 Address 85-13 95TH AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250116003367 2025-01-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-01-16
140729002073 2014-07-29 BIENNIAL STATEMENT 2014-03-01
100316000503 2010-03-16 CERTIFICATE OF INCORPORATION 2010-03-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-22 No data BEACH 125 STREET, FROM STREET NEWPORT AVENUE TO STREET ROCKAWAY BEACH BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation curb replaced expansion joints installed
2024-03-19 No data BEACH 93 STREET, FROM STREET HOLLAND AVENUE TO STREET SHOREFRONT PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation concrete curb installed
2023-12-09 No data 90 STREET, FROM STREET 163 AVENUE TO STREET 164 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation new curb installed
2023-09-09 No data 87 STREET, FROM STREET 163 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps in the SE4 corner was found to be ADA compliant. Previously measured & collected in Prism 12/11/20
2023-08-09 No data BEACH 93 STREET, FROM STREET HOLLAND AVENUE TO STREET SHOREFRONT PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation Curb replaced.
2023-06-13 No data GOLD ROAD, FROM STREET BEND TO STREET SITKA STREET No data Street Construction Inspections: Post-Audit Department of Transportation Out Of Guarantee 6/8/23.
2023-05-23 No data WOODHAVEN BOULEVARD, FROM STREET DANA COURT TO STREET PENELOPE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No work done, permit expired.
2023-03-15 No data 79 STREET, FROM STREET 158 AVENUE TO STREET 159 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb
2023-03-06 No data 87 STREET, FROM STREET 163 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps in the SE4 corner was found to be ADA compliant. Previously measured & collected in Prism 12/11/20
2022-10-18 No data 90 STREET, FROM STREET 163 AVENUE TO STREET 164 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk replaced and sealed.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3622160 TRUSTFUNDHIC INVOICED 2023-03-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
3622161 RENEWAL INVOICED 2023-03-27 100 Home Improvement Contractor License Renewal Fee
3284021 TRUSTFUNDHIC INVOICED 2021-01-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3284022 RENEWAL INVOICED 2021-01-14 100 Home Improvement Contractor License Renewal Fee
2937193 RENEWAL INVOICED 2018-11-30 100 Home Improvement Contractor License Renewal Fee
2937194 TRUSTFUNDHIC INVOICED 2018-11-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
2928807 PROCESSING INVOICED 2018-11-13 25 License Processing Fee
2928809 DCA-SUS CREDITED 2018-11-13 75 Suspense Account
2905787 RENEWAL CREDITED 2018-10-07 100 Home Improvement Contractor License Renewal Fee
2489391 RENEWAL INVOICED 2016-11-14 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339572315 0215600 2014-01-24 92-04 158TH AVENUE, HOWARD BEACH, NY, 11414
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2014-01-24
Emphasis L: FALL
Case Closed 2014-06-23

Related Activity

Type Complaint
Activity Nr 871122
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260403 B01
Issuance Date 2014-02-11
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2014-05-23
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.403(b)(1): 29 CFR 1926.403(b)(1): Employer did not ensure that electrical equipment is free from recognized hazards that are likely to cause death or serious physical harm to employees: a) On or about January 24, 2014- job site at 92-04 158th Avenue Howard Beach, NY 11414 Employer allowed employees to be exposed to a flexible cord set with damaged insulation. WRITTEN ABATEMENT DOCUMENTATION CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 2014-02-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-23
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(ii): On a construction site, where an assured equipment grounding program was not utilized, all 120-volt, single-phase, 15 and 20 ampere receptacle outlets which were not a part of the permanent wiring of the building or structure and which are in use by employees did not have approved ground fault circuit interrupers for personal protection: a) On or about January 24, 2014- job site at 92-04 158th Avenue Howard Beach, NY 11414 Employer allowed employees to be exposed electric shocks from H.D. Hammer Drill Serial No. 5227. WRITTEN ABATEMENT CERTIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2014-02-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-23
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous: a) On or about January 24, 2014- job site at 92-04 158th Avenue Howard Beach, NY 11414 Employer allowed employees to be exposed to an ungrounded H.D. Hammer Drill Serial No. 5227 and flexible cord set. WRITTEN ABATEMENT DOCUMENTATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2014-02-11
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-05-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used: a) On or about January 24, 2014- job site at 92-04 158th Avenue Howard Beach, NY 11414 Employer allowed employee to climb 13-feet, 4-inches on tubular welded scaffold to reach a working surface and fix a debris net. WRITTEN ABATEMENT DOCUMENTATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2014-02-11
Current Penalty 600.0
Initial Penalty 1200.0
Final Order 2014-05-23
Nr Instances 5
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes (including skylights) by covers: a) On or about January 24, 2014- at the site of 92-04 158 Ave Howard Beach NY 11414. Employees exposed to 5 open floor holes up to 16-inches wide by 17-inches long on the second floor exposing employees to falls up to 10-feet. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2479162 Intrastate Non-Hazmat 2014-02-26 15000 2014 2 1 Private(Property)
Legal Name LUIS AND SON CONTRACTOR INC
DBA Name -
Physical Address 85 13 95TH AVE, OZONE PARK, NY, 11416, US
Mailing Address 85 13 95TH AVE, OZONE PARK, NY, 11416, US
Phone (718) 323-0559
Fax -
E-mail LUISANDSONCONTRACTORINC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

Date of last update: 10 Mar 2025

Sources: New York Secretary of State