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AARCO CONTRACTING LLC

Company Details

Name: AARCO CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2011 (14 years ago)
Entity Number: 4058629
ZIP code: 11020
County: Columbia
Place of Formation: New York
Address: 44 Old Field Lane, GREAT NECK, NY, United States, 11020

Contact Details

Phone +1 212-222-5507

Agent

Name Role Address
ASMA MUNSIF Agent 6922 266TH ST., GLEN OAKS, NY, 11004

DOS Process Agent

Name Role Address
AARCO CONTRACTING LLC DOS Process Agent 44 Old Field Lane, GREAT NECK, NY, United States, 11020

Licenses

Number Status Type Date End date
1407393-DCA Inactive Business 2011-09-09 2023-02-28

History

Start date End date Type Value
2011-02-23 2025-03-19 Address 6922 266TH ST., GLEN OAKS, NY, 11004, USA (Type of address: Registered Agent)
2011-02-23 2025-03-19 Address 444 51ST STREET-APT #8, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250319002727 2025-03-19 BIENNIAL STATEMENT 2025-03-19
111019000834 2011-10-19 CERTIFICATE OF PUBLICATION 2011-10-19
110721000515 2011-07-21 CERTIFICATE OF AMENDMENT 2011-07-21
110223000295 2011-02-23 ARTICLES OF ORGANIZATION 2011-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-30 No data 76 STREET, FROM STREET 20 AVENUE TO STREET HAZEN STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation THIS CONDITION IS NOT REPAIRED. THE PERMITTEE IS ON A STOP/HOLD FOR FAILURE TO CORRECT DEFECT. AN NOV WAS ISSUED.
2015-06-10 No data 76 STREET, FROM STREET 20 AVENUE TO STREET HAZEN STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation a/t/p/o i observed the respondent failed to seal expansion joints as per subsection CAR 20155870262 was issued on 4-29-15 to correct condition respondent failed to comply with request joints remain unsealed
2015-04-29 No data 76 STREET, FROM STREET 20 AVENUE TO STREET HAZEN STREET No data Street Construction Inspections: Post-Audit Department of Transportation ALL expansion joints in all sidewalk repair work must be recessed and sealed
2014-11-15 No data EAST KINGSBRIDGE ROAD, FROM STREET CRESTON AVENUE TO STREET MORRIS AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation 2 n o vs already issued
2014-10-05 No data EAST KINGSBRIDGE ROAD, FROM STREET CRESTON AVENUE TO STREET MORRIS AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Respondent failed to seal Expansion Joints as Required .
2014-09-17 No data 8 AVENUE, FROM STREET 62 STREET TO STREET 63 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sw
2014-08-30 No data CITY ISLAND AVENUE, FROM STREET BEACH STREET TO STREET CROSS STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w ok
2014-08-30 No data EAST KINGSBRIDGE ROAD, FROM STREET CRESTON AVENUE TO STREET MORRIS AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation expansion joint not sealed
2014-08-12 No data UNIVERSITY PLACE, FROM STREET EAST 13 STREET TO STREET EAST 14 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2014-07-31 No data UNIVERSITY PLACE, FROM STREET EAST 13 STREET TO STREET EAST 14 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation the respondent failed to restore sidewalk in kind, removed 2 x 4's wood left in the sidewalk area

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3267471 TRUSTFUNDHIC INVOICED 2020-12-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
3267472 RENEWAL INVOICED 2020-12-09 100 Home Improvement Contractor License Renewal Fee
2973319 TRUSTFUNDHIC INVOICED 2019-01-31 200 Home Improvement Contractor Trust Fund Enrollment Fee
2973320 RENEWAL INVOICED 2019-01-31 100 Home Improvement Contractor License Renewal Fee
2532446 TRUSTFUNDHIC INVOICED 2017-01-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2532447 RENEWAL INVOICED 2017-01-13 100 Home Improvement Contractor License Renewal Fee
2216919 LICENSEDOC10 INVOICED 2015-11-16 10 License Document Replacement
1994635 TRUSTFUNDHIC INVOICED 2015-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
1994636 RENEWAL INVOICED 2015-02-24 100 Home Improvement Contractor License Renewal Fee
1081212 CNV_TFEE INVOICED 2013-07-09 7.46999979019165 WT and WH - Transaction Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347120412 0215000 2023-11-21 145 WEST 15TH STREET, NEW YORK, NY, 10011
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-11-21
Emphasis N: FALL
Case Closed 2024-04-29

Related Activity

Type Referral
Activity Nr 2105281
Safety Yes
345659585 0215000 2021-11-30 38 CROSBY STREET, NEW YORK, NY, 10013
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-11-30
Emphasis L: FALL

Related Activity

Type Complaint
Activity Nr 1838025
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 II
Issuance Date 2022-05-18
Current Penalty 3500.0
Initial Penalty 5801.0
Final Order 2022-07-19
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(ii): Each employee on a single-point or two-point adjustable suspension scaffold was not protected by both a personal fall arrest system and a guardrail system. Location: a) Roof; above machine room a) On or about 11/30/2021, an employee stood on the suspended scaffold to perform fa�ade repair work without the use of fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2022-05-18
Current Penalty 3500.0
Initial Penalty 5801.0
Final Order 2022-07-19
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(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 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: a) Roof; top of machine room a) On or about 11/30/2021, employees stood and worked by the exposed edge, on top of the machine room, without the use of fall protection.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2022-05-18
Current Penalty 3500.0
Initial Penalty 5801.0
Final Order 2022-07-19
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4):Ladder(s) were used for purposes other than the purpose for which they were designed. Location: a) Roof; top of machine room a) On or about 11/30/2021, employees used an A-frame ladder as a lean-against ladder to access the scaffold above.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2022-05-18
Current Penalty 3500.0
Initial Penalty 5801.0
Final Order 2022-07-19
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and were not withdrawn from service until repaired. Location: a) Roof; top of machine room a) On or about 11/30/2021, an employee used a defective A-frame ladder to access the suspended scaffold.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3890497801 2020-05-27 0235 PPP 15 JEFFREY LANE, GREAT NECK, NY, 11020-1607
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38772
Loan Approval Amount (current) 38772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11020-1607
Project Congressional District NY-03
Number of Employees 12
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39081.11
Forgiveness Paid Date 2021-03-17
1672618407 2021-02-02 0235 PPS 15 Jeffrey Ln, Great Neck, NY, 11020-1607
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30945
Loan Approval Amount (current) 30945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11020-1607
Project Congressional District NY-03
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31265.47
Forgiveness Paid Date 2022-02-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State