| Name: | TDL RESTORATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2011 (14 years ago) |
| Entity Number: | 4087256 |
| ZIP code: | 10801 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 92 NORTH AVENUE, SUITE 103, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address: | 177 E HARTSDALE AVE, APT 6R, HARTSDALE, NY, United States, 10530 |
Contact Details
Phone +1 646-824-1686
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92 NORTH AVENUE, SUITE 103, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| DANNY QUNI | Chief Executive Officer | 177 E HARTSDALE AVE, APT 6R, HARTSDALE, NY, United States, 10530 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1440113-DCA | Inactive | Business | 2012-08-06 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-24 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-28 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-28 | 2018-09-04 | Address | 177 EAST HARTSDALE AVENUE, APARTMENT 6R, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904000539 | 2018-09-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-09-04 |
| 130507002031 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428000405 | 2011-04-28 | CERTIFICATE OF INCORPORATION | 2011-04-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2564371 | RENEWAL | INVOICED | 2017-02-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2564370 | TRUSTFUNDHIC | INVOICED | 2017-02-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1973236 | RENEWAL | INVOICED | 2015-02-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 1973235 | TRUSTFUNDHIC | INVOICED | 2015-02-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1155239 | CNV_TFEE | INVOICED | 2013-08-13 | 7.46999979019165 | WT and WH - Transaction Fee |
| 1155240 | TRUSTFUNDHIC | INVOICED | 2013-08-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1258300 | RENEWAL | INVOICED | 2013-08-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 1155237 | FINGERPRINT | INVOICED | 2012-08-06 | 75 | Fingerprint Fee |
| 1155238 | TRUSTFUNDHIC | INVOICED | 2012-08-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1155236 | LICENSE | INVOICED | 2012-08-06 | 50 | Home Improvement Contractor License Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339771511 | 0215000 | 2014-05-08 | 214 WEST 142ND STREET, NEW YORK, NY, 10030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 888879 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-07-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): Employers shall develop, implement, and maintain at each workplace, a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, material safety data sheets, and employee information and training will be met, and which also includes the following: Site: 214 west 142nd Street New York, NY On or about 5/13/14 a) Employees were exposed to hazardous chemicals such as grout/core fill. The employer did not have a written Hazard Communication program. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2014-07-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): Chemical manufacturers and importers shall obtain or develop a material safety data sheet for each hazardous chemical they produce or import. Employers shall have a material safety data sheet in the workplace for each hazardous chemical which they use. Site: 214 West 142nd Street New York, NY On or about 5/13/14 a) Employees were exposed to hazardous chemicals such as grout/core fill. The employer did not provide the employees with the MSDS for the chemical been use. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2014-07-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employers shall provide employees with effective information and training on hazardous chemicals in their work area at the time of their initial assignment, and whenever a new physical or health hazard the employees have not previously been trained about is introduced into their work area. Information and training may be designed to cover categories of hazards (e.g., flammability, carcinogenicity) or specific chemicals. Chemical-specific information must always be available through labels and material safety data sheets. Site: 214 West 142nd Street New York, NY On or about 5/13/14 a) Employees were exposed to hazardous chenicals such as grout/core fill. The employer did not provide a hazard communication program wich included training for the employees. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1811401 | Fair Labor Standards Act | 2018-12-06 | court trial | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | GARCIA-SEVERINO |
| Role | Plaintiff |
| Name | TDL RESTORATION INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2017-12-01 |
| Termination Date | 2019-06-06 |
| Date Issue Joined | 2018-01-02 |
| Pretrial Conference Date | 2018-03-30 |
| Trial Begin Date | 2019-04-30 |
| Trial End Date | 2019-05-07 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | BISONO, |
| Role | Plaintiff |
| Name | TDL RESTORATION INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 171000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-07-25 |
| Termination Date | 2021-08-31 |
| Date Issue Joined | 2018-08-27 |
| Pretrial Conference Date | 2018-11-08 |
| Section | 1332 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | ARCH SPECIALTY INSURANCE COMPA |
| Role | Plaintiff |
| Name | TDL RESTORATION INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
